UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2020 - JUNE 30, 2021
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105972D
Reporting Period: 07/01/2020 - 06/30/2021
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of
the Fund. The votes reported do not reflect any votes cast pursuant to a
regulatory requirement.
============== VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND ==============
5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Yong as Non-independent For For Shareholder
Director
1.2 Elect Wen Bin as Non-independent For For Shareholder
Director
1.3 Elect Dai Wenjuan as Non-independent For For Shareholder
Director
1.4 Elect Zheng Xiaohai as Non-independent For For Shareholder
Director
1.5 Elect Yu Jinjing as Non-independent For For Shareholder
Director
1.6 Elect Xie Ping as Non-independent For For Shareholder
Director
2.1 Elect Xu Jianjun as Independent For For Management
Director
2.2 Elect Chen Suqin as Independent For For Management
Director
3.1 Elect Gao Zhiling as Supervisor For For Shareholder
3.2 Elect Liu Zhongxi as Supervisor For For Shareholder
3.3 Elect Liu Hui as Supervisor For For Shareholder
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Ming as Independent For For Management
Director
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Method
3.5 Approve Issue Size and Amount of For For Management
Raised Funds
3.6 Approve Use of Proceeds For For Management
3.7 Approve Lock-up Period Arrangement For For Management
3.8 Approve Listing Location For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Signing of Conditional Share For For Management
Subscription Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Management System of Raised Funds For Against Management
11 Elect Hua Jiajun as Supervisor For For Management
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5I5J HOLDING GROUP CO. LTD.
Ticker: 000560 Security ID: Y5053Q100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Use of Own Funds to Invest in For For Management
Securities and Financial Products
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Employee Share Purchase Plan For For Shareholder
(Draft) and Summary
10 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
11 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants
12 Approve Equity Acquisition and Signing For For Shareholder
of Equity Transfer Agreement
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888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal 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 Jon Mendelsohn as Director For For Management
5 Re-elect Anne de Kerckhove as Director For For Management
6 Re-elect Mark Summerfield as Director For For Management
7 Elect Limor Ganot as Director For For Management
8 Re-elect Itai Pazner as Director For For Management
9 Elect Yariv Dafna as Director For For Management
10 Reappoint Ernst and Young LLP and EY For For Management
Limited, Gibraltar as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Final Dividend For For Management
13 Approve Additional One-Off Dividend For For Management
14 Authorise Issue of Equity 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
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A. P. EAGERS LIMITED
Ticker: APE Security ID: Q0436N204
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marcus John Birrell as Director For For Management
2b Elect Tim Crommelin as Director For For Management
2c Elect Sophie Alexandra Moore as For Against Management
Director
3a Elect David Scott Blackhall as Director For For Management
3b Elect Gregory James Duncan as Director For For Management
3c Elect Michelle Victoria Prater as For Against Management
Director
4 Approve the Increase in Non-Executive For For Management
Directors' Fee Cap
5 Approve Remuneration Report For Against Management
6 Approve the Change of Company Name to For For Management
Eagers Automotive Limited
7 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
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A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Nicolson as Director For For Management
4 Re-elect Roger White as Director For For Management
5 Re-elect Stuart Lorimer as Director For For Management
6 Re-elect Jonathan Kemp as Director For For Management
7 Re-elect William Barr as Director For For Management
8 Re-elect Susan Barratt as Director For For Management
9 Re-elect Pamela Powell as Director For For Management
10 Re-elect David Ritchie as Director For For Management
11 Re-elect Nicholas Wharton as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
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 Market Purchase of Ordinary For For Management
Shares
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AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# 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 Leif Tornvall as Inspector For For Management
of Minutes of Meeting
5.2 Designate Yvonne Sorberg as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 2.10 Per Share For For Management
8 Close Meeting None None Management
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AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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
4.1 Designate Leif Tornvall as Inspector For For Management
of Minutes of Meeting
4.2 Designate Yvonne Sorberg 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
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
7c1 Approve Discharge of Board Chairman For For Management
Georg Brunstam
7c2 Approve Discharge of Board Member For For Management
Bengt Baron
7c3 Approve Discharge of Board Member Gun For For Management
Nilsson
7c4 Approve Discharge of Board Member For For Management
Marianne Kirkegaard
7c5 Approve Discharge of Board Member For For Management
Marta Schorling Andreen
7c6 Approve Discharge of Board Member For For Management
Patrik Andersson
7c7 Approve Discharge of Employee For For Management
Representative Leif Hakansson
7c8 Approve Discharge of Employee For For Management
Representative Lena Nilsson
7c9 Approve Discharge of Deputy Employee For For Management
Representative Mikael Myhre
7c10 Approve Discharge of Deputy Employee For For Management
Representative Annica Edvardsson
7c11 Approve Discharge of Former Deputy For For Management
Employee Representative Fredrik Rydberg
7c12 Approve Discharge of CEO Johan Westman For For Management
8 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.1 Million
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Gun Nilsson as Director For Against Management
10.2 Reelect Marianne Kirkegaard as Director For For Management
10.3 Reelect Marta Schorling Andreen as For Against Management
Director
10.4 Reelect Patrik Andersson as Director For For Management
10.5 Reelect Georg Brunstam as Director For Against Management
10.6 Reelect Georg Brunstam as Board For Against Management
Chairman
10.7 Ratify KPMG as Auditors For For Management
11 Reelect Marta Schorling Andreen, For For Management
Henrik Didner, Leif Tornvall and
Elisabet Jamal Bergstrom as Members of
Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 8.3
Million Pool of Capital to Guarantee
Conversion Rights
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Proxies and Postal For For Management
Voting
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AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3.1 Approve Discharge of Management Board For For Management
Member Hermann Merkens for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Marc Hess for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Dagmar Knopek for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Christiane Kunisch-Wolff for
Fiscal Year 2020
3.5 Approve Discharge of Management Board For For Management
Member Thomas Ortmanns for Fiscal Year
2020
3.6 Approve Discharge of Management Board For For Management
Member Christof Winkelmann for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Marija Korsch for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Richard Peters for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Klaus Novatius for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jana Brendel for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Christof von Dryander for
Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Thomas Hawel for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Petra Heinemann-Specht for
Fiscal Year 2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Lehmann for Fiscal Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Sylvia Seignette for Fiscal
Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Elisabeth Stheeman for Fiscal
Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Hans-Dietrich Voigtlaender for
Fiscal Year 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Hermann Wagner for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Stephan Schueller for Fiscal
Year 2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Hans-Werner Rhein for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Beate Wollmann for Fiscal Year
2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Costs for Advisors For For Management
or Other Third Parties
9 Amend Articles Re: AGM Convocation and For For Management
Proof of Entitlement
10 Amend Articles Re: Dividend in Kind For For Management
11.1 Dismiss Supervisory Board Member Against Against Shareholder
Marija Korsch
11.2 Dismiss Supervisory Board Member Against Against Shareholder
Christof von Dryander
11.3 Dismiss Supervisory Board Member Against Against Shareholder
Dietrich Voigtlaender
12.1 Elect Theodor Laber to the Supervisory Against Against Shareholder
Board
12.2 Elect Marion Khueny to the Supervisory Against Against Shareholder
Board
12.3 Elect Thomas Christian Huerlimann to Against Against Shareholder
the Supervisory Board
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AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Kirit R. Mehta as Director For For Management
4 Reelect Manoj M. Chheda as Director For Against Management
5 Elect Narendra Salvi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Narendra Salvi as Whole-time
Director, Designated as Executive
Director
7 Approve Revision in Remuneration For For Management
Payable to Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
10 Approve Pledging of Assets for Debt For For Management
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AARTI INDUSTRIES LIMITED
Ticker: 524208 Security ID: Y0000F133
Meeting Date: JUN 14, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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AARTI SURFACTANTS LIMITED
Ticker: 543210 Security ID: Y020CJ106
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chandrakant Vallabhaji Gogri as For For Management
Director
3 Approve Variation in Terms of For For Management
Remuneration of Executive Directors
4 Approve Borrowing Powers For For Management
5 Approve Remuneration of Cost Auditors For For Management
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AAVAS FINANCIERS LIMITED
Ticker: 541988 Security ID: Y0R7TT104
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Manas Tandon as Director For For Management
3 Reelect Kartikeya Dhruv Kaji as For Against Management
Director
4 Elect Soumya Rajan as Director For For Management
5 Approve Increase in Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
8 Approve Equity Stock Option Plan For For For Management
Employees 2020 ("ESOP-2020") and
Issuance of Shares to Eligible
Employees Under the Plan
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Myra Salkinder as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
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ABCLON, INC.
Ticker: 174900 Security ID: Y0R0KQ104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jeong-ho as Outside 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
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: APR 18, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Majid Al Hukeir as Director None Abstain Management
1.2 Elect Sami Al Hukeir as Director None Abstain Management
1.3 Elect Amr Al Jalal as Director None Abstain Management
1.4 Elect Feisal Shakri as Director None Abstain Management
1.5 Elect Bandar Al Hukeir as Director None Abstain Management
1.6 Elect Khalid Aneeb as Director None Abstain Management
1.7 Elect Iyad Al Binyan as Director None Abstain Management
1.8 Elect Raed Abou Zinadah as Director None Abstain Management
1.9 Elect Ramzi Abou Khadhra as Director None Abstain Management
1.10 Elect Khalid Al Khudheiri as Director None Abstain Management
1.11 Elect Majid Al Suweigh as Director None Abstain Management
1.12 Elect Khalid Hajaj as Director None Abstain Management
1.13 Elect Saoud Al Areefi as Director None Abstain Management
1.14 Elect Ahmed Murad as Director None Abstain Management
1.15 Elect Raad Al Qahtani as Director None Abstain Management
1.16 Elect Al Moatassim Allam as Director None Abstain Management
1.17 Elect Omar Makharish as Director None Abstain Management
1.18 Elect Mujtaba Al Khuneizi as Director None Abstain Management
1.19 Elect Mohammed Shafeea as Director None Abstain Management
1.20 Elect Sultan Abdulsalam as Director None Abstain Management
1.21 Elect Sultan Qaramish as Director None Abstain Management
1.22 Elect Wael Al Bassam as Director None Abstain Management
1.23 Elect Amr Kurdi as Director None Abstain Management
1.24 Elect Nael Fayiz as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
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ABDUL MOHSEN AL-HOKAIR GROUP FOR TOURISM & DEVELOPMENT CO.
Ticker: 1820 Security ID: M008AQ100
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 2,577,000 for FY 2020
7 Approve Remuneration of Audit For For Management
Committee Members of SAR 198,000 for
FY 2020
8 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
9 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
10 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
11 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
12 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
13 Approve Related Party Transactions Re: For For Management
Tabuk Company for Commercial and
Entertainment Projects
14 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
15 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
16 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair and Sons
Holding Company
17 Approve Related Party Transactions Re: For For Management
Sami Abdul Mohsen Al Hokair Foundation
18 Approve Related Party Transactions Re: For For Management
Arabian Tanami Company Ltd.
19 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory Company
20 Approve Related Party Transactions Re: For For Management
Riyadh Plastic Factory Company
21 Approve Related Party Transactions Re: For For Management
Health Recovery Company
22 Approve Related Party Transactions Re: For For Management
Sami Abdul Mohsen Al Hokair
Establishment
23 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Al Hokair Holding Group
24 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
25 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
26 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
27 Approve Related Party Transactions Re: For For Management
Mussaed Al Hukeir
28 Approve Related Party Transactions Re: For For Management
Majid Al Hokair Press
29 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
30 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
31 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
32 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
33 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
34 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
35 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
36 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
37 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
38 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
39 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
40 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
41 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
42 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
43 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
44 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
45 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
46 Approve Related Party Transactions Re: For For Management
Golden Tulip
47 Approve Related Party Transactions Re: For For Management
Abdul Mohsen Abdulaziz Al Hokair
Holding Group
48 Allow Majid Al Hukeir to Be Involved For For Management
with Other Companies
49 Allow Sami Al Hukeir to Be Involved For For Management
with Other Companies
50 Allow Bandar Al Hukeir to Be Involved For For Management
with Other Companies
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ABILITY ENTERPRISE CO., LTD.
Ticker: 2374 Security ID: Y0008P109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distributed from the For For Management
Additional Paid-in Capital
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants For For Management
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 In-jun as Non-Independent For For Management
Non-Executive Director
3.2 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jeong-gyun as For For Management
Non-Independent Non-Executive Director
3.4 Elect Kim Yoo-jin as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ACBEL POLYTECH, INC.
Ticker: 6282 Security ID: Y0002J109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Issuance of Restricted For For Management
Employee Shares
7.1 Elect Hsu Chieh-Li with Shareholder No. For For Management
102875, as Non-independent Director
7.2 Elect Chen, Wei-Chang, a For Against Management
Representative of Kinpo Electronics,
Inc. with Shareholder No. 7588, as
Non-independent Director
7.3 Elect Wea Chi-Lin with ID No. For Against Management
J100196XXX, as Non-independent Director
7.4 Elect Kao Ching-Shang with Shareholder For Against Management
No. 3436, as Non-independent Director
7.5 Elect Chiu Ping-Ho with Shareholder No. For Against Management
8074, as Non-independent Director
7.6 Elect Hu Shin-Fang with Shareholder No. For Against Management
202944, as Non-independent Director
7.7 Elect Wang Ho-Fei with Shareholder No. For Against Management
1997, as Non-independent Director
7.8 Elect Liu Chun-Chih with ID No. For Against Management
F121884XXX, as Non-independent Director
7.9 Elect Lin Neng-Pai with ID No. For For Management
R100981XXX as Independent Director
7.10 Elect Tsai Lien-Sheng with ID No. For For Management
D100613XXX as Independent Director
7.11 Elect Huang Chung-Chiu with ID No. For For Management
L100765XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Xiaodong as Non-independent For For Management
Director
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ACCELINK TECHNOLOGIES CO., LTD.
Ticker: 002281 Security ID: Y00060106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Business For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Services Agreement For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Personal Accident Insurance
11 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (I)
12 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (I)
13 Approve 2017 Repurchase and For For Management
Cancellation of Performance Shares (II)
14 Approve 2019 Repurchase and For For Management
Cancellation of Performance Shares (II)
15 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ACCELL GROUP NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report for For For Management
Management Board
2.c Approve Remuneration Report for For For Management
Supervisory Board
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Discussion of Supervisory Board Profile None None Management
7.b Elect Luc Volatier to Supervisory Board For For Management
7.c Elect Eugenie H. van Wiechen to For For Management
Supervisory Board
7.d Announce Vacancies on the Supervisory None None Management
Board
8 Ratify KPMG Accountants N.V as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Michael Hapgood as Director For For Management
3b Elect Joshua Lowcock as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: SEP 14, 2020 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 as PricewaterhouseCoopers LLP For For Management
as External Auditors 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
--------------------------------------------------------------------------------
ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of AGT's Interests For For Management
in All of its Golf Courses to Accordia
Golf
2 Approve Proposed Winding Up For For Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Byeong-wook as For Against Management
Non-Independent Non-Executive Director
2 Appoint Ahn Chang-su as Internal For For Management
Auditor
3 Approve Stock Option Grants For For Management
4 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
ACE TECHNOLOGIES CORP.
Ticker: 088800 Security ID: Y00090103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Gwan-young as Inside Director For For Management
3.2 Elect Hong Ik-pyo as Inside Director For For Management
4 Appoint Ahn Chang-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# 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 Dividends For For Management
6 Approve Distribution of Share Issuance For For Management
Premium
7.1 Elect Leticia Iglesias Herraiz as For For Management
Director
7.2 Elect Francisco Javier Garcia Sanz as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 3 Billion
10 Authorize Share Repurchase Program For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
12 Approve Restricted Stock Plan For For Management
13 Advisory Vote on Remuneration Report For For Management
14.1 Amend Article 8 Re: Rights Conferred For For Management
by Shares
14.2 Amend Article 14 Re: Attendance at For For Management
General Meetings and Representation
14.3 Amend Article 17 Re: Minutes of For For Management
Meetings
14.4 Add Article 17.bis Re: Meeting For For Management
Attendance through Electronic Means
15.1 Amend Article 1 of General Meeting For For Management
Regulations Re: Purpose of the
Regulation
15.2 Amend Article 2 of General Meeting For For Management
Regulations Re: Scope of Application
and Validity
15.3 Amend Article 3 of General Meeting For For Management
Regulations Re: Types of General
Meetings and Competences
15.4 Amend Article 4 of General Meeting For For Management
Regulations Re: Notice of Meeting
15.5 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Participation and Information
15.6 Add New Article 5 bis of General For For Management
Meeting Regulations Re: Shareholders'
Right to information
15.7 Amend Article 7 of General Meeting For For Management
Regulations Re: Representation. Remote
Voting and Proxy Voting
15.8 Add New Article 8 of General Meeting For For Management
Regulations Re: Attendance, Proxy and
Remote Voting Cards
15.9 Amend Article 9 of General Meeting For For Management
Regulations Re: Chairman of the
General Meeting
15.10 Amend Article 11 of General Meeting For For Management
Regulations Re: Procedures
15.11 Add New Article 12 of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
15.12 Amend Article 13 of General Meeting For For Management
Regulations Re: Interpretation
15.13 Approve Restated General Meeting For For Management
Regulations
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
18 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACERINOX SA
Ticker: ACX Security ID: E00460233
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Dividends For For Management
6 Approve Remuneration Policy For For Management
7.1 Reelect Tomas Hevia Armengol as For For Management
Director
7.2 Reelect Laura Gonzalez Molero as For For Management
Director
7.3 Reelect Rosa Maria Garcia Pineiro as For For Management
Director
7.4 Reelect Marta Martinez Alonso as For For Management
Director
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 600 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Preemptive Rights
up to EUR 1 Billion
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Long-Term Incentive Plan
13 Advisory Vote on Remuneration Report For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Receive Chairman Report on Updates of None None Management
Company's Corporate Governance
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Appoint Statutory Auditor Kikuiri, For For Management
Nobuyuki
3 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Kazuomi
--------------------------------------------------------------------------------
ACTER CO., LTD.
Ticker: 5536 Security ID: Y00113103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Liang, Chin-Li with Shareholder For For Management
No. 00000008, as Non-Independent
Director
5.2 Elect Yang,Jung-Tang, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
5.3 Elect Hu, Tai-Tsen, with Shareholder For For Management
No. 00000316, as Non-Independent
Director
5.4 Elect Yeh, Hui-Hsin, with Shareholder For Against Management
No. 00000465, as Independent Director
5.5 Elect Wang, Mao-Rong, with Shareholder For For Management
No. 00023210, as Independent Director
5.6 Elect Yang, Qian, with Shareholder No. For For Management
F103802XXX, as Independent Director
5.7 Elect Huang, Tzu-Pei, with Shareholder For For Management
No. K222005XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADANI GAS LIMITED
Ticker: 542066 Security ID: Y0R138119
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend For For Management
Memorandum and Articles of Association
2 Amend Main Object Clause of Memorandum For For Management
of Association
--------------------------------------------------------------------------------
ADAPTEO OYJ
Ticker: ADAPT Security ID: X0806P104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Amendment to the Charter of For For Management
the Nomination Committee
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,500 for Chairman
and EUR 37,500 for Other Directors;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Peter Nilsson (Chairman), For For Management
Carina Edblad, Outi Henriksson, Sophia
Mattson-Linnala, Andreas Philipson,
Joakim Rubin and Ulf Wretskog as
Directors; Elect Rickard Wilson as New
Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Approve Issuance of up to 4.9 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Fukuda, Taiki For For Management
1.4 Elect Director Kindo, Masayuki For For Management
1.5 Elect Director Kitamura, Yoshiaki For For Management
1.6 Elect Director Kurashige, Hideki For For Management
1.7 Elect Director Matsui, Tadamitsu For For Management
1.8 Elect Director Akutsu, Satoshi For For Management
1.9 Elect Director Horie, Hiromi For For Management
--------------------------------------------------------------------------------
ADATA TECHNOLOGY CO. LTD.
Ticker: 3260 Security ID: Y00138134
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Hu, Yao-Jen, with Shareholder NO. For For Management
R121624XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ADCOCK INGRAM HOLDINGS LTD.
Ticker: AIP Security ID: S00358101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael Sathekge as Director For For Management
1.2 Re-elect Lulama Boyce as Director For For Management
1.3 Re-elect Dr Claudia Manning as Director For For Management
2.1 Re-elect Debbie Ransby as Chairperson For For Management
of the Audit Committee
2.2 Re-elect Lulama Boyce as Member of the For For Management
Audit Committee
2.3 Re-elect Matthias Haus as Member of For For Management
the Audit Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Keeran Ramnarian as
the Designated Auditor and Authorise
Their Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Remuneration of Non-executive For For Management
Directors
3 Amend Memorandum of Incorporation For For Management
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ADDSINO CO., LTD.
Ticker: 000547 Security ID: Y26525108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Zhaoyong as For For Shareholder
Non-Independent Director
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDT.B Security ID: W4260L121
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# 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 4 Per Share
9.c1 Approve Discharge of Board Chairman For For Management
Anders Borjesson
9.c2 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c3 Approve Discharge of Board Member For For Management
Kenth Eriksson
9.c4 Approve Discharge of Board Member For For Management
Henrik Hedelius
9.c5 Approve Discharge of Board Member Ulf For For Management
Mattsson
9.c6 Approve Discharge of Board Member For For Management
Malin Nordesjo
9.c7 Approve Discharge of Board Member For For Management
Johan Sjo
9.c8 Approve Discharge of CEO Niklas For For Management
Stenberg
10 Receive Report on Nomination None None Management
Committee's Work
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.7 Million
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Eva Elmstedt as Director For For Management
13.b Reelect Kenth Eriksson as Director For For Management
13.c Reelect Henrik Hedelius as Director For For Management
13.d Reelect Ulf Mattsson as Director For For Management
13.e Reelect Malin Nordesjo as Director For For Management
13.f Reelect Johan Sjo as Director For For Management
13.g Elect Niklas Stenberg as New Director For For Management
13.h Elect Johan Sjo as New Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Five of For For Management
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 Stock Option Plan For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Creation Pool of Capital For For Management
without Preemptive Rights
20 Approve 4:1 Stock Split; Amend For For Management
Articles Accordingly
21 Amend Articles of Association Re: For For Management
Editorial Changes
22 Close Meeting None None Management
--------------------------------------------------------------------------------
ADEKA CORP.
Ticker: 4401 Security ID: J0011Q109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Shirozume, Hidetaka For For Management
3.2 Elect Director Tomiyasu, Haruhiko For For Management
3.3 Elect Director Kobayashi, Yoshiaki For For Management
3.4 Elect Director Fujisawa, Shigeki For For Management
3.5 Elect Director Shiga, Yoji For For Management
3.6 Elect Director Yoshinaka, Atsuya For For Management
3.7 Elect Director Yasuda, Susumu For For Management
3.8 Elect Director Kawamoto, Naoshi For For Management
3.9 Elect Director Kakuta, Noriyasu For For Management
3.10 Elect Director Nagai, Kazuyuki For For Management
3.11 Elect Director Endo, Shigeru For For Management
3.12 Elect Director Horiguchi, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hayashi, Yoshito
4.2 Elect Director and Audit Committee For For Management
Member Yajima, Akimasa
4.3 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
4.4 Elect Director and Audit Committee For For Management
Member Takemura, Yoko
4.5 Elect Director and Audit Committee For For Management
Member Sato, Yoshiki
5 Elect Alternate Director and Audit For For Management
Committee Member Yumiba, Keiji
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
--------------------------------------------------------------------------------
ADIMMUNE CORP.
Ticker: 4142 Security ID: Y0013X105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sushil Agarwal as Director For For Management
3 Elect Himanshu Kapania as Director For For Management
4 Elect Sunirmal Talukdar as Director For For Management
5 Elect Nish Bhutani as Director For For Management
6 Approve Increase in Borrowing Limits For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
ADITYA BIRLA FASHION AND RETAIL LIMITED
Ticker: 535755 Security ID: Y6862N106
Meeting Date: NOV 22, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Flipkart Investments Private Limited
on Preferential Basis
--------------------------------------------------------------------------------
ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Report None None Management
(Non-Voting)
2 Receive Management Board and Auditor's None None Management
Reports (Non-Voting)
3 Approve Stand-alone Financial For For Management
Statements
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 Per Share
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For Against Management
as Auditor
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADLINK TECHNOLOGY, INC.
Ticker: 6166 Security ID: Y0014R107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Director Remuneration For For Management
5 Advisory Vote on Remuneration Report For For Management
6 Approve Auditors and Fix Their For For Management
Remuneration
7 Authorize Share Repurchase Program For For Management
8.1 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.2 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.3 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.4 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.5 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.6 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
8.7 Elect a Shareholder-Nominee to the None Abstain Shareholder
Board
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ADMIE HOLDINGS (IPTO) SA
Ticker: ADMIE Security ID: X332A0109
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Reports None None Management
(Non-Voting)
2 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Peter Maser as Director For For Management
8 Reelect Thierry Beaudemoulin as For For Management
Director
9 Reelect Maximilian Rienecker as For For Management
Director
10 Reelect Arzu Akkemik as Director For For Management
11 Reelect Michael Butter as Director For For Management
12 Elect Thomas Zinnocker as Director For For Management
13 Elect Claus Jorgensen as Director For For Management
14 Elect Thilo Schmid as Director For For Management
15 Approve Remuneration of Directors For For Management
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Share Repurchase For For Management
18 Approve Remuneration Policy For Against Management
19 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADO PROPERTIES S.A.
Ticker: ADJ Security ID: L0120V103
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5
Accordingly
2 Change Company Name to ADLER Group S.A. For For Management
and Amend Article 1 Accordingly
3 Approve Full Restatement of the For Against Management
Articles of Incorporation
--------------------------------------------------------------------------------
ADVAN GROUP CO., LTD
Ticker: 7463 Security ID: J0018M101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Company Name For For Management
3.1 Elect Director Yamagata, Masanosuke For For Management
3.2 Elect Director Suetsugu, Hiroaki For For Management
3.3 Elect Director Yamagata, Tomomichi For For Management
3.4 Elect Director Yamagata, Satomi For For Management
3.5 Elect Director Enomoto, Hideo For For Management
3.6 Elect Director Goda, Masanori For For Management
4.1 Appoint Statutory Auditor Suzuki, For For Management
Kiyotaka
4.2 Appoint Statutory Auditor Shimizu, For For Management
Hideo
5 Appoint Alternate Statutory Auditor For For Management
Hosaka, Mayumi
--------------------------------------------------------------------------------
ADVANCED CERAMIC X CORP.
Ticker: 3152 Security ID: Y001AN109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ADVANCED INTERNATIONAL MULTITECH CO. LTD.
Ticker: 8938 Security ID: Y00159106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Working System for Independent For For Management
Directors
4.1 Elect Yang Songling as Independent For For Management
Director
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Junfeng as Director For For Management
1.2 Elect Bi Linsheng as Director For For Management
1.3 Elect Zhang Jianwu as Director For For Management
1.4 Elect Wang Shejiao as Director For For Management
1.5 Elect Zhao Dongliang as Director For For Management
1.6 Elect Yu Xiaojun as Director For For Management
2.1 Elect Liu Zhaonian as Director For For Management
2.2 Elect Zhou Liguo as Director For For Management
2.3 Elect Yang Songling as Director For For Management
3.1 Elect Tang Jianxin as Supervisor For For Management
3.2 Elect Jin Ge as Supervisor For For Management
--------------------------------------------------------------------------------
ADVANCED TECHNOLOGY & MATERIALS CO., LTD.
Ticker: 000969 Security ID: Y0015Z108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Provision for Asset Impairment For For Management
6 Approve Asset Impairment and Write-off For Against Management
Management System
7 Approve Daily Operating Related Party For For Management
Transaction
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect HSU,HSIU-LAN, Representative of For Against Management
SINO-AMERICAN SILICON PRODUCTS INC.,
with Shareholder No. 172207, as
Non-Independent Director
1.2 Elect CHIU,CHUN-HUA, with ID No. For For Management
V120280XXX, as Independent Director
2 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3.1 Elect Kune-Muh Tsai, with ID No. For For Management
F12074XXXX (F120740XXX), as
Independent Director
--------------------------------------------------------------------------------
ADVTECH LTD.
Ticker: ADH Security ID: S0065B115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Elect Clive Thomson as Director For For Management
3 Elect Monde Nkosi as Director For For Management
4 Re-elect Shirley Zinn as Director For For Management
5 Re-elect Keith Warburton as Chairman For For Management
of the Audit and Risk Committee
6 Re-elect Dr Jacqueline Chimhanzi as For For Management
Member of the Audit and Risk Committee
7 Re-elect Konehali Gugushe as Member of For For Management
the Audit and Risk Committee
8 Elect Clive Thomson as Member of the For For Management
Audit and Risk Committee
9 Appoint Ernst & Young Incorporated as For For Management
Auditors with C Trollope as the
Designated Audit Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Implementation Report For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
AECI LTD.
Ticker: AFE Security ID: S00660118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte & Touche as For For Management
Auditors with Patrick Ndlovu as the
Designated Individual Audit Partner
2.1 Re-elect Fikile De Buck as Director For For Management
2.2 Re-elect Godfrey Gomwe as Director For For Management
2.3 Re-elect Philisiwe Sibiya as Director For For Management
3 Elect Marna Roets as Director For For Management
4 Re-elect Mark Dytor as Director For For Management
5.1 Re-elect Fikile De Buck as Member of For For Management
the Audit Committee
5.2 Re-elect Godfrey Gomwe as Member of For For Management
the Audit Committee
5.3 Elect Marna Roets as Member of the For For Management
Audit Committee
5.4 Re-elect Philisiwe Sibiya as Member of For For Management
the Audit Committee
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation of Remuneration For Against Management
Policy
1.1 Approve Fees of Board Chairman For For Management
1.2 Approve Fees of Non-Executive Directors For For Management
1.3 Approve Fees of Audit Committee For For Management
Chairman
1.4 Approve Fees of Audit Committee Members For For Management
1.5 Approve Fees of Other Board For For Management
Committees' Chairman
1.6 Approve Fees of Other Board For For Management
Committees' Members
1.7 Approve Meeting Attendance Fee For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director J.D. Hole For For Management
1.5 Elect Director Susan Wolburgh Jenah For For Management
1.6 Elect Director Eric Rosenfeld For For Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Re-approve Long-Term Incentive Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEDAS HOMES SA
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# 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 Ratify Appointment of and Elect For For Management
Francisco Javier Martinez-Piqueras
Barcelo as Director
6 Approve Financing Agreement and For For Management
Execution of Related Documents
7 Approve Pledging of Assets for Debt For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9.1 Amend Article 12 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9.2 Amend Article 14 Re: Exclusion of the For For Management
Possibility of Legal Persons as
Directors
9.3 Amend Article 17 Re: Director For For Management
Remuneration
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
10.2 Amend Article 10 of General Meeting For For Management
Regulations Re: Exclusion of the
Possibility of Legal Persons as
Directors
10.3 Amend Articles of General Meeting For For Management
Regulations Re: Representation Via
Financial Intermediaries and Remote
Voting
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7.1 Approve Discharge Serge Wibaut as For For Management
Director
7.2 Approve Discharge Stefaan Gielens as For For Management
Director
7.3 Approve Discharge Jean Franken as For For Management
Director
7.4 Approve Discharge Katrien Kesteloot as For For Management
Director
7.5 Approve Discharge Elisabeth For For Management
May-Roberti as Director
7.6 Approve Discharge Luc Plasman as For For Management
Director
7.7 Approve Discharge Marleen Willekens as For For Management
Director
7.8 Approve Discharge Pertti Huuskonen as For For Management
Director
7.9 Approve Discharge Sven Bogaerts as For For Management
Director
7.10 Approve Discharge Ingrid Daerden as For For Management
Director
7.11 Approve Discharge Charles-Antoine Van For For Management
Aelst as Director
7.12 Approve Discharge Adeline Simont as For For Management
Director
7.13 Approve Discharge Eric Hohl as Director For For Management
7.14 Approve Discharge Laurence Gacoin as For For Management
Director
8 Approve Discharge of Auditors For For Management
9.1 Elect Stefaan Gielens as Director For For Management
9.2 Elect Serge Wibaut as Independent For For Management
Director
9.3 Elect Katrien Kesteloot as Independent For For Management
Director
9.4 Elect Elisabeth May-Roberti as For For Management
Independent Director
9.5 Approve Remuneration of Serge Wibaut, For For Management
Katrien Kesteloot, and Elisabeth
May-Roberti in the Way Proposed Under
item 11
10.1 Ratify Ernst & Young as Auditors For For Management
10.2 Approve Auditors' Remuneration For For Management
11.1 Approve Remuneration of Chairperson of For For Management
the Board of Directors
11.2 Approve Remuneration of Non-Executive For For Management
Directors
12.1 Approve Change-of-Control Clause Re: For For Management
Provisions of Credit between the
Company and Belfius Banque SA
12.2 Approve Change-of-Control Clause Re: For For Management
Provisions of Credit between the
Company and Societe Generale
12.3 Approve Change-of-Control Clause Re: For For Management
Note Purchase Agreement
12.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement between Hoivatilat,
the Company and OP Corporate Bank
12.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement between the Company
and ABN AMRO Bank
13.1 Approve Discharge of Aedifica NV/SA as For For Management
Director of Hof Van Bremdael NV/SA
13.2 Approve Discharge of Sven Bogaerts as For For Management
Director of Hof Van Bremdael NV/SA
13.3 Approve Discharge of Ingrid Daerden as For For Management
Director of Hof Van Bremdael NV/SA
13.4 Approve Discharge of Charles-Antoine For For Management
Van Aelst as Director of Hof Van
Bremdael NV/SA
13.5 Approve Discharge of Laurence Gacoin For For Management
as Director of Hof Van Bremdael NV/SA
14 Approve Discharge of Ernst & Young as For For Management
Auditor of Hof Van Bremdael NV/SA
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For For Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# 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
Non-Distribution of Dividends
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Members of For For Management
Audit Committee
7 Advisory Vote on Remuneration Report For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
AEGEAN AIRLINES SA
Ticker: AEGN Security ID: X18035109
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Authorize Issuance of Warrants to the For For Management
Greek State
3 Amend Company Articles For Against Management
--------------------------------------------------------------------------------
AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Gi-bok 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
--------------------------------------------------------------------------------
AEM HOLDINGS LTD.
Ticker: AWX Security ID: Y0019D103
Meeting Date: APR 30, 2021 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 Chok Yean Hung as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Additional Cash Award to Each For For Management
Non-Executive Director
8 Approve KPMG LLP as 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 Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
AEM Holdings Employee Share Option
Scheme 2014 and the AEM Performance
Share Plan 2017
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
AEON CREDIT SERVICE (M) BERHAD
Ticker: 5139 Security ID: Y0018E102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits Payable For For Management
4 Elect Ng Eng Kiat as Director For For Management
5 Elect Tomokatsu Yoshitoshi as Director For For Management
6 Elect S Sunthara Moorthy A/L S For For Management
Subramaniam as Director
7 Elect Adinan bin Maning as Director For For Management
8 Elect Khoo Pek Ling as Director For For Management
9 Elect Yasmin Ahmad Merican as Director For For Management
10 Elect Rashidah binti Abu Bakar as For For Management
Director
11 Elect Lee Tyan Jen as Director For For Management
12 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Mito, Hideyuki For For Management
1.4 Elect Director Watanabe, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
1.7 Elect Director Yoshikawa, Keiji For For Management
1.8 Elect Director Takada, Asako For For Management
2.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
2.2 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Kawabe, Yuji For For Management
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyuki For For Management
1.2 Elect Director Fujiwara, Tokuya For For Management
1.3 Elect Director Tamura, Yoshihiro For For Management
1.4 Elect Director Kajita, Shigeru For For Management
1.5 Elect Director Koiwa, Wataru For For Management
1.6 Elect Director Iseki, Yoshinori For For Management
1.7 Elect Director Kyogoku, Takeshi For For Management
1.8 Elect Director Asada, Yasuhiro For For Management
1.9 Elect Director Oya, Kazuko For For Management
1.10 Elect Director Kokaze, Akira For For Management
--------------------------------------------------------------------------------
AEON HOKKAIDO CORP.
Ticker: 7512 Security ID: J0688B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyagi, Hideki For For Management
1.2 Elect Director Kasashima, Kazushi For For Management
1.3 Elect Director Sekiya, Mitsuru 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 Toyoda, Yasuhiko For For Management
2 Appoint Statutory Auditor Nitta, Satoru For For Management
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PUBLIC CO. LTD.
Ticker: AEONTS Security ID: Y0017D147
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend and For For Management
Approve Final Dividend
4.1 Elect Nuntawat Chotvijit as Director For Against Management
4.2 Elect Suriporn Thammawatid as Director For Against Management
4.3 Elect Mongkon Laoworapong as Director For Against Management
4.4 Elect Mitsugu Tamai as Director For Against Management
4.5 Elect Junichi Iwakami as Director For Against Management
4.6 Elect Ittinant Suwanjutha as Director For Against Management
4.7 Approve Decrease of Number of For For Management
Directors from 14 to 12
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Entrusted Loan For For Management
from Controlling Shareholder
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date and Pricing For For Management
Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Raised Funds Investment For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Conditional For For Management
Subscription Agreement
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Deposit Business For For Management
Risks
2 Elect Wang Xiaolong as Supervisor For For Shareholder
3 Approve Extension of Implementation of For For Shareholder
Commitment
--------------------------------------------------------------------------------
AEROSPACE CH UAV CO., LTD.
Ticker: 002389 Security ID: Y9893Y109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transactions For For Management
7 Approve Comprehensive Budget Proposal For For Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
AEROSPACE HI-TECH HOLDING GROUP CO., LTD.
Ticker: 000901 Security ID: Y0018V104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Signing of Financial For For Management
Cooperation Agreement
10 Approve Related Financial Services For For Management
such as Deposits and Loans
--------------------------------------------------------------------------------
AF POYRY AB
Ticker: AF.B Security ID: W05244111
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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
8.1 Approve Discharge of Board Member For For Management
Gunilla Berg
8.2 Approve Discharge of Board Member For For Management
Henrik Ehrnrooth
8.3 Approve Discharge of Board Member For For Management
Joakim Rubin
8.4 Approve Discharge of Board Member For For Management
Kristina Schauman
8.5 Approve Discharge of Board Member For For Management
Anders Snell
8.6 Approve Discharge of Board Member For For Management
Jonas Abrahamsson
8.7 Approve Discharge of Board Member For For Management
Anders Narvinger
8.8 Approve Discharge of Board Member For For Management
Salla Poyry
8.9 Approve Discharge of Board Member Ulf For For Management
Sodergren
8.10 Approve Discharge of Board Member and For For Management
Employee Representative Stefan Lofqvist
8.11 Approve Discharge of Board Member and For For Management
Employee Representative Tomas Ekvall
8.12 Approve Discharge of Board Member and For For Management
Employee Representative Jessica
Akerdahl
8.13 Approve Discharge of Deputy Board For For Management
Member and Employee Representative
Guojing Chen
8.14 Approve Discharge of CEO Jonas For For Management
Gustafsson
9 Approve Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
11.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.b Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.c1 Reelect Gunilla Berg as Director For For Management
11.c2 Reelect Henrik Ehrnrooth as Director For For Management
11.c3 Reelect Joakim Rubin as Director For For Management
11.c4 Reelect Kristina Schauman as Director For Against Management
11.c5 Reelect Anders Snell as Director For For Management
11.c6 Elect Tom Erixon as New Director For For Management
11.c7 Elect Carina Hakansson as New Director For For Management
11.c8 Elect Neil McArthur as New Director For For Management
11.d Elect Tom Erixon as Board Chair For For Management
11.e Ratify KPMG as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Change Company Name to AFRY AB For For Management
14.a Approve Equity Plan Financing Through For For Management
Class B Share Repurchase Program
14.b Approve SEK 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
for Transfer to Unrestricted Equity
15 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: MAR 21, 2021
# 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 Zahi Nahmias as Director For For Management
4 Reelect Michal Kamir as Director For For Management
5 Approve Increase Registered Share For For Management
Capital and Amend Articles Accordingly
6 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors; Report on Fees
Paid to the Auditor
7 Approve Equity Grants to The CEO and For For Management
Other Officers
8 Approve Amendment to The 2019 Equity For For Management
Incentive Plan
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 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 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
(Issuance of Preferred Share)
2.2 Amend Articles of Incorporation (Stock For For Management
Option Grant)
2.3 Amend Articles of Incorporation (Amend For For Management
Record Date)
2.4 Amend Articles of Incorporation For For Management
Transfer Agent
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Fiscal Year)
2.6 Amend Articles of Incorporation For For Management
(Issuance of Convertible Bonds)
2.7 Amend Articles of Incorporation For For Management
(Issuance of Bonds with Warrants)
2.8 Amend Articles of Incorporation For For Management
(Appointment of External Auditor)
3 Approve Stock Option Grants For For Management
4 Elect Jeong Jae-min as Outside Director For For Management
5 Appoint Kim Seong-woo as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL Security ID: M9879B100
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Allocation of Income For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AG ANADOLU GRUBU HOLDING AS
Ticker: AGHOL.E Security ID: M9879B100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify Director Appointment For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
--------------------------------------------------------------------------------
AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Sang-guk as Inside Director For For Management
3.2 Elect Shin Dong-gi as Outside Director For For Management
4 Appoint Jeon Tae-hong 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)
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Christian Reinaudo as Director For For Management
9 Approve Change-of-Control Clause Re: For For Management
Facility Agreement with BNP Paribas
Fortis SA/NV, ING Belgium SA/NV, KBC
Bank NV, and Belfius Bank SA/NV
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal 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 Clare as Director For For Management
6 Re-elect Ken Hanna as Director For For Management
7 Re-elect Chris Weston as Director For For Management
8 Re-elect Heath Drewett as Director For For Management
9 Re-elect Dame Nicola Brewer as Director For For Management
10 Re-elect Barbara Jeremiah as Director For For Management
11 Re-elect Uwe Krueger as Director For For Management
12 Re-elect Sarah Kuijlaars as Director For For Management
13 Re-elect Ian Marchant as Director For For Management
14 Re-elect Miles Roberts 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 Issue of Equity For For Management
18 Approve Restricted Stock Plan For For Management
19 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Approve Recommended Cash Acquisition For For Management
of Aggreko plc by Albion Acquisitions
Limited
1B Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 26, 2021 Meeting Type: Court
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal 2020/21 For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2020/21 (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020/21
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020/21
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal Year 2021/22 For For Management
7 Approve Remuneration Report For Against Management
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
AGV PRODUCTS CORP.
Ticker: 1217 Security ID: Y0026N102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
AHLSTROM-MUNKSJO OYJ
Ticker: AM1 Security ID: X0035T109
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# 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 Fix Number of Directors at Seven For For Management
7 Reelect Alexander Ehrnrooth and Lasse For Against Management
Heinonen as Directors; Elect Halvor
Meyer Horten, Peter Seligson, Ivano
Sessa, Michael Siefke and Karl-Henrik
Sundstrom as New Directors
8 Approve Remuneration of Directors For For Management
9 Approve Disbandment of the For Against Management
Shareholders' Nomination Board
10 Approve Issuance of up to 115 Million For Against Management
Shares without Preemptive Rights
11 Instruct Board to Investigate whether For For Management
it would be in the Interest of the
Company to Change its Domicile from
Helsinki to Another EU Country,
including Changing its Corporate Form
to a Societas Europaea
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AHLSTROM-MUNKSJO OYJ
Ticker: AM1 Security ID: X0035T109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# 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
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
9a Approve Not to Grant Discharge to Against Against Shareholder
Board of Directors
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 130,000 for
Chairman, EUR 90,000 for Vice Chairman
and EUR 65,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Alexander Ehrnrooth, Lasse For Against Management
Heinonen, Halvor Meyer Horten, Peter
Seligson, Ivano Sessa (Chair), Michael
Siefke and Karl-Henrik Sundstrom as
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 115 Million For Against Management
Shares without Preemptive Rights
16a Approve Issuance of up to 11.5 Million Against For Shareholder
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Charitable Donations of up to For For Management
EUR 220,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Won Yoo-jae as Outside Director For For Management
1.2 Elect Won Jae-cheon as Outside Director For For Management
1.3 Elect Ko Deuk-seong as Outside Director For For Management
2.1 Elect Won Yoo-jae as a Member of Audit For For Management
Committee
2.2 Elect Won Jae-cheon as a Member of For For Management
Audit Committee
2.3 Elect Ko Deuk-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Gi-in as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Sasaki, Hideyoshi For For Management
2.2 Elect Director Arakawa, Yasutaka For For Management
2.3 Elect Director Yoshida, Shuji For For Management
2.4 Elect Director Miyama, Yuzo For For Management
2.5 Elect Director Kawamoto, Hirotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Naito, Tsutomu
--------------------------------------------------------------------------------
AIA ENGINEERING LIMITED
Ticker: 532683 Security ID: Y0028Y106
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Dividend For For Management
for the Financial Year 2019-2020
3 Reelect Yashwant M. Patel as Director For For Management
4 Approve Material Related Party For For Management
Transactions with Welcast Steels
Limited
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Payment of Commission to For For Management
Sanjay S. Majmudar as Non-Executive,
Independent - Director
7 Reelect Rajan Ramkrishna For Against Management
Harivallabhdas as Director
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamagishi, Toshiya For For Management
2.2 Elect Director Tagami, Yoshio For For Management
2.3 Elect Director Yamamoto, Hideo For For Management
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J0039M106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujioka, Takahiro For For Management
1.2 Elect Director Nakamura, Motoshi For For Management
1.3 Elect Director Yasunaga, Naohiro For For Management
1.4 Elect Director Kojima, Katsunori For For Management
1.5 Elect Director Yasui, Koichi For For Management
1.6 Elect Director Arai, Yuko For For Management
2 Appoint Statutory Auditor Yokota, For For Management
Hirofumi
3 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
--------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: J00546101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Aida, Kimikazu For For Management
2.2 Elect Director Suzuki, Toshihiko For For Management
2.3 Elect Director Yap Teck Meng For For Management
2.4 Elect Director Ugawa, Hiromitsu 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
3 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakagawa, Tsuguo For For Management
1.6 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 Fukuda, Yoshihide
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Haruichi
3 Elect Alternate Director and Audit For Against Management
Committee Member Imada, Satoru
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kato, Koji For For Management
2.3 Elect Director Wada, Tatsuru For For Management
2.4 Elect Director Iritani, Masaaki For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Imai, For For Management
Kazutomi
--------------------------------------------------------------------------------
AIR CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# 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 Madeleine Paquin For For Management
1.8 Elect Director Michael Rousseau For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 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
A The Undersigned Certifies The Shares None Against Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Against Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast 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 French State For For Management
Re: Loan Contract and Shareholder Loan
5 Approve Transaction with KLM and Dutch For For Management
State Re: Framework Agreement
6 Approve Transaction with Delta Air For For Management
Lines Inc. and Virgin Atlantic Airways
Ltd Re: Adjustment of the Financial
Partnerships Arrangements
7 Approve Transaction with China Eastern For For Management
Airlines Co. Ltd. Re: Adjustment of
the Financial Partnerships
Arrangements
8 Reelect Leni Boeren as Director For For Management
9 Reelect Isabelle Bouillot as Director For For Management
10 Reelect Delta Air Lines Inc. as For For Management
Director
11 Reelect Anne-Marie Idrac as Director For For Management
12 Reelect Jian Wang as Director For For Management
13 Elect Gwenaelle Avice-Huet as Director For For Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board
16 Approve Compensation of Benjamin For For Management
Smith, CEO
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of CEO For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1930 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 643 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 129 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 129 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20 to 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 322 Million for Bonus
Issue or Increase in Par Value
27 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 161 Million,
Including in the Event of a Public
Tender Offer
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 161 Million,
Including in the Event of a Public
Tender Offer
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million,
During Public Tender Offer
30 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million, Including in
the Event of a Public Tender Offer
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 27 to 30
32 Authorize Capital Increase of up to For Against Management
Aggregate Nominal Amount of EUR 33
Million for Contributions in Kind
33 Authorize Capitalization of Reserves For Against Management
of Up to EUR 161 Million for Bonus
Issue or Increase in Par Value
34 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
35 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
36 Amend Article 26 of Bylaws Re: Age For For Management
Limit of Directors
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIRASIA X BERHAD
Ticker: 5238 Security ID: Y002AP102
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
2 Elect Asmat bin Kamaludin as Director For For Management
3 Elect Yusli bin Mohamed Yusoff as For For Management
Director
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Approve Rafidah Aziz to Continue For For Management
Office as Senior Independent
Non-Executive Chairman
1 Amend Constitution For For Management
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Inada, Kenya For For Management
3.2 Elect Director Norita, Toshiaki For For Management
3.3 Elect Director Nagayoshi, Toshiyuki For For Management
3.4 Elect Director Yamaguchi, Katsuhiro For For Management
3.5 Elect Director Komatsu, Keisuke For For Management
3.6 Elect Director Okada, Mitsuhiko For For Management
3.7 Elect Director Tamura, Shigeo For For Management
3.8 Elect Director Osawa, Hiroki For For Management
3.9 Elect Director Takahashi, Tomoyuki For For Management
3.10 Elect Director Shibata, Koji For Against Management
3.11 Elect Director Saito, Yuji For For Management
3.12 Elect Director Sugiyama, Takehiko For For Management
3.13 Elect Director Aoyama, Kayo For For Management
4 Appoint Statutory Auditor Shiba, For For Management
Akihiko
5.1 Appoint Alternate Statutory Auditor For For Management
Tsuguchi, Mineo
5.2 Appoint Alternate Statutory Auditor For For Management
Kamimura, Shigeo
--------------------------------------------------------------------------------
AIRTECH JAPAN, LTD.
Ticker: 6291 Security ID: J00651109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hirasawa, Shinya For For Management
2.2 Elect Director Watanabe, Naoki For For Management
2.3 Elect Director Sekine, Kenji For For Management
2.4 Elect Director Takagi, Kenji For For Management
2.5 Elect Director Morishima, Masamichi For For Management
3 Elect Director and Audit Committee For For Management
Member Isobe, Yoshihide
4 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Hiroaki
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
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J0065P106
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3 Amend Articles to Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
4.1 Elect Director Shibata, Yusuke For For Management
4.2 Elect Director Oishi, Munenori For For Management
4.3 Elect Director Yoshimura, Hideki For For Management
4.4 Elect Director O, Shin For For Management
4.5 Elect Director Niiya, Sho For For Management
4.6 Elect Director Akiyama, Masahide For For Management
4.7 Elect Director Masuda, Takeshi For For Management
4.8 Elect Director Tamura, Satoshi For For Management
4.9 Elect Director Sakai, Kazuma For For Management
4.10 Elect Director Moribe, Yoshiki For For Management
4.11 Elect Director Omori, Yasuhito For For Management
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nomura, Tokuhisa For For Management
2.2 Elect Director Nakane, Toru For For Management
2.3 Elect Director Morimoto, Akira For For Management
2.4 Elect Director Kato, Shigekazu For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Tsuge, Satoe For For Management
3 Appoint Statutory Auditor Furuta, Yuji For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Andreas Biagosch to the For For Management
Supervisory Board
5.2 Elect Petra Denk to the Supervisory For For Management
Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# Proposal 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 Andy Bell as Director For For Management
5 Re-elect Michael Summersgill as For For Management
Director
6 Re-elect Leslie Platts as Director For For Management
7 Re-elect Laura Carstensen as Director For For Management
8 Re-elect Simon Turner as Director For For Management
9 Re-elect Eamonn Flanagan 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 Issue of Equity For For Management
13A Authorise Issue of Equity without For For Management
Pre-emptive Rights
13B 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
--------------------------------------------------------------------------------
AJANTA PHARMA LIMITED
Ticker: 532331 Security ID: Y0R6E1145
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Mannalal B. Agrawal as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Madhusudan B. Agrawal as
Vice-Chairman
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Chae Hyeong-seok as Inside For For Management
Director
4.2 Elect Chae Dong-seok as For For Management
Non-Independent Non-Executive Director
4.3 Elect Lee Sam-gyu as Outside Director For For Management
5 Elect Lee Sang-min as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Lee Sam-gyu as a Member of Audit For For Management
Committee
7 Approve Stock Option Grants For For Management
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AK MEDICAL HOLDINGS LIMITED
Ticker: 1789 Security ID: G02014101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Zhijiang as Director For For Management
3b Elect Zhang Bin as Director For For Management
3c Elect Eric Wang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
3e Elect Wang David Guowei as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Katsuya, Hisashi For For Management
2.4 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Okamoto, For For Management
Kentaro
--------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS
Ticker: AKCNS Security ID: M03343122
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Amend Company Articles 6 and 13 For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20,111.5 for
Class A Shares and No Final Dividend
for Ordinary Shares
2 Elect Director Mishiro, Yosuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawamoto, Shigeyuki
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 -
Remove All Provisions on Advisory
Positions - Indemnify Directors -
Authorize Board to Determine Income
Allocation
2.1 Elect Director Miyaji, Yasuhiro For For Management
2.2 Elect Director Kurinami, Takamasa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tanji, Hiroaki
3.2 Elect Director and Audit Committee For Against Management
Member Hiromoto, Yuichi
3.3 Elect Director and Audit Committee For For Management
Member Mishiro, Yosuke
3.4 Elect Director and Audit Committee For For Management
Member Kawamoto, Shigeyuki
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 Two Types of Deep Discount For For Management
Stock Option Plans
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# 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 Approve Spin-Off Agreements For For Management
5 Authorize Board to distribute dividends For For Management
--------------------------------------------------------------------------------
AKESO, INC.
Ticker: 9926 Security ID: G0146B103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Xia Yu as Director For For Management
2A2 Elect Li Baiyong as Director For For Management
2A3 Elect Wang Zhongmin Maxwell as Director For For Management
2A4 Elect Xie Ronggang as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: JUN 01, 2021
# 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Elect Nadine Leclair as Independent For For Management
Director
10 Approve Co-optation of Nathalie For For Management
Buhnemann as Director
11 Approve Co-optation of Xavier Le Clef For For Management
as Director
12 Reelect Mauro Ricci as Director For For Management
13 Reelect Nathalie Buhnemann as Director For For Management
14 Reelect Xavier Le Clef as Director For For Management
15 Reelect Murielle Barneoud as For For Management
Independent Director
16 Reelect Valerie Magloire as For For Management
Independent Director
17 Reelect Jean-Luc Perodeau as Director For For Management
18 Approve Remuneration of Non-Executive For For Management
Directors
19 Approve Remuneration Policy For Against Management
20 Approve Remuneration Report For Against Management
21 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
22 Transact Other Business None None Management
1 Amend Article Re: Deletion of Article For For Management
6bis
2 Amend Article 17 Re: Composition of For Against Management
Board of Directors
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKSA AKRILIK KIMYA SANAYI AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Ratify External Auditors For For Management
9 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Share None None Management
Repurchases Made in 2020
12 Approve Upper Limit of Donations for For For Management
2021
13 Receive Information on Donations Made None None Management
in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Amend Company Articles 4 and 6 For Against Management
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN Security ID: M03829104
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Ratify External Auditors For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
11 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AKSA ENERJI URETIM AS
Ticker: AKSEN.E Security ID: M03829104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Ratify Director Appointment For For Management
9 Ratify Independent Director Appointment For For Management
10 Approve Director Remuneration For For Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Approve Donation Policy For For Management
14 Receive Information on Donations Made None None Management
in 2020
15 Approve Upper Limit of Donations for For For Management
2021
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 and 1.3.7 of Capital
Market Board Corporate Governance
Principles
18 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
19 Wishes None None Management
--------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: AKGRT Security ID: M0376Z104
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Authorize Share Capital Increase For Against Management
without Preemptive Rights
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Vignat Ducret as For For Management
Supervisory Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board Members
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
5 Approve Transaction with Coutier For For Management
Developpement Re: Renew Animation
Agreement
6 Approve Transaction with Coutier For Against Management
Developpement Re: Renew Services
Agreement
7 Approve Transaction with ATF Re: Renew For Against Management
Services Agreement
8 Approve Transaction with Coutier For For Management
Developpement Re: Renew Services
Agreement
9 Approve Transaction with Coutier For For Management
Senior Re: Renew Services Agreement
10 Approve Compensation Report For For Management
11 Approve Compensation of Mathieu For For Management
Coutier, Chairman of the Management
Board
12 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-CEO
13 Approve Compensation of Benoit For For Management
Coutier, Member of the Management Board
14 Approve Compensation of Nicolas For For Management
Coutier, Member of the Management Board
15 Approve Compensation of Frederic For For Management
Marier, Member of the Management Board
16 Approve Compensation of Andre Coutier, For For Management
Chairman of the Supervisory Board
17 Approve Remuneration Policy of Member For For Management
of the Management Board
18 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 132,000
20 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
21 Delegate Power to the Supervisory For For Management
Board to Amend Bylaws to Comply with
Legal Changes
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AL HAMMADI CO. FOR DEVELOPMENT & INVESTMENT
Ticker: 4007 Security ID: M0806B107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Renting
Residential Buildings For Doctors And
Administrators
7 Approve Related Party Transactions For For Management
With Mohammed Al Hammadi Re: Google
Services, Messages And Applications
8 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Support And
Supply Services
9 Approve Related Party Transactions For For Management
With Salih Al Hammadi Re: Renting
Residential Buildings For Doctors And
Administrators
10 Approve Remuneration of Directors of For For Management
SAR 1,000,000 for FY 2020
11 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
12 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sultan Al Binyan as Director None Abstain Management
1.2 Elect Abdulrahman Al Sultan as Director None Abstain Management
1.3 Elect Turki Al Qibari as Director None Abstain Management
1.4 Elect Yassir Al Harbi as Director None Abstain Management
1.5 Elect Mowafag Al Jafri as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Khalid Al Ghamdi as Director None Abstain Management
1.8 Elect Fahad Al Shamri as Director None Abstain Management
1.9 Elect Heitham Youssef as Director None Abstain Management
1.10 Elect Ali Al Bou Saleh as Director None Abstain Management
1.11 Elect Ahmed Al Dahlawi as Director None Abstain Management
1.12 Elect Nabeel Minqash as Director None Abstain Management
1.13 Elect Mohammed Al Shatwi as Director None Abstain Management
1.14 Elect Mohammed Al Moammar as Director None Abstain Management
1.15 Elect Khalid Al Amoudi as Director None Abstain Management
1.16 Elect Khalid Al Mateiri as Director None Abstain Management
1.17 Elect Talal Al Moammar as Director None Abstain Management
1.18 Elect Mohammed Atiyah as Director None Abstain Management
1.19 Elect Abdulrahman Al Atiyah as Director None Abstain Management
1.20 Elect Fahad Al Mueikil as Director None Abstain Management
1.21 Elect Mohammed Al Anzi as Director None Abstain Management
1.22 Elect Abdulrahman Al Ameem as Director None Abstain Management
1.23 Elect Saad Al Shamri as Director None Abstain Management
1.24 Elect Mureea Habbash as Director None Abstain Management
1.25 Elect Nassir Al Ghosson as Director None Abstain Management
1.26 Elect Mohammed Al Katheeri as Director None Abstain Management
1.27 Elect Abdulillah Kaaki as Director None Abstain Management
1.28 Elect Abdulazeez Kaaki as Director None Abstain Management
1.29 Elect Ibrahim Khashaqji as Director None Abstain Management
1.30 Elect Moussa Al Ruweili as Director None Abstain Management
1.31 Elect Abdulwahab Abou Kweik as Director None Abstain Management
1.32 Elect Saeed Obaid as Director None Abstain Management
1.33 Elect Mazin Abdulsalam as Director None Abstain Management
1.34 Elect Ashri Al Ashri as Director None Abstain Management
1.35 Elect Saad bin Hadeeb as Director None Abstain Management
1.36 Elect Fahad Al Sameeh as Director None Abstain Management
1.37 Elect Feisal Al Khouli as Director None Abstain Management
1.38 Elect Fahad Al Habdan as Director None Abstain Management
1.39 Elect Abdullah Al Hajri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
AL JOUF CEMENT CO.
Ticker: 3091 Security ID: M0843T103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Above The Sky for Construction
7 Approve Related Party Transactions Re: For For Management
Marsh Insurance & Reinsurance Brokers
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Elect Abdulwahab Abid as Member of For For Management
Audit Committee
10 Elect Othman Al Suweih as Director For For Management
11 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
--------------------------------------------------------------------------------
ALACER GOLD CORP.
Ticker: ASR Security ID: 010679108
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by SSR Mining Inc. For For Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 Withhold Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Kenneth Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2019
8 Approve Upper Limit of Donations for For Against Management
2020
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Profit Distribution Policy For For Management
11 Approve Allocation of Income For For Management
12 Elect Directors and Approve Their For Against Management
Remuneration
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
15 Ratify External Auditors For For Management
16 Amend Article 8 Re: Capital Related For For Management
17 Wishes None None Management
--------------------------------------------------------------------------------
ALARKO HOLDING AS
Ticker: ALARK Security ID: M04125106
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Accept Statutory Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Receive Information on Donations Made None None Management
in 2020
8 Approve Upper Limit of Donations for For Against Management
2021
9 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
10 Approve Allocation of Income For For Management
11 Approve Director Remuneration For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Ratify External Auditors For Against Management
15 Wishes None None Management
--------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: ALBRK Security ID: M0478U102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Amend Article 7 Re: Capital Related For Against Management
11 Approve Share Repurchase Program For For Management
12 Ratify Member of Interest Free Banking For For Management
Advisory Committee
13 Ratify Director Appointments For Against Management
14 Authorize Board to Distribute For For Management
Dividends to Owners of Participation
Accounts
15 Approve Standard Accounting Transfers For For Management
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Share None None Management
Repurchases Made in 2020
19 Receive Information on Donations Made None None Management
in 2020
20 Wishes None None Management
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast 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 Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst 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 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K166
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast 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 Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Frederic For For Management
Moyne, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Corporate Officers
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Reelect Frederic Moyne as Director For For Management
10 Reelect Jean-Carlos Angulo as Director For For Management
11 Reelect Bpifrance Investissement as For For Management
Director
12 Reelect Frank Lacroix as Director For For Management
13 Reelect Ulrike Steinhorst 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 30 Percent of
Issued Share Capital
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16 and 17
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Amend Article 19 of Bylaws Re: For For Management
Directors Length of Term
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCHIP TECHNOLOGIES LTD.
Ticker: 3661 Security ID: G02242108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
3 Appoint Alternate Statutory Auditor For For Management
Imazu, Yukiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hamad Al Dreess as Director None Abstain Management
1.2 Elect Abdulmuhsin Al Dreess as Director None Abstain Management
1.3 Elect Abdulilah Al Dreess as Director None Abstain Management
1.4 Elect Eid Al Shamri as Director None Abstain Management
1.5 Elect Adil Al Oteibi as Director None Abstain Management
1.6 Elect Sameer Haddad as Director None Abstain Management
1.7 Elect Hamad Al Fouzan as Director None Abstain Management
1.8 Elect Omar Al Fantookh as Director None Abstain Management
1.9 Elect Tawfeeq Al Muqeet as Director None Abstain Management
1.10 Elect Thamir Al Wadee as Director None Abstain Management
1.11 Elect Abdullah Maqboul as Director None Abstain Management
1.12 Elect Saad Al Haqeel as Director None Abstain Management
1.13 Elect Abdullah Al Rasheedi as Director None Abstain Management
1.14 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.15 Elect Abou Bakr Ba Abbad as Director None Abstain Management
1.16 Elect Abdulilah Al Sheikh as Director None Abstain Management
1.17 Elect Fayiz Al Zaydi as Director None Abstain Management
1.18 Elect Nabeel Mnqash as Director None Abstain Management
1.19 Elect Turki Al Badeen as Director None Abstain Management
1.20 Elect Abdullah Al Husseini as Director None Abstain Management
1.21 Elect Turki Al Oteibi as Director None Abstain Management
1.22 Elect Majid Al Suweigh as Director None Abstain Management
1.23 Elect Ahmed Murad as Director None Abstain Management
1.24 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.25 Elect Abdullah Al Fifi as Director None Abstain Management
1.26 Elect Atif Al Shahri as Director None Abstain Management
1.27 Elect Khalid Al Khudeiri as Director None Abstain Management
1.28 Elect Ghassan Kashmiri as Director None Abstain Management
1.29 Elect Mona Al Shaqhaa as Director None Abstain Management
1.30 Elect Salih Al Yami as Director None Abstain Management
1.31 Elect Tariq Lenjawi as Director None Abstain Management
1.32 Elect Hussam Al Deen Sadaqah as None Abstain Management
Director
1.33 Elect Abdulmajeed Al Areeni as Director None Abstain Management
1.34 Elect Omran Al Omrani as Director None Abstain Management
1.35 Elect Muqrin Al Dalbahi as Director None Abstain Management
1.36 Elect Salman Al Suhaibani as Director None Abstain Management
1.37 Elect Shuheil Al Shuheil as Director None Abstain Management
1.38 Elect Hatim Al Wabel as Director None Abstain Management
1.39 Elect Fahad Al Shamri as Director None Abstain Management
1.40 Elect Talal Al Moammar as Director None Abstain Management
1.41 Elect Hatim Al Suhaibani as Director None Abstain Management
1.42 Elect Mohammed Al Naeem as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and the
Remuneration of Its Members
--------------------------------------------------------------------------------
ALDREES PETROLEUM & TRANSPORT SERVICES CO.
Ticker: 4200 Security ID: M05236100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:4 from SAR
600,000,000 to SAR 750,000,000 and
Amend Article 7 of Bylaws Re: Capital
Increase
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Board Report on Company For For Management
Operations for FY 2020
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Remuneration of Directors of For For Management
SAR 3,500,000 for FY 2020
7 Approve Remuneration of Audit For For Management
Committee of SAR 300,000 for FY 2020
8 Approve Discharge of Chairman and For For Management
Directors for FY 2020
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Amend Article 19 of Bylaws Re: Board For For Management
Vacancy
11 Amend Article 21 of Bylaws Re: Board For For Management
Remuneration
12 Amend Article 22 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Authority
13 Amend Article 46 of Bylaws Re: Profit For For Management
Distribution
14 Approve Related Party Transactions Re: For For Management
Aldrees Industrial and Trading Company
15 Approve Related Party Transactions Re: For For Management
Chairman of the Board of Directors
16 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
17 Approve Related Party Transactions Re: For For Management
Seven Orbit Trading Company
18 Approve Related Party Transactions Re: For For Management
Abdulmuhsin Al Dreess
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend (Including For For Management
Special Dividend)
3 Reelect Pranav Amin as Director For For Management
4 Approve K. C. Mehta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditor For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Revision in Terms of For For Management
Appointment of Udit Amin
--------------------------------------------------------------------------------
ALEXANDER FORBES GROUP HOLDINGS LTD.
Ticker: AFH Security ID: S0R00C104
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Refiloe Nkadimeng as Director For For Management
1.2 Re-elect Robert Head as Director For For Management
1.3 Re-elect Marilyn Ramplin as Director For For Management
2.1 Elect Thabo Dloti as Member of the For For Management
Group Audit and Risk Committee
2.2 Re-elect Robert Head as Member of the For For Management
Group Audit and Risk Committee
2.3 Re-elect Nigel Payne as Member of the For For Management
Group Audit and Risk Committee
3.1 Re-elect Dawie de Villiers as Member For For Management
of the Group Social, Ethics and
Transformation Committee
3.2 Re-elect Thabo Dloti as Member of the For For Management
Group Social, Ethics and
Transformation Committee
3.3 Re-elect Totsie Memela-Khambula as For For Management
Member of the Group Social, Ethics and
Transformation Committee
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with A du Preez as
Designated Audit Partner
5.1 Approve Remuneration Policy For For Management
5.2 Approve Remuneration Implementation For For Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
ALEXANDRIA MINERAL OILS CO.
Ticker: AMOC Security ID: M0726T105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Auditors' Report on Corporate For Did Not Vote Management
Governance for FY 2020
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
6 Approve Sitting Fees of Chairman and For Did Not Vote Management
Directors for FY 2021
7 Approve Discharge of Directors for FY For Did Not Vote Management
2020
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
9 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
10 Approve Related Party Transactions for For Did Not Vote Management
FY 2020
--------------------------------------------------------------------------------
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Ticker: ALFA Security ID: G01682106
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 Steve Breach as Director For For Management
6 Re-elect Adrian Chamberlain as Director For For Management
7 Re-elect Charlotte de Metz as Director For For Management
8 Re-elect Andrew Denton as Director For For Management
9 Re-elect Duncan Magrath as Director For For Management
10 Re-elect Andrew Page as Director For For Management
11 Re-elect Chris Sullivan as Director For For Management
12 Re-elect Matthew White as Director For For Management
13 Appoint RSM UK Audit 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 Approve Sharesave Plans 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
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher Ball For For Management
2.2 Elect Director Arun Banskota For For Management
2.3 Elect Director Melissa Stapleton Barnes For For Management
2.4 Elect Director Christopher Huskilson For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Carol Leaman For For Management
2.7 Elect Director Kenneth Moore For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALI CORP.
Ticker: 3041 Security ID: Y0034X100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.a Receive Financial Statements None None Management
5.b Receive Consolidated Financial None None Management
Statements
5.c 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 Disposal and None None Management
Acquisition of Assets and Shares
8.a Approve Supervisory Board Report For For Management
8.b Approve Financial Statements For For Management
8.c Approve Consolidated Financial For For Management
Statements
8.d Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Iwona Duda For For Management
(Deputy CEO)
10.2 Approve Discharge of Maciej Brzozowski For For Management
(Deputy CEO)
10.3 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
10.4 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
10.5 Approve Discharge of Dariusz Szwed For For Management
(Deputy CEO)
10.6 Approve Discharge of Krzysztof Bachta For For Management
(CEO)
10.7 Approve Discharge of Tomasz Kowalczyk For For Management
(Deputy CEO)
10.8 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
10.9 Approve Discharge of Agnieszka For For Management
Nogajczyk-Simeonow (Deputy CEO)
10.10 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
10.11 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
11.1 Approve Discharge of Aleksandra For For Management
Agatowska (Supervisory Board
Chairwoman)
11.2 Approve Discharge of Ernest Bejda For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member and
Supervisory Board Deputy Chairman)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Robert Pusz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
11.9 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
11.11 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Supervisory Board Report on For For Management
Remuneration Policy
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# 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 Allocation
of Income; Approve Remuneration of
Directors; 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 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chairman) as For For Management
Director
7 Reelect Lene Skole (Vice Chairman) as For Abstain Management
Director
8.a Reelect Lars Holmqvist as Director For Abstain Management
8.b Reelect Jakob Riis as Director For Abstain Management
8.c Reelect Vincent Warnery as Director For For Management
8.d Elect Gitte Aabo as New Director For For Management
8.e Elect Bertil Lindmark as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
10.b Approve Company Announcements in For For Management
English
10.c Approve Director Indemnification For Against Management
10.d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.e 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 04, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gavin Murray Smith as Director For Against Management
3 Approve the Grant of Performance For For Management
Rights to Nicholas Paul Earner
4 Approve the Grant of Performance For For Management
Rights to David Ian Chalmers
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Antony Ball as Director For Against Management
1.2 Re-elect Brett Dawson as Director For Against Management
1.3 Re-elect Grant Gelink as Director For Against Management
1.4 Re-elect Mike Leeming as Director For Against Management
1.5 Re-elect Mteto Nyati as Director For For Management
1.6 Elect Samuel Sithole as Director For For Management
1.7 Re-elect Stewart van Graan as Director For For Management
1.8 Re-elect Robert Venter as Director For Against Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with AM
Motaung as the Designated Auditor
3.1 Re-elect Grant Gelink as Member of the For For Management
Audit Committee
3.2 Re-elect Stewart van Graan as Member For For Management
of the Audit Committee
3.3 Re-elect Berenice Francis as Member of For For Management
the Audit Committee
4 Approve Remuneration Policy For Against Management
5 Approve Implementation of Remuneration For Against Management
Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Fees of Independent For For Management
Non-executive Chairman
2 Approve Fees of Non-executive Directors For For Management
3.1 Approve Fees of Audit Committee For For Management
Chairman
3.2 Approve Fees of Audit Committee Member For For Management
3.3 Approve Fees of Remuneration Committee For For Management
Chairman
3.4 Approve Fees of Remuneration Committee For For Management
Member
3.5 Approve Fees of Risk Management For For Management
Committee Chairman
3.6 Approve Fees of Risk Management For For Management
Committee Member
3.7 Approve Fees of Nomination Committee For For Management
Chairman
3.8 Approve Fees of Nomination Committee For For Management
Member
3.9 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Chairman
3.10 Approve Fees of Social, Ethics and For For Management
Sustainability Committee Member
3.11 Approve Fees of Investment Committee For For Management
Chairman
3.12 Approve Fees of Investment Committee For For Management
Member
4 Approve Fees Payable to Non-executive For For Management
Directors for Participating in
Special/Unscheduled Board Meetings and
Strategy Sessions
5 Approve Financial Assistance to For For Management
Subsidiaries and Related or
Inter-related Companies
--------------------------------------------------------------------------------
ALLIED ELECTRONICS CORP. LTD.
Ticker: AEL Security ID: S02420149
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal as a Category 1 For For Management
Transaction in Terms of the JSE
Listings Requirements
2 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Disposal in Terms of Section For For Management
115(2)(b) of the Companies Act
2 Approve Distribution in Terms of For For Management
Section 112 and 115(2)(a) of the
Companies Act
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust For For Management
2A Elect Trustee Kay Brekken For For Management
2B Elect Trustee Gerald R. Connor For For Management
2C Elect Trustee Lois Cormack For For Management
2D Elect Trustee Gordon R. Cunningham For For Management
2E Elect Trustee Michael R. Emory For For Management
2F Elect Trustee James Griffiths For For Management
2G Elect Trustee Margaret T. Nelligan For For Management
2H Elect Trustee Stephen L. Sender For For Management
2I Elect Trustee Peter Sharpe For For Management
2J Elect Trustee Jennifer A. Tory 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
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Re: Board Related For For Management
2 Reelect Itsik (Itzhak) Danziger as For For Management
Director
3 Reelect Miron (Ronnie) Kenneth as For For Management
Director
4 Approve Grant RSUs of the Company to For For Management
Yigal Jacoby, Company?s Chairman
5 Approve Grant RSUs of the Company to For For Management
Erez Antebi, Company?s President and
CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board for 2018
8 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
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 16, 2021 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 3.25 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 Chairman
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 Against 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
4.2.1 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 Against 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 Remuneration Report For For Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 900,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.4 Million
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.3 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Authorize Share Repurchase Program For For Management
4a1 Elect Director For Abstain Management
4a2 Elect Director For Abstain Management
4a3 Elect Director For Abstain Management
4a4 Elect Director For Abstain Management
4a5 Elect Director For Abstain Management
4a6 Elect Director For Abstain Management
4a7 Elect Director For Abstain Management
4a8 Elect Director For Abstain Management
4b1 Elect Deputy Director For Abstain Management
4b2 Elect Deputy Director For Abstain Management
4b3 Elect Deputy Director For Abstain Management
4b4 Elect Deputy Director For Abstain Management
4b5 Elect Deputy Director For Abstain Management
5 Ratify Deloitte as Auditors For For Management
6.1 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
6.2 Approve DKK 35.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
ALM. BRAND A/S
Ticker: ALMB Security ID: K0302B157
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 7 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 Per V H Frandsen as Director For For Management
d1.6 Elect Karen Sofie Hansen-Hoeck as For For Management
Director
d1.7 Elect Boris Norgaard Kjeldsen as For For Management
Director
d1.8 Elect Flemming Fuglede Jorgensen as For For Management
Director
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 Tina Schmidt Madsen as Deputy For For Management
Director
d2.4 Elect Kristian Kristensen as Deputy For For Management
Director
d2.5 Elect Jesper Bach as Deputy Director For For Management
e Ratify Ernst & Young as Auditors 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: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividends Charged to For For Management
Unrestricted Reserves
6 Approve Scrip Dividends For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Fix Number of Directors at 12 For For Management
9 Reelect Seth Orlow as Director For For Management
10 Elect Alexandra B. Kimball as Director For For Management
11 Elect Eva-Lotta Coulter as Director For For Management
12 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Standalone
Financial Statements
13 Appoint PricewaterhouseCoopers For For Management
Auditores as Auditor of Consolidated
Financial Statements
14.1 Amend Article 42 Re: Board Meetings For For Management
14.2 Amend Article 47 Re: Audit Committee For For Management
14.3 Amend Article 47bis Re: Appointments For For Management
and Remuneration Committee
14.4 Add Article 47ter Re: Dermatology For For Management
Committee
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 02, 2021
# 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 For For Management
6 Approve Dividends Charged to For For Management
Unrestricted Reserves
7 Approve Scrip Dividends For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Reelect Jorge Gallardo Ballart as For For Management
Director
10 Reelect Tom McKillop as Director For Against Management
11 Reelect Gerhard Mayr as Director For Against Management
12 Reelect Karin Dorrepaal as Director For For Management
13 Reelect Georgia Garinois-Melenikiotou For Against Management
as Director
14 Reelect Seth Orlow as Director For For Management
15 Reelect Enrique de Leyva Perez as For For Management
Director
16 Reelect Alexandra B. Kimball as For For Management
Director
17 Reelect Eva-Lotta Coulter as Director For For Management
18 Reelect Antonio Gallardo Torrededia as For For Management
Director
19 Reelect Carlos Gallardo Pique as For For Management
Director
20 Ratify Appointment of and Elect For For Management
Gianfranco Nazzi as Director
21 Appoint KPMG Auditores as Auditor of For For Management
Standalone Financial Statements
22 Appoint KPMG Auditores as Auditor of For For Management
Consolidated Financial Statements
23 Amend Article 47 Re: Audit Committee For For Management
24 Amend Article 29 Re: Right of For For Management
Attendance
25 Amend Article 10 of General Meeting For For Management
Regulations Re: Right of Attendance
26 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
27 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ALMIRALL SA
Ticker: ALM Security ID: E0459H111
Meeting Date: JUN 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For For Management
2 Elect Ruud Dobber as Director For For Management
3 Amend Article 29 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4 Amend Article 10 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALPEN CO., LTD.
Ticker: 3028 Security ID: J01219104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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
3 Elect Director and Audit Committee For For Management
Member Suzuki, Takehito
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wen-Fang (April) Huang, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.2 Elect Chi-Hong (Peter) Chen, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.3 Elect Yu-Chin Lin, a Representative of For For Management
Qisda Corporation with Shareholder No.
106580, as Non-Independent Director
1.4 Elect Chiu-Chin (Jasmin) Hung, a For For Management
Representative of Qisda Corporation
with Shareholder No. 106580, as
Non-Independent Director
1.5 Elect Shu-Hsing Li with ID No. For For Management
R120428XXX as Independent Director
1.6 Elect Cheng-Jung Chiang with ID No. For For Management
S101250XXX as Independent Director
1.7 Elect Ming-Der Hsieh with ID No. For For Management
D120943XXX as Independent Director
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Their
Representatives
--------------------------------------------------------------------------------
ALPHA NETWORKS, INC.
Ticker: 3380 Security ID: Y0093T115
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takada, Satoshi For For Management
1.5 Elect Director Tokura, Katsumi For For Management
1.6 Elect Director Takehara, Masayoshi For For Management
1.7 Elect Director Watanabe, Nobuyuki For For Management
1.8 Elect Director Suzuki, Kazuhisa For For Management
1.9 Elect Director Yanagiya, Takashi For For Management
1.10 Elect Director Hachisu, Yuji For For Management
1.11 Elect Director Yamaguchi, Hiroyuki For For Management
--------------------------------------------------------------------------------
ALPHAMAB ONCOLOGY
Ticker: 9966 Security ID: G0330A101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Authorize Repurchase of Issued Share For For Management
Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
5.1 Elect Liu Yang as Director For For Management
5.2 Elect Wei Kevin Cheng as Director For For Management
5.3 Elect Wu Dong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For Against Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Company to Carry out All For For Management
Actions to Renegotiate Terms and
Conditions under Which Liabilities and
or Financial Operations are Agreed
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Virtual AGM 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 1.9 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
EUR 9.5 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 Rudolf Marty as Director For For Management
7.1.4 Reelect Frank Tanski as Director For Against Management
7.1.5 Reelect Ernest-W. Droege 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
Chairman
7.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation Committee
7.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation Committee
7.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation 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
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Increase in the Dividend by For For Management
Partially Changing the Profit Carried
Forward in Accordance with Agenda Item
2 or if Rejected, Approve Investment
in Green Projects
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
7.1 Elect Johannes Conradi to the For For Management
Supervisory Board
7.2 Elect Marianne Voigt to the For For Management
Supervisory Board
8.1 Approve Creation of EUR 35.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.2 Exclude Preemptive Rights up to 5 For For Management
Percent of Share Capital Against
Contributions in Cash or Kind for the
Capital Pool Proposed under Item 8.1
8.3 Exclude Preemptive Rights up to a For For Management
Further 5 Percent of Share Capital
Against Contributions in Cash or Kind
for the Capital Pool Proposed under
Item 8.1
9 Approve Creation of EUR 260,000 Pool For For Management
of Conditional Capital without
Preemptive Rights
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 419 Million;
Approve Creation of EUR 16.8 Million
Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Convertible For For Management
Profit-Sharing Certificates without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1 Million to
Employees of the Company; Approve
Creation of EUR 1 Million Pool of
Capital to Guarantee Conversion Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14 Amend Articles Re: Proof of For For Management
Entitlement and General Meeting
Participation
--------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: AOX Security ID: D0378R100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 per Share
3 Approve EUR 1.8 Million Investment in For Against Management
Green Projects
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
7.1 Elect Frank Poerschke to the For For Management
Supervisory Board
7.2 Elect Elisabeth Stheeman to the For For Management
Supervisory Board
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# 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 Terry D. McCallister For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTEK CORP.
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Private Placement of Ordinary For For Management
Shares, Domestic or Overseas
Convertible Bonds
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Application of Listing in For For Management
Overseas Securities Market for Altek
Biotechnology Holding (Cayman) Co. Ltd.
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast 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 Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Replace
7 Renew Appointment of Grant Thornton as For For Management
Auditor
8 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
9 Reelect Simon Azoulay as Director For For Management
10 Reelect Aliette Mardyks as Director For For Management
11 Ratify Appointment of Maryvonne For For Management
Labeille as Director
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Compensation Report For For Management
16 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
17 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
18 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
19 Authorize Repurchase of Up to 5 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 10 Percent of Issued Capital
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 25 Percent of
Issued Share Capital
23 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
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
25 Approve Issuance of Equity-Linked For For Management
Securities for up to 5 Percent of
Issued Capital Per Year for Private
Placements
26 Approve Issuance of Equity for up to 5 For For Management
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22-26 and 30
29 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 and 29 at 10 Percent of
Issued Share Capital
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.92 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Amend Articles 17 and 20 of Bylaws Re: For For Management
Chairman, CEO, Vice-CEOs Age Limit
34 Amend Articles 17 and 20 of Bylaws to For For Management
Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Distribution of Shares of For For Management
GREENVOLT - Energias Renovaveis, S.A.
as Dividends
5 Amend Articles For For Management
6 Appoint Ernst & Young Audit & For For Management
Associados - SROC, S.A. as Auditor and
Pedro Jorge Pinto Monteiro da Silva e
Paiva as Alternate Auditor
7 Approve Remuneration Policy For For Management
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nicole Cook as Director For For Management
3 Elect Carl Bizon as Director For For Management
4 Elect Anthony Day as Director For For Management
5 Ratify Past Issuance of Shares to the For For Management
Vendors of Micra Accident Repair
Centre Pty Ltd
6 Approve Issuance of Performance Rights For For Management
to Andrew Hopkins
7 Approve Selective Buy-Back of Shares For For Management
from Arefam Investments Pty Ltd
8 Approve Selective Buy-Back of Shares For For Management
from SRFE Pty Ltd ATF the SFRE Family
Trust
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
AMARA RAJA BATTERIES LIMITED
Ticker: 500008 Security ID: Y00968142
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Ramachandra N Galla as Director For For Management
4 Approve Brahmayya & Co., Chartered For For Management
Accountants and Deloitte Haskins &
Sells LLP, Chartered Accountants as
Joint Auditors and Authorize Board to
Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ramadevi Gourineni as Director For For Management
7 Elect Bhairavi Tushar Jani as Director For Against Management
8 Approve Reappointment and Remuneration For Against Management
of Jayadev Galla as Vice Chairman and
Managing Director
9 Approve Payment of Commission to For Against Management
Ramachandra N Galla as Non-Executive
Chairman
--------------------------------------------------------------------------------
AMATA CORP. PUBLIC CO., LTD.
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Increase in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
4 Approve Allocation of New Ordinary For For Management
Shares to Existing Shareholders
5 Approve Waiver from Mandatory Tender For For Management
Offer (Whitewash)
6 Amend Articles of Association For Against Management
Concerning Financial Management
(Treasury Stock)
7 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Report and Board of None None Management
Directors' Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Viboon Kromadit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
AMATA CORPORATION PUBLIC COMPANY LIMITED
Ticker: AMATA Security ID: Y0099Y167
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Objective of For For Management
Utilization of the Increased Capital
from Allotment of New Ordinary Shares
to Existing Shareholders
2 Other Business For Against Management
--------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LIMITED
Ticker: 540902 Security ID: Y0102T106
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amber Enterprises India For Against Management
Limited - Employee Stock Option Plan
2017
2 Approve Increase in Total Number of For Against Management
Employee Stock Options Reserved under
Amber Enterprises India Limited -
Employee Stock Option Plan 2017
3 Approve Grant of Stock Options to For Against Management
Employees of Subsidiary Companies
under Amber Enterprises India Limited
- Employee Stock Option Plan 2017
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Discuss on the Company's Dividend None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.20 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6.a Reelect Heinz Schimmelbusch to For For Management
Management Board
6.b Reelect Eric Jackson to Management For For Management
Board
7.a Reelect Willem van Hassel to For For Management
Supervisory Board
7.b Reelect Herb Depp to Supervisory Board For For Management
7.c Elect Warmolt Prins to Supervisory For For Management
Board
8 Approve Remuneration Policy for For For Management
Management Board
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Min In-gi as Internal Auditor For For Management
4 Amend Articles of Incorporation For Against 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)
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
3 Approve Change of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Major Investment and Transaction For For Management
Decision-making System
6 Amend Related Party Transaction For For Management
Decision-making System
7 Approve Increase the Use of Partial For For Management
Idle Own Funds for Cash Management
--------------------------------------------------------------------------------
AMOY DIAGNOSTICS CO., LTD.
Ticker: 300685 Security ID: Y0099T101
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Amendments to Articles of For For Management
Association to Change Business Scope
8 Approve Appointment of Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Ratify Appointment of and Elect Monica For For Management
Cueva Diaz as Director
6 Approve Remuneration Policy For Against Management
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Company to Call EGM with 15 For Against Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers as For For Management
Auditor
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO., LTD.
Ticker: 2489 Security ID: Y0124Y109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Capital Decrease via Cash For For Management
5.1 Elect WU CHUN FA (Alpha Wu), with For For Management
SHAREHOLDER NO.6 as Non-independent
Director
5.2 Elect a Representative of YU HSUAN For Against Management
Investment Co Ltd (Yowshiuan
Investments Inc.), with SHAREHOLDER NO.
4 as Non-independent Director
5.3 Elect a Representative of HUA JUNG For Against Management
COMPONENTS CO. LTD., with SHAREHOLDER
NO.22467 as Non-independent Director
5.4 Elect a Representative of JIN CHUN For Against Management
Investment Co Ltd (Jin Chuen
Investment Co., Ltd), with SHAREHOLDER
NO.5 as Non-independent Director
5.5 Elect a Representative of HSUAN FA Co For Against Management
Ltd, with SHAREHOLDER NO.304046 as
Non-independent Director
5.6 Elect a Representative of RUI FA Co For Against Management
Ltd (Rick Inc), with SHAREHOLDER NO.
280765 as Non-independent Director
5.7 Elect CHOU MING CHIH (David Chou), For For Management
with SHAREHOLDER NO.E121550XXX as
Non-independent Director
5.8 Elect LIAO WAN CHUN (Wan-Jiun Liao), For For Management
with SHAREHOLDER NO.R220281XXX as
Independent Director
5.9 Elect CHOU CHENG HU (Cheng-Hu Chow), For For Management
with SHAREHOLDER NO.F170118XXX as
Independent Director
5.10 Elect CHOU DAI REN (Dah-Jen Chou), For For Management
with SHAREHOLDER NO.A120764XXX as
Independent Director
5.11 Elect WEI HUNG CHENG (Hong-Jheng Wei), For For Management
with SHAREHOLDER NO.T120269XXX as
Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
- Change Location of Head Office
3.1 Elect Director Osato, Yokichi For For Management
3.2 Elect Director Nakanishi, Masaki For For Management
3.3 Elect Director Ichige, Rumiko For For Management
3.4 Elect Director Araki, Hiroyuki For For Management
3.5 Elect Director Ono, Takahiro For For Management
3.6 Elect Director Masuda, Muneaki For For Management
3.7 Elect Director Ando, Takaharu For For Management
3.8 Elect Director Aso, Yoichi For For Management
4.1 Appoint Statutory Auditor Yokozawa, For For Management
Hiroaki
4.2 Appoint Statutory Auditor Ishikawa, For For Management
Yorimichi
4.3 Appoint Statutory Auditor Onogi, For For Management
Takeshi
4.4 Appoint Statutory Auditor Haibara, For For Management
Yoshio
--------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: M1015M108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Young-woo as Inside Director For For Management
3.2 Elect Lee Dae-hyeon as Inside Director For For Management
4 Appoint Kim Yoo-don 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)
--------------------------------------------------------------------------------
ANDES TECHNOLOGY CORP.
Ticker: 6533 Security ID: Y0R7YV103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect ANDREW CHANG, a Representative For For Management
of MediaTek Capital Corp., with
Shareholder No. 3, as Non-Independent
Director
3.2 Elect Herming Chiueh, a Representative For For Management
of National Development Fund,
Executive Yuan, with Shareholder No.
8, as Non-Independent Director
3.3 Elect Jyh-Ming Lin, with Shareholder For For Management
No. 33, as Non-Independent Director
3.4 Elect HONG-MEN SU, with Shareholder No. For For Management
61, as Non-Independent Director
3.5 Elect Chien-Kuo Yang, with ID No. For For Management
J100772XXX, as Independent Director
3.6 Elect Tien-Fu Chen, with ID No. For For Management
S121715XXX, as Independent Director
3.7 Elect Jiun-Hao Lai, with ID No. For For Management
U120155XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve Issuance of Ordinary Shares For For Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts, Issuance
of Ordinary Shares for Cash
Domestically
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Fukase, Shinichi For For Management
3.3 Elect Director Osawa, Kenichi For For Management
3.4 Elect Director Yoneda, Kozo For For Management
3.5 Elect Director Asai, Yoshitsugu For For Management
3.6 Elect Director Ohashi, Reiko For For Management
3.7 Elect Director Shirai, Yuko For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Introduction of Investors for For For Management
Capital Injection and Implementation
of Market-oriented Debt-to-Equity
Swaps (Phase II)
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture in Participation For For Management
in PPP Project Bidding and to Jointly
Establish a Project Company
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Company's Eligibility for For For Management
Renewable Corporate Bond Issuance
3 Approve Corporate Bond Issuance For For Management
4 Approve Renewable Corporate Bond For For Management
Issuance
5 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Corporate Bond Issuance
6 Approve Authorization of the Board to For For Management
Handle All Related Matters for
Renewable Corporate Bond Issuance
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
ANHUI CONSTRUCTION ENGINEERING GROUP CORP. LTD.
Ticker: 600502 Security ID: Y0140K109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report of the Independent For For Management
Directors
7 Approve Investment Plan For For Management
8 Approve Use of Idle Own Funds to For For Management
Purchase Short-term Financial Products
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Provision of Guarantee to For Against Management
Controlled Subsidiaries and Related
Party Transactions
12 Approve Estimate Related Party For For Management
Transaction
13 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
ANHUI GENUINE NEW MATERIALS CO. LTD.
Ticker: 603429 Security ID: Y013C0102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ANHUI HENGYUAN COAL INDUSTRY & ELECTRICITY POWER CO., LTD.
Ticker: 600971 Security ID: Y013A3124
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Daily Related-party For For Management
Transactions
6 Approve Financial Service Agreement For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhang Lei as Supervisor For For Shareholder
11.1 Elect Fu Kunlan as Director For For Shareholder
11.2 Elect Chen Jiaxuan as Director For For Shareholder
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
ANHUI HONGLU STEEL CONSTRUCTION (GROUP) CO., LTD.
Ticker: 002541 Security ID: Y013AG109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Adjustment on Remuneration of For For Management
Directors and Senior Management Members
7 Approve to Appoint Auditor For For Management
8 Approve Accounts Receivable of For For Management
Factoring Business
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Additional Application of Bank For For Management
Credit Lines
11 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Daily Related-party For For Management
Transactions
8 Approve Use of Idle Funds for Cash For For Management
Management
9 Approve Provision of Guarantees to For Against Management
Controlled Subsidiaries
10 Approve Provision of External Guarantee For For Management
11 Approve Comprehensive Credit Line Bank For Against Management
Application
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve to Appoint Auditor For For Management
14 Approve Forward Foreign Exchange For For Management
Transactions
15 Approve Use of Idle Own Funds for For For Management
Securities Investment
16 Approve Develop Asset Note Pool For For Management
Business
17 Approve Employee Share Purchase Plan For For Management
18 Approve Management Method of Employee For For Management
Share Purchase Plan
19 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ANHUI HUILLONG AGRICULTURAL MEANS OF PRODUCTION CO., LTD.
Ticker: 002556 Security ID: Y013AJ103
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment and Related For For Management
Transaction
--------------------------------------------------------------------------------
ANHUI JINHE INDUSTRIAL CO., LTD.
Ticker: 002597 Security ID: Y013AK100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Daily Related Party Transaction For For Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Provision of Guarantee For For Management
13 Amend Articles of Association For For Management
14 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Phase 2 Employee Share For For Management
Purchase Plan
3 Approve Management Method of Phase 2 For For Management
Employee Share Purchase Plan
4 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 2
Employee Share Purchase Plan
5 Approve Phase 3 Employee Share For For Management
Purchase Plan
6 Approve Management Method of Phase 3 For For Management
Employee Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Phase 3
Employee Share Purchase Plan
8 Approve Additional Provision of For For Shareholder
Guarantee
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Li Qingyang as Independent For For Management
Director
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Foreign Exchange Forward For For Management
Transactions and Foreign Exchange
Options Business
3 Approve External Guarantee For Against Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Terms for Downward Adjustment For For Management
of Conversion Price of Convertible
Bonds
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ANHUI KORRUN CO., LTD.
Ticker: 300577 Security ID: Y013BT100
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Elect Liu Tiantian as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ANHUI SINONET & XINLONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002298 Security ID: Y013A8107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Provision of Guarantee For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
ANHUI TATFOOK TECHNOLOGY CO., LTD.
Ticker: 300134 Security ID: Y77452103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Provision for Asset Impairment For For Management
8 Approve Bank Credit Line Application For For Management
as well as Its Relevant Authorizations
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Partial Raised For For Management
Funds by Wholly-Owned Subsidiary with
Its Own Funds and Changes in Usage of
Raised Funds by Listed Companies
2 Approve Related Party Transaction in For For Management
Connection to Capital Increase and
Share Expansion
3 Approve the Implementation of Equity For For Management
Incentives
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
5 Elect Liu Ruiqing as Independent For For Management
Director
6 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ANHUI TRUCHUM ADVANCED MATERIALS & TECHNOLOGY CO., LTD.
Ticker: 002171 Security ID: Y013A2100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget and Business For For Management
Plan
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Authorization of Chairman of For For Management
the Board
10 Approve Related Party Transaction For For Management
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.25
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Momose, Yumiko For For Management
2.3 Elect Director Kamei, Tatsuhiko For For Management
2.4 Elect Director Fukuyama, Toshihiko For For Management
2.5 Elect Director Inoue, Yukihiko For For Management
2.6 Elect Director Shibusawa, Ken For For Management
2.7 Elect Director Tanaka, Eiichi For For Management
3.1 Appoint Statutory Auditor Iwamoto, For For Management
Koichiro
3.2 Appoint Statutory Auditor Takemi, For For Management
Hiromitsu
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# 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 Approve Long Term Incentive Plan For For Management
4.1 Elect Francesca Pasinelli as Director For For Management
4.2 Elect Maria Luisa Mosconi as Director For For Management
4.3 Elect Giovanni Bruno as Director For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Equity Plan Financing For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ANJI MICROELECTRONICS TECHNOLOGY (SHANGHAI) CO., LTD.
Ticker: 688019 Security ID: Y013D8104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisor For For Management
12 Approve to Appoint Auditor and For For Management
Internal Auditor
13 Approve Use of Raised Funds for For For Management
Expansion and Upgrade R&D Center
14 Approve Use of Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
ANNEHEM FASTIGHETER AB
Ticker: ANNE.B Security ID: W1116D121
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fredrik Paulsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Ulf Liljedahl 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 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
Omission of Dividends
9.1 Approve Discharge of Goran Grosskopf For For Management
9.2 Approve Discharge of Pia Andersson For For Management
9.3 Approve Discharge of Karin Ebbinghaus For For Management
9.4 Approve Discharge of Jesper Goransson For For Management
9.5 Approve Discharge of Anders Hylen For For Management
9.6 Approve Discharge of Lars Ljungalv For For Management
9.7 Approve Discharge of Karin Malmgren For For Management
9.8 Approve Discharge of Marie Vernersson For For Management
9.9 Approve Discharge of Niclas Winkvist For For Management
9.10 Approve Discharge of CEO Jorgen For For Management
Lundgren
10a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11a Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Chairman
and SEK 150,000 for Other Directors;
Approve Remuneration for Committee Work
11b Approve Remuneration of Auditors For Against Management
12a Reelect Goran Grosskopf as Director For Against Management
12b Reelect Pia Andersson as Director For For Management
12c Reelect Karin Ebbinghaus as Director For For Management
12d Reelect Jesper Goransson as Director For For Management
12e Reelect Anders Hylen as Director For For Management
12f Reelect Lars Ljungalv as Director For For Management
12g Elect Axel Granlund as New Director For For Management
13 Reelect Goran Grosskopf as Board For Against Management
Chairman
14 Ratify KPMG as Auditors For Against Management
15 Approve Remuneration Report For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Proxies and Postal For For Management
Voting
18 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Issued Shares without
Preemptive Rights
19 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Mi-hyeong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approval of Reduction of Capital For For Management
Reserve
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# 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 Geoff Cooper as Director For For Management
4 Re-elect John Roberts as Director For For Management
5 Re-elect Mark Higgins as Director For For Management
6 Re-elect Chris Hopkinson as Director For For Management
7 Re-elect Marisa Cassoni as Director For For Management
8 Re-elect Shaun McCabe as Director For For Management
9 Re-elect Luisa Delgado 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 EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Value Creation Plan and For For Management
Approve Amendments to the 2018
Incentive Plan
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Tamura, Haruo For For Management
2.5 Elect Director Shimizu, Akira For For Management
2.6 Elect Director Aoki, Masamitsu For For Management
2.7 Elect Director Araki, Wataru For For Management
2.8 Elect Director Terui, Norio For For Management
2.9 Elect Director Nagemoto, Keita For For Management
2.10 Elect Director Noguchi, Terumitsu For For Management
2.11 Elect Director Azuma, Hidekazu For For Management
2.12 Elect Director Inagaki, Minoru For For Management
2.13 Elect Director Ohara, Yoko For For Management
2.14 Elect Director Takahashi, Mitsuo For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
AOTECAR NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 002239 Security ID: Y4441T108
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
AOYAMA TRADING CO., LTD.
Ticker: 8219 Security ID: J01722107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
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
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Acknowledge Allocation of Income
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6.1 Elect Kosol Suriyaporn as Director For For Management
6.2 Elect Nontachit Tulayanonda as Director For For Management
6.3 Elect Yokporn Tantisawetrat as Director For For Management
6.4 Elect Siripong Sombutsiri as Director For For Management
6.5 Elect Wason Naruenatpaisan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Approve Issuance and Offering of For For Management
Additional Revolving Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
AP (THAILAND) PUBLIC CO. LTD.
Ticker: AP Security ID: Y0209X117
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Approve Annual and Special Dividend
Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Anuphong Assavabhokhin as For For Management
Director
6.2 Elect Pichet Vipavasuphakorn as For Against Management
Director
6.3 Elect Visanu Suchatlumpong as Director For For Management
6.4 Elect Somyod Suteerapornchai as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve Bonus of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Issuance of Employee Stock For For Management
Warrants and Share Subscription Plan
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6.1 Elect Liu, Frank, with Shareholder NO. For For Management
A110070XXX, as Independent Director
6.2 Elect Wang, Hsuan, with Shareholder NO. For For Management
S222315XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Newly Appointed Directors
--------------------------------------------------------------------------------
APAM CORP.
Ticker: 073070 Security ID: Y62654101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Ji-hun as Inside Director For For Management
2.2 Elect Oh Myeong-se as Inside Director For For Management
2.3 Elect Yoo Jong-jun as Inside Director For For Management
2.4 Elect Jeong Wook-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
APELOA PHARMACEUTICAL CO., LTD.
Ticker: 000739 Security ID: Y71710100
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantees to For For Management
Subsidiaries
8 Approve to Appoint Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Financial Investment
10 Elect Qian Juanping as Independent For For Management
Director
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Dividends of EUR 1.75 Per Share For For Management
V Approve Allocation of Income For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Sandeep Jalan as Director For For Management
X Appoint PricewaterhouseCoopers as For For Management
Auditor
XI Approve Share Plan Grant Under the For For Management
Leadership Team Performance Share Unit
Plan
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: APR 28, 2021 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
Omission of Dividends
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 Reelect Maya Bundt as Director For Against Management
5.4 Reelect Jolanda Grob as Director For Against Management
5.5 Reelect Stephane Prigent as Director For Against Management
5.6 Reelect Markus Scheidegger as Director For Against Management
6 Reelect Daniel Hofer as Board Chairman For Against Management
7.1 Reappoint Markus Scheidegger as Member For Against Management
of the Compensation Committee
7.2 Reappoint Jolanda Grob as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 818,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
10 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 686,000
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Les Notaires a Carouge as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Renah Persofsky For For Management
1.3 Elect Director Jodi Butts For For Management
1.4 Elect Director John M. Herhalt For For Management
1.5 Elect Director David Hopkinson For For Management
1.6 Elect DirectorTom Looney For For Management
1.7 Elect Director Walter Robb For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Tilray, Inc. For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q114
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Romi Sehgal as Director For Against Management
3 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants, Gurugram as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Neeru Abrol as Director For For Management
--------------------------------------------------------------------------------
APL APOLLO TUBES LIMITED
Ticker: 533758 Security ID: Y0181Q114
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares
--------------------------------------------------------------------------------
APOLLO FUTURE MOBILITY GROUP LIMITED
Ticker: 860 Security ID: G0410B102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sung Kin Man as Director For For Management
2b Elect Tam Ping Kuen, Daniel as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Sangita Reddy as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Preetha Reddy as Whole Time
Director Designated as Executive
Vice-Chairperson
5 Approve Reappointment and Remuneration For For Management
of Suneeta Reddy as Managing Director
6 Approve Reappointment and Remuneration For For Management
of Sangita Reddy as Joint Managing
Director
7 Approve Payment of Remuneration to For For Management
Executive Directors
8 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: JAN 09, 2021 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: MAY 03, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sunam Sarkar as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Bikram Singh as Director For For Management
6 Elect Francesco Crispino as Director For For Management
--------------------------------------------------------------------------------
APOLLO TYRES LTD.
Ticker: 500877 Security ID: Y0188S147
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vishal Mahadevia as Director For For Management
2 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
3 Adopt New Articles of Association For Against Management
4 Approve Issuance of Compulsorily For For Management
Convertible Preference Shares on
Preferential Basis
5 Approve Revision in the Remuneration For For Management
of Satish Sharma as Whole-time Director
6 Reelect Vinod Rai as Director For For Management
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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
6.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.2 Amend Article 25 Re: Director For For Management
Remuneration
6.3 Amend Article 27 Re: Quorum, For For Management
Representation and Remote Participation
7 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Reelect Cristina Henriquez de Luna For For Management
Basagoiti as Director
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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)
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of Four For For Management
Logistics Properties
2 Approve Proposed Acquisition of For For Management
Larapinta Property and Investment in
the Respective Interests in Two
Property Funds, Being the New LAIVS
Trust and the Oxford Property Fund
3 Approve Proposed Ivanhoe Issuance and For For Management
Proposed LOGOS Issuance
4 Approve Proposed Potential Transfer of For For Management
a Controlling Interest to LOGOS
Property Group Limited
5 Approve Proposed Issuance of New Units For For Management
Under the Equity Fund Raising
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: APR 30, 2021 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 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
4 Approve Proposed Development For For Management
Management Fee Supplement and
Authorize Issuance of Units in Payment
of the Development Management Fee
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: DEC 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Saoud Al Suleiman as Director None Abstain Management
1.2 Elect Moataz Al Azawi as Director None Abstain Management
1.3 Elect Al Waleed Al Dureiaan as Director None Abstain Management
1.4 Elect Turki Al Rajhi as Director None Abstain Management
1.5 Elect Fahad Al Issa as Director None Abstain Management
1.6 Elect Abdullah Raheemi as Director None Abstain Management
1.7 Elect Abdulateef Al Seef as Director None Abstain Management
1.8 Elect Youssef Abalkheil as Director None Abstain Management
1.9 Elect Mohammed Al Kaleebi as Director None Abstain Management
1.10 Elect Ahmed Murad as Director None Abstain Management
1.11 Elect Turki Al Badeen as Director None Abstain Management
1.12 Elect Thamir Al Wadee as Director None Abstain Management
1.13 Elect Jamal Omar as Director None Abstain Management
1.14 Elect Hamad Al Fouzan as Director None Abstain Management
1.15 Elect Khalid Al Khudheiri as Director None Abstain Management
1.16 Elect Saad Al Haqeel as Director None Abstain Management
1.17 Elect Saad Al Ajlan as Director None Abstain Management
1.18 Elect Abdullah Al Fifi as Director None Abstain Management
1.19 Elect Abdullah Al Nimri as Director None Abstain Management
1.20 Elect Azeez Al Qahtani as Director None Abstain Management
1.21 Elect Fahad Al Shamri as Director None Abstain Management
1.22 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.23 Elect Mohammed Al Sakeet as Director None Abstain Management
1.24 Elect Mureea Habbash as Director None Abstain Management
1.25 Elect Nabeel Bin Minqash as Director None Abstain Management
1.26 Elect Natheer Khashaqji Director None Abstain Management
1.27 Elect Khalid Al Nuweisir as Director None Abstain Management
1.28 Elect Fahad Al Sameeh as Director None Abstain Management
1.29 Elect Fawaz Al Qahtani as Director None Abstain Management
1.30 Elect Fayiz Al Zaydi as Director None Abstain Management
1.31 Elect Abdulmajeed Al Bahrani as None Abstain Management
Director
1.32 Elect Ahmed Bakhsh as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and the
Remuneration of Its Members
3 Approve Competitive Business Standards For For Management
Charter
--------------------------------------------------------------------------------
ARABIAN CEMENT CO.
Ticker: 3010 Security ID: M1R20A108
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 2,000,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Dividends of SAR 1.25 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 2.25 per Share for FY 2020
9 Approve Related Party Transactions Re: For For Management
Ready-Mix Concrete and Construction
Supplies Company
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Waleed Al For For Management
Muheiri as Director
2.1 Discuss Board Report on Company's For For Management
Financial Position and Liabilities
2.2 Discuss All Choices Regarding For For Management
Continuation or Dissolving of the
Company in Light to the Current
Financial Situation
2.3 Approve By Special Decision One of the For For Management
Options Above and Authorize Board to
Ratify and Execute the Approved
Resolution
--------------------------------------------------------------------------------
ARABTEC HOLDING CO. PJSC
Ticker: ARTC Security ID: M1491G104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussing All the Procedures Taken by For For Management
the Board Until the Present Date to
Execute the Special Resolution at the
Shareholders Meeting Held on 30
September 2020
1 Authorize Board to Amend the Approved For For Management
Time Table Regarding the Approved
Resolutions if Needed
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Manabe, Yoshiteru For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Nishikawa, Manabu For For Management
2.5 Elect Director Inaba, Masaya For For Management
2.6 Elect Director Morioka, Hirohiko For For Management
2.7 Elect Director Takagi, Nobuyuki For For Management
2.8 Elect Director Akita, Daisaburo For For Management
2.9 Elect Director Elizabeth Masamune For For Management
--------------------------------------------------------------------------------
ARATA CORP.
Ticker: 2733 Security ID: J01911106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzaki, Hiroaki For For Management
2.3 Elect Director Suzuki, Yoichi For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Furiyoshi, Takahiro For For Management
2.6 Elect Director Uryu, Yoshiro For For Management
2.7 Elect Director Hatanaka, Hidetaka For For Management
2.8 Elect Director Mizuno, Akihito For For Management
2.9 Elect Director Aoki, Yoshihisa For For Management
2.10 Elect Director Ishii, Hideo For For Management
2.11 Elect Director Iwasaki, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Mikihisa
3.2 Elect Director and Audit Committee For For Management
Member Hiramitsu, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Sakamoto, Tomoko
4 Elect Alternate Director and Audit For For Management
Committee Member Okada, Shuichi
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
--------------------------------------------------------------------------------
ARB CORP. LTD.
Ticker: ARB Security ID: Q0463W135
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Andrew Brown as Director For For Management
3.2 Elect Andrew Stott as Director For For Management
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Consolidated Financial For For Management
Statements
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.24 per Share
3.2 Approve Dividends of CHF 0.24 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Against Management
Director, Board Chairman, and Member
of the Compensation Committee
4.1.2 Elect Peter Barandun as Director and For Against Management
Member of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For For Management
4.1.4 Elect Heinz Haller as Director and For Against Management
Member of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Creation of CHF 29.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million For For Management
Conditional Capital Pool for Bonds or
Similar Debt Instruments
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.1
Million
7 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Seven Generations Energy Ltd.
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director Harold N. Kvisle 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 Kathleen M. O'Neill For For Management
1.8 Elect Director Marty L. Proctor For For Management
1.9 Elect Director M. Jacqueline Sheppard For For Management
1.10 Elect Director Leontine van For For Management
Leeuwen-Atkins
1.11 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: SEP 14, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect V.J.H. Duperat-Vergne to For For Management
Executive Board
3 Allow Questions None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.60 Per Share For For Management
5.a Approve Discharge of Management 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
Management Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8 Approve Revisions to Remuneration For For Management
Policy for Management Board
9 Reelect P.W.B (Peter) Oosterveer to For For Management
Management Board
10.a Elect C. (Carla) Mahieu to Supervisory For For Management
Board
10.b Reelect N.W (Niek) Hoek to Supervisory For For Management
Board
10.c Reelect Wee Gee Ang to Supervisory For For Management
Board
10.d Announce Vacancies on the Supervisory None None Management
Board
11.a 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
11.b Authorize Board to Issue Shares as For For Management
Dividend
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCADYAN TECHNOLOGY CORP.
Ticker: 3596 Security ID: Y02020116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ARCHOSAUR GAMES INC.
Ticker: 9990 Security ID: G0512W103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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 Qing as Director For For Management
3.2 Elect Bai Wei as Director For For Management
3.3 Elect Liu Ming as Director For For Management
3.4 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
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# 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 Fiscal Year For For Management
End
3.1 Elect Director Sakamoto, Haruhiko For For Management
3.2 Elect Director Suto, Toshiyuki For For Management
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Usui, Kenichiro For For Management
2.2 Elect Director Ito, Hisashi For For Management
2.3 Elect Director Kuwabara, Yasuhiro For For Management
2.4 Elect Director Sakamoto, Moritaka For For Management
2.5 Elect Director Ouchi, Yuichi For For Management
2.6 Elect Director Furukawa, Noriatsu For For Management
--------------------------------------------------------------------------------
ARCS CO., LTD.
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Yokoyama, Kiyoshi For For Management
3.2 Elect Director Miura, Koichi For For Management
3.3 Elect Director Furukawa, Koichi For For Management
3.4 Elect Director Muguruma, Akira For For Management
3.5 Elect Director Kogarimai, Hideki For For Management
3.6 Elect Director Fukuhara, Ikuharu For For Management
3.7 Elect Director Inoue, Koichi For For Management
3.8 Elect Director Sawada, Tsukasa For For Management
3.9 Elect Director Nekomiya, Kazuhisa For For Management
3.10 Elect Director Miura, Takehiko For For Management
3.11 Elect Director Saeki, Hiroshi For For Management
3.12 Elect Director Sasaki, Ryoko For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARDENTEC CORP.
Ticker: 3264 Security ID: Y02028119
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Ross as Director For For Management
3 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
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
8 Approve the Amendment of Constitutions For For Management
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fujisawa, Yoshimaro For For Management
2.2 Elect Director Ozaki, Muneshi For For Management
2.3 Elect Director Nakai, Takanori For For Management
2.4 Elect Director Ishikawa, Kiyoshi For For Management
2.5 Elect Director Fujimori, Takeshi For For Management
2.6 Elect Director Hasebe, Kunio For For Management
2.7 Elect Director Ido, Rieko For For Management
2.8 Elect Director Ito, Norikazu For For Management
3.1 Appoint Statutory Auditor Nakamura, For For Management
Takao
3.2 Appoint Statutory Auditor Fujii, Kozo For For Management
3.3 Appoint Statutory Auditor Miki, Masashi For For Management
3.4 Appoint Statutory Auditor Narabayashi, For For Management
Tomoki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# 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
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Morrison as Director For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
3.2 Designate Marianne Nilsson 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.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 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 0.85 Per Share
12.1 Approve Discharge of Board Chairman For For Management
Johan Malmquist
12.2 Approve Discharge of Board Member Carl For For Management
Bennet
12.3 Approve Discharge of Board Member Eva For For Management
Elmstedt
12.4 Approve Discharge of Board Member Dan For For Management
Frohm
12.5 Approve Discharge of Board Member Ulf For For Management
Grunander
12.6 Approve Discharge of Board Member For For Management
Carola Lemne
12.7 Approve Discharge of Board Member and For For Management
CEO Joacim Lindoff
12.8 Approve Discharge of Employee For For Management
Representative Kajsa Haraldsson
12.9 Approve Discharge of Employee For For Management
Representative Eva Sandling Gralen
12.10 Approve Discharge of Employee For For Management
Representative Ingrid Hultgren
12.11 Approve Discharge of Employee For For Management
Representative Sten Borjesson
12.12 Approve Discharge of Employee For For Management
Representative Jimmy Linde
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 Aggregate Amount of SEK 4.6
Million; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For For Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For For 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 For For Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Amend Articles Re: Editorial Changes; For For Management
Proxies and Postal Voting
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Fix Number of Directors None For Shareholder
6.2 Fix Board Terms for Directors None For Shareholder
6.3 Approve Remuneration of Directors None For Shareholder
6.4.1 Slate Submitted by Fininvest SpA None Against Shareholder
6.4.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.1 Approve Internal Auditors' Remuneration None For Shareholder
7.2.1 Slate Submitted by Fininvest SpA None Against Shareholder
7.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8 Approve Performance Share Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ARRIYADH DEVELOPMENT CO.
Ticker: 4150 Security ID: M1R03C105
Meeting Date: APR 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 3,757,000 for FY 2020
7 Approve Dividends of SAR 0.50 per For For Management
Share for the First Half of FY 2020
8 Approve Dividends of SAR 0.65 per For For Management
Share for the Second Half of FY 2020
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For For Management
1.2 Elect Director Arita, Daisuke For For Management
1.3 Elect Director Abe, Tatsuya For For Management
1.4 Elect Director Esaki, Hiroshi For For Management
1.5 Elect Director Miyake, Ichiro For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: SEP 24, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Bruce Jack For For Management
B2 Elect Trustee Armin Martens For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Victor Thielmann For For Management
B5 Elect Trustee Wayne Townsend For For Management
B6 Elect Trustee Edward L. Warkentin For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Amend Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Amend Declaration of Trust For For Management
F Approve Conversion from Closed-End For For Management
Trust to an Open-End Trust
--------------------------------------------------------------------------------
ARTNATURE INC.
Ticker: 7823 Security ID: J02037109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hamada, Hiroshi For For Management
2.2 Elect Director Katsuya, Toshihiko For For Management
2.3 Elect Director Matsumoto, Yasuko For For Management
2.4 Elect Director Ide, Tokiko For For Management
2.5 Elect Director Hiura, Toshihiko For For Management
2.6 Elect Director Oshida, Hiroyuki For For Management
3.1 Appoint Statutory Auditor Harada, Yuji For For Management
3.2 Appoint Statutory Auditor Imamura, For For Management
Makoto
4 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
--------------------------------------------------------------------------------
ARVIND LIMITED
Ticker: 500101 Security ID: Y02047119
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Kulin Lalbhai as Director For For Management
3 Approve Payment of Commission to For For Management
Non-Executive Directors
4 Reelect Bakul H. Dholakia as Director For Against Management
5 Reelect Renuka Ramnath as Director For Against Management
6 Reelect Nilesh Shah as Director For For Management
7 Amend Main Objects Clause of For For Management
Memorandum of Association
8 Authorize Issuance of For For Management
Secured/Unsecured/Redeemable
Non-Convertible Debentures including
Subordinated Debentures, Bonds and/or
Other Debt Securities on Private
Placement Basis
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Dismiss Gary McGann as Director and None None Shareholder
Board Chairman
1.1.2 Dismiss Dan Flinter as Member of the None None Shareholder
Board of Directors
1.1.3 Dismiss Annette Flynn as Member of the Against Against Shareholder
Board of Directors
1.1.4 Dismiss Rolf Watter as Member of the None None Shareholder
Board of Directors
1.1.5 Dismiss Kevin Toland as Member of the Against Against Shareholder
Board of Directors
1.2.1 Elect Andreas G. Schmid as Director For For Management
1.2.2 Elect Urs Jordi as Director Against For Shareholder
1.2.3 Elect Armin Bieri as Director Against Against Shareholder
1.2.4 Elect Heiner Kamps as Director Against For Shareholder
1.3.1 Elect Andreas G. Schmid as Board For For Management
Chairman
1.3.2 Elect Urs Jordi as Board Chairman Against Against Shareholder
2.1 Appoint Jim Leighton as Member of the For For Management
Compensation Committee
2.2 Appoint Tim Lodge as Member of the For For Management
Compensation Committee
2.3 Appoint Andreas G. Schmid as Member of For Against Management
the Compensation Committee
2.4 Appoint Armin Bieri as Member of the Against Against Shareholder
Compensation Committee
2.5 Appoint Heiner Kamps as Member of the Against For Shareholder
Compensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: DEC 15, 2020 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 Elect Gordon Hardie as Director For For Management
4.1.2 Elect Joerg Riboni as Director For For Management
4.1.3 Elect Helene Weber-Dubi as Director For For Management
4.1.4 Reelect Urs Jordi as Director and For For Management
Board Chairman
4.1.5 Reelect Luisa Delgado as Director For For Management
4.1.6 Reelect Heiner Kamps as Director For For Management
4.1.7 Reelect Alejandro Zaragueeta as Against For Shareholder
Director
4.2.1 Appoint Gordon Hardie as Member of the For For Management
Compensation Committee
4.2.2 Appoint Helene Weber-Dubi as Member of For For Management
the Compensation Committee
4.2.3 Reaapoint Heiner Kamps as Member of For For Management
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 18
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 15, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# 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 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 Shimoda, Yoshifumi For For Management
3.2 Elect Director Nishioka, Shiro For For Management
3.3 Elect Director Mori, Shigeru For For Management
3.4 Elect Director Mochizuki, Motoi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Kanda, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Suzuki, Atsuko
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
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo 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 Hara, Tomohiko For For Management
2.7 Elect Director Koyama, Osamu For For Management
2.8 Elect Director Nagata, Shinichi For For Management
2.9 Elect Director Ichikawa, Yuko For For Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Kanazawa, Kyoko
3.3 Elect Director and Audit Committee For For Management
Member Hara, Yoshinori
3.4 Elect Director and Audit Committee For For Management
Member Kimura, Miyoko
3.5 Elect Director and Audit Committee For For Management
Member Kagimoto, Mitsutoshi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Authorize Public For For Management
Announcements in Electronic Format -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakano, Kazuya For For Management
3.2 Elect Director Fujita, Naomitsu For For Management
3.3 Elect Director Suetome, Sueyoshi For For Management
3.4 Elect Director Onishi, Katsuhiro For For Management
3.5 Elect Director Takahashi, Hiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyake, Yuichiro
4.2 Elect Director and Audit Committee For For Management
Member Nishimura, Fujio
4.3 Elect Director and Audit Committee For For Management
Member Kushima, Yasuhiro
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: JUN 01, 2021 Meeting Type: Court
Record Date: MAY 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Essity Holding
Company Australia Pty Ltd, a Wholly
Owned Subsidiary of Essity Group
Holding BV
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENTAGE PHARMA GROUP INTERNATIONAL CO., LTD.
Ticker: 6855 Security ID: G0519B102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yang Dajun as Director For For Management
2b Elect Lu Simon Dazhong as Director For For Management
2c Elect Liu Qian as Director For For Management
2d Elect David Sidransky as Director For For Management
3a Authorize Board to Fix Remuneration of For For Management
Directors
3b Approve Remuneration Package for Ye For For Management
Changqing
3c Approve Remuneration Package for Yin For For Management
Zheng
3d Approve Remuneration Package for Ren For For Management
Wei
3e Approve Remuneration Package for David For For Management
Sidransky
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Ten-Year Equity Plan For Against 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 Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For For Management
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar as Director For For Management
12 Elect Suzanne Baxter as Director For For Management
13 Elect Joanne Harris as Director For For Management
14 Elect Funke Ighodaro as Director For For Management
15 Elect Charles Song 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
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ASCLETIS PHARMA INC.
Ticker: 1672 Security ID: G0520K109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Jinzi Jason Wu as Director For For Management
2.2 Elect Jiong Gu as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board of Directors For For Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Nicole Tschudi as Director For For Management
6.1.3 Reelect Laurent Dubois as Director For For Management
6.1.4 Reelect Juerg Fedier as Director For For Management
6.1.5 Reelect Michael Reitermann as Director For For Management
6.1.6 Reelect Andreas Schoenenberger as For For Management
Director
6.2 Reelect Valentin Rueda as Board For For Management
Chairman
6.3.1 Reappoint Nicole Tschudi as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Reappoint Laurent Dubois as Member of For For Management
the Compensation and Nomination
Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
7.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
7.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
7.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 500,000
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ASEER CO. FOR TRADING TOURISM INDUSTRIAL AGRICULT REAL ESTATE
Ticker: 4080 Security ID: M1504S103
Meeting Date: MAY 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Related Party Transactions Re: For For Management
Hussein Ali Shobokshi Office of
Management Consulting
7 Amend Remuneration Policy of Board For Against Management
Members, Committees and Executive
Management
8 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chang, Tsai-hsiung as Director For For Management
3b Elect Chang, Chen-kuen as Director For For Management
3c Elect Wu, Ling-ling as Director For Against Management
3d Elect Tsim, Tak-lung Dominic as For Against Management
Director
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
--------------------------------------------------------------------------------
ASIA OPTICAL CO., INC.
Ticker: 3019 Security ID: Y0368G103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection by Issuance For For Management
of Shares via a Private Placement
2.1 Elect LI JUNE CHEN, with Shareholder For For Management
No. A220905XXX, as Independent Director
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO., LTD.
Ticker: 3682 Security ID: Y0R895106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Fang Ming Lu, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.2 Elect Nan Ren Huang, a Representative For For Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.3 Elect Wen Lin Kung, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.4 Elect Jhe Hong You, a Representative For Against Management
of Baoxin International Investment Co
Ltd, with Shareholder No. 164217, as
Non-independent Director
6.5 Elect Lai Shun Chu, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.6 Elect Tung Chun Tsao, a Representative For Against Management
of Taiwan Railways Administration
MOTC, with Shareholder No. 15, as
Non-independent Director
6.7 Elect Chung Cheng Tseng, a For Against Management
Representative of Yu Sheng Investment
CO Ltd, with Shareholder No. 65084, as
Non-independent Director
6.8 Elect Min Shiang Lin, a Representative For Against Management
of Hua Eng Wire AND Cable Co Ltd, with
Shareholder No. 16, as Non-independent
Director
6.9 Elect Yi Wen Chen, with Shareholder No. For For Management
G100106XXX, as Independent Director
6.10 Elect Shi Nine Yang, with Shareholder For For Management
No. F103802XXX, as Independent Director
6.11 Elect Li June Chen, with Shareholder For For Management
No. A220905XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ASIA POLYMER CORP.
Ticker: 1308 Security ID: Y0371T100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO., LTD.
Ticker: 3017 Security ID: Y0392D100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
ASIAINFO TECHNOLOGIES LIMITED
Ticker: 1675 Security ID: G0542G102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tian Suning as Director For For Management
2a2 Elect Xin Yuesheng as Director For For Management
2a3 Elect Yang Lin as Director For For Management
2a4 Elect Liu Hong as Director For For Management
2a5 Elect Gao Jack Qunyao as Director For For Management
2a6 Elect Tao Ping 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
4 Approve Final Dividend For For Management
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Refreshment of the Scheme For For Management
Mandate Limit Under the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: APR 29, 2021 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 as For For Management
Auditors 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
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jeong Seong-gwon as Inside For For Management
Director
3.2 Elect Won Yoo-seok as Inside Director For For Management
3.3 Elect Bae Jin-cheol as Outside Director For For Management
3.4 Elect Kim Jin-il as Outside Director For For Management
4 Elect Park Hae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Bae Jin-cheol as a Member of For For Management
Audit Committee
5.2 Elect Kim Jin-il as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL HOLDINGS CO., LTD.
Ticker: 4886 Security ID: J0326Y102
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Kumano, Ikuo For For Management
1.2 Appoint Statutory Auditor Fukui, For For Management
Yuichiro
2 Approve Compensation Ceiling for For For Management
Directors
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chris Lin (LIN HUNG-MING) with For For Management
Shareholder No. 1 as Non-independent
Director
4.2 Elect Arnold Yu (YU MING-CHANG), a For Against Management
Representative of Xian Hua Investment
Co. Ltd. with Shareholder No. 22 as
Non-independent Director
4.3 Elect Luke Chen (CHEN CHING-HUNG), a For Against Management
Representative of Linvest Wealth Corp.
with Shareholder No. 38 as
Non-independent Director
4.4 Elect Ted Tsai (TSAI YUNG-PING) with For Against Management
Shareholder No. 14 as Non-independent
Director
4.5 Elect Hungju Huang (HUANG HUNG-JU), a For Against Management
Representative of Linvest Fortune Corp.
with Shareholder No. 102 as
Non-independent Director
4.6 Elect Chyan Yang (YANG CHIEN) with ID For Against Management
No. F103802XXX as Independent Director
4.7 Elect Dyi-Chung Hu (HU TI-CHUN) with For Against Management
ID No. A102316XXX as Independent
Director
4.8 Elect Sheng-Lin Chou (CHOU SHENG-LIN) For For Management
with ID No. R120955XXX as Independent
Director
4.9 Elect John C. Lin (LIN CHUAN) with ID For For Management
No. A111260XXX as Independent Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of For For Management
Meeting; Elect Members of Vote
Counting Commission
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
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
Dividends of PLN 3.11 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.4 Approve Discharge of Rafal Kozlowski For For Management
(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 Slawomir For For Management
Szmytkowski (Deputy CEO)
10.9 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.10 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 Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Piotr Zak For For Management
(Supervisory Board Member)
12.1 Elect Supervisory Board Member For Against Management
12.2 Elect Supervisory Board Member For Against Management
12.3 Elect Supervisory Board Member For Against Management
12.4 Elect Supervisory Board Member For Against Management
12.5 Elect Supervisory Board Member For Against Management
12.6 Elect Supervisory Board Member For Against Management
12.7 Elect Supervisory Board Member For Against Management
13 Approve Remuneration Report For Against Management
14 Approve Sale of Real Estate Property For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Share Incentive Plan For For Management
3 Approve Remuneration Report 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 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 Jenefer Greenwood as Director For For Management
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies as Director 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
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Elect Stefano Mion as Director For For Management
5.1 Appoint Andrea Bonelli as Chairman of None For Shareholder
Internal Statutory Auditors
5.2 Appoint Luisa Marina Pasotti as None For Shareholder
Alternate Internal Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Strategic Cooperation; For For Management
Authorise Issue of Shares in
Connection with the Strategic
Cooperation
2 Authorise Issue of Equity in For For Management
Connection with the Placing
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
4 Approve the Subscription by Yew Tree For For Management
of Shares Pursuant to the Placing
5 Authorise Issue of Equity in For For Management
Connection with the Warrants Issue
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Warrants Issue
7 Approve Capital Reorganisation 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 Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873149
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Elect Tobias Moers as Director For For Management
5 Elect Kenneth Gregor as Director For For Management
6 Elect Robin Freestone as Director For For Management
7 Elect Antony Sheriff as Director For For Management
8 Elect Anne Stevens as Director For For Management
9 Re-elect Michael de Picciotto as For For Management
Director
10 Elect Stephan Unger as Director For For Management
11 Reappoint Ernst & Young 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
--------------------------------------------------------------------------------
ASTRA INDUSTRIAL GROUP
Ticker: 1212 Security ID: M1531D103
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Related Party Transactions Re: For For Management
Prince Fahad Bin Sultan Hospital
6 Approve Related Party Transactions Re: For For Management
Astra Farms Company
7 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
8 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
9 Approve Related Party Transactions Re: For For Management
Nour Net Communications Company
10 Approve Related Party Transactions Re: For For Management
Astra Farms Company
11 Approve Related Party Transactions Re: For For Management
Astra Food Company
12 Approve Related Party Transactions Re: For For Management
Arab Supply and Trading Company
13 Allow Sabeeh Al Masri to Be Involved For For Management
with Other Companies
14 Allow Khalid Al Masri to Be Involved For For Management
with Other Companies
15 Allow Kameel Saad Aldeen to Be For For Management
Involved with Other Companies
16 Allow Ghassan Aqeel to Be Involved For For Management
with Other Companies
17 Approve Discharge of Directors for FY For For Management
2020
18 Approve Remuneration of Directors of For For Management
SAR 600,000 for FY 2020
19 Approve Dividends of SAR 0.75 Per For For Management
Share for FY 2020
20 Amend Board Membership Policies, For For Management
Standards and Procedures
--------------------------------------------------------------------------------
ASTRAL FOODS LTD.
Ticker: ARL Security ID: S0752H102
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 September 2020
2.1 Re-elect Diederik Fouche as Director For For Management
2.2 Re-elect Saleh Mayet as Director For For Management
3.1 Re-elect Diederik Fouche as Member of For For Management
the Audit and Risk Management Committee
3.2 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Management Committee
3.3 Re-elect Tshepo Shabangu as Member of For For Management
the Audit and Risk Management Committee
4.1 Elect Tshepo Shabangu as Member of the For For Management
Social and Ethics Committee
4.2 Re-elect Dr Theunis Eloff as Member of For For Management
the Social and Ethics Committee
4.3 Re-elect Gary Arnold as Member of the For For Management
Social and Ethics Committee
4.4 Re-elect Len Hansen as Member of the For For Management
Social and Ethics Committee
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with EJ
Gerryts as the Individual Designated
Auditor
6 Authorise the Audit and Risk For For Management
Management Committee to Fix
Remuneration of Auditors
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Authorise Ratification of Approved For For Management
Resolutions
10 Approve Fees Payable to Non-executive For For Management
Directors
11 Approve Financial Assistance to For For Management
Related and Inter-related Companies
12 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Anil Kumar Jani as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Jagruti Engineer as Whole-Time
Director
5 Elect Viral Jhaveri as Director For For Management
6 Elect C K Gopal as Director For For Management
7 Amend Astral Poly Technik Limited For Against Management
Employee Stock Option Scheme 2015
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ASTRAL POLY TECHNIK LIMITED
Ticker: 532830 Security ID: Y0433Q169
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Authorize Board to Distribute Dividend For For Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Reelect Karl Martin Stang and Carl For For Management
Espen Wollebekk as Member of
Nominating Committee; Approve
Remuneration of Members of Nominating
Committee
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Company's Corporate Governance For For Management
Statement
12 Approve Equity Plan Financing For For Management
13 Approve Creation of NOK 10 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Takao For For Management
1.2 Elect Director Nakauchi, Yukimasa For For Management
1.3 Elect Director Mase, Fumio For For Management
1.4 Elect Director Usui, Okitane For For Management
1.5 Elect Director Kato, Junya For For Management
--------------------------------------------------------------------------------
ATEN INTERNATIONAL CO. LTD.
Ticker: 6277 Security ID: Y0433U103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ATHENS WATER SUPPLY & SEWAGE CO. SA
Ticker: EYDAP Security ID: X0257L107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Dividends For For Management
4 Approve Distribution of Share Premium For For Management
Account
5 Approve Director Remuneration For For Management
6 Approve Remuneration of Chairman, CEO, For For Management
and Vice CEO
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Indicate Aggelos Amditis as For For Management
Independent Board Member
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Receive Information on Activities of None None Management
the Audit Committee
13 Various Announcements None None Management
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Change Location of Head Office -
Authorize Share Buybacks at Board's
Discretion - Remove Provisions on
Non-Common Shares - Authorize Board to
Determine Income Allocation
2.1 Elect Director Yamakado, Tsuyoshi For For Management
2.2 Elect Director Haruna, Hideki For For Management
2.3 Elect Director Oba, Ryoji For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ATOSS SOFTWARE AG
Ticker: AOF Security ID: D0426N101
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.67 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Moritz Zimmermann to the For For Management
Supervisory Board
6.2 Elect Rolf Vielhauer von Hohenhau to For For Management
the Supervisory Board
6.3 Elect Klaus Bauer to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Creation of EUR 1.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 1.6 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
ATRAE, INC.
Ticker: 6194 Security ID: J0339C105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Yoshihide For For Management
1.2 Elect Director Oka, Toshiyuki For For Management
1.3 Elect Director Suzuki, Hidekazu For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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 For For Management
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3.1 Elect Rosa Maria Lleal Tost as Director For For Management
3.2 Elect Beatriz Roger Torres as Director For For Management
4.1 Approve Long Term Incentive Plan For For Management
4.2 Approve Remuneration Policy For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# 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
8.1 Approve Discharge of Board Member For For Management
Johan Ljungberg
8.2 Approve Discharge of Board Member For For Management
Gunilla Berg
8.3 Approve Discharge of Board Member For For Management
Simon de Chateau
8.4 Approve Discharge of Board Member For For Management
Conny Fogelstrom
8.5 Approve Discharge of Board Member Erik For For Management
Langby
8.6 Approve Discharge of Board Member Sara For For Management
Laurell
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.05 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 440,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.1 Reelect Johan Ljungberg as Director For Against Management
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of 13.3 Million Class For For Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Postal Ballots
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 13, 2020 Meeting Type: Annual/Special
Record Date: JUN 18, 2020
# 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
3 Change Company Name For For Management
--------------------------------------------------------------------------------
ATTACQ LTD.
Ticker: ATT Security ID: S1244P108
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young as Auditors of For For Management
the Company with Ernest van Rooyen as
the Engagement Partner
2 Re-elect Ipeleng Mkhari as Director For For Management
3 Confirm the Retirement of Brett Nagle For For Management
as Director
4.1 Re-elect Stewart Shaw-Taylor as For For Management
Chairperson of the Audit and Risk
Committee
4.2 Re-elect Hellen El Haimer as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Specific Authority to Issue For For Management
Shares Pursuant to a Reinvestment
Option
8 Authorise Ratification of Approved For For Management
Resolutions
9.1 Approve Remuneration Policy For For Management
9.2 Approve Remuneration Implementation For For Management
Report
1 Approve Ad Hoc Non-executive For For Management
Directors' Fees for FY 2020
2 Approve Non-executive Directors' Fees For For Management
3.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Allotment and Issue of For For Management
Shares to Employees Under the Long
Term Incentive Plan
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
2.b Designate Jan Lehtinen as Inspector of For For Management
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 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
Omission of Dividends
9.a Approve Discharge of Martin Tiveus For For Management
9.b Approve Discharge of Ulf Lundahl For For Management
9.c Approve Discharge of Tobias Lonnevall For For Management
9.d Approve Discharge of Alf Goransson For For Management
9.e Approve Discharge of Catarina Fagerholm For For Management
9.f Approve Discharge of Anssi Soila For For Management
9.g Approve Discharge of Suvi-Anne Siimes For For Management
10.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
11.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
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Ulf Lundahl as Director For For Management
12.a2 Reelect Alf Goransson as Director For Against Management
12.a3 Reelect Catarina Fagerholm as Director For For Management
12.a4 Reelect Tobias Lonnevall as Director For For Management
12.a5 Reelect Suvi-Anne Siimes as Director For For Management
12.a6 Reelect Anssi Soila as Director For For Management
12.a7 Elect Margareta Danelius as New For For Management
Director
12.b Reelect Ulf Lundahl as Board Chair For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Warrant Plan for Key Employees For For Management
15.a Approve Performance Share Program 2021 For For Management
for Key Employees
15.b Approve Equity Plan Financing Through For For Management
Acquisition and Transfer of Shares
15.c Approve Transfer of Shares to For For Management
Participants
15.d Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
16 Approve Remuneration Report For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19.a Elect Peter Hofvenstam as Member of For For Management
Nominating Committee
19.b Elect Anssi Soila as Member of For For Management
Nominating Committee
19.c Elect Niklas Antman as Member of For For Management
Nominating Committee
19.d Elect Marianne Nilsson as Member of For For Management
Nominating Committee
20 Amend Articles Re: Postal Voting and For For Management
Proxies
--------------------------------------------------------------------------------
AUB GROUP LIMITED
Ticker: AUB Security ID: Q0647P113
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Clarke as Director For For Management
3 Elect Paul Lahiff as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Proportional Takeover For For Management
Provisions
6 Approve Issuance of Performance For For Management
Options to Michael Emmett
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Eyal Kishon as Director For For Management
2 Reelect Joseph Tenne as Director For For Management
3 Approve New Articles of Association For For Management
4 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer 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 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
--------------------------------------------------------------------------------
AURAS TECHNOLOGY CO., LTD.
Ticker: 3324 Security ID: Y0453L116
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting
5 Amend and Rename of Bylaws for the For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Lin Yu-Shen, with Shareholder No. For For Management
1, as Non-Independent Director
9.2 Elect a Representative of Jin Hong For Against Management
Investment Co., Ltd. with Shareholder
No. 20943, as Non-Independent Director
9.3 Elect Chen Yen-Chun, with Shareholder For For Management
No. Y120105XXX, as Non-Independent
Director
9.4 Elect Cheng Ho-Pin, with Shareholder For For Management
No. 2, as Non-Independent Director
9.5 Elect Liu Fu-Han, with Shareholder No. For For Management
20967, as Independent Director
9.6 Elect Chang Sen-Ho, with Shareholder For For Management
No. D120587XXX, as Independent Director
9.7 Elect Fan Hsien-Ta, with Shareholder For For Management
No. A120550XXX, as Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin Johnstone as Director For For Management
3 Elect Susan Corlett as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
5 Adopt New Constitution For For Management
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
AURORA CANNABIS INC.
Ticker: ACB Security ID: 05156X884
Meeting Date: NOV 12, 2020 Meeting Type: Annual/Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Miguel Martin For For Management
2.2 Elect Director Michael Singer For For Management
2.3 Elect Director Ron Funk For For Management
2.4 Elect Director Norma Beauchamp For For Management
2.5 Elect Director Margaret Shan Atkins For For Management
2.6 Elect Director Adam Szweras For For Management
2.7 Elect Director Michael Detlefsen For For Management
2.8 Elect Director Lance Friedmann For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Share Option Plan For Against Management
5 Approve Performance Share Unit Plan For Against Management
6 Amend Restricted Share Unit Plan For Against Management
7 Amend Deferred Share Unit Plan For For Management
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(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 Roland Harings for Fiscal
2019/20
3.2 Approve Discharge of Management Board For For Management
Member Heiko Arnold for Fiscal 2019/20
3.3 Approve Discharge of Management Board For For Management
Member Thomas Buenger for Fiscal
2019/20
3.4 Approve Discharge of Management Board For For Management
Member Rainer Verhoeven for Fiscal
2019/20
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
2019/20
4.2 Approve Discharge of Supervisory Board For For Management
Member Stefan Schmidt for Fiscal
2019/20
4.3 Approve Discharge of Supervisory Board For For Management
Member Deniz Acar for Fiscal 2019/20
4.4 Approve Discharge of Supervisory Board For For Management
Member Andrea Bauer for Fiscal 2019/20
4.5 Approve Discharge of Supervisory Board For For Management
Member Christian Ehrentraut for Fiscal
2019/20
4.6 Approve Discharge of Supervisory Board For For Management
Member Heinz Fuhrmann for Fiscal
2019/20
4.7 Approve Discharge of Supervisory Board For For Management
Member Karl Jakob for Fiscal 2019/20
4.8 Approve Discharge of Supervisory Board For For Management
Member Jan Koltze for Fiscal 2019/20
4.9 Approve Discharge of Supervisory Board For For Management
Member Stephan Kruemmer for Fiscal
2019/20
4.10 Approve Discharge of Supervisory Board For For Management
Member Elke Lossin for Fiscal 2019/20
4.11 Approve Discharge of Supervisory Board For For Management
Member Sandra Reich for Fiscal 2019/20
4.12 Approve Discharge of Supervisory Board For For Management
Member Melf Singer for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 57.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD
Ticker: 1717 Security ID: G06318102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Ng Siu Hung as Director For For Management
2.2 Elect Shi Liang as Director For Against Management
2.3 Elect Qiao Baijun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AUSNUTRIA DAIRY CORPORATION LTD.
Ticker: 1717 Security ID: G06318102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HBC Sale and Purchase For For Management
Agreement, Issuance and Allotment of
HBC Consideration Shares, Grant the
Directors the HBC Specific Mandate and
Related Transactions
2 Approve HNC Supplemental Deed, Grant For For Management
of Specific Mandate to Issue HNC
Subsequent Consideration Shares and
Related Transactions
--------------------------------------------------------------------------------
AUSTAL LIMITED
Ticker: ASB Security ID: Q07106109
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Rothwell as Director For For Management
3 Elect Michael McCormack as Director For 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
Michael McCormack
7 Approve Issuance of STI Rights to For For Management
David Singleton
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AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit For For Management
Committee in the Amount of NOK 100,000
for Chairman and NOK 70,000 for Each
Member
7c Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 45,000
for Each Member
7d Approve Remuneration of Auditors For For Management
8.1a Elect Hege Solbakken as New Director For Against Management
8.1b Reelect Siren M. Gronhaug as Director For For Management
8.1c Reelect Eirik Dronen Melingen as For Against Management
Director
8.1d Elect Hege Charlotte Bakken as Board For For Management
Vice Chairman
8.2a Elect Nina Sandnes as New Member of For For Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Shehan Dissanayake as Director For For Management
4 Elect Jessica Rudd as Director For For Management
5 Elect Tom Keene as Director For For Management
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lee Ausburn as Director For For Management
4 Elect Jennifer Macdonald as Director For For Management
5 Elect Janine Allis as Director For For Management
6 Elect Clive Stiff as Director For For Management
7 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
AUTOBACS SEVEN CO., LTD.
Ticker: 9832 Security ID: J03507100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kobayashi, Kiomi For For Management
2.2 Elect Director Horii, Yugo 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 Takayama, Yoshiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sumino, Kozo
3.2 Elect Director and Audit Committee For For Management
Member Koizumi, Masami
3.3 Elect Director and Audit Committee For For Management
Member Miyake, Minesaburo
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by None Against Shareholder
Schematrentaquattro SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4 Approve Internal Auditors' Remuneration For For Management
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
6 Performance Share Units Plan For For Management
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 25, 2021 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 Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For Against Management
4.6 Reelect Ferdinand Stutz as Director For Against Management
4.7 Elect Liane Hirner as Director For For Management
4.8 Elect Oliver Streuli as Director For For Management
5 Reelect Hans-Peter Schwald as Board For For Management
Chairman
6.1 Reappoint This Schneider as Member of For Against Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
6.4 Appoint Oliver Streuli as Member of For For 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 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANTI FEEDS LTD.
Ticker: 512573 Security ID: Y0485G150
Meeting Date: AUG 29, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Bunluesak Sorajjakit as For Against Management
Director
4 Reelect N. Ram Prasad as Director For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# 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 0.85 Per Share
7.c1 Approve Discharge of Board Member For For Management
Magnus Dybeck
7.c2 Approve Discharge of Board Member For For Management
Catharina Eklof
7.c3 Approve Discharge of Board Member For For Management
Viktor Fritzen
7.c4 Approve Discharge of Board Member For For Management
Jonas Hagstromer
7.c5 Approve Discharge of Board Member Sven For For Management
Hagstromer
7.c6 Approve Discharge of Board Member For For Management
Birgitta Klasen
7.c7 Approve Discharge of Board Member For For Management
Mattias Miksche
7.c8 Approve Discharge of Board Member For For Management
Johan Roos
7.c9 Approve Discharge of Board Member Hans For For Management
Toll
7.c10 Approve Discharge of Board Member For For Management
Jacqueline Winberg
7.c11 Approve Discharge of Board Member For For Management
Rikard Josefson
8 Determine Number of Members (9) and For For Management
Deputy Members of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 For Each
Director Except Sven Hagstroer
(Chair), Jonas Hagstromer and Magnus
Dybeck
9.2 Approve Remuneration of Directors in For For Management
the Amount of SEK 368,000 For Each
Director Sven Hagstroer (Chair), Jonas
Hagstromer and Magnus Dybeck
9.3 Approve Remuneration for Chairman of For For Management
the Audit, Risk and Capital Committee
9.4 Approve Remuneration for the Audit, For For Management
Risk and Capital Committee
9.5 Approve Remuneration for the Credit For For Management
Committee
9.6 Approve Remuneration for the For For Management
Remuneration Committee
9.7 Approve Remuneration for the IT For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11.1 Reelect Magnus Dybeck as Directors For For Management
11.2 Reelect Catharina Eklof as Directors For For Management
11.3 Reelect Viktor Fritzen as Directors For For Management
11.4 Reelect Jonas Hagstromer as Directors For For Management
11.5 Reelect Sven Hagstromer as Directors For For Management
11.6 Reelect Mattias Miksche as Directors For For Management
11.7 Reelect Johan Roos as Directors For For Management
11.8 Reelect Hans Toll as Directors For For Management
11.9 Elect Leemon Wu as New Directors For For Management
12 Reelect Sven Hagstromer as Board For For Management
Chairman
13 Ratify KPMG as Auditors For For Management
14 Amend Articles For For Management
15.a Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2021/2024
15.b Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2022/2025
15.c Approve Warrants Plan for Key For For Management
Employees; Incentive Program, Series
2023/2026
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AVENTUS RETAIL PROPERTY FUND
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ray Itaoui as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
--------------------------------------------------------------------------------
AVEX, INC.
Ticker: 7860 Security ID: J0356Q102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 96
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Matsura, Masato For For Management
3.2 Elect Director Kuroiwa, Katsumi For For Management
3.3 Elect Director Hayashi, Shinji For For Management
3.4 Elect Director Kenjo, Toru For For Management
--------------------------------------------------------------------------------
AVITA THERAPEUTICS, INC.
Ticker: RCEL Security ID: U0615B109
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Panaccio For For Management
1.2 Elect Director Michael Perry For For Management
1.3 Elect Director Jeremy Curnock Cook For For Management
1.4 Elect Director Louis Drapeau For For Management
1.5 Elect Director Suzanne Crowe For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Shares to Louis For For Management
Panaccio
6 Approve Issuance of Shares to Suzanne For For Management
Crowe
7 Approve Issuance of Shares to Louis For For Management
Drapeau
8 Approve Issuance of Shares to Jeremy For For Management
Curnock Cook
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
10 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Membership For For Management
Interests of Team Wendy, LLC by Avon
Protection Systems, Inc.
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVON RUBBER PLC
Ticker: AVON Security ID: G06860103
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal 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 Chloe Ponsonby as Director For For Management
6 Re-elect Paul McDonald as Director For For Management
7 Re-elect Nick Keveth as Director For For Management
8 Elect Bruce Thompson as Director For For Management
9 Elect Bindi Foyle as Director For For Management
10 Elect Victor Chavez 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 EU Political Donations and For For Management
Expenditure
14 Adopt New Articles of Association 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
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Sussi Kvart as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Gartner 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 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Remuneration Report For For Management
8 Accept Financial Statements and For For Management
Statutory Reports
9.1 Approve Discharge of Board Chairman For For Management
Mia Brunell Livfors
9.2 Approve Discharge of Board Member For For Management
Stina Andersson
9.3 Approve Discharge of Board Member For For Management
Fabian Bengtsson
9.4 Approve Discharge of Board Member For For Management
Caroline Berg
9.5 Approve Discharge of Board Member For For Management
Christer Aberg
9.6 Approve Discharge of Board Member For For Management
Christian Luiga
9.7 Approve Discharge of Board Member For For Management
Jesper Lien
9.8 Approve Discharge of Board Member Lars For For Management
Olofsson
9.9 Approve Discharge of Employee For For Management
Representative Anders Helsing
9.10 Approve Discharge of Employee For For Management
Representative Michael Sjoren
9.11 Approve Discharge of Employee For For Management
Representative Lars Ostberg
9.12 Approve Discharge of CEO Klas Balkow For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
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 750,000 for Chairman
and SEK 475,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Mia Brunell Livfors as Director For Against Management
13.2 Reelect Stina Andersson as Director For For Management
13.3 Reelect Fabian Bengtsson as Director For For Management
13.4 Reelect Caroline Berg as Director For Against Management
13.5 Reelect Christer Aberg as Director For For Management
13.6 Reelect Christian Luiga as Director For For Management
13.7 Elect Peter Ruzicka as New Director For For Management
13.8 Reelect Mia Brunell Livfors as Board For Against Management
Chairman
14 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15.1 Approve Performance Share Matching For For Management
Plan for Key Employees
15.2 Approve Equity Plan Financing For For Management
16 Amend Articles Re: Corporate Purpose; For For Management
Postal Ballots
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Elect Director Kikuno, Asako For For Management
3 Appoint Statutory Auditor Sato, For For Management
Hiromitsu
--------------------------------------------------------------------------------
AXIS REAL ESTATE INVESTMENT TRUST
Ticker: 5106 Security ID: Y05193100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Units For For Management
Representing 20 Percent of the Issued
Fund Size
2 Approve Issuance of New Units Under For For Management
the Income Distribution Reinvestment
Plan
--------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: AXTELCPO Security ID: P0606P105
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income; Set For For Management
Maximum Amount of Share Repurchase
Reserve
3 Elect Directors; Elect Chairman of For Against Management
Audit and Corporate Practices
Committee; Fix Their Remunerations
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: M1548S101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
1 Elect T. de Haan as Member of For For Management
Executive Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements
2 Approve Financial Statements For For Management
3 Approve Discharge of Executive Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Amended Remuneration Policy For Against Management
7 Approve Amended Remuneration of For For Management
Supervisory Board
8 Elect L. (Leendert) Blijdorp to For For Management
Supervisory Board
9 Reelect K. (Kitty) Koelemeijer to For For Management
Supervisory Board
10 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 18, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 23.1 of the Articles of For For Management
Association
2 Amend Article 23.2 of the Articles of For For Management
Association
3 Amend Article 23.4 Re: Calculation of For For Management
Shareholders' Interest
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Increase in Business Scope and Amend
Articles of Association
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Hang as Non-independent For For Management
Director
1.2 Elect Zhang Lvzheng as Non-independent For For Management
Director
1.3 Elect Hu Yan as Non-independent For For Management
Director
1.4 Elect Ying Jing as Non-independent For For Management
Director
1.5 Elect Zhao Ye as Non-independent For For Management
Director
1.6 Elect Ge Boxiu as Non-independent For For Management
Director
2.1 Elect Cai Jiamei as Independent For For Management
Director
2.2 Elect Yang Jiangang as Independent For For Management
Director
2.3 Elect Tan Qing as Independent Director For For Management
3.1 Elect Ye Jian as Supervisor For For Management
3.2 Elect Jia Chi as Supervisor For For Management
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Change in Registered Capital For For Management
and Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Methods of Raised Funds Investment
Project and Smart Health Technology
Production Industrialization Base
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B-SOFT CO., LTD.
Ticker: 300451 Security ID: Y09850101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Application of Credit Lines For For Management
9 Approve Financial Audit Report For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11.4 Amend Working System for Independent For Against Management
Directors
11.5 Amend Information Disclosure For Against Management
Management System
11.6 Amend Management System of Raised Funds For Against Management
11.7 Amend Related-Party Transaction For Against Management
Management System
11.8 Amend Management System for Providing For Against Management
External Guarantees
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Liane Kelly For For Management
2.7 Elect Director Jerry Korpan For For Management
2.8 Elect Director Bongani Mtshisi For For Management
2.9 Elect Director Robin Weisman For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Advance Notice Requirement For For Management
5 Re-approve Stock Option Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 28, 2021 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 3.25 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.5
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chairman
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 Elect Alex Faessler as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Appoint Nicole Hoetzer as Member of For Against Management
the Compensation Committee
6.3 Appoint Alex Faessler as Member of the For Against Management
Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Location of Project
Invested Using Raised Funds
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Idle Own Funds for Cash For For Management
Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BAFANG ELECTRIC (SUZHOU) CO., LTD.
Ticker: 603489 Security ID: Y0491Y104
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Par Value and Issue Size For For Management
2.2 Approve Bond Maturity For For Management
2.3 Approve Bond Interest Rate, Method of For For Management
Determination and Manner of Repayment
of Capital and Interest
2.4 Approve Issue Manner For For Management
2.5 Approve Guarantee Arrangements For For Management
2.6 Approve Terms of Redemption or For For Management
Sell-Back
2.7 Approve Use of Proceeds For For Management
2.8 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.9 Approve Underwriting Manner For For Management
2.10 Approve Listing Arrangements For For Management
2.11 Approve Safeguard Measures of Debts For For Management
Repayment
2.12 Approve Resolution Validity Period For For Management
3 Approve Authorization of Subsidiary, For For Management
Beijing Electric Vehicle Co., Ltd. to
Handle All Matters Related to
Corporate Bond Issuance
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Jianyong as For For Shareholder
Non-independent Director
1.2 Elect Liu Yu as Non-independent For For Shareholder
Director
2.1 Elect Xu Jinghe as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Related Party Transactions in For For Management
Connection to Private Placement
6 Approve Signing of Conditional For For Management
Subscription Agreement with Beijing
Automotive Group Co., Ltd.
7 Approve Signing of Conditional For For Management
Subscription Agreement with BAIC
(Guangzhou) Automobile Co., Ltd.
8 Approve Signing of Conditional For For Management
Subscription Agreement with Bohai
Automotive Systems Co., Ltd.
9 Approve Shareholder Return Plan For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD.
Ticker: 600733 Security ID: Y1306F108
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Deyi as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sumit Malhotra as Director For For Management
4 Approve Change in Designation and For For Management
Remuneration of Sumit Malhotra as
Non-Executive Non-Independent Director
5 Elect Jaideep Nandi as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Jaideep Nandi as Managing Director
--------------------------------------------------------------------------------
BAJAJ CONSUMER CARE LIMITED
Ticker: 533229 Security ID: Y05495117
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Confirm Interim Dividend For For Management
2b Declare Final Dividend For For Management
3 Reelect Kushagra Bajaj as Director For For Management
4 Approve Payment of Remuneration to For For Management
Sumit Malhotra as Non-Executive,
Non-Independent Director
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Board's Report For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 3.65 Per Share
5.1 Reelect Johannes Jensen as Director For Did Not Vote Management
5.2 Reelect Teitur Samuelsen as Director For Did Not Vote Management
5.3 Reelect Annika Frederiksberg as For Did Not Vote Management
Director
5.4 Reelect Oystein Sandvik as Director For Did Not Vote Management
5.5 Reelect Einar Wathne as Director For Did Not Vote Management
6 Reelect Runi M. Hansen as Director and For Did Not Vote Management
Board Chairman
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 471,240 for
Chairman, DKK 294,525 for Deputy
Chairman, and DKK 235,620 for Other
Directors; Approve Remuneration of
Accounting Committee
8.1 Reelect Leif Eriksrod as Member of For Did Not Vote Management
Election Committee
8.2 Reelect Eydun Rasmussen as Member of For Did Not Vote Management
Election Committee
8.3 Reelect Gunnar i Lida as Chairman of For Did Not Vote Management
Election Committee
9 Approve Remuneration of Election For Did Not Vote Management
Committee in the Amount of DKK 24,000
for Chairman and 12,000 for Other
Directors
10 Ratify P/F Januar as Auditors For Did Not Vote Management
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: G0R792105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal 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 Ben Waldron as Director For For Management
6 Elect Mike Edwards as Director For For Management
7 Elect Umran Beba as Director For For Management
8 Elect Jill Caseberry as Director For For Management
9 Re-elect Simon Burke as Director For For Management
10 Re-elect Agust Gudmundsson as Director For For Management
11 Re-elect Denis Hennequin as Director For For Management
12 Re-elect Jane Lodge as Director For For Management
13 Re-elect Lydur Gudmundsson as Director For For Management
14 Re-elect Patrick Cook as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and 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
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal 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 Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater 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 Approve Performance Share Plan For For Management
17 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LIMITED
Ticker: 502355 Security ID: Y05506129
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividends and Third Interim Dividend
as Final Dividend
3 Reelect Vipul Shah as Director For For Management
--------------------------------------------------------------------------------
BALLARD POWER SYSTEMS INC.
Ticker: BLDP Security ID: 058586108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Douglas P. Hayhurst For For Management
1B Elect Director Kui (Kevin) Jiang For Withhold Management
1C Elect Director Duy-Loan Le For For Management
1D Elect Director Randy MacEwen For For Management
1E Elect Director Marty Neese For For Management
1F Elect Director James Roche For For Management
1G Elect Director Shaojun (Sherman) Sun For Withhold Management
1H Elect Director Janet Woodruff For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Equity-Based Compensation For For Management
Plans
--------------------------------------------------------------------------------
BALRAMPUR CHINI MILLS LIMITED
Ticker: 500038 Security ID: Y0548Y149
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend as Final For For Management
Dividend
4 Reelect Naresh Dayal as Director For For Management
5 Reelect Sumit Mazumder as Director For For Management
6 Elect Veena Hingarh as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BANCA FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Merger by Incorporation of For For Management
DEPObank SpA into Banca Farmafactoring
SpA; Approve Change in Company Name
--------------------------------------------------------------------------------
BANCA FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Severance Payments Policy For Against Management
4.3 Approve Second Section of the For Against Management
Remuneration Report
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 Management For For Management
5.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.4 Elect Salvatore Messina as Board Chair For For Management
5.5 Approve Remuneration of Directors For For Management
6.1 Slate 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali SpA
2b.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Approve Remuneration of Directors None For Shareholder
3a.1 Slate 1 Submitted by Assicurazioni None Against Shareholder
Generali SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Fixed-Variable Compensation For For Management
Ratio
7 Approve Long-Term Incentive Plan For For Management
8 Approve Network Loyalty Plan For For Management
9 Approve Share-based Incentive System For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021 Network Loyalty Plan,
2021 Long-term Incentive Plan, and the
2021 Incentive System
11 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 Incentive Plan For For Management
3.1 Elect Frederik Herman Geertman as For For Management
Director
3.2 Approve Remuneration of Frederik For For Management
Herman Geertman
3.3 Elect Monica Regazzi as Director None For Shareholder
4 Integrate Remuneration of External For For Management
Auditors
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: OCT 04, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial and Proportional For For Management
Demerger Plan of MPS Capital Services
Banca per le Imprese SpA in Favor of
Banca Monte dei Paschi di Siena SpA
2 Approve Partial and Non-Proportional For For Management
Demerger Plan of Banca Monte dei
Paschi di Siena SpA in Favor of AMCO -
Asset Management Company SpA; Approve
Reduction in Share Capital
3 Amend Company Bylaws Re: Article 6 For For Management
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Deliberations in Accordance with Art. For For Management
2446 of Italian Civil Code (Related to
Capital Decrease Due to Losses)
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan to For For Management
Service Personnel Severance Payment
5 Appoint Luisa Cevasco as Internal None For Shareholder
Statutory Auditor and Appoint
Francesco Fallacara as Alternate
Auditor
1 Amend Company Bylaws Re: Article 23 For For Management
1 Deliberations on Corporate Liability None Against Shareholder
Action Against Alessandro Profumo and
Fabrizio Viola
2 Deliberations on Admissibility of None Against Shareholder
Corporate Liability Action Against
Current Directors
3 Deliberations on Corporate Liability None Against Shareholder
Action Against Current Directors
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
2b Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Did Not Vote Management
5.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder
5.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder
6.1 Slate 1 Submitted by 1,225 Shareholders None Did Not Vote Shareholder
6.2 Slate 2 Submitted by 20 Shareholders None Did Not Vote Shareholder
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 06, 2021
# 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
5.1 Approve 2021 Short-Term Incentive Plan For For Management
5.2 Approve 2021-2023 Long-Term Incentive For For Management
Plan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021 Short-Term Incentive Plan
and 2021-2023 Long-Term Incentive Plan
7.a Shareholder Proposal Submitted by None For Shareholder
Foundations
7.b.1 Shareholder Proposal Submitted by None For Shareholder
Institutional Investors (Assogestioni)
7.b.2 Shareholder Proposal Submitted by None Against Shareholder
Foundations
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Dividends Policy For For Management
5 Approve Remuneration Policy For For Management
6 Approve 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
7 Appoint Deloitte & Associados For For Management
Sociedade de Revisores Oficiais de
Contas, S.A. as Auditor and Jorge
Carlos Batalha Duarte Catulo as
Alternate Auditor for 2021-2023 Term
8 Appoint Deloitte & Associados For For Management
Sociedade de Revisores Oficiais de
Contas, S.A. as Auditor for 2021-2023
Term
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights
10 Maintain Voting Right Ceiling For Against Management
11 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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
3.1 Ratify Appointment of and Elect Cesar For For Management
Gonzalez-Bueno Mayer Wittgenstein as
Director
3.2 Ratify Appointment of and Elect Alicia For For Management
Reyes Revuelta as Director
3.3 Reelect Anthony Frank Elliott Ball as For For Management
Director
3.4 Reelect Manuel Valls Morato as Director For For Management
4.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
4.2 Amend Articles Re: Board For For Management
4.3 Amend Articles Re: Board Committees For For Management
4.4 Amend Articles Re: Improvements from For For Management
Applicable Regulations
4.5 Approve Restated Articles of For For Management
Association
5 Amend Articles and Approve Restated For For Management
General Meeting Regulations
6 Receive Amendments to Board of None None Management
Directors Regulations
7 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
8 Approve Remuneration Policy For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO DEL BAJIO SA, INSTITUCION DE BANCA MULTIPLE
Ticker: BBAJIOO Security ID: P1R2ZN117
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Board's Opinion on CEO's Report For For Management
1.3 Approve Auditor's Report For For Management
1.4 Approve Commissioner's Report For For Management
1.5 Approve Board's Report on Policies and For For Management
Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Operations and For For Management
Activities Undertaken by Board
2 Approve Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income For For Management
4 Approve Cash Dividends For For Management
5 Set Maximum Amount of Share Repurchase For For Management
for FY 2021; Approve Board's Report on
Share Repurchase for FY 2020
6.1a Elect Salvador Onate Ascencio as For For Management
Director
6.1b Elect Gerardo Plascencia Reyes as For For Management
Alternate Director
6.1c Elect Hector Armando Martinez Martinez For For Management
as Director
6.1d Elect Alejandro Martinez Martinez as For For Management
Alternate Director
6.1e Elect Jose Harari Uziel as Director For For Management
6.1f Elect Carlos Minvielle Lagos as For For Management
Alternate Director
6.1g Elect Salvador Onate Barron as Director For For Management
6.1h Elect Javier Marina Tanda as Alternate For For Management
Director
6.1i Elect Carlos de la Cerda Serrano as For For Management
Director
6.1j Elect Fabian Federico Uribe Fernandez For For Management
as Alternate Director
6.1k Elect Barbara Jean Mair Rowberry as For For Management
Director
6.1l Elect Jorge Arturo Martinez Gonzalez For For Management
as Director
6.1m Elect Jose Oliveres Vidal as Director For For Management
6.1n Elect Gabriel Ramirez Fernandez as For For Management
Director
6.1o Elect Fernando de Ovando Pacheco as For For Management
Director
6.1p Elect Dan Ostrosky Shejet as Director For For Management
6.1q Elect Alfredo Emilio Colin Babio as For For Management
Director
6.1r Elect Ramon Santoyo Vazquez as Director For For Management
6.1s Elect Genaro Carlos Leal Martinez as For For Management
Honorary Director
6.1t Elect Benjamin Zermeno Padilla as For For Management
Honorary Director
6.1u Elect Rolando Uziel Candiotti as For For Management
Honorary Director
6.2 Approve Remuneration of Directors For For Management
7.1a Elect Salvador Onate Ascencio as Board For For Management
Chairman
7.1b Elect Blanca Veronica Casillas For For Management
Placencia as Secretary (Non-Member) of
Board
7.1c Elect Eduardo Gomez Navarro as For For Management
Commissioner
7.1d Elect Arturo Rabago Fonseca as For For Management
Alternate Commissioner
8 Ratify Gabriel Ramirez Fernandez as For For Management
Chairman of Audit and Corporate
Practices Committee
9 Authorize Joaquin David Dominguez For For Management
Cuenca and or Blanca Veronica Casillas
Placencia to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yoshii, Mitsutaka For For Management
2.2 Elect Director Kashiwada, Shinji For For Management
2.3 Elect Director Someda, Atsushi For For Management
2.4 Elect Director Hata, Katsuhiko For For Management
2.5 Elect Director Ueno, Tomio For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Acknowledge Two Interim Payments None None Management
3 Approve Financial Statements For For Management
4.1 Elect Suthep Wongvorazathe as Director For For Management
4.2 Elect Chaiwat Chotima as Director For For Management
4.3 Elect Thammanoon Withee as Director For For Management
4.4 Elect Prasong Poontaneat as Director For For Management
4.5 Elect Suthi Sukosol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of BBGI
Public Company Limited and Its
Subsidiaries
8 Approve Issuance and Offering of New For For Management
Ordinary Shares to Directors,
Management and Employees of Bangchak
Corporation Public Company Limited and
Khon Kaen Sugar Industry Public
Company Limited
9 Amend Articles of Association of the For For Management
Company
10 Other Business For Against Management
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BANGCHAK CORP. PUBLIC CO. LTD.
Ticker: BCP Security ID: Y0559Y103
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Statement None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Teerapong Wongsiwawilas as For For Management
Director
4.3 Elect Porametee Vimolsiri as Director For For Management
4.4 Elect Chaiwat Kovavisarach as Director For For Management
4.5 Elect Kulaya Tantitemit as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2.1 Acknowledge Operating Results None None Management
2.2 Acknowledge Interim Dividend Payment None None Management
3.1 Approve Financial Statements For For Management
3.2.1 Elect Kaset Rochananil as Director For For Management
3.2.2 Elect Sripop Sarasas as Director For For Management
3.2.3 Elect Puttipong Prasarttong-Osoth as For For Management
Director
3.2.4 Elect Anawat Leelawatwatana as Director For For Management
3.3 Approve Remuneration of Directors For For Management
3.4 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.5 Amend Objectives Regarding the For For Management
Utilization of the Proceeds Derived
from the Capital Increase
3.6 Amend Company's Objectives For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK AIRWAYS PUBLIC COMPANY LIMITED
Ticker: BA Security ID: Y05966117
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Notified to the Meeting None None Management
by the Chairman
2.1 Acknowledge Company's Performance None None Management
2.2 Acknowledge Allocation of Investment None None Management
Limits
3.1 Approve Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Omission of Dividend Payment
3.3.1 Elect Narumol Noi-Am as Director For Against Management
3.3.2 Elect Somboon Kitiyansub as Director For Against Management
3.3.3 Elect Pradit Theekakul as Director For Against Management
3.4 Approve Increase in Board Size from 10 For Against Management
to 11 and Elect Prasert
Prasarttong-Osoth as Director
3.5 Approve Remuneration of Directors For For Management
3.6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK CHAIN HOSPITAL PUBLIC COMPANY LIMITED
Ticker: BCH Security ID: Y060BQ115
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Result None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Kantaporn Harnphanich as Director For Against Management
4.2 Elect Pornsuda Harnphanich as Director For Against Management
4.3 Elect Siripong Sombutsiri as Director For For Management
4.4 Elect Thawat Suntrajarn as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Pension of Directors For For Management
7 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK COMMERCIAL ASSET MANAGEMENT PUBLIC CO., LTD.
Ticker: BAM Security ID: Y060BS103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Business Operation Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Tongurai Limpiti as Director For For Management
5.2 Elect Vasant Thienhom as Director For For Management
5.3 Elect Maneerat Srisaovajati as Director For For Management
5.4 Elect Satorn Topothai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
BANGKOK LAND PUBLIC COMPANY LIMITED
Ticker: BLAND Security ID: Y0608Q416
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Burin Wongsanguan as Director For For Management
5.2 Elect Siriwat Likitnuruk as Director For For Management
5.3 Elect Panya Boonyapiwat as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Karin Audit Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve EY Ford Rhodes as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANK ALFALAH LTD.
Ticker: BAFL Security ID: Y06460102
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Nahayan Mabarak Al Nahayan as For For Management
Director
2.2 Reelect Abdulla Nasser Hawaileel Al For For Management
Mansoori as Director
2.3 Reelect Abdulla Khalil AI Mutawa as For For Management
Director
2.4 Reelect Khalid Mana Saeed Al Otaiba as For For Management
Director
2.5 Reelect Efstratios Georgios Arapoglou For For Management
as Director
2.6 Reelect Ayesha Khan as Director For For Management
2.7 Reelect Gyorgy Tamas Ladics as Director For For Management
2.8 Reelect Khalid Qurashi as Director For For Management
2.9 Reelect Atif Aslam Bajwa as Director For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# 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 Slawomir Sikora For For Management
(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 (Management Board Member)
5.4h Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.5 Approve Supervisory Board Report For For Management
5.6 Approve Remuneration Report For Against Management
5.7a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.7b Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.7c Approve Discharge of Kristine Braden For For Management
(Supervisory Board Member)
5.7d Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.7e Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.7f Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.7g Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.7h Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.7i Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.7j Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.7k Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.7l Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7m Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.8 Approve Allocation of Income and For For Management
Dividends
5.9 Approve Allocation of Income from For For Management
Previous Years
5.10a Fix Size of Supervisory Board For For Management
5.10b Elect Supervisory Board Member For Against Management
5.11 Amend Statute For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# 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 Amend August 27, 2019, EGM, Resolution For For Management
Re: Approve Performance Share Plan;
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
8 Amend Statute For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Remuneration Report For Against Management
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
12.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
12.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
12.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
12.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
12.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
12.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
12.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
12.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
12.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman and
Secretary)
12.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
12.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
12.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
12.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
12.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
12.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
12.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
12.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
12.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
13 Approve Policy on Suitability of For For Management
Supervisory Board Members
14 Approve Remuneration Policy For Against Management
15 Amend Regulations on General Meetings; For For Management
Approve Consolidated Text of
Regulations on General Meetings
16 Fix Number of Supervisory Board Members For Against Management
17.1 Elect Supervisory Board Member For Against Management
17.2 Approve Suitability of Supervisory For Against Management
Board Members
18 Approve Regulations on Supervisory For For Management
Board
19 Amend Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Work Report of the Board For For Management
of Directors
2 Approve 2020 Work Report of the Board For For Management
of Supervisors
3 Approve 2020 Final Budget Report For For Management
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve 2021 Financial Budget Plan For Against Management
6 Approve 2020 Annual Report and For For Management
Highlights
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Elect Zhong Xian as Director For For Management
9 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
10 Approve Estimated Annual Cap for Daily For Against Management
Connected Transactions for 2021
11 Approve 2021 Investment Plan For Against Management
12 Approve Funding of the Establishment For Against Management
of Technology Innovation Center
13 Amend Administrative Measures for For Against Management
Connected Transactions
14.01 Approve Type of Securities to be Issued For For Management
14.02 Approve Issue Size For For Management
14.03 Approve Par Value and Issue Price For For Management
14.04 Approve Term For For Management
14.05 Approve Interest Rate For For Management
14.06 Approve Timing and Method of Interest For For Management
Payment
14.07 Approve Conversion Period For For Management
14.08 Approve Determination and Adjustment For For Management
of the CB Conversion Price
14.09 Approve Downward Adjustment to the CB For For Management
Conversion Price
14.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
14.11 Approve Dividend Rights of the Year of For For Management
Conversion
14.12 Approve Terms of Redemption For For Management
14.13 Approve Terms of Sale Back For For Management
14.14 Approve Method of Issuance and Target For For Management
Investors
14.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
14.16 Approve Matters Related to the CB For For Management
Holders' Meeting
14.17 Approve Use of Proceeds For For Management
14.18 Approve Guarantee and Securities For For Management
14.19 Approve Validity Period of the For For Management
Resolution
15 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
16 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
17 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
18 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
19 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
20 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
21 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF CHONGQING CO., LTD.
Ticker: 1963 Security ID: Y0R98B102
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Type of Securities to be Issued For For Management
1.2 Approve Issue Size For For Management
1.3 Approve Par Value and Issue Price For For Management
1.4 Approve Term For For Management
1.5 Approve Interest Rate For For Management
1.6 Approve Timing and Method of Interest For For Management
Payment
1.7 Approve Conversion Period For For Management
1.8 Approve Determination and Adjustment For For Management
of the CB Conversion Price
1.9 Approve Downward Adjustment to the CB For For Management
Conversion Price
1.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
1.11 Approve Dividend Rights of the Year of For For Management
Conversion
1.12 Approve Terms of Redemption For For Management
1.13 Approve Terms of Sale Back For For Management
1.14 Approve Method of Issuance and Target For For Management
Investors
1.15 Approve Subscription Arrangement for For For Management
the Existing Shareholders
1.16 Approve Matters Related to the CB For For Management
Holders' Meeting
1.17 Approve Use of Proceeds For For Management
1.18 Approve Guarantee and Securities For For Management
1.19 Approve Validity Period of the For For Management
Resolution
2 Approve Fulfilling the Conditions for For For Management
the Public Issuance of A Share
Convertible Corporate Bonds
3 Approve Feasibility Report of the Use For For Management
of Proceeds from the Public Issuance
of A Share Convertible Corporate Bonds
4 Approve Report Regarding the Use of For For Management
Proceeds Previously Raised
5 Approve Dilution of Immediate Returns For For Management
and Remedial Measures to the Public
Issuance of A Share Convertible
Corporate Bonds
6 Approve Authorization to be Granted by For For Management
the General Meeting to Manage Matters
Related to the Public Issuance of A
Share Convertible Corporate Bonds
7 Approve Preliminary Proposal for the For For Management
Public Issuance of A Share Convertible
Corporate Bonds
8 Approve Rules of A Share Convertible For For Management
Corporate Bondholders' Meeting
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Neil Janin as Director For For Management
4 Re-elect Alasdair Breach as Director For For Management
5 Re-elect Archil Gachechiladze as For For Management
Director
6 Re-elect Tamaz Georgadze as Director For For Management
7 Re-elect Hanna Loikkanen as Director For For Management
8 Re-elect Veronique McCarroll as For For Management
Director
9 Elect Mariam Megvinetukhutsesi as For For Management
Director
10 Re-elect Jonathan Muir as Director For For Management
11 Re-elect Cecil Quillen 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 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
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Giles Andrews as Director For Did Not Vote Management
2b Re-elect Evelyn Bourke as Director For Did Not Vote Management
2c Re-elect Ian Buchanan as Director For Did Not Vote Management
2d Re-elect Eileen Fitzpatrick as Director For Did Not Vote Management
2e Re-elect Richard Goulding as Director For Did Not Vote Management
2f Re-elect as Michele Greene as Director For Did Not Vote Management
2g Re-elect Patrick Kennedy as Director For Did Not Vote Management
2h Re-elect Francesca McDonagh as Director For Did Not Vote Management
2i Re-elect Fiona Muldoon as Director For Did Not Vote Management
2j Re-elect Myles O'Grady as Director For Did Not Vote Management
2k Re-elect Steve Pateman as Director For Did Not Vote Management
3 Ratify KPMG as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
6 Approve Remuneration Report For Did Not Vote Management
7 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
8 Authorise Issue of Equity For Did Not Vote Management
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 Issue of Equity in Relation For Did Not Vote Management
to Additional Tier 1 Contingent Equity
Conversion Notes
12 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 KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares through For For Management
Capitalization of Earnings
4 Amend Articles of Association For For Management
5.1 Elect Ray-Beam Dawn, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.2 Elect Yung-Sheng Chen, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.3 Elect Tai-Hsiang Liao, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.4 Elect Chin-Tsang Ho, a Representative For Against Management
of Kaohsiung City Government, with
SHAREHOLDER NO.0000001, as
Non-Independent Director
5.5 Elect Chun-Chieh Huang, a For Against Management
Representative of Kaohsiung City
Government, with SHAREHOLDER NO.
0000001, as Non-Independent Director
5.6 Elect Hong-Cheng Liu with SHAREHOLDER For Against Management
NO.E122451XXX, as Non-Independent
Director
5.7 Elect Chung-Hsin Liu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.8 Elect Chien-Tsai Chao, a For Against Management
Representative of JinnHer Enterprise
Co., Ltd., with SHAREHOLDER NO.
0119988, as Non-Independent Director
5.9 Elect Ming-Chang Wu, a Representative For Against Management
of JinnHer Enterprise Co., Ltd., with
SHAREHOLDER NO.0119988, as
Non-Independent Director
5.10 Elect Chien-Fu Chen, a Representative For Against Management
of Chuan Pu Investment Co., Ltd., with
SHAREHOLDER NO.0137712, as
Non-Independent Director
5.11 Elect Yi-Shun Chang with SHAREHOLDER For For Management
NO.E120185XXX, as Independent Director
5.12 Elect Yao-Yung Chang with SHAREHOLDER For For Management
NO.E121042XXX, as Independent Director
5.13 Elect Li-Jen Lien with SHAREHOLDER NO. For For Management
F122433XXX, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
BANK OF KAOHSIUNG CO., LTD.
Ticker: 2836 Security ID: Y0694H106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Fukuhara, Keishi For For Management
2.4 Elect Director Tokashiki, Yasushi For For Management
2.5 Elect Director Shiroma, Yasushi For For Management
2.6 Elect Director Toyoda, Ryoji For For Management
2.7 Elect Director Fukuyama, Masanori For For Management
2.8 Elect Director Tomihara, Kanako For For Management
2.9 Elect Director Hanazaki, Masaharu For For Management
3.1 Appoint Statutory Auditor Kinjo, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Kitagawa, For For Management
Hiroshi
--------------------------------------------------------------------------------
BANPU POWER PUBLIC CO. LTD.
Ticker: BPP Security ID: Y069AL126
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Acknowledge Company's Performance and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Yokporn Tantisawetrat as Director For For Management
4.2 Elect Bundhit Eua-arporn as Director For For Management
4.3 Elect Metee Auapinyakul as Director For For Management
5 Elect Patchanita Thamyongkit as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business None None Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Leasing Related For For Management
Party Transaction
2 Approve Asset Backed Securitization of For For Management
Company's Accounts Receivable
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100% Equity in For Against Management
a Company
2 Approve Acquisition of 52% Equity in a For Against Management
Company
3 Approve Acquisition of High Voltage For Against Management
Cable Equipment
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BAOSHENG SCIENCE & TECHNOLOGY INNOVATION CO., LTD.
Ticker: 600973 Security ID: Y07049102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Production and Operation Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
9 Approve Application of Bank Credit For Against Management
Lines
10 Approve Provision of Guarantee For Against Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: G0891M106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fifth Amended and Restated For For Management
Memorandum and Articles of Association
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ended December 31, 2020
and Authorize Board to Fix Their
Remuneration
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ending December 31, 2021
and Authorize Board to Fix Their
Remuneration
4 Elect Director Jessica Xiuyun Liu For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAOZUN, INC.
Ticker: 9991 Security ID: 06684L103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Fifth Amended and Restated For For Management
Memorandum and Articles of Association
2 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ended December 31, 2020
and Authorize Board to Fix Their
Remuneration
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
for the Year Ending December 31, 2021
and Authorize Board to Fix Their
Remuneration
4 Elect Director Jessica Xiuyun Liu For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Jennifer Macdonald as Director For For Management
3 Elect James Todd as Director For For Management
4 Elect Mark Powell as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Existing Institutional Shareholders
and Other Institutional Investors
6 Approve the Increase in Non-Executive None For Management
Directors' Remuneration Fee Cap
7 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 0.378 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4a Approve Remuneration Policy For Against Management
4b 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 Hilde Laga as Independent For For Management
Director
7.2 Elect Lieve Creten as Independent For For Management
Director
8 Approve Remuneration of Directors For For Management
9 Ratify BV PwC as Auditors For For Management
10 Approve 2021 Stock Option Plans For For Management
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Authorized Capital
2 Approve Authorization to Increase For For Management
Share Capital up to 30 Percent within
the Framework of Authorized Capital
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discussion on Company's Corporate None None Management
Governance Structure
3.b Approve Remuneration Report For Against 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 Approve Revised Remuneration Policy For Against Management
for Management Board Members
5.a Reelect Cornelis Kees van der Graaf to For For Management
Supervisory Board
5.b Reelect Rob van der Heijden to For For Management
Supervisory Board
5.c Reelect Hans Willemse to Supervisory For Against Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Grant Board Authority to Issue For For Management
Additional Shares Up To 10 Percent of
Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6.a
6.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
6.b
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
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 21, 2021 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 Chairman
4.2 Reelect Martin Nicklasson as Director For For Management
4.3 Reelect Nicole Onetto as Director For For Management
4.4 Relect Ronald Scott as Director For For Management
4.5 Reelect Steven Skolsky 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 Appoint Nicole Onetto as Member of the For For Management
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
6.4 Approve Remuneration Report For For Management
(Non-Binding)
7 Approve Renewal of CHF 1 Million Pool For For Management
of Authorized Capital without
Preemptive Rights
8 Designate Caroline Cron as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASSO INDUSTRY CORP. LTD.
Ticker: 1527 Security ID: Y0718G100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Ming-Ta Lai, a Representative of For For Management
Ba Wei Holding Inc., with Shareholder
No. 5, as Non-independent Director
3.2 Elect Chung-Hsiung Hung, with For Against Management
Shareholder No. 313, as
Non-independent Director
3.3 Elect Ming-Shing Lai, with Shareholder For Against Management
No. 1, as Non-independent Director
3.4 Elect Po-Yen Lai, with Shareholder No. For For Management
311, as Non-independent Director
3.5 Elect Po-Feng Lai, with Shareholder No. For Against Management
312, as Non-independent Director
3.6 Elect Chi-Wen Lin, with Shareholder No. For Against Management
124, as Non-independent Director
3.7 Elect Hung-Yi Chen, with Shareholder For Against Management
No. 35409, as Non-independent Director
3.8 Elect Fu-Lo Huang, with Shareholder No. For Against Management
31793, as Non-independent Director
3.9 Elect Chun-Chung Lien, with For For Management
Shareholder No. 9107, as Independent
Director
3.10 Elect Jen-Nan Sheen, with Shareholder For Against Management
No. 4270, as Independent Director
3.11 Elect Kai-Hsin Chang, with Shareholder For For Management
No. A124562XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 Gerard van Odijk as Director For For Management
6b Reelect Anders Gersel Pedersen as For For Management
Director
6c Reelect Erik Hansen as Director For For Management
6d Reelect Peter Kurstein as Director For For Management
6e Reelect Frank Verwiel as Director For For Management
6f Reelect Elizabeth McKee Anderson as For For Management
Director
6g Reelect Anne Louise Eberhard as For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8a Approve Creation of DKK 63.7 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 63.7
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 63.7 Million
8b Approve Issuance of Warrants for Key For For Management
Employees; Approve Creation of DKK 14
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8d Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
8e Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2021
6 Amend Articles Re: Shareholders' Right For For Management
to Delegate Supervisory Board Members
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
--------------------------------------------------------------------------------
BAWAN CO.
Ticker: 1302 Security ID: M1995W118
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Ratify Distributed Dividends of SAR 1 For For Management
per Share for the First and Second
Half of FY 2020
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Authorize Share Repurchase Program Up For For Management
to 3,000,000 of Company's Shares to be
Retained as Treasury Shares and
Authorize the Board to Ratify and
Execute the Approved Resolution
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling and Providing Commercial
Services
11 Approve Related Party Transactions For For Management
with Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
12 Approve Related Party Transactions Re: For For Management
Thabat Contracting Company
13 Approve Related Party Transactions Re: For For Management
Almarai Company
14 Approve Related Party Transactions Re: For For Management
Building Construction Company
15 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling Products
16 Approve Related Party Transactions Re: For For Management
Al Latifiya Trading and Contracting
Company
17 Approve Related Party Transactions Re: For For Management
Projects and Supplies Company AUVA
18 Approve Related Party Transactions Re: For For Management
Nesaj Real Estate Development Company
19 Approve Related Party Transactions For For Management
With Madar Hardware Company Re:
Selling and Providing Commercial
Services
20 Approve Related Party Transactions For For Management
With Masdar Building Materials Company
Re: Selling Products
21 Approve Related Party Transactions Re: For For Management
Al-Mehbaaj AlShamiah Trading Company
22 Approve Related Party Transactions Re: For For Management
Al-Romansiah Company
23 Approve Related Party Transactions Re: For For Management
Panda Retail Company
24 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Company
25 Approve Related Party Transactions For For Management
With Madar Building Materials Company
Re: Selling and Providing Commercial
Services
26 Approve Related Party Transactions For For Management
With Masdar Building Materials Company
Re: Selling and Providing Commercial
Services
27 Approve Related Party Transactions For For Management
With Madar Hardware Company Re: Buying
Materials
28 Approve Related Party Transactions For For Management
With Madar Hardware Company Re:
Selling and Providing Commercial
Services
29 Approve Related Party Transactions Re: For For Management
Emdad Company
30 Approve Related Party Transactions For For Management
Madar Building Materials Company Re:
Buying Materials
31 Approve Related Party Transactions Re: For For Management
Masdar Technical Services Industry
Company
32 Approve Related Party Transactions Re: For For Management
Masdar Technical Supplies Company
33 Approve Related Party Transactions Re: For For Management
Madar Electrical Materials Company
34 Approve Related Party Transactions Re: For For Management
Springs Water Factory Company
35 Approve Related Party Transactions Re: For For Management
Integrated Distribution Solution
Company
36 Approve Related Party Transactions Re: For For Management
Gulf Riyadah Company
37 Approve Related Party Transactions Re: For For Management
Saudi Industrial Machinery Company
38 Approve Related Party Transactions Re: For For Management
Al Oula Real Estate Development Company
39 Approve Related Party Transactions Re: For For Management
Blom Investment Saudi Company
40 Allow Abdullah Al Fouzan to Be For For Management
Involved with Competitor Companies
41 Allow Issam Al Muheidib to Be Involved For For Management
with Competitor Companies
42 Allow Fouzan Al Fouzan to Be Involved For For Management
with Competitor Companies
43 Allow Raed Al Mudeihin to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Abe, Yoshiyuki For For Management
2.2 Elect Director Ikehira, Kentaro For For Management
2.3 Elect Director Nakamura, Kosuke For For Management
2.4 Elect Director Sekiguchi, Satoshi For For Management
2.5 Elect Director Shoji, Toshimune For For Management
2.6 Elect Director Sato, Shintaro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Jens Hartmann as Director For For Management
4 Elect Sekhar Natarajan as Director For For Management
5 Elect Thomas Hoffmann as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
2 Approve Reverse Ordinary Shares Split For For Management
at a Ratio of 1-for-100 and Amend
Articles Accordingly
3 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.
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: FEB 28, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
Re: Chairman
2 Approve Employment Terms of Eldad For For Management
Lador Fresher, Chairman (Pending
Approval of Item 1)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Creation of EUR 5 Million Pool For For Management
of Capital for Employee Stock Purchase
Plan
6 Amend Articles Re: Online For For Management
Participation, Absentee Vote,
Transmission of AGM
7 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
--------------------------------------------------------------------------------
BAYWA AG
Ticker: BYW6 Security ID: D08232114
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Creation of EUR 12.5 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Vilai Chattanrassamee as Director For For Management
4.2 Elect Suchatvee Suwansawat as Director For For Management
4.3 Elect Bundit Sapianchai as Director For For Management
4.4 Elect Krisada Chinavicharana as For For Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
2 Approve Issuance and Offering of For Against Management
Warrants for Newly Issued Ordinary
Shares to Shareholders
3 Approve Issuance and Offering of For Against Management
Warrants for Newly Issued Ordinary
Shares to Investors
4 Approve Issuance and Offering of For Against Management
Warrants to Directors, Executives and
Employees
5 Approve Allocation of Newly Issued For Against Management
Ordinary Shares
6 Other Business For Against Management
--------------------------------------------------------------------------------
BCPG PUBLIC CO., LTD.
Ticker: BCPG Security ID: Y0760S127
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Pichai Chunhavajira as Director For For Management
4.2 Elect Thammayot Srichuai as Director For For Management
4.3 Elect Sakda Niemkham as Director For For Management
4.4 Elect Thaworn Ngamganokwan as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Co., Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# 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 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.70 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy For For Management
8.a Elect Laura Oliphant to Supervisory For For Management
Board
8.b Elect Elke Eckstein 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 Re: Mandatory Statutory For For Management
Provision Regarding the Absence of All
Members of the Supervisory Board
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEAR ELECTRIC APPLIANCE CO., LTD.
Ticker: 002959 Security ID: Y076AG106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Use of Raised Funds for Cash For For Management
Management
9 Approve Credit Line Application For For Management
10 Approve External Guarantee For For Management
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PCL
Ticker: BEAUTY Security ID: Y0760Q147
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results for 2019 For For Management
and Operational Plan for 2020
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Omission of Dividend Payment
5.1 Approve Remuneration of Monthly Salary For For Management
for Executive Directors
5.2 Approve Remuneration of Meeting For For Management
Allowance for Directors
5.3 Approve Bonus Remuneration of the For For Management
Directors
6 Approve DIA International Audit For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Vichit U-on as Director For For Management
7.2 Elect Attapon Srisangwang as Director For For Management
7.3 Elect Suwin Kraibhubes as Director For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
BEAUTY COMMUNITY PCL
Ticker: BEAUTY Security ID: Y0760Q147
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and For For Management
Operational Plan
3 Approve Financial Statements For For Management
4 Approve Non-Allocation of Legal For For Management
Reserve and Omission of Dividend
Payment
5.1 Approve Meeting Allowance of Directors For For Management
5.2 Approve Meeting Allowance of Audit For For Management
Committee
5.3 Approve Remuneration of Meeting For For Management
Allowance of Nomination and
Remuneration Committee
5.4 Approve Meeting Allowance of Risk For For Management
Management Committee
5.5 Approve Bonus Remuneration in the Year For For Management
2021
6 Approve DIA International Audit For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Viboon Pojanalai as Director For For Management
7.2 Elect Tanyapon Kraibhubes as Director For For Management
7.3 Elect Peerapong Kittiveshpokawat as For For Management
Director
8 Amend Articles of Association For For Management
9 Amend Company's Objectives and Amend For For Management
Memorandum of Association
10 Other Business For Against Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# 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 Adrian Cox as Director For For Management
4 Re-elect Nicola Hodson as Director For For Management
5 Re-elect Andrew Horton as Director For For Management
6 Re-elect Sally Lake as Director For For Management
7 Re-elect Christine LaSala as Director For For Management
8 Re-elect John Reizenstein as Director For For Management
9 Re-elect David Roberts as Director For For Management
10 Re-elect Robert Stuchbery as Director For For Management
11 Re-elect Catherine Woods as Director For For Management
12 Elect Pierre-Olivier Desaulle as For For Management
Director
13 Reappoint EY 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 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Director's Report None None Management
2 Accept Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Ratana Maleenont as Director For Against Management
4.2 Elect Nipa Maleenont as Director For For Management
4.3 Elect Somprasong Boonyachai as Director For For Management
4.4 Elect Surin Krittayaphongphun as For For Management
Director
4.5 Elect Tracy Ann Maleenont as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC CO., LTD.
Ticker: BEC Security ID: Y0769B133
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board of Directors' Report None None Management
2 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Amphorn Maleenont as Director For For Management
4.2 Elect Ratchanee Nipatakusol as Director For For Management
4.3 Elect Prathan Rangsimaporn as Director For For Management
4.4 Elect Manit Boonprakob as Director For For Management
4.5 Elect Tatchapol Poshyanonda as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Dr. Virach & Associates Office For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 of EUR 1.17 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Fixed Remuneration of Directors For For Management
7 Approve Remuneration Report For For Management
8 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 6
of the Articles of Association
2 Amend Article 28 of the Articles of For For Management
Association
3 Amend Article 29 of the Articles of For For Management
Association
4 Amend Article 30 of the Articles of For For Management
Association
5 Amend Article 32 of the Articles of For For Management
Association
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# 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 Elect Jean-Philip Vroninks as Director For For Management
8 Reelect Alain Devos as Director For Against Management
9 Reelect Sophie Goblet as Independent For For Management
Director
10 Reelect Sophie Malarme-Lecloux as For For Management
Independent Director
11 Reelect Vincent Querton as Independent For Against Management
Director
12 Approve Remuneration Report For For Management
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
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Amend Articles Re: Organizational For For Management
Arrangements for General Meetings
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Amend Articles Re: Organizational For For Management
Arrangements for General Meetings
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Terrence O'Brien as Director For For Management
3b Elect Peter Margin as Director For For Management
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition of Bega
Dairy and Drinks Pty Ltd
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Regarding Bondholder For For Management
Meeting
2.17 Approve Use of Proceeds For For Management
2.18 Approve Safekeeping of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Equity Acquisition and Related For For Management
Party Transactions as well as Signing
of Conditional Equity Transfer
Agreement
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Audit Report and Evaluation For For Management
Report
7 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
8 Approve Authorization of Board and Its For For Management
Authorized Persons to Handle All
Related Matters
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve to Further Clarify the For For Management
Commitment to Prevent Horizontal
Competition
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity and Related For For Management
Party Transactions
2 Approve Decrease in Registered Capital For Against Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fixed Asset Investment Plan For For Management
2 Approve Debt Financing Plan For For Management
3 Approve Provision of Guarantee For For Management
4 Approve Related Party Transaction For For Management
5 Approve to Adjust the Allowance of For For Management
Directors, Supervisors and Senior
Managers
6 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
7 Amend Implementing Rules for For For Management
Cumulative Voting System
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIBU GULF PORT CO., LTD.
Ticker: 000582 Security ID: Y0770P105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Financial Statements and For For Management
Financial Budget Report
8 Approve Appointment of Auditor For For Management
9 Approve Application of Government For For Management
Special Bond Funds and Related Party
Transactions
10 Amend Articles of Association For For Management
11 Amend Measures for the Administration For For Management
of the Use of Raised Funds
12 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
13.1 Elect Li Yanqiang as Director For For Shareholder
13.2 Elect Huang Baoyuan as Director For For Shareholder
13.3 Elect Chen Silu as Director For For Shareholder
13.4 Elect Mo Nu as Director For For Shareholder
13.5 Elect Zhu Jingrong as Director For For Shareholder
13.6 Elect Hong Jun as Director For For Shareholder
14.1 Elect Qin Jianwen as Director For For Shareholder
14.2 Elect Ling Bin as Director For For Shareholder
14.3 Elect Ye Zhifeng as Director For For Shareholder
15.1 Elect Huang Shengji as Supervisor For For Shareholder
15.2 Elect Liang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.1 Elect Kate Swann as New Director For For Management
7.2 Elect Albert Gustafsson as New Director For For Management
7.3 Elect Per Bertland as New Director For For Management
8 Elect Kate Swann as New Board For For Management
Chairperson
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
7.c Approve Remuneration Report For For Management
7.d Approve Discharge of Board and For For Management
President
8 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 775,000 for Chairman
and SEK 375,000 for Other Directors;
Approve Remuneration for Committee Work
10 Approve Remuneration of Auditors For For Management
11.a Reelect Kate Swann as Director For For Management
11.b Reelect Joen Magnusson as Director For Against Management
11.c Reelect Albert Gustafsson as Director For For Management
11.d Reelect Per Bertland as Director For For Management
11.e Reelect Frida Norrbom Sams as Director For For Management
11.f Elect Kerstin Lindvall as New Director For For Management
11.g Elect William Striebe as New Director For For Management
12 Elect Kate Swann as Board Chair For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve 3:1 Stock Split For For Management
15 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
16 Approve Equity Plan Financing For For Management
17 Approve Stock Option Plan for Key For For Management
Employees; Authorize Share Repurchase
Program to Finance Equity Plan;
Authorize Transfer of up to 2.3
Million Class B Shares in Connection
with Incentive Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BEIJING AOSAIKANG PHARMACEUTICAL CO., LTD.
Ticker: 002755 Security ID: Y0R7Z6107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Elect Zhou Suling as Non-independent For For Management
Director
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Cancellation
Stock Option
2 Approve Amendments to Articles of For For Management
Association
3 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Core Employees Participation For Against Management
in the Investment Group Innovation
Business Subsidiary Management Method
2.1 Elect Zhou Ruxin as Non-Independent For For Management
Director
2.2 Elect You Yuan as Non-Independent For For Management
Director
2.3 Elect Li Yao as Non-Independent For For Management
Director
2.4 Elect Gao Peigang as Non-Independent For For Management
Director
3.1 Elect Xu Fang as Independent Director For For Management
3.2 Elect Liu Guohua as Independent For For Management
Director
3.3 Elect Liu Shengmin ng as Independent For For Management
Director
4.1 Elect Wang Jianru as Supervisor For For Management
4.2 Elect Ye Wenda as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING BDSTAR NAVIGATION CO., LTD.
Ticker: 002151 Security ID: Y0771F106
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Management System of Raised Funds For Against Management
12 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
13 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
14 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING BEI MO GAO KE FRICTION MATERIAL CO., LTD.
Ticker: 002985 Security ID: Y0S07Q108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Change in Registered Capital For For Management
and Amend Articles of Association
8 Approve Financial Budget Report For For Management
9 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
BEIJING BOHUI INNOVATION BIOTECHNOLOGY CO., LTD.
Ticker: 300318 Security ID: Y0R719108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Change of Company Name For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Asset Management For Did Not Vote Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Ziquan as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Arrangements in For For Management
Respect of Public Issuance of
Corporate Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Issuance of
Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay the Principal or Interests of
the Domestic Corporate Bonds as
Scheduled or the Company is Unable to
Repay the Past Due Principal or
Interests of the Domestic Corporate
Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Baojie as Director For For Management
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issuance of Corporate For For Management
Bonds in the PRC
2 Authorize Board to Deal with All For For Management
Relevant Matters Relating to the
Issuance of Domestic Corporate Bonds
3 Approve Measures to be Implemented in For For Management
the Event of Expected Inability to
Repay Principal or Interests of the
Domestic Corporate Bonds or the
Company is Unable to Repay the Past
Due Principal or Interests of the
Domestic Corporate Bonds
--------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD.
Ticker: 2868 Security ID: Y0771C103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For Against Management
2 Approve Provision of Guarantee for For For Shareholder
Comprehensive Credit Line Application
of Beijing Huasu Pharmaceutical Co.,
Ltd. to Bank of Ningbo
3 Approve Provision of Guarantee for For For Shareholder
Beijing Huasu Pharmaceutical Co., Ltd.
and Shengjing Bank
4 Approve Reduction of Commercial Rent For For Shareholder
and Related Party Transactions
5 Approve Reduction of Office Space Rent For For Shareholder
and Related Party Transactions
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes and Postponement of For For Management
Partial Raised Fund Investment Project
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
Amounting to CNY 30 Million
2 Approve Provision of Guarantee For For Management
Amounting to CNY 60 Million
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Salary of For Against Management
Executives
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Shandong Huasu Pharmaceutical Co., Ltd.
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD.
Ticker: 000931 Security ID: Y07725107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Report For For Management
8 Approve Implementation of New Lease For For Management
Standards in Accounting Policies and
Adjustment of Fixed Asset Depreciation
Period
9 Approve Appointment of Auditor and Its For For Management
Remuneration
10 Approve Provision of Guarantee for For For Shareholder
Credit Line Application
11 Approve Cancellation of Provision of For For Shareholder
Guarantee
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BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD.
Ticker: 1858 Security ID: Y0R7YC105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Wuyige Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
5 Approve Financial Report For For Management
--------------------------------------------------------------------------------
BEIJING COMPASS TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 300803 Security ID: Y0R71G102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
11 Approve Change in Usage of Raised Funds For For Management
12 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
13.1 Elect Leng Xiaoxiang as Director For For Management
14.1 Elect Zhu Xi as Supervisor For For Management
15 Approve Amendments to Articles of For For Management
Association
16 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
18 Amend Related-Party Transaction For Against Management
Management System
19 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Managers
20.1 Elect Sun Manli as Independent Director For For Shareholder
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xia Gang as Non-Independent For For Management
Director
1.2 Elect Yuan Li as Non-Independent For For Management
Director
1.3 Elect Shao Wenfeng as Non-Independent For For Management
Director
1.4 Elect Ding Cheng as Non-Independent For For Management
Director
1.5 Elect Yin Yanchao as Non-Independent For For Management
Director
1.6 Elect Wang Zijun as Non-Independent For For Management
Director
2.1 Elect Zheng Weijun as Independent For For Management
Director
2.2 Elect Liang Shangshang as Independent For For Management
Director
2.3 Elect Song Jianbo as Independent For For Management
Director
3.1 Elect Jiang Ning as Supervisor For For Management
3.2 Elect Peng Bo as Supervisor For For Management
3.3 Elect Xu Xiufeng as Supervisor For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Related Party Transaction in For For Management
Connection to Signing of Financial
Services Agreement
6 Approve Amendments to Articles of For Against Management
Association
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
BEIJING CTROWELL TECHNOLOGY CORP. LTD.
Ticker: 300455 Security ID: Y0R7ZA108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Application and For For Management
Guarantee Matters
9 Approve to Appoint Auditor For For Management
10 Amend External Guarantee Management For For Management
System
11 Amend Related Party Transaction For For Management
Management System
12 Amend External Investment Management For Against Management
System
13 Amend Information Disclosure For For Management
Management System
14 Approve Formulation of Shareholder For For Management
Dividend Return Plan
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System of Raised Funds For For Management
6 Amend Financing and External Guarantee For For Management
Management System
7 Amend Related Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Issuance of For Against Management
Shares and Related Party Transaction
Complies with Relevant Laws and
Regulations
2 Approve Plan for Acquisition by For Against Management
Issuance of Shares and Related Party
Transaction (Updated)
2.1 Approve the Overall Plan of this For Against Management
Transaction
2.2 Approve Transaction Parties For Against Management
2.3 Approve Target Assets For Against Management
2.4 Approve the Underlying Asset Pricing For Against Management
Basis and Transaction Price
2.5 Approve Method of Payment for For Against Management
Consideration
2.6 Approve Payment Period for For Against Management
Consideration
2.7 Approve Contractual Obligations and For Against Management
Liability for Breach of Contract for
the Transfer of the Ownership of the
Underlying Assets
2.8 Approve the Attribution of the Profit For Against Management
and Loss of the Underlying Asset from
the Pricing Base Date to the Delivery
Date
2.9 Approve Arrangement of Claims and For Against Management
Debts as well as Employee Placement
2.10 Approve Performance Commitment and For Against Management
Compensation
2.11 Approve Resolution Validity Period For Against Management
2.12 Approve Issue Manner For Against Management
2.13 Approve Type and Par Value as well as For Against Management
Listing Location
2.14 Approve Target Subscribers and For Against Management
Subscription Method
2.15 Approve Price Reference Date and For Against Management
Issuance Price
2.16 Approve Issue Size For Against Management
2.17 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.18 Approve Lock-Up Period For Against Management
2.19 Approve Resolution Validity Period For Against Management
3 Approve This Transaction Constitute as For Against Management
Related Party Transaction
4 Approve Report (Revised Draft) and For Against Management
Summary (Revised) on Company's
Acquisition by Issuance of Shares and
Related Party Transaction
5 Approve Signing of Agreement for For Against Management
Conditional Asset Acquisition by
Issuance of Shares
6 Approve Signing of Supplemental For Against Management
Agreement for Conditional Asset
Acquisition by Issuance of Shares and
Performance Compensation Agreement
7 Approve Transaction Does Not For Against Management
Constitute with Article 13 of the
Management Approach Regarding Major
Asset Restructuring of Listed Companies
8 Approve Transaction Complies with For Against Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
9 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
10 Approve Relevant Audit Report, Pro For Against Management
Forma Review Report and Evaluation
Report
11 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For Against Management
13 Approve Authorization of the Board to For Against Management
Handle All Related Matters
14 Approve to Increase the Trading Quota For For Management
of Foreign Exchange Derivatives
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration and Allowance of For For Management
Directors, Supervisors
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Management System of Raised Funds For Against Management
13 Approve Adjustment of Progress of For For Management
Usage of Raised Funds
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Foreign Exchange Derivatives For For Management
Transactions
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Jianzhong as Director For For Management
1.2 Elect Huang Songtao as Director For For Management
1.3 Elect Sheng Zhongyi as Director For For Management
1.4 Elect Li Zhihui as Director For For Management
1.5 Elect Chen Yanbin as Director For For Management
1.6 Elect Zou Chunge as Director For For Management
2.1 Elect Liu Minghui as Director For For Shareholder
2.2 Elect Jia Xiaoliang as Director For For Shareholder
2.3 Elect Shen Ling as Director For For Shareholder
3.1 Elect Ma Jiru as Supervisor For For Management
3.2 Elect Liu Hong as Supervisor For For Management
3.3 Elect Zheng Xiaohu as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Scale and Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Signing of Share Subscription For For Management
Agreement
7 Approve Related Party Transactions in For For Management
Connection to the Issuance of Shares
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
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BEIJING EGOVA CO., LTD.
Ticker: 300075 Security ID: Y0772V100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Approve Decrease in Capital For For Management
9 Approve to Participate in the For For Management
Establishment of Industry Funds and
Related Party Transactions
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BEIJING EGOVA CO., LTD.
Ticker: 300075 Security ID: Y0772V100
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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BEIJING ENTERPRISES CLEAN ENERGY GROUP LIMITED
Ticker: 1250 Security ID: G1146W105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Hu Xiaoyong as Director For For Management
2a2 Elect Shi Xiaobei as Director For Against Management
2a3 Elect Li Fujun as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Proposed Update to the Terms For For Management
of the Share Option Scheme
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BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Manner of Share Repurchase For For Management
1.3 Approve Amount and Source of Funds of For For Management
Share Repurchase
1.4 Approve Price Range and Pricing For For Management
Principle of the Share Repurchase
1.5 Approve Purpose, Type, Quantity and For For Management
Total Share Capital of the Share
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
1.8 Approve Authorization of the Board to For For Management
Handle All Related Matters
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BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the For Against Management
Shareholding Plan of Controlled
Subsidiary
2 Approve Directors and Senior For Against Management
Executives to Hold Shares in
Controlled Subsidiary and Related
Party Transctions
3 Approve Authorization of Board to For Against Management
Handle Matters Related to the
Shareholding Plan
4 Elect Meng Lingjun as Non-independent For For Management
Director
5 Approve to Appoint Auditor For For Management
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BEIJING FOREVER TECHNOLOGY CO., LTD.
Ticker: 300365 Security ID: Y0R7V3108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Amend Articles of Association For For Management
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BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Supplementary Agreement of For For Shareholder
Investment Agreement
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Issuance of Super Short-term For For Management
Commercial Papers
5 Approve Authorization of the Board to For For Management
Handle All Related Matters Regarding
Super Short-term Commercial Papers
6 Amend Investment Decision Management For For Shareholder
Method
7 Approve Change in Registered Capital For For Shareholder
8 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Guizhou Gaoneng For For Management
Resources Comprehensive Utilization
Industrial Park Project Investment
Agreement
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BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees for For For Management
Hangzhou High Energy Jiejia Packaging
Material Technology Co., Ltd.
2 Approve Provision of Guarantees for For Against Management
Ningbo Dadi Chemical Environmental
Protection Co., Ltd.
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BEIJING GEOENVIRON ENGINEERING & TECHNOLOGY, INC.
Ticker: 603588 Security ID: Y0R7YT108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve External Guarantee For Against Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Remuneration of Directors and For For Management
Allowance of Independent Directors
12 Approve Remuneration of Supervisors For For Management
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BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fan Weicheng as Non-independent For For Shareholder
Director
1.2 Elect Yuan Hongyong as Non-independent For For Shareholder
Director
1.3 Elect Xing Xiaorui as Non-independent For For Shareholder
Director
1.4 Elect Zhang Chengliang as For For Shareholder
Non-independent Director
1.5 Elect Lei Yong as Non-independent For For Shareholder
Director
2 Amend Articles of Association For For Management
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BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Hao as Supervisor For For Shareholder
1.2 Elect Yan Yuhua as Supervisor For For Shareholder
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BEIJING GLOBAL SAFETY TECHNOLOGY CO., LTD.
Ticker: 300523 Security ID: Y0R8J3100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Estimate Related Party For For Management
Transaction
8 Approve Credit Line Application For For Management
9 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Subsidiaries
--------------------------------------------------------------------------------
BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yan as Independent Director For For Shareholder
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BEIJING JINGXI CULTURE & TOURISM CO., LTD.
Ticker: 000802 Security ID: Y0771M101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For For Management
Receivable Factoring Business and
Related Party Transactions
2 Approve Amendments to Articles of For For Management
Association
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BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0770G105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization in Relation to For For Management
Provision of Guarantee
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
4 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
5 Approve Registration and Issuance of For For Management
Medium Term Notes
6 Approve 2020 Financial Report For For Management
7 Approve 2020 Report of the Board of For For Management
Directors
8 Approve 2020 Report of the Supervisory For For Management
Committee
9 Approve 2020 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
10 Approve Dividend Distribution Plan for For For Management
Shareholders (2021-2023)
11a Elect Li Wei-Dong as Director For For Management
11b Elect Li Yun as Director For For Management
11c Elect Chen De-Qi as Director For For Management
11d Elect Zhang Wen-Lei as Director For For Management
11e Elect Guo Chuan as Director For For Management
12a Elect Chow Wing-Kin, Anthony as For For Shareholder
Director
12b Elect Gan Pei-Zhong as Director For For Shareholder
12c Elect Chen De-Qiu as Director For For Shareholder
13 Approve Remuneration of Directors For For Management
14a Elect Li Xue-Mei as Supervisor For For Management
14b Elect Mo Fei as Supervisor For For Management
14c Elect Du Yan as Supervisor For For Management
15 Approve Remuneration of Supervisors For For Management
16 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
17 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
BEIJING NORTH STAR COMPANY LIMITED
Ticker: 588 Security ID: Y0R729115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Financial Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Supervisory For For Management
Committee
4 Approve 2020 Profit Distribution For For Management
Scheme and Capital Reserve Fund
Conversion
5 Approve Dividend Distribution Plan for For For Management
Shareholders (2021-2023)
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
10 Approve Authorization in Relation to For For Management
Provision of Guarantee
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Grant of General Mandate for For For Management
Issuance of Debt Financing Instruments
13 Approve Registration and Issuance of For For Management
Perpetual Medium Term Notes
14 Approve Registration and Issuance of For For Management
Medium Term Notes
15.1 Elect Li Wei-Dong as Director For For Management
15.2 Elect Li Yun as Director For For Management
15.3 Elect Chen De-Qi as Director For For Management
15.4 Elect Zhang Wen-Lei as Director For For Management
15.5 Elect Guo Chuan as Director For For Management
16.1 Elect Chow Wing-Kin, Anthony as For For Shareholder
Director
16.2 Elect Gan Pei-Zhong as Director For For Shareholder
16.3 Elect Chen De-Qiu as Director For For Shareholder
17.1 Elect Li Xue-Mei as Supervisor For For Management
17.2 Elect Mo Fei as Supervisor For For Management
17.3 Elect Du Yan as Supervisor For For Management
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BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Handle Matters on Extension of
Validity Period of Non-public Issuance
of Preferred Shares
2.1 Elect Jiang Jianming as For For Management
Non-independent Director
2.2 Elect He Lan as Non-independent For For Management
Director
3 Approve Provision of Guarantee to For For Management
Linfen Dexingjun Renewable Resources
Utilization Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Phoenix Global Oriental Cultural
Tourism Investment Development Co.,
Ltd.
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BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING ORIENT LANDSCAPE & ENVIRONMENT CO., LTD.
Ticker: 002310 Security ID: Y0772D100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve Provision of External For Against Management
Guarantees
9 Approve Application of Credit Lines For For Management
10 Approve Related Party Transactions For For Management
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BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Zhenhua as Non-independent For For Management
Director
1.2 Elect Cao Xinjun as Non-independent For For Management
Director
1.3 Elect Chen Hongshun as Non-independent For For Management
Director
1.4 Elect Shi Quan as Non-independent For For Management
Director
1.5 Elect Yue Lu as Non-independent For For Management
Director
1.6 Elect Liu Xiao as Non-independent For For Management
Director
2.1 Elect Wang Hanpo as Independent For For Management
Director
2.2 Elect Li Rong as Independent Director For For Management
2.3 Elect Zhang Mingzhao as Independent For For Management
Director
3.1 Elect Yang Huichao as Supervisor For For Management
3.2 Elect Li Shiyu as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING PHILISENSE TECHNOLOGY CO., LTD.
Ticker: 300287 Security ID: Y0774E106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Special Explanation on the For For Management
Occupation of the Company's Funds by
the Controlling Shareholders and Other
Related Parties
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING SCIENCE SUN PHARMACEUTICAL CO., LTD.
Ticker: 300485 Security ID: Y0R7ZX108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Amendments to Articles of For For Management
Association
9 Amend External Investment Management For Against Management
Method
10 Amend Management System for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management System
12 Approve Implementing Rules for For Against Management
Cumulative Voting System
13 Approve Completion of Fund Raising For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zou Zuojun as Non-Independent For For Management
Director
1.2 Elect Liu Xi as Non-Independent For For Management
Director
1.3 Elect Luo Aiping as Non-Independent For For Management
Director
1.4 Elect Sun Xiaolin as Non-Independent For For Management
Director
1.5 Elect Liang Hongjun as Non-Independent For For Management
Director
1.6 Elect SHENG DAN as Non-Independent For For Management
Director
2.1 Elect Chen Yonghong as Independent For For Management
Director
2.2 Elect Ding Jian as Independent Director For For Management
2.3 Elect Fu Lei as Independent Director For For Management
3.1 Elect Jiang Tao as Supervisor For For Management
3.2 Elect Guo Congzhao as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING STRONG BIOTECHNOLOGIES, INC.
Ticker: 300406 Security ID: Y0R7Z7105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Annual Reward Plan of the For For Management
Company's Management
9 Approve Cancellation of Repurchased For For Shareholder
Company Shares
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3 Elect Li Binbo as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING SUMAVISION TECHNOLOGIES CO., LTD.
Ticker: 300079 Security ID: Y81861109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Amend External Guarantee Management For Against Management
Regulations
10 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2.1 Elect Zhong Ershun as Non-independent For For Management
Director
2.2 Elect Song Guanfu as Non-independent For For Management
Director
2.3 Elect Sun Zaihong as Non-independent For For Management
Director
2.4 Elect Huang Wenli as Non-independent For For Management
Director
3.1 Elect Guo Renzhong as Independent For For Management
Director
3.2 Elect Tang Guoan as Independent For For Management
Director
3.3 Elect Li Huajie as Independent Director For For Management
4.1 Elect Zeng Zhiming as Supervisor For For Management
4.2 Elect Zhang Zhiqing as Supervisor For For Management
--------------------------------------------------------------------------------
BEIJING SUPERMAP SOFTWARE CO., LTD.
Ticker: 300036 Security ID: Y0773M109
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audited Financial Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Articles of Association to For For Shareholder
Expand Business Scope
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Wholly-Owned Subsidiary
2 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision by
Company and the Company's Ultimate
Controller for the Comprehensive
Credit Line Application of
Wholly-Owned Subsidiary
3 Approve Related Party Transaction in For For Management
Connection to Supplemental
Confirmation on Guarantee Provision by
the Company's Senior Management and
Its Related Parties for the
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
4 Approve Related Party Transaction in For For Management
Connection to Guarantee Provision by
the Company's Senior Management and
Its Related Parties for the
Comprehensive Credit Line Application
of Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Lin as Non-Independent For For Management
Director
1.2 Elect Ren Gang as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING THUNISOFT CORP. LTD.
Ticker: 300271 Security ID: Y0R73R114
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of For For Management
Non-Independent Directors
6.2 Approve Remuneration of Independent For For Management
Directors
7.1 Approve Remuneration of Fan Jiaojiao For For Management
7.2 Approve Remuneration of Wang Zhen For For Management
7.3 Approve Remuneration of Gong Wei For For Management
8 Approve Appointment of Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New TRT Tech Exclusive For For Management
Distributorship Framework Agreement,
New Annual Caps and Related
Transactions
2 Approve New TRT Ltd. Exclusive For For Management
Distributorship Framework Agreement,
New Annual Caps and Related
Transactions
3 Approve Existing PRC Distribution For For Management
Framework Agreement, Revised Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Tsang Yok Sing, Jasper as For For Management
Director
2B Elect Zhao Zhong Zhen as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association and For For Management
Authorize Board to Deal with Related
Transactions
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Total Amount and Use of For For Management
Proceeds
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
4 Approve Private Placement of Shares For For Management
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Share Subscription Agreement For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Location For For Management
2.9 Approve Amount and Usage of Raised For For Management
Funds
2.10 Approve Resolution Validity Period For For Management
3 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets (Revised Draft)
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets (Revised Draft)
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
(Revised Draft)
6 Approve Signing of Supplemental For For Management
Agreement to the Share Subscription
Agreement and Related Party
Transactions
7 Approve Signing of Conditional Share For For Management
Subscription Agreement
8 Approve Introduction of Strategic For For Management
Investors and the Signing of
Conditional Strategic Cooperation
Agreement
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING TONGTECH CO., LTD.
Ticker: 300379 Security ID: Y0776N104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of For For Management
Non-independent Directors and
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Management System of External For For Management
Investments
11 Amend Related Party Transaction For For Management
Management System
12 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption of Company Related For For Management
Commitments
2 Approve to Adjust the Investment Scale For For Management
of the Original Fundraising Project,
Implementation Subject and Change in
Partial Usage of Proceeds
--------------------------------------------------------------------------------
BEIJING UNISTRONG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002383 Security ID: Y07762100
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Provision of
Supplementary Pledges and Mortgages
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Application of Credit Lines For Against Management
and Guarantee Matters
--------------------------------------------------------------------------------
BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD.
Ticker: 603613 Security ID: Y077BP103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Independent For For Management
Directors
10 Approve Remuneration of Supervisors For For Management
11 Approve Application of Credit Lines For Against Management
and Provision of Guarantees
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED
Ticker: 1599 Security ID: Y0776U108
Meeting Date: OCT 10, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan and For For Management
Dividend Declaration Proposal
2 Elect Wang Tao as Director For For Management
3 Elect Wang Guofeng as Director For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
7 Approve Authorization of Board or For For Management
Board Authorized Person to Handle All
Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bi Yongdong as Supervisor For For Management
1.2 Elect Yu Wei as Supervisor For For Management
2 Approve Postponement of Raised Funds For For Management
Investment Projects
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For Against Management
Credit Lines and Related Guarantees
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING VRV SOFTWARE CO., LTD.
Ticker: 300352 Security ID: Y0776H107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Plan for For For Management
Issuance of Shares to Specific Targets
2 Approve Adjustment on Authorization of For For Management
the Board or Board Authorized Person
to Handle All Related Matters
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For For Management
3 Approve Provision of Guarantee by For For Management
Controlling Shareholder and Concerted
Parties to the Company's Credit Line
--------------------------------------------------------------------------------
BEIJING WANJI TECHNOLOGY CO. LTD.
Ticker: 300552 Security ID: Y0778F109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Working System for Independent For Against Management
Directors
11 Amend Measures for the Management of For Against Management
Raised Funds
12 Amend Measures for the Administration For Against Management
of External Investment
13 Amend Management System for Providing For Against Management
External Guarantees
14 Amend Related-party Transaction For Against Management
Management Measures
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Certain Stock For For Management
Options and Performance Shares
2 Elect Wu Yezhou as Supervisor For For Management
3 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Weiqun as Non-Independent For For Management
Director
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
as well as Repurchase and Cancellation
of Performance Shares
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
and Performance Share
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Weiqun as Director For For Management
1.2 Elect Cai Houfu as Director For For Management
1.3 Elect Jiang Ping as Director For For Management
1.4 Elect Xiong Yan as Director For For Management
2.1 Elect Yu Ming as Director For For Management
2.2 Elect Fan Binbo as Director For For Management
2.3 Elect Zeng Jinlong as Director For For Management
3.1 Elect Wu Yezhou as Supervisor For For Management
3.2 Elect Song Jie as Supervisor For For Management
4.1 Approve Remuneration of Chen Weiqun For For Management
4.2 Approve Remuneration of Cai Fuhou For For Management
4.3 Approve Remuneration of Jiang Ping For For Management
4.4 Approve Remuneration of Xiong Yan For For Management
4.5 Approve Remuneration of Yu Ming For For Management
4.6 Approve Remuneration of Fan Binbo For For Management
4.7 Approve Remuneration of Zeng Jinlong For For Management
5.1 Approve Remuneration of Xia Lin For For Management
5.2 Approve Remuneration of Wu Yezhou For For Management
5.3 Approve Remuneration of Song Jie For For Management
6 Approve Termination of Stock Option For For Management
Plan and Performance Share Incentive
Plan and Cancellation of Performance
Shares and Stock Options
--------------------------------------------------------------------------------
BEIJING WATERTEK INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300324 Security ID: Y0774W106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve No Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BEIJING WKW AUTOMOTIVE PARTS CO., LTD.
Ticker: 002662 Security ID: Y0774Z109
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Daily Related Party Transaction For For Management
6 Approve to Appoint Auditor For For Management
7 Elect Guo Qing as Independent Director For For Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of For For Management
Non-Independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Changes in Business Period and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
BEIJING YUANLIU HONGYUAN ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 603267 Security ID: Y0R9T3107
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Remuneration Policy For Against Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.00 per Share
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Elect Henriette Fenger Ellekrog as For For Management
Independent Director
7.2 Elect Eriikka Soderstrom as For Against Management
Independent Director
8 Ratify EY as Auditors For For Management
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Remuneration of Directors as For For Management
Member or Chairperson of a Committee
of the Board
9.3 Approve Remuneration of Chairman of For Against Management
the Board of Directors
9.4 Approve Remuneration of Executive For For Management
Manager
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Fixed-Rate Bonds
12 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
BEKEN CORP.
Ticker: 603068 Security ID: Y077BF105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Use of Own Funds for Cash For For Shareholder
Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Change in Registered Capital For For Management
and Amend Articles of Association
12 Approve Use of Raised Funds for Cash For For Shareholder
Management
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 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 Furukawa, Tomoko For For Management
2.10 Elect Director Hisaki, Kunihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 29, 2021 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 150 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 970,000
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.9 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For Against 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
6.2.1 Reelect Patrick Burkhalter as Board For Against Management
Chairman
6.2.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.3.1 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.3.3 Appoint Urban Linsi as Member of the For For Management
Compensation Committee
6.4 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Approve 1:20 Stock Split For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: MAR 23, 2021 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 3.25 per Share
2.2 Approve Dividends of CHF 3.25 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 3.5
Million
5.1 Elect 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 Jean Villot as Director For For Management
5.6 Reelect Philipp Wyss as Director For Against Management
5.7 Reelect Joos Sutter as Director For For Management
5.8 Elect Joos Sutter as Board Chairman For For 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 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Fiona Robertson as Director For For Management
3 Elect Shannon Coates as Director For For Management
4 Ratify Past Issuance of Placement For For Management
Shares to Eligible Institutional and
Professional Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21
2 Approve Accounting Transfers For For Management
3 Amend Articles to Change Location of For For Management
Head Office
4.1 Elect Director Noda, Shunsuke For For Management
4.2 Elect Director Hayata, Noriyuki For For Management
4.3 Elect Director Kanazawa, Akihiko For For Management
4.4 Elect Director Tsuji, Toyohisa For For Management
4.5 Elect Director Horiuchi, Masato For For Management
4.6 Elect Director Yamaguchi, Takuya For For Management
4.7 Elect Director Ishizaka, Nobuya For For Management
4.8 Elect Director Tsurumaki, Aki For For Management
4.9 Elect Director Takahashi, Makiko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Yamauchi, Masato For For Management
2.6 Elect Director Takahashi, Ryogo For For Management
2.7 Elect Director Asanuma, Yasumasa For For Management
2.8 Elect Director Miyashita, Masayoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hagihara, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Watabe, Yukimitsu
3.3 Elect Director and Audit Committee For For Management
Member Yamagata, Hideki
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Fiscal Year End to December 31 For For Management
2 Amend Article 25 of Bylaws Accordingly For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: JUN 11, 2021 Meeting Type: Annual/Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with GBI Holding For For Management
Re: Debt Write-Offs and Commitment to
Cover Potential Losses
4 Approve Transaction with Beneteau For For Management
Foundation Re: Creation of the
Endowment Fund and Payment on January
25, 2021 of the Initial Endowment of
EUR 15,000
5 Approve Remuneration Policy of For Against Management
Corporate Officers
6 Approve Compensation Report For For Management
7 Approve Compensation for Initial For Against Management
Period of 12 Months of Jerome De Metz,
Chairman and CEO
8 Approve Compensation for Additional For Against Management
Period of 4 Months of Jerome De Metz,
Chairman and CEO
9 Approve Compensation for Initial For Against Management
Period of 12 Months of Gianguido
Girotti, Vice-CEO
10 Approve Compensation for Additional For Against Management
Period of 4 Months of Gianguido
Girotti, Vice-CEO
11 Approve Compensation for Initial For Against Management
Period of 12 Months of Jean-Paul
Chapeleau, Vice-CEO
12 Approve Compensation for Additional For Against Management
Period of 4 Months of Jean-Paul
Chapeleau, Vice-CEO
13 Approve Compensation of Christophe For Against Management
Caudrelier, Former Vice-CEO
14 Approve Treatment of Losses For For Management
15 Reelect Annette Roux as Director For Against Management
16 Reelect Yves Lyon-Caen as Director For Against Management
17 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
18 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
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 827,898.40 for Future Exchange
Offers
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 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BENEXT GROUP INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Nishida, Yutaka For For Management
2.2 Elect Director Murai, Noriyuki For For Management
2.3 Elect Director Sato, Hiroshi For For Management
2.4 Elect Director Miyano, Takashi For For Management
2.5 Elect Director Zamma, Rieko For For Management
2.6 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
BENEXT GROUP INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Yumeshin For For Management
Holdings Co., Ltd.
2 Amend Articles To Change Company Name For For Management
- Amend Business Lines - Increase
Authorized Capital - Allow Sales of
Supplementary Shares to Odd-Lot
Holders - Amend Provisions on Number
of Directors - Amend Provisions on
Number of Statutory Auditors
3.1 Elect Director Sato, Daio For For Management
3.2 Elect Director Ogawa, Kenjiro For For Management
3.3 Elect Director Fujii, Yoshiyasu For For Management
3.4 Elect Director Sakamoto, Tomohiro For For Management
3.5 Elect Director Mita, Hajime For For Management
4.1 Appoint Statutory Auditor Takahashi, For For Management
Hirofumi
4.2 Appoint Statutory Auditor Rokugawa, For For Management
Hiroaki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA Security ID: M6379T102
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Donations Made None None Management
in 2019
9 Approve Upper Limit of Donations for For Against Management
2020
10 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
--------------------------------------------------------------------------------
BERA HOLDING AS
Ticker: BERA.E Security ID: M6379T102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Receive Information on Donations Made None None Management
in 2020
10 Approve Upper Limit of Donations for For Against Management
2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Proposed For For Management
Disposal
--------------------------------------------------------------------------------
BERJAYA CORPORATION BERHAD
Ticker: 3395 Security ID: Y08366125
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Remuneration of Directors For For Management
(Excluding Directors' Fees)
3 Elect Chan Kien Sing as Director For Against Management
4 Elect Robin Tan Yeong Ching as Director For For Management
5 Elect Robert Yong Kuen Loke as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
10 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
11 Approve Jayanthi Naidu G. Danasamy to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: 1562 Security ID: Y0849N107
Meeting Date: DEC 08, 2020 Meeting Type: Annual
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Tan Kok Ping as Director For For Management
4 Elect Oon Weng Boon as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
9 Approve Robert Yong Kuen Loke to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
BERMAZ AUTO BERHAD
Ticker: 5248 Security ID: Y0873J105
Meeting Date: OCT 08, 2020 Meeting Type: Annual
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 5, 2019 Until the Next AGM in
2020
3 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees) from
October 9, 2020 Until the Next AGM in
2021
4 Elect Kalsom Binti Abd. Rahman as For For Management
Director
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Yang as Non-Independent For For Management
Director
1.2 Elect Hou Ying as Non-Independent For For Management
Director
1.3 Elect ZHOU DAIXING as Non-Independent For For Management
Director
1.4 Elect Wang Junfeng as Non-Independent For For Management
Director
1.5 Elect WANG HONGXIA as Non-Independent For For Management
Director
1.6 Elect Qiu Huixiang as Non-Independent For For Management
Director
2.1 Elect Wang Xiuping as Independent For For Management
Director
2.2 Elect Li Guangchao as Independent For For Management
Director
2.3 Elect Wang Sijia as Independent For For Shareholder
Director
3.1 Elect Song Rui as Supervisor For For Management
3.2 Elect Chen Hongyan as Supervisor For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Raised Funds Investment For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Amend Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Elect Liu Hongfei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BERRY GENOMICS CO., LTD.
Ticker: 000710 Security ID: Y1306V103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements and For For Management
Financial Budget Report
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year
2019/20 (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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2019/20
5 Approve Remuneration Policy For Against Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Creation of EUR 4 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
8 Amend Articles Re: Supervisory Board For For Management
Meetings, Resolutions and Declarations
of Intent
9 Amend Articles Re: AGM Convocation; For For Management
Chairman of Meeting
10 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2020/21
--------------------------------------------------------------------------------
BES ENGINEERING CORP.
Ticker: 2515 Security ID: Y08736103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
BESALCO SA
Ticker: BESALCO Security ID: P1663V100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 10 Per Share
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
5 Receive Directors' Committee Report For For Management
6 Appoint Auditors and Risk Assessment For For Management
Companies
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LIMITED
Ticker: CGN Security ID: Y08809132
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For For Management
3 Elect Dora Hoan Beng Mui as Director For For Management
4 Elect Adrian Chan Pengee as Director For Against Management
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BESTSUN ENERGY CO., LTD.
Ticker: 600681 Security ID: Y9714R101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Financial Budget Report For For Management
11 Approve Daily Related Party Transaction For For Management
12 Approve Financing Application For For Management
13 Approve External Guarantee For For Management
14 Approve to Appoint Auditor For For Management
15 Elect Li Weilin as Independent Director For For Management
16 Approve Change in the Usage of For For Management
Repurchased Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BETHEL AUTOMOTIVE SAFETY SYSTEMS CO., LTD.
Ticker: 603596 Security ID: Y0875L108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor and For For Management
Internal Control Auditor
9 Approve Acquisition of Equity of For For Management
Controlled Subsidiary
10 Approve Acquisition of Control Rights For For Management
of Associate Company
11 Approve Authorization of Board to For For Management
Handle Matters Related to Acquisition
of Equity of Controlled Subsidiary
12 Approve Extension of Resolution For Against Management
Validity Period in Connection to
Convertible Bonds Issuance
13 Approve Extension in Authorization for For Against Management
Board to Handle All Matters Related to
Convertible Bonds Issuance
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U542
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Clarissa Froberg as For For Management
Inspector(s) of Minutes of Meeting
2.2 Designate Sverre Linton as For For Management
Inspector(s) of Minutes of 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9.1 Approve Discharge of Board Chairman For For Management
Patrick Svensk
9.2 Approve Discharge of Board Member For For Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Jan For For Management
Nord
9.4 Approve Discharge of Board Member For For Management
Johan Lundberg
9.5 Approve Discharge of Board Member Eva For For Management
Leach
9.6 Approve Discharge of Board Member For For Management
Andrew McCue
9.7 Approve Discharge of CEO Pontus For For Management
Lindwall
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 940,000 to Chairman
and SEK 470,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.1 Reelect Patrick Svensk as Director For For Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Jan Nord as Director For For Management
12.4 Reelect Johan Lundberg as Director For For Management
12.5 Reelect Eva Leach as Director For For Management
12.6 Reelect Andrew McCue as Director For For Management
12.7 Reelect Patrick Svensk as Board For For Management
Chairman
12.8 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For For Management
15.a Approve Incentive Program Based on For For Management
Transferable Call Options Mainly for
Employees in Sweden
15.b Approve Stock Option Plan for Key For For Management
Employees
16.a Approve 2:1 Stock Split For For Management
16.b Approve SEK 48.2 Million Reduction in For For Management
Share Capital via Share Cancellation
16.c Approve Capitalization of Reserves of For For Management
SEK 48.2 Million
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive
Rights
19 Amend Articles Re: Change Reporting For For Management
Currency from SEK to EUR
20.a Approve SEK 1.2 Million Reduction in For For Management
Share Capital via Share Cancellation
20.b Approve Capitalization of Reserves of For For Management
SEK 1.2 Million
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Ji'an Xintiandi For For Management
Project
--------------------------------------------------------------------------------
BETTER LIFE COMMERCIAL CHAIN SHARE CO., LTD.
Ticker: 002251 Security ID: Y08812102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 For Management
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Changes in
Legislation)
2.3 Amend Articles of Incorporation For Against Management
(Issuance of Convertible Bonds)
3 Elect Song Young-jung 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)
--------------------------------------------------------------------------------
BHG GROUP AB
Ticker: BHG Security ID: W2R38X105
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Mikael Aru as Inspector of For For Management
Minutes of Meeting
2.2 Designate Erik Hensfelt as Inspector For For Management
of Minutes of 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 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 Board Member For For Management
Christian Bubenheim
7.c2 Approve Discharge of Board Member For For Management
Gustav Ohrn
7.c3 Approve Discharge of Board Member For For Management
Johan Gileus
7.c4 Approve Discharge of Board Member For For Management
Niklas Ringby
7.c5 Approve Discharge of Board Member For For Management
Ingrid Jonasson Blank
7.c6 Approve Discharge of Board Member Bert For For Management
Larsson
7.c7 Approve Discharge of Board Member For For Management
Niclas Thiel
7.c8 Approve Discharge of Board Member For For Management
Henrik Theilbjon
7.c9 Approve Discharge of Board Member For For Management
Cristophe Le Houedec
7.c10 Approve Discharge of Board Member For For Management
Peter Moller
7.c11 Approve Discharge of Board Member For For Management
Jen-Chieh Tang
7.c12 Approve Discharge of CEO Adam Schatz For For Management
7.c13 Approve Discharge of Former CEO Martin For For Management
Edblad
8.1 Determine Number of Members (6) 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 500,000 for Chairman
and SEK 250,000 for Other Board
Members; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Christian Bubenheim as Director For For Management
10.b Reelect Gustaf Ohrn as Director For For Management
10.c Reelect Johan Gileus as Director For For Management
10.d Reelect Niklas Ringby as Director For For Management
10.e Elect Camilla Giesecke as New Director For For Management
10.f Elect Mariette Kristensson as New For For Management
Director
10.g Reelect Gustaf Ohrn as Board Chairman For For Management
10.h Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Approve Stock Option Plan LTIP For For Management
2021/2024 for Key Employees
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4.1 Elect Xie Bingzheng as Non-Independent For For Management
Director
4.2 Elect Shen Jindong as Non-Independent For For Management
Director
4.3 Elect Tang Xinqiao as Non-Independent For For Management
Director
4.4 Elect Chen Yang as Non-Independent For For Management
Director
5.1 Elect Xu Xiaoxia as Independent For For Management
Director
5.2 Elect Xie Qing as Independent Director For For Management
5.3 Elect Zeng Yamin as Independent For For Management
Director
6.1 Elect Shi Minqiang as Supervisor For For Management
6.2 Elect Cao Yong as Supervisor For For Management
--------------------------------------------------------------------------------
BIEM.L.FDLKK GARMENT CO., LTD.
Ticker: 002832 Security ID: Y0R8MS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5.1 Approve Remuneration of For Against Management
Non-independent Directors
5.2 Approve Remuneration of Independent For Against Management
Directors
6 Approve Remuneration of Supervisors For For Management
7 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 28, 2021 Meeting Type: Annual/Special
Record Date: APR 19, 2021
# 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 For For Management
3.2.1 Slate Submitted by Bi.Fin SRL None Against Shareholder
3.2.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Approve Remuneration of Directors For For Management
4.1.1 Slate Submitted by Bi.Fin SRL None Against Shareholder
4.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: OCT 06, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Vered Itzhaki Ben Shimon as For For Management
External Director
2 Approve Grant of Options to Vered For For Management
Itzhaki Ben Shimon, External Director
3 Approve Grant of Options to Noga Knaz For For Management
Breier, External Director
4 Approve Grant of Options to Israel For For Management
Yakoby, 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: NOV 08, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yiftach Ron-Tal as External For For Management
Director and Approve His Employment
Terms
2 Approve Grant of Unregistered Options For For Management
Exercisable into Ordinary Shares to
Yiftach Ron-Tal, 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.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz Breier 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.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal 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 Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Dr Anna Keay as Director For For Management
7 Re-elect Adrian Lee as Director For For Management
8 Re-elect Vince Niblett as Director For For Management
9 Re-elect John Trotman as Director For For Management
10 Re-elect Nicholas Vetch as Director For For Management
11 Elect Julia Hailes as Director For For Management
12 Elect Laela Pakpour Tabrizi 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 15, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.88 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from Jan.
1 until June 24, 2020) for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal Year 2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Robert Schuchna (from June 24
until Dec. 31, 2020) for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf (from Jan. 1
until June 24, 2020) for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Volkens (from June 24
until Dec. 31, 2020) for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Roland Busch to the Supervisory For For Management
Board
6.2 Elect Eckhard Cordes to the For Against Management
Supervisory Board
6.3 Elect Frank Lutz to the Supervisory For For Management
Board
6.4 Elect Silke Maurer to the Supervisory For For Management
Board
6.5 Elect Robert Schuchna to the For Against Management
Supervisory Board
6.6 Elect Bettina Volkens to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 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 13.3
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.a Designate Suzanne Sandler as Inspector For For Management
of Minutes of Meeting
3.b Designate Erik Durhan as Inspector of For For Management
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 6.00 Per Share
10.1 Approve Discharge of Board Chairman For For Management
Mats Qviberg
10.2 Approve Discharge of Board Member Jan For For Management
Pettersson
10.3 Approve Discharge of Board Member For For Management
Ingrid Jonasson Blank
10.4 Approve Discharge of Board Member For For Management
Gunnar Blomkvist
10.5 Approve Discharge of Board Member Anna For For Management
Engebretsen
10.6 Approve Discharge of Board Member Eva For For Management
Eriksson
10.7 Approve Discharge of Board Member Mats For For Management
Holgerson
10.8 Approve Discharge of Board Member For For Management
Nicklas Paulson
10.9 Approve Discharge of Board Member Jon For For Management
Risfelt
10.10 Approve Discharge of Employee For For Management
Representative Patrik Nordvall
10.11 Approve Discharge of Employee For For Management
Representative Dragan Mitrasinovic
10.12 Approve Discharge of President Per For For Management
Avander
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and Vice Chairman and SEK 250,000 for
Other Directors; Approve Remuneration
for Committee Work
13.1a Reelect Mats Qviberg as Director For Against Management
13.1b Reelect Jan Pettersson as Director For Against Management
13.1c Reelect Ingrid Jonasson Blank as For Against Management
Director
13.1d Reelect Gunnar Blomkvist as Director For Against Management
13.1e Reelect Anna Engebretsen as Director For Against Management
13.1f Reelect Eva Eriksson as Director For For Management
13.1g Reelect Mats Holgerson as Director For For Management
13.1h Reelect Nicklas Paulson as Director For Against Management
13.1i Reelect Jon Risfelt as Director For Against Management
13.2a Reelect Mats Qviberg as Board Chairman For Against Management
13.2b Reelect Jan Pettersson as Vice Chairman For Against Management
14.1 Approve Remuneration of Auditors For For Management
14.2 Ratify PricewaterhouseCoopers as For For Management
Auditor
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Editorial Changes; For For Management
Set Minimum (SEK 200 Million) and
Maximum (SEK 800 Million) Share
Capital; Participation at General
Meetings; Proxies and Postal Voting
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
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 4.30 Per Share
7.c1 Approve Discharge of Tobias Auchli For For Management
7.c2 Approve Discharge of Andrea Gisle For For Management
Joosen
7.c3 Approve Discharge of Bengt Hammar For For Management
7.c4 Approve Discharge of Michael M.F. For For Management
Kaufmann
7.c5 Approve Discharge of Kristina Schauman For For Management
7.c6 Approve Discharge of Victoria Van Camp For For Management
7.c7 Approve Discharge of Jan Astrom For For Management
7.c8 Approve Discharge of Jan Svensson For For Management
7.c9 Approve Discharge of Lehtinen Johansson For For Management
7.c10 Approve Discharge of Nicklas Johansson For For Management
7.c11 Approve Discharge of Ulrika Gustafsson For For Management
7.c12 Approve Discharge of Bo Knoos For For Management
7.c13 Approve Discharge of Christoph For For Management
Michalski
7.c14 Approve Discharge of Lennart Holm For For Management
8 Approve Remuneration Report For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, SEK 910,000 for Vice
Chairman and SEK 540,000 for Other
Directors
10.2 Approve Remuneration for Committee Work For For Management
10.3 Approve Remuneration of Auditors For For Management
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as For For Management
Director
11.e Reelect Kristina Schauman as Director For Against Management
11.f Reelect Jan Svensson as Director For For Management
11.g Reelect Victoria Van Camp as Director For For Management
11.h Reelect Jan Astrom as Director For For Management
12.1 Elect Jan Svensson as Board Chair For For Management
12.2 Reelect Michael M.F. Kaufmann as Vice For For Management
Chair
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan LTIP For For Management
2021
15.b Approve Equity Plan Financing Through For For Management
Transfer of Shares to Participants
--------------------------------------------------------------------------------
BIMB HOLDINGS BERHAD
Ticker: 5258 Security ID: Y0888K147
Meeting Date: MAR 31, 2021 Meeting Type: Court
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Scheme of Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jeong Myeong-ho as Inside For For Management
Director
4 Appoint Choi Jin-soon 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)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Gang-hun as Inside Director For For Management
3.2 Elect Kang Myeong-gil as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
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BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Daniel Girgis as Director For Against Management
3 Approve BINGO Equity Incentive Plan For For Management
4 Approve Grant of Short Term Incentive For For Management
Performance Rights to Daniel Tartak
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Daniel Tartak
--------------------------------------------------------------------------------
BIOTAGE AB
Ticker: BIOT Security ID: W25769139
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2.1 Designate Marianne Flink as Inspector For For Management
of Minutes of Meeting
2.2 Designate Christoffer Geijer 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 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 1.5 Per Share
9.1 Approve Discharge of Torben Jorgensen For For Management
9.2 Approve Discharge of Peter Ehrenheim For For Management
9.3 Approve Discharge of Thomas Eklund For For Management
9.4 Approve Discharge of Karolina Lawitz For For Management
9.5 Approve Discharge of Asa Hedin For For Management
9.6 Approve Discharge of Mark Bradley For For Management
9.7 Approve Discharge of President Tomas For For Management
Blomquist
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 675,000 for Chairman
and SEK 280,000 for Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Torben Jorgensen as Director For For Management
12.2 Reelect Peter Ehrenheim as Director For For Management
12.3 Reelect Thomas Eklund as Director For Against Management
12.4 Reelect Karolina Lawitz as Director For For Management
12.5 Reelect Asa Hedin as Director For Against Management
12.6 Reelect Mark Bradley as Director For For Management
12.7 Reelect Torben Jorgensen as Board For For Management
Chairman
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 Report For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
17 Approve Performance Share Plan for Key For For Management
Employees
18.a Approve Issuance of up to 15 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Primary Proposal)
18.b Approve Issuance of up to 10 Percent For For Management
of Issued Common Shares without
Preemptive Rights (Secondary Proposal)
--------------------------------------------------------------------------------
BIOTEQUE CORP.
Ticker: 4107 Security ID: Y08968102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Abolishment of the Provisions For For Management
for the Election of Directors and
Supervisors and Re-establishing the
Procedures for the Election of
Directors
--------------------------------------------------------------------------------
BIRLASOFT LIMITED
Ticker: 532400 Security ID: Y4984R147
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Chandrakant Birla as Director For For Management
5 Approve Reclassification of Promoter For For Management
and Promoter Group to Public Category
6 Adopt New Memorandum of Association For For Management
7 Approve Waiver of Recovery of Excess For For Management
Remuneration to Anjan Lahiri as
Managing Director & CEO During the
Financial Year 2019-2020
--------------------------------------------------------------------------------
BITAUTO HOLDINGS LTD.
Ticker: BITA Security ID: 091727107
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Merger Agreement
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BLACK PEONY (GROUP) CO. LTD.
Ticker: 600510 Security ID: Y0907Y102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financing Application and For For Management
Guarantee Provision Plan
8 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
9 Approve Issuance of Super Short-term For For Management
Commercial Papers
10 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
11 Amend the Senior Management For For Management
Remuneration Assessment Measures
(Trial)
12 Approve Remuneration of For For Management
Non-independent Directors
13 Approve Allowance of Independent For For Management
Directors
14 Approve Remuneration of Supervisors For For Management
15 Approve the Company's Development Plan For For Management
Outline
16.1 Elect Ge Yafang as Director For For Management
16.2 Elect Ge Weilong as Director For For Management
16.3 Elect Cao Guowei as Director For For Management
16.4 Elect Gu Zhengyi as Director For For Management
16.5 Elect Li Suyue as Director For For Management
17.1 Elect Wang Benzhe as Director For For Management
17.2 Elect Lyu Tianwen as Director For For Management
17.3 Elect Gu Qiang as Director For For Management
18.1 Elect Mei Jiqing as Supervisor For For Management
18.2 Elect Song Kun as Supervisor For For Management
18.3 Elect Huang Guoqing as Supervisor For For Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# 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 Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Ansell as Director For For Management
3 Approve Grant of STI Shares to For For Management
Alastair Symington
4 Approve Grant of LTI Shares to For For Management
Alastair Symington
--------------------------------------------------------------------------------
BLUE LABEL TELECOMS LTD.
Ticker: BLU Security ID: S12461109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nomavuso Mnxasana as Director For For Management
2 Re-elect Gary Harlow as Director For For Management
3 Re-elect Kevin Ellerine as Director For For Management
4 Re-elect Dean Suntup as Director For For Management
5 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors of the Company
6 Elect Nomavuso Mnxasana as Member of For For Management
the Audit, Risk and Compliance
Committee
7 Re-elect Joe Mthimunye as Chairman of For For Management
the Audit, Risk and Compliance
Committee
8 Re-elect Gary Harlow as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Jerry Vilakazi as Member of For For Management
the Audit, Risk and Compliance
Committee
10 Approve Remuneration and Reward Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Authorise Ratification of Approved For For Management
Resolutions
13 Elect Polelo Zim as Director For For Management
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
BLUE SAIL MEDICAL CO., LTD.
Ticker: 002382 Security ID: Y767A7100
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
BML, INC.
Ticker: 4694 Security ID: J0447V102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
- Indemnify Directors - Indemnify
Statutory Auditors
3.1 Elect Director Kondo, Kensuke For For Management
3.2 Elect Director Arai, Nobuki For For Management
3.3 Elect Director Chikira, Masato For For Management
3.4 Elect Director Takebe, Norihisa For For Management
3.5 Elect Director Narabe, Yasushi For For Management
3.6 Elect Director Osawa, Hideaki For For Management
3.7 Elect Director Kondo, Toshiyuki For For Management
3.8 Elect Director Yoritaka, Yukiko For For Management
3.9 Elect Director Arai, Tatsuharu For For Management
4.1 Appoint Statutory Auditor Morishita, For For Management
Kenichi
4.2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
4.3 Appoint Statutory Auditor Denawa, For For Management
Masato
5 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD.
Ticker: BCPT Security ID: G1R72U108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect John Wythe as Director For For Management
5 Re-elect Trudi Clark 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 Elect Hugh Scott-Barrett as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Adopt New Articles of Association For For Management
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BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz 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
--------------------------------------------------------------------------------
BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: MAR 30, 2021 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
Omission of Dividends
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as For Against Management
Director
4.3 Reelect Gian-Luca Bona as Director For Against Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board For For Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For Against Management
the Compensation and Nomination
Committee
5.2 Reappoint Thierry de Kalbermatten as For Against Management
Member of the Compensation and
Nomination Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Anne Quinn as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Elect Kevin Boyd 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor
2 Approve Appointment of Internal For For Management
Control Auditor
--------------------------------------------------------------------------------
BOHAI LEASING CO., LTD.
Ticker: 000415 Security ID: Y0927Y108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Related Party Transaction For For Management
9 Approve Loan Amount For For Management
10 Approve Guarantee Amount For For Management
11 Approve Derivatives Trading For For Management
12 Approve Allowance of Directors and For For Management
Supervisors
13.1 Elect Jin Chuan as Director For For Shareholder
13.2 Elect Ma Weihua as Director For For Shareholder
13.3 Elect Zhuo Yiqun as Director For For Shareholder
13.4 Elect Li Tiemin as Director For For Shareholder
13.5 Elect Wang Jingran as Director For For Shareholder
13.6 Elect Liu Wenji as Director For For Shareholder
14.1 Elect Zhuang Qishan as Director For For Management
14.2 Elect Ma Chunhua as Director For For Management
14.3 Elect Liu Chao as Director For For Management
15.1 Elect Zhou Peixuan as Supervisor For For Shareholder
15.2 Elect Ma Li as Supervisor For For Shareholder
--------------------------------------------------------------------------------
BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast 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 0.95 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Stephanie Chesnot as Director For Against Management
6 Reelect Christine Boyer-Boiron as For Against Management
Director
7 Reelect Jean-Pierre Boyer as Director For Against Management
8 Elect Philippe Brun as Director For Against Management
9 Elect Anne Borfiga as Director For Against Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
12 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
13 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For Against Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 317,000
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
--------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV
Ticker: BOLSAA Security ID: P17330104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Approve CEO's Report and External For For Management
Auditor's Report
1.1.2 Approve Board's Report on Operations For For Management
and Results of Company
1.1.3 Approve Board's Opinion on CEO's Report For For Management
1.1.4 Approve to Add Copy of Reports For For Management
Mentioned in Previous Items and
Opinion to Minutes of Meeting
1.2 Approve Board's Report on Policies and For For Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.3 Approve Report on Activities and For For Management
Operations Undertaken by Board
1.4 Approve Individual and Consolidated For For Management
Financial Statements
1.5.1 Approve Chairman's Report of Audit For For Management
Committee
1.5.2 Approve Chairman's Report of Corporate For For Management
Practices Committee
1.6 Approve Reports of Other Committees For For Management
1.7.1 Approve Discharge of Board For For Management
1.7.2 Approve Discharge of Audit Committee For For Management
1.7.3 Approve Discharge of Corporate For For Management
Practices Committee
1.8 Approve Report of Statutory Auditors For For Management
1.9 Accept Report on Compliance with For For Management
Fiscal Obligations
2.1 Approve Allocation of MXN 74.64 For For Management
Million to Increase Legal Reserve
2.2 Approve Allocation of MXN 1.12 Billion For For Management
to Reserve of Accumulated Earnings
Pending to be Applied
3 Approve Cash Dividends of MXN 2.02 Per For For Management
Share
4.1 Approve Discharge of Board For For Management
4.2.a Elect or Ratify Marcos Alejandro For For Management
Martinez Gavica as Director
4.2.b Elect or Ratify Eduardo Cepeda For For Management
Fernandez as Director
4.2.c Elect or Ratify Carlos Bremer For For Management
Gutierrez as Director
4.2.d Elect or Ratify Felipe Garcia-Moreno For For Management
Rodriguez as Director
4.2.e Elect or Ratify Francisco Gil Diaz as For For Management
Director
4.2.f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
4.2.g Elect or Ratify Carlos Hank Gonzalez For For Management
as Director
4.2.h Elect or Ratify Ernesto Ortega For For Management
Arellano as Director
4.2.i Elect or Ratify Tania Ortiz Mena Lopez For For Management
Negrete as Director
4.2.j Elect or Ratify Eduardo Osuna Osuna as For For Management
Director
4.2.k Elect or Ratify Clemente Ismael For For Management
Reyes-Retana Valdes as Director
4.2.l Elect or Ratify Fernando Ruiz Sahagun For For Management
as Director
4.2.m Elect or Ratify Alberto Torrado For For Management
Martinez as Director
4.2.n Elect or Ratify Blanca Avelina Trevino For For Management
de Vega as Director
4.2.o Elect or Ratify Eduardo Valdes Acra as For For Management
Director
4.2.p Elect or Ratify Edgardo Mauricio Cantu For For Management
Delgado as Alternate Director
4.2.q Elect or Ratify Tomas Christian For For Management
Ehrenberg Aldford as Alternate Director
4.2.r Elect or Ratify Hector Blas Grisi For For Management
Checa as Alternate Director
4.2.s Elect or Ratify Claudia Janez Sanchez For For Management
as Alternate Director
4.2.t Elect or Ratify Lourdes Melgar For For Management
Palacios as Alternate Director
4.2.u Elect or Ratify Marcos Ramirez Miguel For For Management
as Alternate Director
4.2.w Elect or Ratify Alvaro Vaqueiro Ussel For For Management
as Alternate Director
4.3 Approve Any Alternate Director Can For For Management
Replace Director
4.4 Approve Independence Classification of For For Management
Independent Directors
4.5 Accept Resignation of Each Person Who For For Management
do not Ratify themselves as Director
4.6 Ratify Marcos Alejandro Martinez For For Management
Gavica as Board Chairman
4.7 Ratify Rafael Robles Miaja as For For Management
Secretary of Board
4.8 Ratify Maria Luisa Petricioli For For Management
Castellon as Deputy Secretary of Board
4.9 Ratify Oscar Aguirre Hernandez as For For Management
Statutory Auditor
4.10 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Audit Committee
4.11 Ratify Fernando Ruiz Sahagun as Member For For Management
of Audit Committee
4.12 Ratify Clemente Ismael Reyes-Retana For For Management
Valdes as Member of Audit Committee
4.13 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Audit Committee
4.14 Ratify Alfonso Gonzalez Migoya as For For Management
Chairman and Member of Corporate
Practices Committee
4.15 Ratify Fernando Ruiz Sahagun as Member For For Management
of Corporate Practices Committee
4.16 Ratify Tania Ortiz Mena Lopez Negrete For For Management
as Member of Corporate Practices
Committee
4.17 Ratify Marcos Alejandro Martinez For For Management
Gavica as Member of Corporate
Practices Committee
4.18 Authorize Board to Elect Rest of For For Management
Members and Chairmen of Committees
5.1 Approve Remuneration of Directors and For For Management
Company Secretary
5.2 Approve Remuneration of Members of For For Management
Audit Committee in the Amount of MXN
60,000
5.3 Approve Remuneration of Members of For For Management
Corporate Practices Committees in the
Amount of MXN 25,000
6.1 Approve Report of Policies Related to For For Management
Repurchase of Shares
6.2 Approve Report on Company Has 503,336 For For Management
Series A Class I Repurchase Shares
7.1 Set Amount of Share Repurchase Reserve For For Management
at MXN 900 Million
8.1 Authorize Rafael Robles Miaja, Maria For For Management
Luisa Petricioli Castellon and
Clementina Ramirez de Arellano Moreno
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES
Ticker: BME Security ID: E8893G102
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 26 Re: Board Size For For Management
1.2 Amend Article 26 Re: Lead Independent For For Management
Director
1.3 Amend Article 29 Re: Board Meetings For For Management
1.4 Remove Article 34 Re: Executive For For Management
Committee
2.1 Dismiss Directors For For Management
2.2 Fix Number of Directors For For Management
2.3 Elect Marion Leslie as Director For For Management
2.4 Elect Belen Romana Garcia as Director For For Management
2.5 Ratify Appointment of and Elect For For Management
Johannes Bernardus Dijsselhof as
Director
2.6 Ratify Appointment of and Elect Daniel For For Management
Schmucki as Director
2.7 Reelect Javier Hernani Burzako as For For Management
Director
2.8 Reelect David Jimenez-Blanco Carrillo For For Management
de Albornoz as Director
3 Amend Remuneration Policy For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Diane Fontaine For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director August W. Henningsen For For Management
1.8 Elect Director Melindia Rogers-Hixon 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 Eric Sprunk For For Management
1.12 Elect Director Anthony N. Tyler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# 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 Carl Gustafsson as Inspector For For Management
of Minutes of Meeting
5.b Designate David Ostman as Inspector of For For Management
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 5.25 Per Share
8.c1 Approve Discharge of Mikael Norman For For Management
8.c2 Approve Discharge of Ax:son Johnson For For Management
8.c3 Approve Discharge of Samir Kamal For For Management
8.c4 Approve Discharge of Frank Roseen For For Management
8.c5 Approve Discharge of Mats Jonsson For For Management
8.c6 Approve Discharge of Angela Langemar For For Management
Olsson
8.c7 Approve Discharge of Asa Hedenberg For For Management
8.c8 Approve Discharge of Carl Engstrom For For Management
8.c9 Approve Discharge of Anna Wallenberg For For Management
8.c10 Approve Discharge of Joachim Hallengren For For Management
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 Aggregate Amount of SEK 2.3
million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a1 Reelect Mats Jonsson as Director For For Management
11.a2 Relect Viveca Ax:son Johnson as For For Management
Director
11.a3 Reelect Frank Roseen as Director For For Management
11.a4 Reelect Angela Langemar Olsson as For For Management
Director
11.a5 Reelect Asa Hedenberg as Director For For Management
11.a6 Elect Per-Ingemar Persson as New For For Management
Director
11.b Elect Mats Jonsson as Board Chair For For Management
11.c Ratify PricewaterhouseCoopers as For For Management
Auditors
12.a1 Elect Peter Hofvenstam to Serve on For For Management
Nomination Committee
12.a2 Elect Lennart Francke to Serve on For For Management
Nomination Committee
12.a3 Elect Mats Gustafsson to Serve on For For Management
Nomination Committee
12.a4 Authorize Chairman of Board to Serve For For Management
on Nomination Committee
12.b Appoint Peter Hofvenstam as Chairman For For Management
of Nomination Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
16.a Approve Performance Share Plan LTIP For For Management
2021
16.b Approve Equity Plan Financing of LTIP For For Management
2021
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 17, 2020 Meeting Type: Annual/Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Michel Thierry as For For Management
Supervisory Board Member
6 Reelect Mathieu Duriez as Supervisory For For Management
Board Member
7 Amend Article 17 of Bylaws Re: General For For Management
Manager Remuneration
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 of For For Management
Corporate Officers
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 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 700,000
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Amend Article 18 of Bylaws Re: For For Management
Employee Representative
20 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
21 Amend Article 19 of Bylaws Re: Written For For Management
Consultation
22 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
23 Approve Merger by Absorption of For For Management
SCAGEST by Bonduelle
24 Acknowledge Completion of Merger For For Management
25 Approve Share Valuation in Connection For For Management
with Merger
26 Textual References Regarding Change of For For Management
Codification
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BONHEUR ASA
Ticker: BONHR Security ID: R13875100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice and For For Management
Agenda; Registration of Attending
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 Per
Share
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5a1 Reelect Bard Mikkelsen as Member of For For Management
Shareholders' Committee
5a2 Reelect Jorgen G. Heje as Member of For For Management
Shareholders' Committee
5b Approve Remuneration of Shareholders' For For Management
Committee
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.4 Million for
Chair and NOK 350,000; Approve
Remuneration for Committee Work;
Approve Meeting Fees
7 Approve Remuneration of Auditors For For Management
8 Approve Gifts and Contributions from For For Management
the Company for 2021
--------------------------------------------------------------------------------
BOOZT AB
Ticker: BOOZT Security ID: W2198L106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# 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; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c.1 Approve Discharge of Henrik Theilbjorn For For Management
7.c.2 Approve Discharge of Bjorn Folmer For For Management
Kroghsbo
7.c.3 Approve Discharge of Cecilia Lannebo For For Management
7.c.4 Approve Discharge of Jon Bjornsson For For Management
7.c.5 Approve Discharge of Kent Stevens For For Management
Larsen
7.c.6 Approve Discharge of Luca Martines For For Management
7.c.7 Approve Discharge of Hermann Haraldsson For For Management
8.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.12 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Henrik Theilbjorn as Director For For Management
10.b Reelect Cecilia Lannebo as Director For For Management
10.c Reelect Jon Bjornsson as Director For Against Management
10.d Reelect Kent Stevens Larsen as Director For For Management
10.e Reelect Luca Martines as Director For For Management
10.f Elect Julie Wiese as New Director For For Management
10.g Elect Aileen O Toole as New Director For For Management
10.h Reelect Henrik Theilbjorn as Board For For Management
Chair
11 Ratify Deloitte as Auditors For For Management
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Proxy and Postal For For Management
Voting
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Approve Performance Share Program LTI For For Management
2021 for Executive Management and Key
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Edward H. Kernaghan For Withhold 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
4 Renew Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pal Kibsgaard as Director For For Management
2 Reelect Tor Olav Troim as Director For For Management
3 Reelect Alexandra Blankenship as For For Management
Director
4 Reelect Patrick Schorn as Director For For Management
5 Reelect Georgina Sousa as Director For For Management
6 Elect Neil Glass as Director For For Management
7 Increase Authorized Common Stock For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditor
9 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 2.50
Per Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items For For Management
6.1-6.5 Bundled)
6a.1 Reelect Helge Aasen as Director For For Management
6a.2 Reelect Terje Andersen as Director For For Management
6a.3 Reelect Tove Andersen as Director For For Management
6a.4 Reelect Margrethe Hauge as Director For For Management
6a.5 Elect John Arne Ulvan as Director For For Management
6b Elect Helge Aasen as Board Chair For For Management
7a Elect Members of Nominating Committee For For Management
(Voting for All items 7a.1-7a.3
Bundled)
7a.1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
7a.2 Reelect Erik Must as Member of For For Management
Nominating Committee
7a.3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
7b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chairman
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 12, 2021 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 For 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 4.40 per Category A
Registered Share and CHF 0.88 per
Category B Registered Share
3.1 Elect 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 as Board Chairman
3.2.2 Reelect Stefan Michel as Director For For Management
3.2.3 Reelect Rene Cotting as Director For For Management
3.2.4 Reelect Martin Kuehn as Director For For Management
3.2.5 Reelect Patricia Heidtman as Director For For Management
3.2.6 Reelect David Dean as Director For Against Management
3.2.7 Elect Petra Ehmann as Director For For Management
3.2.8 Elect Marcel Keller as Director For Against Management
3.3.1 Reappoint David Dean as Member of the For Against Management
Compensation Committee
3.3.2 Reappoint Stefan Michel as Member of For For Management
the Compensation Committee
3.3.3 Reappoint Patricia Heidtman as Member For For Management
of the Compensation Committee
3.3.4 Appoint Marcel Keller 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 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# 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 Gross For For Management
1D Elect Director John Hartmann For For Management
1E Elect Director Violet Konkle For For Management
1F Elect Director Timothy O'Day For For Management
1G Elect Director William Onuwa For For Management
1H Elect Director Sally Savoia For For Management
1I Elect Director Robert Espey 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 Nine For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Silvia Elisabetta Candini as None For Shareholder
Director
1 Approve Merger by Incorporation of For For Management
Cassa di Risparmio di Saluzzo SpA and
Cassa di Risparmio di Bra SpA into
BPER Banca SpA
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Slate 2 Submitted by Fondazione di None Against Shareholder
Sardegna
2.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
3.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Slate 2 Submitted by Fondazione di None Against Shareholder
Sardegna
3.3 Slate 3 Submitted by Unipol Gruppo SpA None Against Shareholder
4 Approve Remuneration of Directors For For Management
5 Approve Internal Auditors' Remuneration For For Management
6 Integrate Remuneration of External For For Management
Auditors
7a1 Approve Remuneration Policy For For Management
7a2 Approve Second Section of the For Against Management
Remuneration Report
7b Approve Incentive Bonus Plan For For Management
7c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long-Term Incentive
Plan, 2021 MBO Incentive Plan and for
Any Severance Payments
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUN 23, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Appoint Daniela Travella as Chairman None For Shareholder
of Internal Statutory Auditors
1b Appoint Patrizia Tettamanzi as None For Shareholder
Internal Statutory Auditor
1c Appoint Sonia Peron as Alternate None For Shareholder
Internal Statutory Auditor
2 Elect Elisa Valeriani as Director None For Shareholder
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Approve End of Mandate of Jean-Paul For For Management
Van Avermaet as Director
8.2 Reelect Jos Donvil as Director For Against Management
8.3 Elect Mohssin El Ghabri as Director For Against Management
8.4 Elect Additional Candidate(s) Proposed For Against Management
by the Belgian State as Director
8.5 Approve Appointment of Directors For Against Management
Nominated by the Board
9 Approve Remuneration Policy For For Management
10 Ratify EY as Auditors For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption Agreement for For For Management
Directors
2 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.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: NOV 30, 2020 Meeting Type: Annual/Special
Record Date: NOV 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Ratify Amit, Halfon as Auditors For For Management
4 Ratify IUS Statutory Audit Cooperatie For For Management
U.A as Dutch Statutory Auditors
5 Elect Machiel Hoek as Director For For Management
6.1 Reelect Patrick Burke as Director For For Management
6.2 Reelect Daniel Moser as Director For For Management
6.3 Reelect Jeroen Dorenbos as Director For For Management
6.4 Reelect Noah Shacham as Director For For Management
6.5 Reelect Claus Jorgensen as Director For For Management
6.6 Reelect Meir Jacobson as External For For Management
Director
6.7 Elect Ron Hadassi as Director For For Management
6.8 Elect Shirit Kasher as Director For For Management
7 Discussion Re: Dividend Policy None None 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.
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Hadassi as External Director None Against Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a.1 Re-Elect LL Porter as Director For For Management
2a.2 Re-Elect HRW Troskie as Director For For Management
2a.3 Re-Elect CH Wiese as Director For For Management
2b.1 Elect RA Nelson as Director For For Management
2b.2 Elect PG Joubert as Director For For Management
2b.3 Elect JM Grant as Director For For Management
2b.4 Elect Y Jekwa as Director For For Management
2b.5 Elect PJ Roelofse as Director For For Management
2.c Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Authorize Share Capital Increase For For Management
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAIT SE
Ticker: BAT Security ID: L1201E101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Draft Terms for Conversion of For For Management
the Company from European Public
Limited Liability Company to Public
Limited Company
1.2 Approve Conversion of the Company from For For Management
European Public Limited Liability
Company to Public Limited Company
1.3 Adopt New Memorandum and Articles of For For Management
Association
2 Change Location of Registered Office For For Management
to Mauritius
3 Adopt New Constitution For For Management
4 Approve Long Term Incentive Plan For For Management
(Participation Rights) For Corporate
Advisors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3.1 Designate Marianne Flik as Inspector For For Management
of Minutes of Meeting
3.2 Designate Peter Lagerlof as Inspector For For Management
of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.25 Per Share For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.3 Million
8.a Approve Performance Share Program LTIP For For Management
2020
8.b Approve Equity Plan Financing For For Management
8.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Marianne Flink as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lagerlof 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 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 2.5 Per Common Share
9.a Approve Discharge of Board Member For For Management
Fredrik Arp
9.b Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
9.c Approve Discharge of Board Member Jan For For Management
Johansson
9.d Approve Discharge of Board Member For For Management
Marie Nygren
9.e Approve Discharge of Board Member For For Management
Staffan Pahlsson
9.f Approve Discharge of Board Member For For Management
Karin Stahlhandske
9.g Approve Discharge of Employee For For Management
Representative Jan Ericson
9.h Approve Discharge of Employee For For Management
Representative Geir Gjestad
9.i Approve Discharge of Employee For For Management
Representative Anders Martensson
9.j Approve Discharge of Employee For For Management
Representative Ornulf Thorsen
9.k Approve Discharge of Deputy Employee For For Management
Representative Kaj Levisen
9.l Approve Discharge of President Mattias For For Management
Johansson
10.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
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 1.24 Million to
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration for
Committee Work;
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Fredrik Arp as Director For For Management
12.b Reelect Cecilia Daun Wennborg as For Against Management
Director
12.c Reelect Jan Johansson as Director For For Management
12.d Reelect Marie Nygren as Director For For Management
12.e Reelect Staffan Pahlsson as Director For For Management
12.f Reelect Karin Stahlhandske as Director For For Management
13 Reelect Fredrik Arp as Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
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.a Approve Performance Share Matching For For Management
Plan LTIP 2021 for Key Employees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
--------------------------------------------------------------------------------
BRAVURA SOLUTIONS LIMITED
Ticker: BVS Security ID: Q17548167
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Alexa Henderson as Director For For Management
3 Elect Libby Roy as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Tony Klim
5 Approve Issuance of Performance Rights For For Management
to Martin Deda
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# 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
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1.1 Amend Article 4 Re: Corporate Purpose For For Management
1.2 Amend Article 1 Re: Company Name For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BREVILLE GROUP LIMITED
Ticker: BRG Security ID: Q1758G108
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Antonie as Director For For Management
4 Elect Dean Howell as Director For For Management
5 Ratify Past Issuance of New Shares to For For Management
Professional and Sophisticated
Investors
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For For Management
5 Elect Toby Strauss as Director For For Management
6 Elect Robin Beer as Director For For Management
7 Re-elect Siobhan Boylan as Director For For Management
8 Elect Charles Ferry as Director For For Management
9 Re-elect Ian Dewar as Director For For Management
10 Elect Phillip Monks as Director For For Management
11 Re-elect Caroline Taylor as Director For For Management
12 Re-elect Michael Kellard as Director For For Management
13 Approve Final Dividend For For Management
14 Authorise EU 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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# 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 Deborah R. Page as Director For For Management
4b Elect Robyn N. Stubbs as Director For For Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Quota for Equity For For Management
Land Reserve of Real Estate Projects
2 Approve External Guarantee For For Management
3 Approve Provision of Loan by For For Management
Controlling Shareholder and Related
Parties to the Company and its
Subsidiaries
4 Approve Issuance of Medium-term Notes For For Management
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Tonglu Piaoying Real Estate Co., Ltd.
and Undertake Corresponding Creditor's
Rights
2 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Bright Food Group Shanghai Dongping
Small Town Farm Co., Ltd. and Assuming
Corresponding Debts
3 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
BRIGHT REAL ESTATE GROUP CO., LTD.
Ticker: 600708 Security ID: Y7680T101
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement For For Management
2 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
BRIGHTON-BEST INTERNATIONAL (TAIWAN), INC.
Ticker: 8415 Security ID: Y0974J103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Ticker: BRISA Security ID: M2040V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointments For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Amend Company Articles 13 and 31 For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# 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 Amend Performance Share Plan For For Management
6 Amend Executive Share Option Plan For For Management
7 Re-elect John Daly as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Joanne Wilson as Director For For Management
10 Re-elect Suniti Chauhan as Director For For Management
11 Re-elect Sue Clark as Director For For Management
12 Re-elect William Eccleshare as Director For Against Management
13 Re-elect Ian McHoul as Director For For Management
14 Re-elect Euan Sutherland 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 EU 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 Matters Relating to the None For Management
Distributable Reserves Amendment
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.6
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
Ikeda, Kinya
3.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BROGENT TECHNOLOGIES, INC.
Ticker: 5263 Security ID: Y0R82N104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Furuta, Mitsuhiro For For Management
1.5 Elect Director Miyamoto, Taku For For Management
1.6 Elect Director Shimono, Masatsugu For For Management
1.7 Elect Director Kamiya, Tokuhisa For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
2.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BROOKFIELD INFRASTRUCTURE CORPORATION
Ticker: BIPC Security ID: 11275Q107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 John Fees For For Management
1.4 Elect Director Roslyn Kelly For For Management
1.5 Elect Director John Mullen For For Management
1.6 Elect Director Daniel Muniz Quintanilla 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 22, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Eleazar de Carvalho For For Management
Filho
1.4 Elect Director Nancy Dorn For For Management
1.5 Elect Director David Mann For For Management
1.6 Elect Director Lou Maroun For For Management
1.7 Elect Director Sachin Shah For For Management
1.8 Elect Director Stephen Westwell For For Management
1.9 Elect Director Patricia Zuccotti For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley 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 Louis Laporte For For Management
1.9 Elect Director Estelle Metayer For For Management
1.10 Elect Director Nicholas Nomicos For For Management
1.11 Elect Director Edward Philip For Withhold Management
1.12 Elect Director Barbara Samardzich For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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 Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 Per Share
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Reelect J.J.B.M. (Just) Spee to For For Management
Supervisory Board
11 Elect F.I.M. (Frank) van der Vloed to For For Management
Supervisory Board
12 Reelect J.T. (Jilko) Andringa to For For Management
Management 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 19, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Against Management
Remuneration Report
3.1 Approve PricewaterhouseCoopers SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 23, 2020 Meeting Type: Annual
Record Date: NOV 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Dennis Lin as Director For Against Management
3 Ratify Past Issuance of 31.58 Million For For Management
Shares to Institutional, Professional
and Sophisticated Clients of the Lead
Manager
4 Ratify Past Issuance of 35.37 Million For For Management
Shares to Institutional, Professional
and Sophisticated Clients of the Lead
Manager
5 Ratify Past Issuance of Shares to For For Management
Eligible Shareholders
6 Ratify Past Issuance of Shares to CW For For Management
Retail Services Pty Ltd
7 Approve Issuance of Options to Kristy For Against Management
Carr
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 15, 2021 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 6.50 per Share
4.1 Amend Articles Re: Opting Out Clause For For Management
4.2 Amend Articles Re: Size of For Against Management
Compensation Committee
4.3 Amend Articles Re: Remuneration of For For Management
Directors
5.1.1 Reelect Anita Hauser as Director For Against Management
5.1.2 Reelect Michael Hauser as Director For For Management
5.1.3 Reelect Martin Hirzel as Director For For Management
5.1.4 Reelect Philip Mosimann as Director For For Management
and Board Chairman
5.1.5 Reelect Heinrich Spoerry as Director For For Management
5.1.6 Reelect Valentin Vogt as Director For For Management
5.2.1 Reappoint Anita Hauser as Member of For Against Management
the Compensation Committee
5.2.2 Reappoint Valentin Vogt as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million
6.2 Approve Remuneration Report For For Management
(Non-Binding)
6.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Kang Moon-seong 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
--------------------------------------------------------------------------------
BUMI ARMADA BERHAD
Ticker: 5210 Security ID: Y10028119
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Benefits For For Management
2 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Ali Redhauddin ibni Tuanku For For Management
Muhriz as Director
4 Approve Ali Redhauddin ibni Tuanku For For Management
Muhriz to Continue Office as
Independent Non-Executive Director
5 Elect Gary Neal Christenson as Director For For Management
6 Elect Donald Allan Chudanov as Director For For Management
7 Approve Alexandra Elisabeth Johanna For For Management
Maria Schaapveld to Continue Office as
Independent Non-Executive Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan - Annual Incentive
10 Approve Grant of Shares to Gary Neal For For Management
Christenson Under the Management
Incentive Plan - Completion Incentive
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 12, 2021 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 Lee Yeow Chor as Director For For Management
4 Elect Lim Hung Siang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Renewal of Mandate for For For Management
Interested Person Transactions with
IOI Corporation and its Associates
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
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Iina, Takao
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Shozo
3.4 Elect Director and Audit Committee For For Management
Member Abe, Kazufumi
3.5 Elect Director and Audit Committee For For Management
Member Hayasaka, Yoshihiko
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 03, 2020 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 6.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Ton Buechner as Director For For Management
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Monika Kruesi as Director For For Management
4.1.4 Reelect Stephan Bross as Director For For Management
4.1.5 Reelect David Dean as Director For For Management
4.2 Elect Ton Buechner as Board Chairman For For Management
4.3.1 Reappoint Stephan Bross as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Monika Kruesi as Member of For For Management
the Nomination and Compensation
Committee
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
4.5 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 870,000 for Fiscal 2019
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 640,000
for Fiscal 2020
5.4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 650,000
for Fiscal 2021
5.5 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
7c1 Approve Discharge of Patrik For For Management
Tigerschiold
7c2 Approve Discharge of Carl Bjorkman For For Management
7c3 Approve Discharge of Carsten Browall For For Management
7c4 Approve Discharge of Bengt Engstrom For For Management
7c5 Approve Discharge of Charlotta Falvin For For Management
7c6 Approve Discharge of Sarah McPhee For For Management
7c7 Approve Discharge of Henrik Blomquist For For Management
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 2.1 Million for
Chairman and SEK 325,000 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 Bengt Engstrom as Director For For Management
10.4 Reelect Charlotta Falvin as Director For For Management
10.5 Reelect Sarah McPhee as Director For For Management
10.6 Reelect Patrik Tigerschiold (Chairman) For For Management
as Director
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 Against 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 Amend Articles Re: Collecting Proxies For For Management
and Postal Voting
--------------------------------------------------------------------------------
BURSA MALAYSIA BERHAD
Ticker: 1818 Security ID: Y1028U102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Muhamad Umar Swift as Director For For Management
2 Elect Chong Chye Neo as Director For For Management
3 Elect Bazlan bin Osman as Director For For Management
4 Elect Ari Azhar bin Syed Mohamed Adlan For For Management
as Director
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Hilde Dronen as Director For For Management
4.b Reelect Tormod Vold 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 60,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Dividend Policy For For Management
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 as Director For Against Management
4.b Reelect Anne Grethe Dalane as Director For For Management
4.c Reelect Sonali Chandmal as Director For For Management
5 Appoint Andreas Sohmen-Pao as Company For Against Management
Chair
6 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
7 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
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4.a Reelect Andreas Sohmen-Pao (Chair) as For Against Management
Director
4.b Reelect Maarten R. Scholten as Director For For Management
4.c Reelect 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
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 16, 2020 Meeting Type: Annual
Record Date: NOV 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Campbell as Director For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Approve the Issuance of Rights to For For Management
David Fenlon
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Si-jin as Outside Director For For Management
3.2 Elect Gil Gyeong-hwan as Outside For For Management
Director
4 Appoint Yoon Chang-bae 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)
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Jill Caseberry as Director For For Management
2b Re-elect Helen Pitcher as Director For For Management
2c Re-elect Jim Thompson as Director For For Management
2d Re-elect Stewart Gilliland as Director For For Management
2e Re-elect Andrea Pozzi as Director For For Management
2f Re-elect Jonathan Solesbury as Director For For Management
2g Re-elect Jim Clerkin as Director For For Management
2h Re-elect Vincent Crowley as Director For For Management
2i Re-elect Emer Finnan 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 Approve Scrip Dividend Scheme For For Management
--------------------------------------------------------------------------------
C&C GROUP PLC
Ticker: CCR Security ID: G1826G107
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Zhaoxinlin Equity For For Management
Transfer Agreements and Related
Transactions
2 Approve Xiamen Huilong Equity Transfer For For Management
Agreements and Related Transactions
3 Approve Xiamen Jingchenglong Equity For For Management
Transfer Agreements and Related
Transactions
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lin Weiguo as Director For For Management
3 Elect Wong Chi Wai as Director For Against Management
4 Elect Wong Tat Yan, Paul as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Grant Thornton Hong Kong For For Management
Limited as 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
--------------------------------------------------------------------------------
C&D INTERNATIONAL INVESTMENT GROUP LIMITED
Ticker: 1908 Security ID: G3165D109
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Scheme For For Management
2 Approve Issuance of Restricted Shares For For Management
Under the Incentive Scheme and the
Grant of the Restricted Shares
--------------------------------------------------------------------------------
C&D PROPERTY MANAGEMENT GROUP CO., LTD.
Ticker: 2156 Security ID: G3165E107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qiao Haixia as Director For For Management
3 Elect Huang Danghui as Director For For Management
4 Elect Zhuang Yuekai as Director For For Management
5 Elect Lin Weiguo as Director For For Management
6 Elect Cheung Kwok Kwan, J.P. as For For Management
Director
7 Elect Lee Cheuk Yin Dannis as Director For For Management
8 Elect Li Kwok Tai James as Director For For Management
9 Elect Wu Yat Wai as Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Directors
11 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
C&S PAPER CO., LTD.
Ticker: 002511 Security ID: Y1822U100
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Remuneration of For For Management
Joint General Managers
--------------------------------------------------------------------------------
C-MER EYE CARE HOLDINGS LIMITED
Ticker: 3309 Security ID: G2R51A105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 Yau Wing Vincent as Director For For Management
3A2 Elect Li Chunshan as Director For For Management
3A3 Elect Ma Andrew Chiu Cheung as Director For For Management
3A4 Elect Rex Auyeung Pak-kuen as Director For For Management
3A5 Elect Ip Shu Kwan Stephen as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Saito, Kazuya For For Management
2.2 Elect Director Miyake, Takahisa For For Management
2.3 Elect Director Ueda, Akihiro For For Management
2.4 Elect Director Iwamoto, Mune For For Management
2.5 Elect Director Hatano, Kenichi For For Management
2.6 Elect Director Kosaka, Yoshiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Guarantee Provision to Sichuan For For Management
Humanwell Pharmaceutical Co., Ltd. and
its Subsidiaries
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Plan of Chongqing For For Management
Pharmaceutical (Group) Co., Ltd
2 Approve Financing Plan of Subsidiary For For Management
of Chongqing Pharmaceutical (Group) Co.
, Ltd
3 Approve Guarantee Provision for the For For Management
Credit Lines Application
4 Approve Provision of Guarantee between For For Management
Controlled Subsidiaries
5 Approve Issuance of Debt Financing For For Management
Products
6 Approve Securitization of Company's For For Management
Accounts Receivable
7 Approve Development of Accounts For For Management
Receivable Factoring Business without
Recourse
8 Approve Issuance of Perpetual For For Management
Medium-term Notes or Renewable Debt
Product
--------------------------------------------------------------------------------
C.Q. PHARMACEUTICAL HOLDING CO., LTD.
Ticker: 000950 Security ID: Y1584T101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Internal Control Evaluation For For Management
Report
4 Approve Continued Related Party For For Management
Transactions
5 Approve to Appoint Auditor For For Management
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Profit Distribution For For Management
10 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
7.1 Approve Decrease in Size of For For Management
Supervisory Board
7.2 Elect Michael Stanton as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors for Fiscal Year 2021 For For Management
7 Approve Remuneration Report For For Management
8.1 Elect Torsten Hollstein as Supervisory For For Management
Board Member
8.2 Elect Florian Koschat as Supervisory For For Management
Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Mori, Tokihiko For For Management
2.5 Elect Director Matsuo, Mika For For Management
2.6 Elect Director Otsuki, Yuki For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Masaaki
3.2 Appoint Statutory Auditor Honda, For For Management
Hirokazu
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director David G. Perkins For For Management
1.9 Elect Director Michael E. Roach For For Management
1.10 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Chang-hun as Inside Director For For Management
3.2 Elect Yoo Ju-hyeon as Outside Director For For Management
3.3 Elect Kang Young-hye as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Establishment and For Against Management
Implementation of Employees' Share
Option Scheme (ESOS)
2 Approve Grant of ESOS Options to Isaac For Against Management
Lugun
3 Approve Grant of ESOS Options to Mok For Against Management
Chek Wei
--------------------------------------------------------------------------------
CAHYA MATA SARAWAK BERHAD
Ticker: 2852 Security ID: Y1662L103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Umang Nangku Jabu as Director For Against Management
3 Elect Khor Jaw Huei as Director For For Management
4 Elect Amar (Dr.) Haji Abdul Aziz bin For For Management
Dato Haji Husain as Director
5 Elect Ho Heng Chuan as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration and For For Management
Benefits
8 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
of Company's Interest in the RSSD PSC
and RSSD JOA
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Amend 2017 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Nicoletta Giadrossi as For For Management
Director
6 Re-elect Keith Lough as Director For For Management
7 Re-elect Peter Kallos as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Re-elect Catherine Krajicek as Director For For Management
10 Elect Erik Daugbjerg as Director For For Management
11 Re-elect Simon Thomson as Director For For Management
12 Re-elect James Smith 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
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Stillorgan For For Management
Site from the Emerald Fund ICAV by
Cairn Homes Properties Limited
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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
3a Re-elect John Reynolds as Director For Did Not Vote Management
3b Re-elect Michael Stanley as Director For Did Not Vote Management
3c Re-elect Shane Doherty as Director For Did Not Vote Management
3d Re-elect Andrew Bernhardt as Director For Did Not Vote Management
3e Re-elect Gary Britton as Director For Did Not Vote Management
3f Re-elect Giles Davies as Director For Did Not Vote Management
3g Re-elect Linda Hickey as Director For Did Not Vote Management
3h Re-elect Jayne McGivern as Director For Did Not Vote Management
3i Re-elect Alan McIntosh as Director For Did Not Vote Management
3j Re-elect David O'Beirne as Director For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Authorise Issue of Equity For Did Not Vote Management
6 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
7 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
9 Authorise the Company to Determine the For Did Not Vote Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CALISEN PLC
Ticker: CLSN Security ID: G1769C105
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Calisen Plc
by Coyote Bidco Limited
--------------------------------------------------------------------------------
CALISEN PLC
Ticker: CLSN Security ID: G1769C105
Meeting Date: FEB 11, 2021 Meeting Type: Court
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Elect Director Leontine Atkins For For Management
A2 Elect Director Ian Bruce For For Management
A3 Elect Director Daniel Camus For For Management
A4 Elect Director Donald Deranger For For Management
A5 Elect Director Catherine Gignac For For Management
A6 Elect Director Tim Gitzel For For Management
A7 Elect Director Jim Gowans For Withhold Management
A8 Elect Director Kathryn (Kate) Jackson For For Management
A9 Elect Director Don Kayne For For Management
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 Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CAMSING INTERNATIONAL HOLDING LTD.
Ticker: 2662 Security ID: G1809X101
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Chinese Name as Dual Foreign Name of
the Company
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector 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.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.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 Per Olof For For Management
Wallstrom, Chairman of the Board
7.c2 Approve Discharge of Per Anders For For Management
Abrahamsson, Board Member Until May
12, 2020
7.c3 Approve Discharge of Marianne Dicander For For Management
Alexandersson, Board Member Until May
12, 2020
7.c4 Approve Discharge of Martin Jonsson, For For Management
Board Member
7.c5 Approve Discharge of Mark Never, Board For For Management
Member
7.c6 Approve Discharge of Behshad Sheldon, For For Management
Board Member
7.c7 Approve Discharge of Kerstin Valinder For For Management
Strinnholm, Board Member
7.c8 Approve Discharge of Hege Hellstrom, For For Management
Board Member
7.c9 Approve Discharge of Ole Vahlgren, For For Management
Board Member
7.c10 Approve Discharge of Fredrik Tiberg, For For Management
Board Member
7.c11 Approve Discharge of Fredrik Tiberg, For For Management
CEO
8.1 Determine Number of Members (7) 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 600,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1a Reelect Per Olof Wallstrom as Director For For Management
10.1b Reelect Hege Hellstrom as Director For For Management
10.1c Elect Jakob Lindberg as New Director For For Management
10.1d Reelect Behshad Sheldon as Director For For Management
10.1e Reelect Fredrik Tiberg as Director For For Management
10.1f Reelect Ole Vahlgren as Director For For Management
10.1g Reelect Kerstin Valinder Strinnholm as For For Management
Director
10.1h Elect Per Olof Wallstrom as Board For For Management
Chairman
10.2 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
13 Approve Stock Option Plan for Key For For Management
Employees
14 Amend Articles of Association Re: For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For Withhold Management
1.8 Elect Director Jodi Butts For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Michael Stein For For Management
1.8 Elect Trustee Elaine Todres For For Management
1.9 Elect Trustee Rene Tremblay 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
--------------------------------------------------------------------------------
CANADIAN SOLAR INC.
Ticker: CSIQ Security ID: 136635109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Shawn (Xiaohua) Qu For For Management
2.2 Elect Director Karl E. Olsoni For For Management
2.3 Elect Director Harry E. Ruda For For Management
2.4 Elect Director Lauren C. Templeton For For Management
2.5 Elect Director Andrew (Luen Cheung) For For Management
Wong
2.6 Elect Director Arthur (Lap Tat) Wong For For Management
2.7 Elect Director Leslie Li Hsien Chang For For Management
2.8 Elect Director Yan Zhuang For For Management
2.9 Elect Director Huifeng Chang For For Management
3 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# 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 Robert A. Manning For For Management
1.7 Elect Director E. Gay Mitchell For For Management
1.8 Elect Director Sarah A. For For Management
Morgan-Silvester
1.9 Elect Director Margaret J. Mulligan For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Irfhan A. Rawji For For Management
1.12 Elect Director Ian M. Reid For For Management
1.13 Elect Director H. Sanford Riley 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 29, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For Withhold Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Frederick T. Stimpson For For Management
III
2.6 Elect Director Dieter W. Jentsch For Withhold Management
2.7 Elect Director Dianne L. Watts For Withhold Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For Withhold Management
2.10 Elect Director M. Dallas H. Ross For Withhold Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For Withhold Management
--------------------------------------------------------------------------------
CANGZHOU MINGZHU PLASTIC CO. LTD.
Ticker: 002108 Security ID: Y1099L106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Development of Financial For For Management
Derivatives Transaction Business
9 Approve to Appoint Auditor For For Management
10 Approve Adjustment of Performance For For Management
Commitment and Signing of
Supplementary Agreement
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Bill Pool Business For Against Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds to Purchase For For Management
Financial Products
8 Approve Sale and Revitalization of For For Management
Real Estate
9 Approve Profit Distribution For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CANNY ELEVATOR CO., LTD.
Ticker: 002367 Security ID: Y1099M104
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related Party Transaction For For Management
Decision-making System
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Sakamaki, Hisashi For For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Ishizuka, Takumi For For Management
3.4 Elect Director Yaomin Zhou For For Management
3.5 Elect Director Uchiyama, Takeshi For For Management
3.6 Elect Director Uetake, Toshio For For Management
3.7 Elect Director Toyoda, Masakazu For For Management
3.8 Elect Director Togari, Toshikazu For For Management
3.9 Elect Director Maekawa, Atsushi For For Management
4 Appoint Statutory Auditor Takahashi, For For Management
Junichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Change in Use of the For For Management
Remaining Unutilized Proceeds Received
from the Listing of the Company's H
Shares
2 Approve Proposed Use of Part of the For For Management
Over-Raised Proceeds Received from the
Listing of the Company's A Shares to
Permanently Supplement Working Capital
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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 Yuan Guozhen as Director For For Management
4 Elect Lai Chun Tung as Director For For Management
5 Elect Sha Zhenquan as Director For For Management
6 Elect Chung Wing Yin as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Capita's Education For For Management
Software Solutions Business
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal 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 Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Elect Gordon Boyd as Director For For Management
7 Elect David Lowden as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Re-elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
12 Elect Neelam Dhawan as Director For For Management
13 Re-elect Lyndsay Browne as Director For For Management
14 Re-elect Joseph Murphy as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Approve Executive Plan 2021 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
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ordinary Shares For For Management
in Shaftesbury plc
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Henry Staunton as Director For For Management
3 Re-elect Ian Hawksworth as Director For For Management
4 Re-elect Situl Jobanputra as Director For For Management
5 Re-elect Michelle McGrath as Director For For Management
6 Re-elect Charlotte Boyle as Director For For Management
7 Re-elect Jonathan Lane as Director For For Management
8 Re-elect Anthony Steains as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# 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 Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CAPITALAND CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: APR 20, 2021 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 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
4 Authorize Unit Repurchase Program For For Management
5 Approve Issuance of Units Pursuant to For For Management
the CLCT Distribution Reinvestment Plan
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
CAPRICORN METALS LTD
Ticker: CMM Security ID: Q2090L110
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Performance Rights Plan For For Management
3 Elect Mark Okeby as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors
5 Appoint KPMG as Auditor of the Company For For Management
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leping Yan as Director For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAR INC.
Ticker: 699 Security ID: G19021107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
CARD FACTORY PLC
Ticker: CARD Security ID: G1895H101
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Paul Moody as Director For For Management
3 Re-elect Karen Hubbard as Director For For Management
4 Re-elect Kristian Lee as Director For For Management
5 Re-elect Octavia Morley as Director For For Management
6 Re-elect David Stead as Director For For Management
7 Re-elect Paul McCrudden as Director For For Management
8 Re-elect Roger Whiteside as Director For For Management
9 Elect Nathan Lane as Director For For Management
10 Approve Remuneration Report 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 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
--------------------------------------------------------------------------------
CARE RATINGS LIMITED
Ticker: 534804 Security ID: Y1R7BV106
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Three Interim Dividends and For For Management
Declare Final Dividend
3 Reelect V Chandrasekaran as Director For For Management
4 Approve Increase in Authorized Share For For Management
Capital and Amend Memorandum of
Association
5 Elect Ajay Mahajan as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Ajay Mahajan as Managing Director &
Chief Executive Officer
7 Approve Grant of Options to the For Against Management
Employees of the Company under the
CARE Employee Stock Option Scheme 2020
8 Approve Grant of Options to the For Against Management
Employees of the Subsidiary Companies
under the CARE Employee Stock Option
Scheme 2020
9 Approve Grant of Options Under the For For Management
CARE Employee Stock Option Scheme 2020
to Ajay Mahajan as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG.) CO., LTD.
Ticker: 6153 Security ID: Y11058107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 17 For For Management
and 23
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 For For Management
2.2 Fix Board Terms for Directors For For Management
2.3.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
2.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4.a Elect Luigi Rossi Luciani as Board None For Shareholder
Chair
2.4.b Elect Luigi Nalini as Board None For Shareholder
Vice-Chairman
2.5 Approve Remuneration of Directors For For Management
3.1.1 Slate Submitted by Luigi Rossi Luciani None Against Shareholder
Sapa and Luigi Nalini Sapa
3.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration For For Management
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Performance Share Plan For Against Management
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
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# 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 Approve Merger Agreement with For For Management
Konecranes Plc
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# 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 1.07 Per Class A
Share and EUR 1.08 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 85,000 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 Tapio Hakakari, Ilkka Herlin, For For Management
Teresa Kemppi-Vasama, Johanna
Lamminen, Kaisa Olkkonen, Teuvo
Salminen and Heikki Soljama as
Directors; Elect Jaakko Eskola and
Casimir Lindholm 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 Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Roland Arthur Lawrence as For For Management
Director
5 Elect Graham James Fewkes as Director For For Management
6 Elect Stefano Clini as Director For For Management
7 Approve Directors' Fees and Benefits For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
--------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD
Ticker: 2836 Security ID: Y11220103
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Toh Ah Wah as Director For For Management
3 Elect Michelle Tanya Achuthan as For For Management
Director
4 Elect Chan Po Kei Kay as Director For For Management
5 Approve Directors' Fees and Benefits For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast 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 and
Option for Stock Dividend Program
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect Elodie Perthuisot as Director For For Management
6 Reelect Sogecap as Director For For Management
7 Reelect Predica Prevoyance Dialogue For For Management
Credit Agricole as Director
8 Reelect Cardif Assurance Vie as For For Management
Director
9 Acknowledge End of Mandate of For For Management
Alexandre de Palmas as Director and
Decision Not to Renew
10 Acknowledge End of Mandate of Axa Reim For For Management
France as Director and Decision Not to
Renew
11 Acknowledge End of Mandate of Pedro For For Management
Antonio Arias and Laurent Flechet as
Censors and Decision Not to Renew
12 Renew Appointment of Deloitte & For For Management
Associes as Auditor and Acknowledge
End of Mandate of BEAS as Alternate
Auditor
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of Marie For For Management
Cheval, Chairman and CEO
15 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO Since Her Appointment
16 Approve Compensation of Alexandre de For For Management
Palmas, Chairman and CEO Until
November 2, 2020
17 Approve Compensation of Sebastien For For Management
Vanhoove, Vice-CEO
18 Approve Compensation of Gery For For Management
Robert-Ambroix, Vice-CEO Until 15
March 2021
19 Approve Remuneration Policy of Marie For Against Management
Cheval, Chairman and CEO
20 Approve Remuneration Policy of For Against Management
Sebastien Vanhoove, Vice-CEO
21 Approve Remuneration Policy of Board For For Management
Members
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 165 Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 165 Million
26 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capitalization of Reserves For For Management
of Up to Aggregate Nominal Amount of
EUR 500 Million for Bonus Issue or
Increase in Par Value
29 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Bakker as Director For For Management
2 Elect Peter Moore as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
6 Elect Douglas Jendry as Director Against Against Shareholder
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Elect Jeffery Gearhart as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
8 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
9 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
11 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
12 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
13 Advisory Vote to Approve Executive For For Management
Compensation
14 Approve Remuneration Report For For Management
15 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
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
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 Amend 2020 Stock Plan For For Management
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Sylvie Lemaire For Withhold Management
1.3 Elect Director Elise Pelletier For For Management
1.4 Elect Director Sylvie Vachon For For Management
1.5 Elect Director Mario Plourde For For Management
1.6 Elect Director Michelle Cormier For Withhold Management
1.7 Elect Director Martin Couture For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Hubert T. Lacroix For Withhold Management
1.10 Elect Director Melanie Dunn For For Management
1.11 Elect Director Nelson Gentiletti For For Management
1.12 Elect Director Elif Levesque For Withhold 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 Articles of Incorporation For For Management
5 Approve Shareholder Proposal A-1 Re: Against Against Shareholder
Corporate Purpose and Commitment
--------------------------------------------------------------------------------
CASETEK HOLDINGS LTD.
Ticker: 5264 Security ID: G19303109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Pegatron For For Management
Corporation and Its One Hundred
Percent Shares Subsidiary, PEGASUS ACE
LIMITED
2 Approve Delisting from Taiwan Stock For For Management
Exchange
--------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: CSB Security ID: S16060113
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hester Hickey as Director For For Management
2 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Andries
Rossouw as the Individual Registered
Auditor
3.1 Re-elect Marius Bosman as Member of For For Management
the Audit Committee
3.2 Re-elect Hester Hickey as Chairperson For For Management
of the Audit Committee
3.3 Re-elect Dr Simo Lushaba as Member of For For Management
the Audit Committee
3.4 Re-elect Gloria Tapon Njamo as Member For For Management
of the Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation of Remuneration For For Management
Policy
6 Approve Remuneration of Non-executive For For Management
Directors
7 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 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 Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
12a Approve Discharge of Gustav Hermelin For For Management
12b Approve Discharge of Katarina Wallin For For Management
12c Approve Discharge of Helene Briggert For For Management
12d Approve Discharge of Tomas Andersson For For Management
12e Approve Discharge of Magnus Swardh For For Management
12f Approve Discharge of Caeser Afors For For Management
12g Approve Discharge of Vesca Jovic For For Management
12h Approve Discharge of Benny Thogersen For For Management
12i Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14a Approve Remuneration of Directors in For For Management
the Amount of SEK 385,000 for
Chairman, and SEK 190,000 for Other
Directors; Approve Remuneration for
Committee Work
14b Approve Remuneration of Auditors For For Management
15a Reelect Gustav Hermelin as Director For For Management
15b Reelect Katarina Wallin as Director For For Management
15c Reelect Helene Briggert as Director For For Management
15d Elect Lennart Mauritzon as New Director For For Management
15e Reelect Magnus Swardh as Director For Against Management
15f Reelect Caesar Afors as Director For For Management
15g Reelect Vesna Jovic as Director For For Management
15h Reelect Gustav Hermelin as Board For For Management
Chairman
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
23 Amend Articles Re: Editorial Changes For For Management
to Article 1; Participation at General
Meeting; External Attendance at
General Meetings; Proxies and Postal
Ballot
24 Other Business None None Management
25 Close Meeting None None Management
--------------------------------------------------------------------------------
CATHAY MEDIA & EDUCATION GROUP, INC.
Ticker: 1981 Security ID: G1965A101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Pu Shulin as Director For For Management
3b Elect Sun Haitao as Director For For Management
3c Elect Wu Ye as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 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
--------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO., LTD.
Ticker: 2501 Security ID: Y11579102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CAWACHI LTD.
Ticker: 2664 Security ID: J0535K109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# 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 Miyahara, Seiji For For Management
2.4 Elect Director Watanabe, Rinji For For Management
2.5 Elect Director Akamatsu, Ikuko For For Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: NOV 28, 2020
# 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 Pledging of Assets for Debt For For Management
6 Amend Management Agreements with For For Management
Subsidiaries
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# 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 Pledging of Assets for Debt For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 2021
# 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
6.1 Receive Supervisory Board Report on None None Management
Its Activities
6.2 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 and For For Management
Management Board Report on Company's
Operations
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
10.1 Approve Discharge of Marcin Czyczerski For For Management
(CEO)
10.2 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.3 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.1 Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Henry McGovern For For Management
(Supervisory Board Member)
12 Approve Remuneration Report For Against Management
13 Approve Regulations on Supervisory For For Management
Board
14 Amend Remuneration Policy For Against Management
15 Amend Terms of Remuneration of For For Management
Supervisory Board Members
16 Amend Statute Re: Management Board For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CCOOP GROUP CO., LTD.
Ticker: 000564 Security ID: Y97225109
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Du Xiaoping as Non-Independent For For Management
Director
1.2 Elect Han Wei as Non-Independent For For Management
Director
1.3 Elect Hu Mingzhe as Non-Independent For For Management
Director
1.4 Elect Chen Tong as Non-Independent For For Management
Director
2.1 Elect Wang Mancang as Independent For For Management
Director
2.2 Elect Guo Shihui as Independent For For Management
Director
2.3 Elect Wang Weidong as Independent For For Management
Director
3.1 Elect Chen Xuanzhang as Supervisor For For Management
3.2 Elect Wu Keqin as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholder Return Plan For For Management
2 Approve Additional Guarantee Amount For For Management
and Guaranteed Object
3 Approve Provision of Counter Guarantee For For Management
4 Elect Geng Hongmei as Supervisor For For Management
5.1 Elect Li Fugen as Non-Independent For For Management
Director
5.2 Elect Wang Xingyun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve External Guarantee For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Appointment of Financial For For Management
Report Auditor
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Derivatives Investment Business For For Management
14 Approve Stock Option Incentive Plan For For Management
and Its Summary
15 Approve Methods to Assess the For For Management
Performance of Plan Participants
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CCS SUPPLY CHAIN MANAGEMENT CO., LTD.
Ticker: 600180 Security ID: Y7677E109
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, 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
--------------------------------------------------------------------------------
CEAT LIMITED
Ticker: 500878 Security ID: Y1229V149
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Pierre E. Cohade as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Reelect Ranjit V. Pandit as Director For For Management
6 Approve Reclassification of Promoter For For Management
Category to Public Category
7 Authorize Issuance of For For Management
Secured/Unsecured, Non-Convertible
Debentures/Bonds or Other Securities
on Private Placement Basis
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Article Seventh For For Management
of the Articles of Incorporation to
Increase the Authorized Capital Stock
of the Corporation and to Create a New
Class of Convertible Preferred Shares
2 Approve Amendment of Article Seventh For Against Management
of the Articles of Incorporation to
Include a Denial of Pre-Emptive Rights
for Equity-Linked Instruments
3 Approve Offer for Sale or Subscription For For Management
of the Convertible Preferred Shares
via a Stock Rights Offering
4 Approve Listing of the (a) Convertible For For Management
Preferred Shares and the (b)
Underlying Common Shares of the
Convertible Preferred Shares with the
Philippine Stock Exchange ("PSE")
5 Approve Offer for Sale and Issuance of For Against Management
Convertible Bonds, Warrants ("the
Warrants"), Bonds with Detachable
Warrants (the "Bonds plus Warrants")
or Any Other Similar Security
Instrument to Such Number of Investors
to be Determined by the Board of
Directors
6 Approve Listing of the Underlying For Against Management
Common Shares of the Convertible Bonds
or Warrants or Bonds Plus Warrants
with the PSE
7 Approve Listing of the Warrants with For Against Management
the PSE
8 Approve Waiver of the Requirement to For Against Management
Conduct a Rights or Public Offer
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEBU AIR, INC.
Ticker: CEB Security ID: Y1234G103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve the Minutes of the Annual For For Management
Stockholders Meeting held on May 14,
2020
1.2 Approve the Minutes of the Special For For Management
Stockholders Meeting held on November
20, 2020
2 Approve Financial Statements for the For For Management
Preceding Year
3 Approve Employee Long Term Incentive For Against Management
Plan
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Frederick D. Go as Director For For Management
4.4 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.5 Elect Jose F. Buenaventura as Director For Against Management
4.6 Elect Lisa Gokongwei-Cheng as Director For For Management
4.7 Elect Bernadine T. Siy as Director For For Management
4.8 Elect Brian Mathew P. Cu as Director For For Management
4.9 Elect Richard B. Tantoco as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 17, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2019/20
2.2 Approve Discharge of Management Board For For Management
Member Karin Sonnenmoser for Fiscal
2019/20
2.3 Approve Discharge of Management Board For For Management
Member Joern Werner for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2020/21
5.1 Elect Karin Dohm to the Supervisory For For Management
Board
5.2 Elect Sabine Eckhardt to the For For Management
Supervisory Board
5.3 Elect Claudia Plath to the Supervisory For For Management
Board
5.4 Elect Thomas Dannenfeldt to the For For Management
Supervisory Board
6 Approve Remuneration Policy For For Management
7.1 Amend Articles Re: Reduction of the For For Management
Remuneration of the Supervisory Board
7.2 Approve Remuneration of Supervisory For For Management
Board
8 Approve EUR 321.6 Million Capital For For Management
Increase; Approve Issuance of
Warrants/Bonds with Warrants
Attached/Convertible Bonds up to
Aggregate Nominal Amount of EUR 151
Million; Approve Creation of EUR 89.5
Million Pool of Capital to Guarantee
Conversion Rights
9 Ratify KPMG AG as Auditors for Any For For Management
Final Balance Sheets Required under
the German Reorganization Act
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
2 Elect Jane M Muirsmith as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Zero-Price Options For For Management
to Nathan Blackburne
5 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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 Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 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 Against Management
Compensation Approach
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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)
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Cohen as Director For For Management
2 Elect Gustavo Traiber as Director For For Management
3 Reelect Aaron Kaufman as Director For For Management
4 Re-approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Issue Indemnification and Exemption For For Management
Agreements to Directors/Officers Who
Are Controllers and their Relatives
6 Appoint Kesselman & Kesselman as Joint For For Management
Auditors
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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if the holding of ordinary None For Management
shares of the company, directly or
indirectly, DO NOT contravene any
holding or transfer restrictions set
forth in the company's
telecommunications licenses.
--------------------------------------------------------------------------------
CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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 Board Chairman For For Management
Carsten Browall
7.c2 Approve Discharge of Board Member For For Management
Aristotelis Nastos
7.c3 Approve Discharge of Board Member For For Management
Bengt Sjoholm
7.c4 Approve Discharge of Board Member For For Management
Christian Wildmoser
7.c5 Approve Discharge of Board Member Erik For For Management
Gatenholm
7.c6 Approve Discharge of Board Member For For Management
Helena Skantorp
7.c7 Approve Discharge of Board Member For For Management
Ingela Hallberg
7.c8 Approve Discharge of President Erik For For Management
Gatenholm
8 Determine Number of Members (6) 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 475,000 for Chair
and SEK 200,000 For Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1a Reelect Carsten Browall as Director For For Management
10.1b Reelect Aristotelis Nastos as Director For For Management
10.1c Reelect Bengt Sjoholm as Director For For Management
10.1d Reelect Christian Wildmoser as Director For For Management
10.1e Reelect Erik Gatenholm as Director For For Management
10.1f Reelect Helena Skantorp as Director For For Management
10.2 Reelect Carsten Browall as Board For For Management
Chairman
10.3 Ratify Deloitte as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Stock Option Plan for Key For For Management
Employees
15 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of SEK 1.5
Billion; Approve Creation of SEK 62.7
Million Pool of Capital to Guarantee
Conversion Rights
16 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
--------------------------------------------------------------------------------
CELLIVERY THERAPEUTICS, INC.
Ticker: 268600 Security ID: Y1R42E101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kwon Seon-hong as Inside Director For For Management
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)
--------------------------------------------------------------------------------
CELLUMED CO., LTD.
Ticker: 049180 Security ID: Y3001M107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Choi Jeong-seok as Inside For For Management
Director
4 Elect Yoon Dae-seong as Outside For For Management
Director
5 Appoint Kim Yong-hoe as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
(Registered Executives)
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 22, 2021 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 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Urs Baumann as Director For For Management
5.1.3 Reelect Thomas Buess as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Monica Maechler as Director For For Management
5.2.1 Elect Martin Blessing as Director For For Management
5.2.2 Elect Susanne Kloess-Braekler as For For Management
Director
5.3 Reelect Felix Weber as Board Chairman For For Management
5.4.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.4.2 Appoint Martin Blessing as Member of For For Management
the Compensation and Nomination
Committee
5.4.3 Appoint Susanne Kloess-Braekler as For For Management
Member of the Compensation and
Nomination Committee
5.5 Designate Keller KLG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6 Approve Renewal of CHF 3 Million Pool For For Management
of Authorized Share Capital without
Preemptive Rights
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Authorize Repurchase of Issued Share For For Management
Capital
2.b Approve Cancellation of Repurchased For For Management
Shares
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# 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 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 of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For Against Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CEMEX HOLDINGS PHILIPPINES, INC.
Ticker: CHP Security ID: Y1244L100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on June 24, 2020
5 Approve 2020 Annual Report and Audited For For Management
Financial Statements as of December
31, 2020
6 Ratify and Approve Acts of the Board For For Management
of Directors and Management
7.1 Elect Pedro Roxas as Director For For Management
7.2 Elect Alfredo S. Panlilio as Director For For Management
7.3 Elect Eleanor M. Hilado as Director For For Management
7.4 Elect Sergio Mauricio Menendez Medina For For Management
as Director
7.5 Elect Ignacio Alejandro Mijares For For Management
Elizondo as Director
7.6 Elect Alejandro Garcia Cogollos as For For Management
Director
7.7 Elect Antonio Ivan Sanchez Ugarte as For For Management
Director
7.8 Elect Maria Garcia Villan as Director For For Management
8 Appoint External Auditor for Fiscal For For Management
Year 2021
9 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS SA
Ticker: CLH Security ID: E28096100
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5.1 Ratify Appointment of and Elect Jesus For For Management
Vicente Gonzalez Herrera as Director
5.2 Elect Jose Antonio Gonzalez Flores as For For Management
Director
5.3 Elect Marcelo Catala Espinosa as For For Management
Director
5.4 Elect Antonio Ivan Sanchez as Director For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Remuneration Policy For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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
4.1 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 Dr Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Dr Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Dr Catharine Farrow as For For Management
Director
4.9 Elect Hendrik Faul 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: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tengiz A.U. Bolturuk For For Management
1.2 Elect Director Richard W. Connor For For Management
1.3 Elect Director Dushenaly (Dushen) For For Management
Kasenov
1.4 Elect Director Nurlan Kyshtobaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL BANK OF INDIA
Ticker: 532885 Security ID: Y1243T104
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CENTRAL CHINA REAL ESTATE LIMITED
Ticker: 832 Security ID: G20768100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Wang Jun as Director For For Management
3B Elect Cheung Shek Lun as Director For For Management
3C Elect Xin Luo Lin as Director For For Management
3D Elect Chen Ying as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kume, Takashi For For Management
1.4 Elect Director Miyauchi, Toru For For Management
1.5 Elect Director Irisawa, Minoru For For Management
1.6 Elect Director Makihata, Yoshitada 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 Tomioka, For For Management
Takao
2.2 Appoint Statutory Auditor Nishimura, For For Management
Toshihide
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Commitments Related to For For Management
Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Zikai as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Commitments Related For For Management
to Horizontal Competition
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Budget Report For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CENTRAL PLAINS ENVIRONMENT PROTECTION CO., LTD.
Ticker: 000544 Security ID: Y9889D101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
and Super Short-term Commercial Papers
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC CO. LTD.
Ticker: CENTEL Security ID: Y12431220
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and For For Management
Results
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Sopawadee Lertmanaschai as For For Management
Director
5.2 Elect Bhisit Kuslasayanon as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Chaiwat Thongkamkoon as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Kamada, Shinichiro For For Management
2.2 Elect Director Sawamoto, Takashi For For Management
2.3 Elect Director Kokubo, Masaaki For For Management
2.4 Elect Director Horiba, Hirofumi For For Management
2.5 Elect Director Kanno, Shuichi For For Management
2.6 Elect Director Sakamoto, Mikiko For For Management
2.7 Elect Director Suzuki, Gaku For For Management
2.8 Elect Director Hiyama, Takeo For For Management
2.9 Elect Director Karatsu, Mami For For Management
3.1 Appoint Statutory Auditor Tabata, For For Management
Tomoaki
3.2 Appoint Statutory Auditor Miwa, Mie For For Management
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamazaki, Yukio For For Management
1.4 Elect Director Suzuki, Yoji For For Management
1.5 Elect Director Tone, Yoshiyuki For For Management
1.6 Elect Director Matsuda, Yuji For For Management
1.7 Elect Director Yada, Kyoichi For For Management
1.8 Elect Director Kimoto, Tadasu For For Management
1.9 Elect Director Tsuruta, Kazuhiko For For Management
2.1 Elect Director and Audit Committee For For 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 For Management
Committee Member Okamura, Hiroshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Osumi, Isagi
--------------------------------------------------------------------------------
CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Haijin as Independent For For Management
Director
2 Approve Change in Use of Raised Funds For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CENTURIA CAPITAL GROUP
Ticker: CNI Security ID: Q2227W112
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Nicholas Collishaw as Director For For Management
4 Elect Peter Done as Director For For Management
5a Approve Grant of Performance Rights to For For Management
John McBain
5b Approve Grant of Performance Rights to For For Management
Jason Huljich
6 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
7 Approve the Amendments to the Company For For Management
Constitution
8 Approve the Amendments to the Fund For For Management
Constitution
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
2 Approve the Amendments to the CIP's For For Management
Constitution
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURY IRON & STEEL INDUSTRIAL CO., LTD.
Ticker: 9958 Security ID: Y1248T109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For Against Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
9 Approve Issuance of Shares via a For For Management
Private Placement
10.1 Elect Wen Hsiang Lai, a Representative For For Management
of XIANGFENG INVESTMENT CO., LTD.,
with Shareholder No. 777, as
Non-independent Director
10.2 Elect HSING-HSUEH CHEN, a For For Management
Representative of XIANGDING INVESTMENT
CO., LTD., with Shareholder No. 201,
as Non-independent Director
10.3 Elect SHENG-HAO CHOU, a Representative For For Management
of GUAN ZENG INVESTMENT CO., LTD.,
with Shareholder No. 522, as
Non-independent Director
10.4 Elect MING-TE SU, with Shareholder No. For For Management
A101793XXX, as Non-independent Director
10.5 Elect CHIH-CHANG CHEN, with For For Management
Shareholder No. 409, as
Non-independent Director
10.6 Elect MING-CHENG LIN, with Shareholder For For Management
No. 803, as Non-independent Director
10.7 Elect SHENG-CHUNG LIN, with For For Management
Shareholder No. N100131XXX, as
Independent Director
10.8 Elect EN-KUANG MAO, with Shareholder For For Management
No. F123080XXX, as Independent Director
10.9 Elect CHIN-CHI CHEN, with Shareholder For For Management
No. M120811XXX, as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CENTURY PACIFIC FOOD, INC.
Ticker: CNPF Security ID: Y1249R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify Acts of the Board of Directors For For Management
and Officers
4.1 Elect Ricardo S. Po, Sr. as Director For For Management
4.2 Elect Christopher T. Po as Director For For Management
4.3 Elect Ricardo Gabriel T. Po as Director For For Management
4.4 Elect Teodoro Alexander T. Po as For For Management
Director
4.5 Elect Leonardo Arthur T. Po as Director For For Management
4.6 Elect Fernan Victor P. Lukban as For For Management
Director
4.7 Elect Frances J. Yu as Director For For Management
4.8 Elect Johnip G. Cua as Director For For Management
4.9 Elect Regina Roberta L. Lorenzana as For For Management
Director
5 Elect SGV & Co. as Independent Auditor For For Management
and Fixing of Its Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
CENTURY TEXTILES & INDUSTRIES LTD.
Ticker: 500040 Security ID: Y12504125
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Rajashree Birla as Director For Against Management
4 Approve Rajashree Birla to Continue For Against Management
Office as Non-Executive Director
5 Elect Jagdish Chandra Laddha as For For Management
Director
6 Approve Appointment and Remuneration For For Management
of Jagdish Chandra Laddha as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CERVED GROUP SPA
Ticker: CERV Security ID: T2R840120
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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
1-bis Approve Dividend Distribution None Against Shareholder
2.a Approve Remuneration Policy For For Management
2.b Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 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
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Sanjiv Goenka as Director For For Management
4 Elect Shashwat Goenka as Director For For Management
5 Elect Sunil Mitra as Director For For Management
6 Approve Pradip Kumar Khaitan to For For Management
Continue Office as Non-Executive
Non-Independent Director
7 Approve Pledging of Assets for Debt For For Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CESC LIMITED
Ticker: 500084 Security ID: Y12652189
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Warrants to Tube Investments of India
Limited on Preferential Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tube Investments of India Limited on
Preferential Basis/Private Placement
Basis
--------------------------------------------------------------------------------
CG POWER & INDUSTRIAL SOLUTIONS LIMITED
Ticker: 500093 Security ID: Y1788L144
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Allotment / Private
Placement Basis to Standard Chartered
Bank (Singapore) for Settlement of
Company's Liability
2 Elect Vellayan Subbiah as Director For For Management
3 Elect M A M Arunachalam as Director For For Management
4 Elect P S Jayakumar as Director For For Management
5 Elect Shailendra Roy as Director For For Management
6 Elect Sasikala Varadachari as Director For For Management
7 Elect Natarajan Srinivasan as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Natarajan Srinivasan as Managing
Director
9 Approve Waiver and Ratification of For Against Management
Managerial Remuneration Paid to
Natarajan Srinivasan as Managing
Director for Financial Year 2020-21
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# 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 Transfer From Carry Forward For For Management
Account to Issuance Premium Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Philippe Salle as Director For For Management
6 Reelect Michael Daly as Director For For Management
7 Reelect Anne-France Laclide-Drouin as For For Management
Director
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions
9 Approve Compensation of Report of For For Management
Corporate Officers
10 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
11 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
12 Approve Remuneration Policy of Board For For Management
Members
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 711,393.50 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 3,556,967.51
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 711,393.50
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 711,393.50
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 Under Items 17-18-19
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
26 Amend Article 8.5 of Bylaws Re: For For Management
Directors
27 Amend Articles 8.6 and 21 of Bylaws For For Management
Re: Trials
28 Amend Article 8.7 of Bylaws Re: Social For For Management
and Environmental Issues
29 Amend Article 14.6 of Bylaws Re: For For Management
General Meeting Rules
30 Amend Article 17 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For For Management
Services (CGNPC Huasheng) Framework
Agreement
2 Approve Renewal of the Financial For For Management
Services (CGN Finance) Framework
Agreement
3 Approve Renewal of the Operation and For For Management
Management Services (Solar Energy)
Framework Agreement
4 Approve Renewal of the Operation and For For Management
Management Services (Wind Energy)
Framework Agreement
5 Approve Renewal of the Operation and For For Management
Management Services (CGN Energy)
Framework Agreement
6 Approve Renewal of the Operation and For For Management
Management Services (Huamei Holding)
Framework Agreement
7 Approve Financial Services Annual Caps For For Management
8 Approve Operation and Management For For Management
Services Annual Caps
9 Approve Rudong Entrusted Construction For For Management
Management Contract
10 Approve Shengsi Entrusted Construction For For Management
Management Contract
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Xia Linquan as Director For For Management
3b Elect Wang Minhao as Director For For Management
3c Elect Leung Chi Ching Frederick as For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
3 Approve Extension of the Commitment to For For Management
the Asset Disposal Period
4 Approve Guarantee Provision Plan For For Management
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8 Amend Related Party Transaction For For Management
Management System
9 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Exemptions from Partial For For Management
Commitments of Defective Real Estate
in Major Asset Restructure
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Xiaoyan as Independent For For Management
Director
--------------------------------------------------------------------------------
CGN NUCLEAR TECHNOLOGY DEVELOPMENT CO., LTD.
Ticker: 000881 Security ID: Y1401E105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Liyong as Non-Independent For For Shareholder
Director
2 Elect Liu Yangping as Supervisor For For Shareholder
3 Approve Provision of Guarantee For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Budget and Investment Plan For For Management
9 Approve Profit Distribution For For Management
10 Approve Credit and Financing Plan For Against Management
11 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Aswin Kongsiri as Director For For Management
5.2 Elect Thawansak Sukhawun as Director For For Management
5.3 Elect Ratn Santaannop as Director For For Management
5.4 Elect Prasert Marittanaporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CH. KARNCHANG PUBLIC COMPANY LIMITED
Ticker: CK Security ID: Y15663142
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Plew Trivisvavet as Director For Against Management
5.2 Elect Supamas Trivisvavet as Director For For Management
5.3 Elect Anukool Tuntimas as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y1292F104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Kang Il-mo as Outside 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
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Yaokuang as Independent For For Management
Director
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Authorization of the Board to For For Management
Handle All Matters
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
CHACHA FOOD CO., LTD.
Ticker: 002557 Security ID: Y2000X106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Completion of Raised Funds For For Management
Project and Transfer of Remaining
Raised Funds to Raised Funds Account
8 Approve Daily Related-Party Transaction For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Use of Raised Funds to For For Management
Purchase Financial Products
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Use of Own Funds to Invest in For For Management
Financial Products
13 Approve Provision of Guarantee For For Management
14 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandra Shekhar Nopany as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Gaurav Mathur as Director and For For Management
Approve Appointment and Remuneration
of Gaurav Mathur as Whole-time
Director Designated as Joint Managing
Director
5 Elect Pradeep Jyoti Banerjee as For For Management
Director
6 Elect Rita Menon as Director For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Saroj Kumar Poddar to Continue For For Management
Office as Director
--------------------------------------------------------------------------------
CHAMPION IRON LIMITED
Ticker: CIA Security ID: Q22964102
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# 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 Gary Lawler as Director For For Management
4 Elect Andrew J. Love as Director For For Management
5 Elect Michelle Cormier as Director For For Management
6 Elect Wayne Wouters as Director For For Management
7 Elect Jyothish George as Director For For Management
8 Elect David Cataford as Director For For Management
9 Elect Louise Grondin as Director For For Management
10 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CHANG WAH ELECTROMATERIALS, INC.
Ticker: 8070 Security ID: Y1295H107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Changqing as Non-independent For For Shareholder
Director
2 Elect Li Xiaohong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Plan For Against Management
3 Approve Increase in Related Party For For Management
Transactions
4 Approve Estimated Related Party For For Management
Transactions
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHANGCHUN FAWAY AUTOMOBILE COMPONENTS CO., LTD.
Ticker: 600742 Security ID: Y1294B101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Related Party Transaction For For Management
7 Approve Bill Pool Business For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10.1 Elect Zhang Pijie as Director For For Shareholder
10.2 Elect Sun Jingbo as Director For For Shareholder
10.3 Elect Li Peng as Director For For Shareholder
10.4 Elect Liu Changqing as Director For For Management
10.5 Elect Bao Yazhong as Director For For Management
10.6 Elect Chen Peiyu as Director For For Shareholder
10.7 Elect Qu Gang as Director For For Shareholder
10.8 Elect Shen Songdong as Director For For Shareholder
10.9 Elect Chen Shoudong as Director For For Management
11.1 Elect Li Xiaohong as Supervisor For For Management
11.2 Elect Zhang Xujie as Supervisor For For Shareholder
11.3 Elect Li Yuping as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
TRUSTBANK Inc.
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Ceiling for For For Management
Directors
2 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
CHANGSHU TIANYIN ELECTROMECHANICAL CO., LTD.
Ticker: 300342 Security ID: Y12988104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Amendments to Articles of For For Shareholder
Association
8 Elect Li Heng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHANGYING XINZHI TECHNOLOGY CO., LTD.
Ticker: 002664 Security ID: Y97274107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Internal Control For For Management
Self-Evaluation Report
4 Approve to Appoint Auditor For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Annual Report and Summary For For Management
8 Approve Application of Comprehensive For For Management
Bank Credit Lines
9 Approve Provision of Guarantee For Against Management
10 Elect Li Haiqiang as Non-Independent For For Shareholder
Director
11 Elect Zhou Yuejiang as Independent For For Management
Director
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CHANGZHOU QIANHONG BIOPHARMA CO., LTD.
Ticker: 002550 Security ID: Y1297N102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Company's Development
Plan
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve Profit Distribution Policy and For For Management
Shareholder Return Plan
8 Approve Profit Distribution For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Allowance of For For Management
Independent Directors
2.1 Elect Qian Xiaochun as Non-Independent For For Management
Director
2.2 Elect Guan Jun as Non-Independent For For Management
Director
2.3 Elect Li Jun as Non-Independent For For Management
Director
3.1 Elect Cheng Guisun as Independent For For Management
Director
3.2 Elect Wang Bing as Independent Director For For Management
3.3 Elect Liu Jianwen as Independent For For Management
Director
3.4 Elect Zhou Shaoxiong as Independent For For Management
Director
4.1 Elect Zhang Haixia as Supervisor For For Management
4.2 Elect Zhao Xian as Supervisor For For Management
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds for Cash For For Management
Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHANGZHOU TRONLY NEW ELECTRONIC MATERIALS CO., LTD.
Ticker: 300429 Security ID: Y12995109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisor For For Management
9 Approve Provision of Guarantee For For Management
10 Elect Fan Lin as Independent Director For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Waiver of Pre-emptive Right For For Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Amend Company System For For Management
--------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED
Ticker: 951 Security ID: G20479104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# 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 Zhou Longrui as Director For For Management
4 Elect Wang Jiqiang as Director For For Management
5 Elect Lee Conway Kong Wai as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
--------------------------------------------------------------------------------
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD.
Ticker: 1215 Security ID: Y1294A103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Prasert Poongkumarn, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.2 Elect Wu Yeh Cheng, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.3 Elect Chu Hsiung Lin, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.4 Elect Thong Chotirat, a Representative For For Management
of CHAROEN POKPHAND (Taiwan)
Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.5 Elect Monchai Leelaharat, a For For Management
Representative of CHAROEN POKPHAND
(Taiwan) Investment Ltd., Bermuda with
SHAREHOLDER NO.30702, as
Non-independent Director
4.6 Elect YEN SUNG LI, with SHAREHOLDER NO. For For Management
H102119XXX as Independent Director
4.7 Elect TSU M. ONGG, with SHAREHOLDER NO. For For Management
A125984XXX as Independent Director
4.8 Elect SHUI-YUNG LIN, with SHAREHOLDER For For Management
NO.P102755XXX as Independent Director
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Glenn Fraser as Director For For Management
2 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Gorman as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL SOCIAL INFRASTRUCTURE REIT
Ticker: CQE Security ID: Q2308H109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee V. Ann Davis of Chartwell For For Management
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of For For Management
CMCC
3.5 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director James Scarlett of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
3.9 Elect Director Vlad Volodarski of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Re-approve Deferred Unit Plan For For Management
6 Re-approve Unitholder Rights Plan For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
8 UP 1: Human Capital Disclosure Against Against Shareholder
9 UP 2: Living Wage Against Against Shareholder
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP.
Ticker: 6230 Security ID: Y12968106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Yen Chun-Yu, with Shareholder No. For For Management
50, as Supervisor
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Woo Swee Lian as Non-Independent For For Management
Director
2 Approve Lease Contract and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
CHEMPARTNER PHARMATECH CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Performance Commitment For For Management
Realization and Compensation Plan as
well as Related Party Transactions
7 Approve Daily Related Party For For Management
Transactions
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related Party Transaction For Against Management
Management System
15 Amend External Guarantee Management For Against Management
System
16 Amend External Investment Management For Against Management
System
17 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 04, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal 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 Michael Ord as Director For For Management
11 Elect Fiona MacAulay 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
--------------------------------------------------------------------------------
CHENG LOONG CORP.
Ticker: 1904 Security ID: Y1306D103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: 2392 Security ID: Y13077105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements and Profit
Distribution
--------------------------------------------------------------------------------
CHENGDU CORPRO TECHNOLOGY CO., LTD.
Ticker: 300101 Security ID: Y1309N108
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Audit Financial Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Company's Eligibility for For For Management
Share Issuance
10.1 Approve Share Type and Par Value For For Management
10.2 Approve Issue Manner and Issue Time For For Management
10.3 Approve Target Subscribers and For For Management
Subscription Method
10.4 Approve Issue Price and Pricing Basis For For Management
10.5 Approve Issue Size For For Management
10.6 Approve Lock-up Period For For Management
10.7 Approve Amount and Use of Proceeds For For Management
10.8 Approve Listing Exchange For For Management
10.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
10.10 Approve Resolution Validity Period For For Management
11 Approve Share Issuance For For Management
12 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve that the Company Does Not Need For For Management
to Produce a Report on the Usage of
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Shareholder Return Plan For For Management
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Use of Idle Own Funds for For For Management
Securities Investment
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHENGDU FUSEN NOBLE-HOUSE INDUSTRIAL CO., LTD.
Ticker: 002818 Security ID: Y1308N109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Changes in Limited Partners For Against Management
and General Partners of Equity
Investment Fund and Related Party
Transaction
--------------------------------------------------------------------------------
CHENGDU HONGQI CHAIN CO., LTD.
Ticker: 002697 Security ID: Y13072106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
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CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Funds for Cash For For Management
Management
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CHENGDU LEEJUN INDUSTRIAL CO., LTD.
Ticker: 002651 Security ID: Y1309S115
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect He Yamin as Director For For Shareholder
1.2 Elect He Jia as Director For For Shareholder
1.3 Elect Lin Lin as Director For For Shareholder
1.4 Elect Hu Yijun as Director For For Shareholder
1.5 Elect Xu Zhiping as Director For For Shareholder
1.6 Elect Zong Lei as Director For For Shareholder
2.1 Elect Wang Xue as Director For For Shareholder
2.2 Elect Li Yuedong as Director For For Shareholder
2.3 Elect Wang Lungang as Director For For Shareholder
3.1 Elect Yin Hong as Supervisor For For Shareholder
3.2 Elect Zhang Juanjuan as Supervisor For For Shareholder
4 Approve Remuneration Management System For For Management
for Directors, Supervisors and Senior
Management Members
5 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
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CHENGDU WINTRUE HOLDING CO., LTD.
Ticker: 002539 Security ID: Y77476102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7.1 Approve Application for Credit Line of For For Management
No More than CNY 5.5 Billion
7.2 Approve Application for Financial For For Management
Leasing of No More than CNY 1 Billion
8.1 Approve Provision of Financial For Against Management
Guarantee for No More Than 5 Billion
8.2 Approve Provision of Financial For For Management
Guarantee to Dealer Company for No
More Than 500 Million
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Shareholder Return Plan For For Management
12 Approve Expand Business Scope and For For Management
Amend Articles of Association
13 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
15 Approve Management Method of Employee For For Management
Share Purchase Plan
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Dong as Non-Independent For For Management
Director
1.2 Elect Zhang Zhenpeng as For For Management
Non-Independent Director
1.3 Elect Zhou Xianjin as Non-Independent For For Management
Director
1.4 Elect Weng Xiong as Non-Independent For For Management
Director
2.1 Elect He Shaoping as Independent For For Management
Director
2.2 Elect Liu Luhua as Independent Director For For Management
2.3 Elect Ren Li as Independent Director For For Management
3.1 Elect Zhao Yulan as Supervisor For For Management
3.2 Elect Huang Namin as Supervisor For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: FEB 09, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Profit Distribution For For Management
5 Approve Social Responsibility Report For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Duty Performance Report of For For Management
Audit Committee
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Provision of Guarantees For Against Management
10 Approve Foreign Exchange Hedging For For Management
Business
11 Approve Commodity Derivatives Trading For For Management
Business
12 Approve Performance Commitment and For For Management
Compensation Arrangement Supplementary
Agreement Two
13 Approve Appointment of Auditor For For Management
14 Approve Report of the Board of For For Management
Supervisors
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CHENGTUN MINING GROUP CO., LTD.
Ticker: 600711 Security ID: Y9722H103
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Amount and Use of Proceeds For For Management
2.11 Approve Implementation Subject and For For Management
Investment Method of Fund Raised
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
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CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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CHENGZHI CO., LTD.
Ticker: 000990 Security ID: Y1307C104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Hefei Science and Technology Rural
Commercial Bank Co., Ltd.
6.2 Approve Provision of Guarantee for the For For Management
Credit Line Application of Anhui
Chengzhi Display Glass Co., Ltd. from
Industrial and Commercial Bank of
China Limited
6.3 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Bank of Communications Co., Ltd.
6.4 Approve Provision of Guarantee for the For Against Management
Credit Line Application of Yunnan
Hanmeng Pharmaceutical Co., Ltd. from
Fudian Bank Co., Ltd.
7.1 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Ningbo Co., Ltd.
7.2 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
China Limited
7.3 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from China CITIC
Bank Co., Ltd.
7.4 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Communications Co., Ltd.
7.5 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Shanghai
Pudong Development Bank Co., Ltd.
7.6 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Agricultural
Bank of China Co., Ltd.
7.7 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Bank of
Nanjing Co., Ltd.
7.8 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Yongqing Energy
Technology Co., Ltd. from Huaxia Bank
Co., Ltd.
7.9 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from China CITIC Bank Co.,
Ltd.
7.10 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Shanghai Pudong
Development Bank Co., Ltd.
7.11 Approve Provision of Guarantee for the For For Management
Comprehensive Credit Line Application
of Nanjing Chengzhi Chemical Trading
Co., Ltd. from Huaxia Bank Co., Ltd.
8 Approve Use of Idle Funds for For For Management
Entrusted Financial Management
9 Approve Provision for Asset Impairment For For Management
10 Approve Related Party Transactions For For Management
11 Approve Completed Performance For For Management
Commitments of Shares Issuance to
Purchase Assets
--------------------------------------------------------------------------------
CHENNAI SUPER KINGS CRICKET LIMITED
Ticker: Security ID: Y1R2A3118
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Reelect PL. Subramanian as Director For Did Not Vote Management
3 Elect E. Jayashree as Director For Did Not Vote Management
4 Increase Authorized Share Capital and For Did Not Vote Management
Amend Memorandum of Association
5 Amend Articles of Association For Did Not Vote Management
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CHIA HSIN CEMENT CORP.
Ticker: 1103 Security ID: Y1329H107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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CHICONY POWER TECHNOLOGY CO., LTD.
Ticker: 6412 Security ID: Y1364D102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For For Management
Statements and Profit Distribution Plan
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Procedures for Lending Funds For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lu, Chin-Chung, Representative For For Management
of Chicony Electronics Co., Ltd, with
Shareholder No. 2, as Non-Independent
Director
5.2 Elect Huang,Yueh-Chao, Representative For For Management
of Chicony Electronics Co., Ltd, with
Shareholder No. 2, as Non-Independent
Director
5.3 Elect Tseng, Kuo-Hua, with Shareholder For For Management
No. 4, as Non-Independent Director
5.4 Elect Lee, Tse-Ching, with Shareholder For For Management
No. 714, as Non-Independent Director
5.5 Elect Tsai, Duh-Kung, with Shareholder For For Management
No. L101428XXX, as Independent Director
5.6 Elect Hung, Ching-Shan, with For For Management
Shareholder No. T102765XXX, as
Independent Director
5.7 Elect Sun, Ching-Feng, with For For Management
Shareholder No. J120496XXX, as
Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WU,YEN-HUNG, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.2 Elect MA,HUNG-TSAN, with SHAREHOLDER For For Management
NO.0000390, a Representative of
CHUNGHWA TELECOM CO., LTD, as
Non-independent Director
1.3 Elect CHUNG,MING, with SHAREHOLDER NO. For For Management
0000390, a Representative of CHUNGHWA
TELECOM CO., LTD, as Non-independent
Director
1.4 Elect TAI,CHUNG-HE, with SHAREHOLDER For For Management
NO.0000504, a Representative of HSU
YANG MANAGEMENT CONSULTANT CO LTD, as
Non-independent Director
1.5 Elect CHOU,LING-TAI, with SHAREHOLDER For For Management
NO.A202952XXX as Independent Director
1.6 Elect LU,TAO-HUNG, with SHAREHOLDER NO. For For Management
H100673XXX as Independent Director
1.7 Elect FENG,AI-CHUN, with SHAREHOLDER For For Management
NO.J220394XXX as Independent Director
2 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
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CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
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CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Application for Financing For For Management
9 Approve Provision of Guarantee For Against Management
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CHIFENG JILONG GOLD MINING CO., LTD.
Ticker: 600988 Security ID: Y2931K108
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHILISIN ELECTRONICS CORP.
Ticker: 2456 Security ID: Y1369N105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN, TIE-MIN, a Representative For Against Management
of YAGEO Corporation, with Shareholder
No. 00001179, as Non-Independent
Director
6.2 Elect LEE, HWEI-JAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.3 Elect LAI, YUAN-HO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.4 Elect CHEN, EN, a Representative of For Against Management
SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.5 Elect CHANG, TA-WEI, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.6 Elect KUO, YAO-CHING, a Representative For For Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.7 Elect WANG, PAO-YUAN, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.8 Elect WAY, YUNG-DO, a Representative For Against Management
of SHI HEN ENTERPRISE LTD, with
Shareholder No. 00002905, as
Non-Independent Director
6.9 Elect LIN, YU-CHANG, with Shareholder For Against Management
No. G120064XXX, as Independent Director
6.10 Elect SHENG, PAO-HSI, with Shareholder For For Management
No. A120637XXX, as Independent Director
6.11 Elect TAI, CHUNG-HE, with Shareholder For For Management
No. J100192XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
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CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD.
Ticker: 9099 Security ID: J0R428103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Aya, Hiromasa For For Management
2.2 Elect Director Muto, Akihiro For For Management
2.3 Elect Director Matsuda, Yukio For For Management
2.4 Elect Director Yata, Ichiro For For Management
2.5 Elect Director Agui, Toru For For Management
2.6 Elect Director Ozawa, Wataru For For Management
2.7 Elect Director Mizutani, Akihiro For For Management
3.1 Elect Director and Audit Committee For Against 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: JUL 28, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hideharu For For Management
1.2 Elect Director Izumi, Manabu For For Management
1.3 Elect Director Mizukami, Takashi For For Management
1.4 Elect Director Nemoto, Hirobumi For For Management
1.5 Elect Director Ito, Hiroyuki For For Management
1.6 Elect Director Terawaki, Tsuyoshi For For Management
1.7 Elect Director Yamauchi, Hidefusa For For Management
1.8 Elect Director Yamauchi, Kazue For For Management
1.9 Elect Director Sato, Koya For For Management
1.10 Elect Director Tawaraguchi, Yuki For For Management
1.11 Elect Director Ozeki, Hitoshi For For Management
1.12 Elect Director Okita, Mieko For For Management
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CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
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CHIMNEY CO., LTD.
Ticker: 3178 Security ID: J06427124
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamauchi, Hideharu For For Management
1.2 Elect Director Izumi, Manabu For For Management
1.3 Elect Director Mizukami, Takashi For For Management
1.4 Elect Director Nemoto, Hirobumi For For Management
1.5 Elect Director Ito, Hiroyuki For For Management
1.6 Elect Director Terawaki, Tsuyoshi For For Management
1.7 Elect Director Sato, Koya For For Management
1.8 Elect Director Tawaraguchi, Yuki For For Management
1.9 Elect Director Ozeki, Hitoshi For For Management
1.10 Elect Director Okita, Mieko For For Management
1.11 Elect Director Abe, Makoto For For Management
1.12 Elect Director Osaki, Yuji For For Management
1.13 Elect Director Nukatsuka, Kikuo For For Management
2 Appoint Statutory Auditor Hayasaka, For For Management
Yoshiaki
3 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
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CHIN-POON INDUSTRIAL CO., LTD.
Ticker: 2355 Security ID: Y15427100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Trading Procedures Governing For For Management
Derivatives Products
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CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jing as Director For For Management
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CHINA ALUMINUM INTERNATIONAL ENGINEERING CORPORATION LIMITED
Ticker: 2068 Security ID: Y1413T116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Plan For For Management
6 Approve Provision for Impairment of For For Management
Assets
7 Approve Annual External Guarantee Plan For Against Management
of Non-Connected Transactions
8 Approve the Guarantee Provided by the For For Management
Holding Subsidiary for Wancheng Company
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Financial Services Agreement For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Grant of General Mandate to For For Management
Issue Onshore and Offshore Debt
Financing Instruments
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CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED
Ticker: 164 Security ID: G2119D116
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Chu Wei Ning as Director For For Management
2b Elect Lam Sze Man as Director For For Management
2c Elect Chan Fong Kong, Francis as For Against Management
Director
2d Elect Feng Man as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
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CHINA BESTER GROUP TELECOM CO., LTD.
Ticker: 603220 Security ID: Y969F5101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign the Relevant
Service Contract on Behalf of the
Company with Him and Authorize Board
to Fix His Remuneration
2 Approve Natural Gas Sale and Purchase For For Management
Agreements, Proposed Annual Caps and
Related Transactions
3 Approve Comprehensive Services and For For Management
Product Sales Agreement and Related
Transactions
4 Approve Proposed Annual Caps Under the For For Management
Comprehensive Services and Product
Sales Agreement and Related
Transactions
5 Approve Financial Services Agreement For For Management
and Related Transactions
6 Approve Proposed Annual Caps with For For Management
Respect to Deposits Under the
Financial Services Agreement and
Related Transactions
7 Approve Finance Lease Agreement and For For Management
Related Transactions
8 Approve Proposed Annual Caps Under the For For Management
Finance Lease Agreement and Related
Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Auditors' Report
4 Approve 2020 Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve 2021 Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors and Authorize Audit Committee
of the Board to Fix Their Remuneration
7 Elect Wang Weimin as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
8 Elect Hou Xiaofeng as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
9 Elect Guo Xinjun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
10 Elect Liu Zhenyu as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
11 Elect Yu Changchun as Director, For For Management
Authorize Board to Sign Relevant
Service Contract with Him and
Authorize Board to Fix His Remuneration
12 Elect Lin Feng as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
13 Elect Xie Dong as Director, Authorize For For Management
Board to Sign Relevant Service
Contract with Him and Authorize Board
to Fix His Remuneration
14 Elect Liu Jianyao as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
15 Elect Li Xiaoyu as Supervisor, For For Management
Authorize Executive Director to Sign
Relevant Service Contract with Him and
Authorize Board to Fix His Remuneration
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
17 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Geling as Non-independent For For Management
Director
2 Elect Zhou Yamin as Supervisor For For Management
3 Approve Remuneration of Directors, For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bo as Non-independent For For Management
Director
1.2 Elect Wang Yuhang as Non-independent For For Management
Director
1.3 Elect Zhang Fusheng as Non-independent For For Management
Director
1.4 Elect Zhang Geling as Non-independent For For Management
Director
2.1 Elect Ge Changyin as Independent For For Management
Director
2.2 Elect Wang Decheng as Independent For For Management
Director
2.3 Elect Li Guoqiang as Independent For For Management
Director
3.1 Elect Zhou Yamin as Supervisor For For Management
3.2 Elect Li Wenping as Supervisor For For Management
4 Amend Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
CHINA CAMC ENGINEERING CO., LTD.
Ticker: 002051 Security ID: Y1R252116
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Application of Bank Credit For Against Management
Lines
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Remuneration of Directors For For Management
10 Elect Li Xuhong as Independent Director For For Management
--------------------------------------------------------------------------------
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
Ticker: 1701 Security ID: Y13965101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Wang Hsieh I-Chen, For For Management
Representative of Chunghwa Chemical
Synthesis & Biotech Co., Ltd with
Shareholder NO.9102, as
Non-independent Director
5.2 Elect Wang, Hou-Jie, Representative of For For Management
Wang Ming-Ning Memorial Foundation,
with Shareholder NO.74315, as
Non-independent Director
5.3 Elect Chen, Hung-Shou, with For For Management
Shareholder NO.F120677XXX, as
Independent Director
5.4 Elect Jou, Yen-Pong, with Shareholder For For Management
NO.W100013XXX, as Independent Director
5.5 Elect Chow, Dah-Jen, with Shareholder For For Management
NO.A120764XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Guarantee Provision Plan For Against Management
8.1 Approve Related Party Transaction with For For Management
Beijing Gubei Water Town Tourism Co.,
Ltd.
8.2 Approve Related Party Transaction with For For Management
CYTS Hongqi (Hengqin) Fund Management
Co., Ltd.
8.3 Approve Related Party Transaction with For For Management
CYTS Yaoyue (Beijing) Travel Co., Ltd.
8.4 Approve Related Party Transaction with For For Management
Chengdu Qingcheng Mountain Dujiangyan
Tourism Co., Ltd.
8.5 Approve Related Party Transaction with For For Management
China Everbright Group Corporation and
its Subsidiaries
9 Amend Articles of Association For For Management
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA CYTS TOURS HOLDING CO., LTD.
Ticker: 600138 Security ID: Y1400N106
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Hui as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision for Asset Impairment For For Management
2 Approve Inventory Loss For For Management
3 Elect Wang Zhitao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Chunguo as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA DIVE CO. LTD.
Ticker: 300526 Security ID: Y1460T100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For Against Management
4 Approve Financial Statements For Against Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees
8 Approve Cancellation of Partial Stock For For Management
Options of the Stock Option Incentive
Plan
9 Approve Special Explanation of the For For Management
Company's Non-operating Capital
Occupation and Other Related Capital
Transactions
10 Approve Correction of Inventory Loss For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# 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 Chen Yihong as Director For For Management
3a2 Elect Lyu Guanghong as Director For For Management
3a3 Elect Gao Yu 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO., LTD.
Ticker: 3818 Security ID: G2112Y109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement, Proposed Annual For For Management
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA EDUCATION GROUP HOLDINGS LIMITED
Ticker: 839 Security ID: G2163M103
Meeting Date: FEB 23, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# 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 Xie Ketao as Director For For Management
3b Elect Gerard A. Postiglione as Director For For Management
3c Elect Rui Meng as Director For For Management
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
--------------------------------------------------------------------------------
CHINA ELECTRIC MFG CORP.
Ticker: 1611 Security ID: Y1419C109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA EVERBRIGHT GREENTECH LTD.
Ticker: 1257 Security ID: G2R55E103
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Wang Tianyi as Director For Against Management
3a2 Elect Yang Zhiqiang as Director For For Management
3a3 Elect Guo Ying as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA EXPRESS AIRLINES CO., LTD.
Ticker: 002928 Security ID: Y1R7E3105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application For Against Management
7 Approve Provision of Guarantee For For Management
8 Approve Additional Crude Oil Hedging For For Management
Business
9 Approve Additional Foreign Exchange For For Management
and Interest Rates Hedging Business
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Hedging Business Management For Against Management
System
--------------------------------------------------------------------------------
CHINA FANGDA GROUP CO., LTD.
Ticker: 200055 Security ID: Y7742N100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Guarantee Provision Plan for For For Management
Credit Line Application
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
B Shares, Decrease in Registered
Capital and Amend Articles of
Association
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Shen Peng as Director For For Management
4 Elect Mok Wai Bun, Ben as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 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
--------------------------------------------------------------------------------
CHINA FOODS LIMITED
Ticker: 506 Security ID: G2154F109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Financial Services For For Management
Agreement, Proposed Daily Deposit Cap
and Related Transactions
--------------------------------------------------------------------------------
CHINA GENERAL PLASTICS CORP.
Ticker: 1305 Security ID: Y1430L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Competitive Activities of For For Management
Directors
--------------------------------------------------------------------------------
CHINA GRAND PHARMACEUTICAL & HEALTHCARE HOLDINGS LTD.
Ticker: 512 Security ID: G210A7101
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Tang Wei Kun as Director For For Management
3b Elect Shi Lin as Director For For Management
3c Elect Hu Yebi as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HARMONY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# 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 Feng Changge as Director For For Management
3b Elect Han Yang as Director For Against Management
3c Elect Wang Nengguang as Director For Against Management
3d Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited 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
--------------------------------------------------------------------------------
CHINA HARZONE INDUSTRY CORP., LTD.
Ticker: 300527 Security ID: Y1R9AD103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
8 Approve Daily Related Party Transaction For For Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
CHINA HIGH PRECISION AUTOMATION GROUP LIMITED
Ticker: 591 Security ID: G21122109
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2A1 Elect Wong Fun Chung as Director For For Management
2A2 Elect Cheung Chuen as Director For For Management
2A3 Elect Ji Qin Zhi as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Pan-China (H.K.) CPA Limited For Against Management
as 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
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Hu Jichun as Director For For Management
2b Elect Zhou Zhijin as Director For For Management
2c Elect Fang Jian as Director For For Management
2d Elect Jiang Xihe as Director For For Management
2e Elect Nathan Yu Li as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
CHINA HIGH-SPEED RAILWAY TECHNOLOGY CO., LTD.
Ticker: 000008 Security ID: Y1R9C1107
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Zhiquan as Director For For Shareholder
1.2 Elect Lou Silu as Director For For Shareholder
1.3 Elect Zhu Bingqing as Director For For Shareholder
1.4 Elect Hong Mingjun as Director For For Shareholder
1.5 Elect Wang Xiang as Director For For Shareholder
1.6 Elect Chang Zhizhen as Director For For Shareholder
2.1 Elect Zhou Xiaoqin as Director For For Shareholder
2.2 Elect Li Hongwei as Director For For Shareholder
2.3 Elect Gao Yongjun as Director For For Shareholder
3.1 Elect Liu Yang as Supervisor For For Shareholder
3.2 Elect Sa Shuli as Supervisor For For Shareholder
--------------------------------------------------------------------------------
CHINA KEPEI EDUCATION GROUP LIMITED
Ticker: 1890 Security ID: G2122A109
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Xiangwei as Director For For Management
3a2 Elect Wang Chuanwu as Director For For Management
3a3 Elect Deng Feiqi as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LILANG LTD.
Ticker: 1234 Security ID: G21141109
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3.1 Elect Wang Dong Xing as Director For For Management
3.2 Elect Cai Rong Hua as Director For Against Management
3.3 Elect Pan Rong Bin as Director For Against 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
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kan Che Kin, Billy Albert as For For Management
Director
2b Elect Simon Murray as Director For For Management
2c Elect Lam, Lee G as Director For For Management
2d Elect Chow Ching Ning as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PKF Hong Kong 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
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Bonds, Grant of Specific
Mandate to Issue Conversion Shares and
Related Transactions
--------------------------------------------------------------------------------
CHINA LOGISTICS PROPERTY HOLDINGS CO., LTD
Ticker: 1589 Security ID: G21209104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Cheuk Shun Wah as Director None None Management
3 Elect Shi Lianghua as Director For For Management
4 Elect Wu Guozhou as Director For For Management
5 Elect Fu Bing as Director For For Management
6 Elect Guo Jingbin as Director For For Management
7 Elect Wang Tianye as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION
Ticker: 1829 Security ID: Y1501U108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Board
3 Approve Audited Consolidated Financial For For Management
Statements and Independent Auditor's
Report
4 Approve No Profits Distribution Plan For For Management
5 Approve Ernst & Young and Ernst & For For Management
Young Hua Ming LLP (Special General
Partnership) as International Auditor
and Domestic Auditor, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
--------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP.
Ticker: 1718 Security ID: Y1488M103
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LIMITED
Ticker: 1317 Security ID: G21151116
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jingxia Zhang as Director For For Management
2b Elect James William Beeke 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
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
--------------------------------------------------------------------------------
CHINA MEIDONG AUTO HOLDINGS LIMITED
Ticker: 1268 Security ID: G21192102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Ye Fan as Director For For Management
2.1b Elect Wang Michael Chou as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For 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 Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
CHINA MERCHANTS LAND LIMITED
Ticker: 978 Security ID: G210AW106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Huang Junlong as Director For Against Management
2b Elect Liu Ning as Director For For Management
2c Elect Wong King Yuen as Director For For Management
2d Elect Shi Xinping as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Issued Share For For Management
Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5a Approve Final Dividends For For Management
5b Authorize Board to Handle All Matters For For Management
in Relation to the Payment of Final
Dividend
--------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO., LTD.
Ticker: 1532 Security ID: Y14954104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 05, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Elect Kwong Wai Sun, Wilson as Director For For Management
3 Elect Pan Liansheng as Director For For Management
4 Elect Ren Ruxian as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
CHINA METAL RESOURCES UTILIZATION LIMITED
Ticker: 1636 Security ID: G31622106
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Adjustment on Related Party For For Management
Transactions
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO. LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA MINMETALS RARE EARTH CO., LTD.
Ticker: 000831 Security ID: Y1521G105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Gao Lina as Director For For Management
3B Elect Zhao Jiejun as Director For For Management
3C Elect Li Shengli as Director For For Management
3D Elect Lee Kong Wai, Conway as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD.
Ticker: 1117 Security ID: G21579100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA NEW HIGHER EDUCATION GROUP LIMITED
Ticker: 2001 Security ID: G2163K107
Meeting Date: JAN 22, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Li Xiaoxuan as Director For For Management
3 Elect Shen Chunmei as Director For For Management
4 Elect Hu Jianbo as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA ORIENTAL GROUP COMPANY LIMITED
Ticker: 581 Security ID: G2108V101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Han Jingyuan as Director For For Management
3b Elect Han Li as Director For For Management
3c Elect Ondra Otradovec as Director For Against Management
3d Elect Zhu Hao 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
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Agreement and the For For Management
JV Transactions
2 Approve New Master Engagement For For Management
Agreement, the Construction Works
Transactions and the New Construction
Works Caps
3 Approve Framework Agreement, the For For Management
Supply of Materials Transactions and
the Supply of Materials Caps
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LIMITED
Ticker: 81 Security ID: Y1505S117
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Lin as Director For For Management
3b Elect Guo Guanghui as Director For For Management
3c Elect Yung Kwok Kee, Billy as Director For For Management
3d Elect Lam Kin Fung, Jeffrey as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD.
Ticker: 81 Security ID: Y1505S117
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LIMITED
Ticker: 2669 Security ID: G2118M109
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Pang Jinying as Director For For Management
3B Elect Yung, Wing Ki Samuel as Director For For Management
3C Elect Lim, Wan Fung Bernard Vincent as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend the Existing Articles of For For Management
Association and Adopt the New Amended
and Restated Articles of Association
--------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP.
Ticker: 1314 Security ID: Y1500N105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Domestic Capital Raising by For For Management
Public Share Issuance
4.1 Elect Yun-Peng Chu, with SHAREHOLDER For For Management
NO.H100450XXX as Independent Director
4.2 Elect Wen-Yen Pan, with SHAREHOLDER NO. For For Management
J100291XXX as Independent Director
4.3 Elect Song-Nian Ye, with SHAREHOLDER For For Management
NO.C101287XXX as Independent Director
4.4 Elect Ruey-Long Chen, a Representative For For Management
of Core Pacific Co., Ltd, with
SHAREHOLDER NO.158659, as
Non-independent Director
4.5 Elect Shaw-Shin Yang, a Representative For For Management
of Core Pacific Co., Ltd., with
SHAREHOLDER NO.158659, as
Non-independent Director
4.6 Elect Jiun-Nan Bai, a Representative For For Management
of BES Machinery Co., Ltd, with
SHAREHOLDER NO.316573, as
Non-independent Director
4.7 Elect Kueng-Ming Lin, a Representative For For Management
of C.P. Leasing Co., Ltd., with
SHAREHOLDER NO.101177, as
Non-independent Director
4.8 Elect Hui-Ting Shen, a Representative For For Management
of Yao Chuen Co., Ltd., with
SHAREHOLDER NO.848471, as
Non-independent Director
4.9 Elect Hui-Lan Chu, a Representative of For For Management
Jen Huei Enterprise Co., Ltd, with
SHAREHOLDER NO.101204, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Deqiu as Independent For For Management
Director
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Yuansheng as Non-Independent For For Management
Director
1.2 Elect Zhang Jichen as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
CHINA PUBLISHING & MEDIA HOLDINGS CO., LTD.
Ticker: 601949 Security ID: Y1508V109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For Against Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For Against Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve External Guarantee Provision For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds to Conduct Entrusted
Asset Management
13 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
CHINA RESOURCES MEDICAL HOLDINGS COMPANY LIMITED
Ticker: 1515 Security ID: G2133W108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Song Qing as Director For Against Management
4 Elect Wu Ting Yuk, Anthony as Director For For Management
5 Elect Ren Yuan 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
--------------------------------------------------------------------------------
CHINA SCE GROUP HOLDINGS LIMITED
Ticker: 1966 Security ID: G21190106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Yuanlai as Director For For Management
3b Elect Huang Youquan as Director For For Management
3c Elect Ting Leung Huel Stephen as For Against Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For Against 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
--------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED
Ticker: 2877 Security ID: G2110P100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Li Huimin as Director For For Management
2B Elect Chen Zhong as Director For For Management
2C Elect Cheung Chun Yue Anthony as For For Management
Director
2D Elect Zhou Wencheng 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
7 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Appoint Ernst & Young Hua Ming LLP as For For Management
PRC Auditor
3.01 Elect Gao Jun as Supervisor For For Management
3.02 Elect Zhang Dong Sheng as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering and For For Management
Registration by the Company of RMB3
Billion Renewable Green Corporate Bonds
2 Elect Guo Ying Jun as Director For For Management
3 Approve Unified Use of the CASBE by For For Shareholder
the Company
4 Approve Termination of Appointment of For For Shareholder
International Auditor of the Company
5 Amend Articles of Association For For Shareholder
6 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for the Non-Public Issuance of A Shares
2.1 Approve Class and Par Value of the For For Management
Shares to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
2.5 Approve Number of Shares to be Issued For For Management
2.6 Approve Arrangements for Lock-Up Period For For Management
2.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-public Issuance
2.8 Approve Place of Listing of Shares For For Management
Under the Issuance
2.9 Approve Amount to be Raised and Use of For For Management
Proceeds
2.10 Approve Effective Period of the For For Management
Resolution
3 Approve Proposal for Non-Public For For Management
Issuance of A Shares
4 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares
6 Approve Report on the Use of the For For Management
Previously-Raised Proceeds
7 Approve Dilution of Current Returns, For For Management
Adoption of Remedial Measures and
Related Subject Undertakings of the
Non-Public Issuance of A Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023) of
the Non-Public Issuance
9 Authorize Board to Handle Matters in For For Management
Relation to the Non-Public Issuance of
A Shares
10 Approve Specific Mandate For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Approve Amendments to the Policy on For For Management
Management of Provision of External
Guarantees
15 Approve Renewal of the Asset Financing For For Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of the For For Management
Shares to be Issued
1.2 Approve Method and Time of the Issuance For For Management
1.3 Approve Target Subscriber and For For Management
Subscription Method
1.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Arrangements for Lock-Up Period For For Management
1.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-public Issuance
1.8 Approve Place of Listing of Shares For For Management
Under the Issuance
1.9 Approve Amount to be Raised and Use of For For Management
Proceeds
1.10 Approve Effective Period for the For For Management
Resolution
2 Approve Proposal for Non-Public For For Management
Issuance of A Shares
3 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
4 Authorize Board to Handle Matters in For For Management
Relation to the Non-Public Issuance of
A Shares
5 Approve Specific Mandate For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Criteria For For Management
for the Non-Public Issuance of A
Shares by the Company
2.1 Approve Class and Par Value of Shares For For Management
to be Issued
2.2 Approve Method and Time of the Issuance For For Management
2.3 Approve Target Subscriber and For For Management
Subscription Method
2.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
2.5 Approve Number of Shares to be Issued For For Management
2.6 Approve Arrangements for Lock-Up Period For For Management
2.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-Public Issuance
2.8 Approve Place of Listing of the Shares For For Management
Under the Issuance
2.9 Approve Amount to be Raised and Use of For For Management
Proceeds
2.10 Approve Effective Period for this For For Management
Resolution on the Non-Public Issuance
of Shares
3 Approve Proposal for Non-Public For For Management
Issuance of A Shares of the Company
4 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction Between the Company and
Hebei Construction & Investment Group
Co., Ltd.
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the
Non-Public Issuance of A Shares of the
Company
6 Approve Report on the Use of the For For Management
Previously-Raised Proceeds of the
Company
7 Approve Dilution of Current Returns, For For Management
Adoption of Remedial Measures and
Undertakings by Relevant Entities of
the Non-Public Issuance of A Shares
8 Approve Shareholders' Return Plan for For For Management
the Next Three Years (2021-2023) of
the Non-Public Issuance
9 Approve Waiver from the Obligation of For For Management
the Controlling Shareholder to Make a
General Offer in Respect of its
Acquisition of the Shares of the
Company
10 Authorize Board to Handle All Matters For For Management
in Relation the Non-Public Issuance of
A Shares
11 Approve Specific Mandate For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of Shares For For Management
to be Issued
1.2 Approve Method and Time of the Issuance For For Management
1.3 Approve Target Subscriber and For For Management
Subscription Method
1.4 Approve Pricing Benchmark Date, Issue For For Management
Price and Pricing Method
1.5 Approve Number of Shares to be Issued For For Management
1.6 Approve Arrangements for Lock-Up Period For For Management
1.7 Approve Arrangements for the For For Management
Accumulated Profit Prior to the
Non-Public Issuance
1.8 Approve Place of Listing of the Shares For For Management
Under the Issuance
1.9 Approve Amount to be Raised and Use of For For Management
Proceeds
1.10 Approve Effective Period for this For For Management
Resolution on the Non-Public Issuance
of Shares
2 Approve Proposal for Non-Public For For Management
Issuance of A Shares of the Company
3 Approve Conditional Subscription For For Management
Agreement and the Connected
Transaction between the Company and
Hebei Construction & Investment Group
Co., Ltd.
4 Authorize Board to Handle All Matters For For Management
in Relation the Non-Public Issuance of
A Shares
5 Approve Specific Mandate For For Management
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Report of the Board of For For Management
Directors
3 Approve 2020 Report of the Board of For For Management
Supervisors
4 Approve 2020 Financial Report For For Management
5 Approve 2020 Final Accounts Report For For Management
6 Approve 2020 Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Report on the Use of Proceeds For For Management
Previously Raised
9 Approve Estimated Connected For For Management
Transactions
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Provision of Guarantee for For For Shareholder
Hebei Suntien Guohua Gas Co., Ltd.
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Related Transactions
--------------------------------------------------------------------------------
CHINA TIAN LUN GAS HOLDINGS LIMITED
Ticker: 1600 Security ID: G84396103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Elect Xian Zhenyuan as Director For For Management
4b Elect Li Tao as Director For For Management
4c Elect Li Liuqing as Director 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
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Shengjun as Non-Independent For For Management
Director
1.2 Elect Cao Debiao as Non-Independent For For Management
Director
1.3 Elect Mao Hongju as Non-Independent For For Management
Director
1.4 Elect Guo Fengwei as Non-Independent For For Management
Director
2.1 Elect Hong Jianqiao as Independent For For Management
Director
2.2 Elect Wu Haisuo as Independent Director For For Management
2.3 Elect Zhao Yajuan as Independent For For Management
Director
3.1 Elect Liu Lanying as Supervisor For For Management
3.2 Elect Ding Kunmin as Supervisor For For Management
4 Approve Investment in the For For Management
Establishment of Environmental
Protection Industry Investment Fund
Partnership
5 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Supervisors and the Allowance of
Independent Directors
2 Approve to Appoint Auditor For For Management
3 Approve Change of Business Scope For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CHINA TIANYING, INC.
Ticker: 000035 Security ID: Y1475H109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CHINA TOBACCO INTERNATIONAL (HK) CO., LTD.
Ticker: 6055 Security ID: Y14571106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Yang Xuemei as Director For For Management
3b Elect Chow Siu Lui as Director For For Management
3c Elect Chau Kwok Keung as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
CHINA TUNGSTEN & HIGHTECH MATERIALS CO., LTD.
Ticker: 000657 Security ID: Y2982R101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Duan Jerry Linnan as Director For For Management
3.2 Elect Makoto Inoue as Director For Against Management
3.3 Elect Chau Kam Wing as Director For For Management
3.4 Elect Ho Ping as Director For For Management
3.5 Elect Zhou Nan as Director For For Management
3.6 Elect Chan Wai Cheung as Director For For Management
3.7 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
--------------------------------------------------------------------------------
CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED
Ticker: 3669 Security ID: G2162W102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Cai Yingjie as Director For For Management
4 Elect Wang Zhigao as Director For For Management
5 Elect Wang Liqun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109
Meeting Date: FEB 01, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# 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 Li Guangyu as Director For For Management
3a2 Elect Li Hua 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 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
--------------------------------------------------------------------------------
CHINA ZHENGTONG AUTO SERVICES HOLDINGS LIMITED
Ticker: 1728 Security ID: G215A8108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Connected Grant For For Management
Shares to Wang Kunpeng Pursuant to the
Scheme and Related Transactions
2 Approve Issuance of Connected Grant For For Management
Shares to Li Zhubo Pursuant to the
Scheme and Related Transactions
3 Approve Issuance of Connected Grant For For Management
Shares to Wan To Pursuant to the
Scheme and Related Transactions
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
China Electronics Finance Co., Ltd.
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statement Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Elect Chen Gang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000733 Security ID: Y1516T104
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Benchmark For For Management
Companies for Stock Option Incentive
Plan
--------------------------------------------------------------------------------
CHINA ZHONGHUA GEOTECHNICAL ENGINEERING GROUP CO., LTD.
Ticker: 002542 Security ID: Y1565F104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhuang Weilin as Independent For For Shareholder
Director
2 Approve Adjustment on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LIMITED
Ticker: 1333 Security ID: G215AT102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Lu Changqing as Director For For Management
2.1b Elect Ma Qingmei as Director For For Management
2.1c Elect Wong Chun Wa as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Gavriella Schuster as Director For For Management
2.2 Elect Mo Lai Lan as Director For For Management
2.3 Elect Lai Guanrong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Refreshment of Scheme Mandate For For Management
Limit
9 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Contract for Services, the For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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, Kwok-wai as Director For For Management
3.2 Elect Phillis Loh, Lai-ping as Director For For Management
3.3 Elect Ma, Tsz-chun as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 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
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fei Jain Wu, with SHAREHOLDER NO. For For Management
0000009 as Non-independent Director
1.2 Elect Huoo Wen Gou, with SHAREHOLDER For For Management
NO.0000094 as Non-independent Director
1.3 Elect Jong Fa Lee, with SHAREHOLDER NO. For For Management
0000013 as Non-independent Director
1.4 Elect Dang Hsing Yiu, with SHAREHOLDER For For Management
NO.A102759XXX as Independent Director
1.5 Elect Philips Wei, with SHAREHOLDER NO. For For Management
D100211XXX as Independent Director
1.6 Elect Ting Rong Huang, with For Against Management
SHAREHOLDER NO.A221091XXX as
Independent Director
1.7 Elect Wen Feng Cheng, with SHAREHOLDER For For Management
NO.X100131XXX as Independent Director
2 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP.
Ticker: 6147 Security ID: Y15657102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Capital Increase in Cash for For For Management
Issuance of Shares via a Private
Placement, Preferred A Shares and
Preferred B Shares
--------------------------------------------------------------------------------
CHIPMOS TECHNOLOGIES, INC.
Ticker: 8150 Security ID: Y1566L100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Independent
Director
6.1 Elect Shih-Jye Cheng, with Shareholder For For Management
No. 00000001, as Non-Independent
Director
6.2 Elect Kun-Yi Chien, a Representative For For Management
of Siliconware Precision Industries Co.
, Ltd, with Shareholder No. 00000602,
as Non-Independent Director
6.3 Elect Bright Yeh, a Representative of For For Management
Siliconware Precision Industries Co.,
Ltd, with Shareholder No. 00000602, as
Non-Independent Director
6.4 Elect Silvia Su, with Shareholder No. For For Management
00005089, as Non-Independent Director
6.5 Elect Chin-Shyh Ou, with Shareholder For For Management
No. M120853XXX, as Independent Director
6.6 Elect Kuei-Ann Wen, with Shareholder For For Management
No. J220092XXX, as Independent Director
6.7 Elect Hui-Fen Chan, with Shareholder For For Management
No. J220207XXX, as Independent Director
6.8 Elect Yeong-Her Wang, with Shareholder For For Management
No. R103155XXX, as Independent Director
6.9 Elect Hong-Tzer Yang, with Shareholder For For Management
No. R122158XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Funahashi, Masao For For Management
2.2 Elect Director Machino, Masatoshi For For Management
2.3 Elect Director Sawaki, Shoji For For Management
2.4 Elect Director Imada, Itaru For For Management
2.5 Elect Director Okita, Riichi For For Management
2.6 Elect Director Sugiyama, Koichi For For Management
2.7 Elect Director Ishizuka, Ai For For Management
2.8 Elect Director Sato, Norio For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.78 for
Preferred Shares, and No Final
Dividend for Ordinary Shares
2 Amend Articles to Remove All For For Management
Provisions on Advisory Positions
3.1 Elect Director Santo, Masaji For For Management
3.2 Elect Director Tarutani, Koji For For Management
3.3 Elect Director Kazama, Tsunenori For For Management
3.4 Elect Director Matsunaga, Aiichiro For For Management
3.5 Elect Director Tanaka, Nobuo For For Management
3.6 Elect Director Sakakida, Masakazu For For Management
3.7 Elect Director Ishikawa, Masao For For Management
3.8 Elect Director Matsukawa, Ryo For For Management
4 Elect Director and Audit Committee For For Management
Member Torii, Shingo
5 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Koike, Mitsuaki For For Management
3.2 Elect Director Kanabe, Hiroyasu For For Management
3.3 Elect Director Murasawa, Takumi For For Management
3.4 Elect Director Murata, Isao For For Management
3.5 Elect Director Yanagisawa, Katsumi For For Management
3.6 Elect Director Mashimo, Osamu For For Management
3.7 Elect Director Rob Crawford For For Management
4 Appoint Alternate Statutory Auditor For For Management
Iitsuka, Takanori
--------------------------------------------------------------------------------
CHLITINA HOLDING LTD.
Ticker: 4137 Security ID: G21164101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4.1 Elect CHEN, PI-HUA with Shareholder No. For For Management
J220224XXX as Non-independent Director
4.2 Elect CHEN,PEI-WEN, a Representative For For Management
of WEALTHY GARDEN INVESTMENT LIMITED
with Shareholder No. 7204 as
Non-independent Director
4.3 Elect WU,SIZONG with Shareholder No. For For Management
WU19520XXX as Non-independent Director
4.4 Elect TSAI,YU-LING with Shareholder No. For For Management
L201303XXX as Non-independent Director
4.5 Elect CHAO, CHEN-YU with Shareholder For For Management
No. 73 as Non-independent Director
4.6 Elect TSAI,YU-CHIN with Shareholder No. For For Management
R222143XXX as Independent Director
4.7 Elect KAO,PENG-WEN with Shareholder No. For For Management
H221058XXX as Independent Director
4.8 Elect YU,HUNG-DING with Shareholder No. For For Management
E100962XXX as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kawakami, Yasuo For For Management
2.2 Elect Director Taneda, Kiyotaka For For Management
2.3 Elect Director Nakamura, Shuichi For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Egawa, Yoshiaki For For Management
2.6 Elect Director Hayashi, Tetsuro For For Management
2.7 Elect Director Kawakami, Yasuhiro For For Management
2.8 Elect Director Mikubo, Tadatoshi For For Management
2.9 Elect Director Nishijima, Kazuyuki For For Management
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee L. Jay Cross For For Management
1.4 Elect Trustee Gordon A.M. Currie For For Management
1.5 Elect Trustee Graeme M. Eadie 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
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
4 Amend Declaration of Trust Re: For For Management
Investment Guidelines
5 Amend Declaration of Trust Re: For For Management
Operating Policies
6 Amend Declaration of Trust Re: For For Management
Declaration of Non-Cash Distributions
and Consolidation of Trust Units
7 Amend Declaration of Trust Re: For For Management
Meetings of the Unitholders
8 Amend Declaration of Trust Re: General For For Management
Amendments
--------------------------------------------------------------------------------
CHOLAMANDALAM FINANCIAL HOLDINGS LIMITED
Ticker: 504973 Security ID: Y9001B157
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Sridharan Rangarajan as For For Management
Director
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Vasudha Sundararaman as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of N Ganesh as Manager
--------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO., LTD.
Ticker: 5534 Security ID: Y1582T103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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-joo as Inside Director For For Management
3.2 Elect Kim Seong-gon as Inside Director For For Management
3.3 Elect Koo Ja-min 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)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Tae-young as Inside Director For Against Management
3.2 Elect Choi Jang-won as Inside Director For Against Management
4 Appoint Cho Jung-yong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Jingang as Director For For Management
1.02 Elect Liu Jianrong as Director For For Management
1.03 Elect Zou An as Director For For Management
1.04 Elect Zhou Ping as Director For For Management
2.01 Elect Wu Xiaoping as Supervisor For For Management
2.02 Elect Wang Cunlin as Supervisor For For Management
2.03 Elect Xu Xudong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zhang Jingang as Director For For Management
1.02 Elect Liu Jianrong as Director For For Management
1.03 Elect Zou An as Director For For Management
1.04 Elect Zhou Ping as Director For For Management
2.01 Elect Wu Xiaoping as Supervisor For For Management
2.02 Elect Wang Cunlin as Supervisor For For Management
2.03 Elect Xu Xudong as Supervisor For For Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Renewal and the Final For For Management
Purchase of the Assets of Changshou
Iron and Steel
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Lease Renewal and the Final For For Management
Purchase of the Assets of Changshou
Iron and Steel
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service and Supply Agreement, For For Management
Supplemental Agreement, Proposed Caps
and Related Transactions
2 Elect Zhang Wenxue as Director For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service and Supply Agreement, For For Management
Supplemental Agreement, Proposed Caps
and Related Transactions
2 Elect Zhang Wenxue as Director For For Management
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y15842100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts Report For For Management
2 Approve Annual Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Appointment of the Financial For For Management
and Internal Control Auditor
7 Approve Financial Budget For Against Management
8 Approve Financial Services Agreement For For Management
with Baowu Finance Company
9 Approve 2021- 2023 Service and Supply For For Management
Agreement with Baowu Finance Company,
Proposed Annual Caps and Related
Transactions
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CHONGQING IRON & STEEL COMPANY LIMITED
Ticker: 1053 Security ID: Y1R91N119
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Accounts Report For For Management
2 Approve Annual Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Appointment of the Financial For For Management
and Internal Control Auditor
7 Approve Financial Budget For Against Management
8 Approve Financial Services Agreement For For Management
with Baowu Finance Company
9 Approve 2021- 2023 Service and Supply For For Management
Agreement with Baowu Finance Company,
Proposed Annual Caps and Related
Transactions
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CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD.
Ticker: 002907 Security ID: Y1594B108
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
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CHONGQING PHARSCIN PHARMACEUTICAL CO., LTD.
Ticker: 002907 Security ID: Y1594B108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Amend Articles of Association For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
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CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Appointment of Internal For For Management
Control Auditor
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee to For For Management
Subsidiaries and Associate Company
10 Approve Estimated Related Party For For Management
Transactions
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CHONGQING SANFENG ENVIRONMENTAL GROUP CORP., LTD.
Ticker: 601827 Security ID: Y1587L105
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
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CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of the Company's For For Management
Shares by Auction Trading
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Re-examination and For For Management
Postponement of Raised Funds
Investment Project
4 Approve Completion of Partial Raised For For Management
Funds Project and Replenish Working
Capital with Remaining Funds
5 Approve to Appoint Auditor For For Management
6 Approve Related Party Transaction For For Management
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CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Duration of Convertible Bonds For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Interest Payment For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Number of For For Management
Conversion Shares
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Guarantee For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Bondholder Meeting Rules For For Management
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Formulation of Internal Audit For For Management
Management System
11 Approve Profit Distribution for the For For Management
First Three Quarters of 2020
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
16 Amend Working System for Independent For Against Management
Directors
17 Amend Related-party Transaction For Against Management
Decision Management System
18 Amend Information Disclosure Affairs For Against Management
Management System
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CHONGQING ZAISHENG TECHNOLOGY CO., LTD.
Ticker: 603601 Security ID: Y1R020109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Statements and For Against Management
Financial Budget Report
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Comprehensive Credit Line For For Management
Application
10 Approve Provision of Guarantee For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
13 Approve Changes in Accounting Policies For For Management
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CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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CHONGQING ZONGSHEN POWER MACHINERY CO., LTD.
Ticker: 001696 Security ID: Y1307H103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve 2020 Daily Related-Party For For Management
Transactions
7 Approve 2021 Daily Related-Party For For Management
Transactions
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Special Report on For For Management
Non-operational Fund Occupancy and
Related Fund Transactions
10 Approve Report on the Usage of Raised For For Management
Funds
11 Approve Appointment of Auditor For For Management
12 Approve Appointment of Internal For For Management
Control Auditor
13 Approve Credit Line Bank Application For For Management
and Financing Plan
14 Approve Provision of Guarantee For For Management
15 Approve Investment in Financial For For Management
Products
16.1 Approve Provision of Financial For Against Management
Assistance to Zongshen Small Loan
Company and Zongshen Asset Management
Company
16.2 Approve Provision of Financial For Against Management
Assistance to Zongshen Factoring
Company and Zongshen Financial Leasing
Company
17 Approve Provision of Entrusted Loans For For Management
18 Approve Provision for Credit and Asset For For Management
Impairment
19 Approve Forward Foreign Exchange For For Management
Transactions
20 Approve Related Party Transaction on For For Management
Framework Agreement
21 Approve Financial Services Framework For For Management
Agreement
22 Approve Sale of Assets of Subsidiary For For Management
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CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For For Management
1.2 Elect Director Yabu, Shigemasa For For Management
1.3 Elect Director Toge, Kazuhiro For For Management
1.4 Elect Director Oya, Mitsuo For For Management
1.5 Elect Director Suzuki, Hiromasa For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Araya, Kenichi
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CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Prue Flacks as Director For For Management
2 Elect Jack Matthews as Director For For Management
3 Elect Kate Jorgensen as Director For For Management
4 Approve Board to Fix Remuneration of For For Management
the Auditors
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CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4.1 Elect Vincent Chow Wing Shing as For For Management
Director
4.2 Elect Chung Pui Lam as Director For For Management
4.3 Elect Chan Bing Fun as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
7A Authorize Repurchase of Issued Share For For Management
Capital
7B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7C Authorize Reissuance of Repurchased For For Management
Shares
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CHOW TAI SENG JEWELRY CO. LTD.
Ticker: 002867 Security ID: Y16024104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Annual Report and Summary For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Change of Business Type For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Detailed Rules for Online Voting For Against Management
of the Shareholders General Meeting
14.1 Elect Zhou Zongwen as Director For For Management
14.2 Elect Zhou Huazhen as Director For For Management
14.3 Elect Zhou Feiming as Director For For Management
14.4 Elect Xiang Gang as Director For For Management
14.5 Elect Bian Ling as Director For For Management
14.6 Elect Guan Peiwei as Director For For Management
14.7 Elect Xia Hongchuan as Director For For Management
15.1 Elect Chen Shaoxiang as Director For For Management
15.2 Elect Shen Haipeng as Director For For Management
15.3 Elect Ge Dingkun as Director For For Management
15.4 Elect Yi Longxin as Director For For Management
16.1 Elect Dai Yanju as Supervisor For For Management
16.2 Elect Chen Te as Supervisor For For Management
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CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
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CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Hirano, Harunobu For For Management
3.2 Elect Director Fujita, Kyoichi For For Management
3.3 Elect Director Makita, Kenji For For Management
3.4 Elect Director Ito, Toshihiro For For Management
3.5 Elect Director Zenya, Kazuo For For Management
3.6 Elect Director Ifuji, Naoki For For Management
3.7 Elect Director Kobayashi, Hiroya For For Management
3.8 Elect Director Sakai, Eiko For For Management
3.9 Elect Director Ota, Kazundo For For Management
4 Approve Restricted Stock Plan For For Management
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CHUDENKO CORP.
Ticker: 1941 Security ID: J07056104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2.1 Elect Director Sakotani, Akira For For Management
2.2 Elect Director Tsutsumi, Takanobu For For Management
2.3 Elect Director Ueno, Kiyofumi For For Management
2.4 Elect Director Yamada, Masashi For For Management
2.5 Elect Director Nishikawa, Kosaburo For For Management
2.6 Elect Director Taniguchi, Jitsuo For For Management
2.7 Elect Director Higashioka, Takakazu For For Management
2.8 Elect Director Inamoto, Nobuhide For For Management
2.9 Elect Director Yorino, Naoto For For Management
2.10 Elect Director Ekuni, Shigeki For For Management
2.11 Elect Director Murata, Haruko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
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CHUETSU PULP & PAPER CO., LTD.
Ticker: 3877 Security ID: J1363T105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Uematsu, Hisashi For For Management
2.2 Elect Director Fukumoto, Ryoji For For Management
2.3 Elect Director Miura, Arata For For Management
2.4 Elect Director Yokai, Yoshitaka For For Management
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CHUGOKU MARINE PAINTS, LTD.
Ticker: 4617 Security ID: J07182116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Date, Kenshi For For Management
3.3 Elect Director Tomochika, Junji For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nakamura, Tetsuji
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CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5.1 Elect Kriengsak Plussind as Director For For Management
5.2 Elect Apirum Panyapol as Director For For Management
5.3 Elect Suchai Laoveerawat as Director For For Management
5.4 Elect Kobkul Panyapol as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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CHULARAT HOSPITAL PCL
Ticker: CHG Security ID: Y1613L145
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
5 Approve Dividend Payment For For Management
6.1 Elect Wichit Siritattamrong as Director For For Management
6.2 Elect Kannikar Plussind as Director For For Management
6.3 Elect Manit Jeeradit as Director For For Management
6.4 Elect Chayawat Pisessith as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
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CHUNBO CO., LTD.
Ticker: 278280 Security ID: Y1R14A103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-yul as Inside Director For For Management
3.2 Elect Seo Ja-won as Inside Director For For Management
3.3 Elect Lee Dong-ho as Inside Director For For Management
3.4 Elect Ko Byeong-ju as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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CHUNG HUNG STEEL CORP.
Ticker: 2014 Security ID: Y98400107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Lin-Lin Lee, with ID NO. For For Management
D220549XXX, as Independent Director
4.2 Elect Juh-Shan Chiou, with ID NO. For For Management
R100737XXX, as Independent Director
4.3 Elect Hsien-Tang Tsai, with ID NO. For For Management
R103145XXX, as Independent Director
4.4 Elect Min-Hsiung Liu, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.5 Elect Chao-Tung Wong, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
4.6 Elect Kuei-Sung Tseng, a For For Management
Representative of China Steel
Corporation, with SHAREHOLDER NO.
00192090, as Non-Independent Director
4.7 Elect Kai-Ming Huang, a Representative For For Management
of China Steel Corporation, with
SHAREHOLDER NO.00192090, as
Non-Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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CHUNG HWA PULP CORP.
Ticker: 1905 Security ID: Y1612Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
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CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
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CHUNGHWA PRECISION TEST TECH CO., LTD.
Ticker: 6510 Security ID: Y1612W100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
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CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takae, Satoshi For For Management
1.2 Elect Director Koide, Kenta For For Management
1.3 Elect Director Shiba, Haruhiko For For Management
1.4 Elect Director Inagaki, Akihiro For For Management
1.5 Elect Director Yasuda, Kana For For Management
1.6 Elect Director Yamamoto, Mitsuko For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Hideki
2.2 Appoint Statutory Auditor Mase, Minoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Miura, Norifumi
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CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio 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 Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow 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
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CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Approve Remuneration Policy For Against Management
7 Amend Share Appreciation Rights Plan For Against Management
8 Approve Annual Maximum Remuneration For Against Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
10 Advisory Vote on Remuneration Report For Against Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Approve Minutes of Meeting For For Management
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CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Report For For Management
6.3 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Reelect Piet Dejonghe as Director For For Management
9.2 Reelect Luc Bertrand as Director For Against Management
9.3 Reelect Jan Suykens as Director For Against Management
9.4 Reelect Koen Janssen as Director For Against Management
9.5 Reelect John-Eric Bertrand as Director For Against Management
9.6 Elect Helene Bostoen as Independent For For Management
Director
9.7 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
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CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: FEB 27, 2021
# 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 Pledging of Assets for Debt For Against Management
6 Close Meeting None None Management
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CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 06, 2021
# 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 Approve Allocation of Income and For For Management
Dividends of PLN 3.00 per Share
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Jaroslaw For For Management
Romanowski (Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Lukasz Redziniak For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Martin Laudenbach For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Deputy
Chairman)
15.8 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17.1 Amend Statute For Against Management
17.2 Approve Issuance of Shares without For Against Management
Preemptive Rights; Amend Statute
Accordingly
17.3 Amend Statute For Against Management
17.4 Amend Statute Re: Supervisory Board For Against Management
17.5 Amend Statute Re: Supervisory Board For Against Management
18 Approve Consolidated Text of Statute For Against Management
19 Amend Regulations on General Meetings For For Management
20 Close Meeting None None Management
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CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# 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 Yu Yuqun as Director For For Management
3.2 Elect Zeng Han as Director For For Management
3.3 Elect Zhang Xueqian 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 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
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of CIMC Safeway For For Management
Technologies Co., Ltd., Separate
Listing of the Shares of CIMC Safeway
Technologies Co., Ltd on The Stock
Exchange of People's Republic of
China and Related Transactions
--------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: M2422Q104
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For Against Management
2021
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Company Articles 6 and 9 For Against Management
14 Wishes None None Management
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: OCT 13, 2020 Meeting Type: Annual/Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jordan Banks For For Management
1.2 Elect Director Robert Bruce For For Management
1.3 Elect Director Joan Dea For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Donna Hayes For For Management
1.6 Elect Director Ellis Jacob For For Management
1.7 Elect Director Sarabjit S. Marwah For For Management
1.8 Elect Director Nadir Mohamed For Withhold Management
1.9 Elect Director Phyllis Yaffe For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Long Term Incentive Plan For Against Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Suspension of the For For Management
Borrowing Limit in the Articles of
Association
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For Against Management
4 Re-elect Alicja Kornasiewicz as For For Management
Director
5 Re-elect Nisan Cohen as Director For For Management
6 Re-elect Israel Greidinger as Director For For Management
7 Re-elect Moshe Greidinger as Director For For Management
8 Re-elect Renana Teperberg as Director For For Management
9 Re-elect Camela Galano as Director For For Management
10 Re-elect Dean Moore as Director For Against Management
11 Re-elect Scott Rosenblum as Director For For Management
12 Re-elect Arni Samuelsson as Director For For Management
13 Elect Damian Sanders as Director For For Management
14 Elect Ashley Steel 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 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
--------------------------------------------------------------------------------
CIR SPA - CIE INDUSTRIALI RIUNITE
Ticker: CIR Security ID: T19404101
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Elimination of the Par For For Management
Value of Shares
2a Accept Financial Statements and For For Management
Statutory Reports
2b Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Approve Stock Grant Plan 2021 For Against Management
6 Approve Decrease in Size of Board For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CITIC PRESS CORP.
Ticker: 300788 Security ID: Y163EE103
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
3 Amend Management System for Providing For Against Management
External Guarantees
4 Amend Related-Party Transaction For Against Management
Management System
5 Amend Management System of Raised Funds For Against Management
6 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
CITIC PRESS CORP.
Ticker: 300788 Security ID: Y163EE103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Amend Articles of Association For Against Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Elect Chen Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CITIC RESOURCES HOLDINGS LIMITED
Ticker: 1205 Security ID: G2155Y107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sun Yufeng as Director For For Management
2b Elect Chan Kin as Director For For Management
2c Elect Look Andrew as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Guoquan as Director For For Management
3b Elect Fei Yiping as Director For Against Management
3c Elect Liu Li Qing as Director For For Management
3d Elect Zuo Xunsheng 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 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sato, Toshihiko For For Management
2.2 Elect Director Furukawa, Toshiyuki For For Management
2.3 Elect Director Nakajima, Keiichi For For Management
2.4 Elect Director Shirai, Shinji For For Management
2.5 Elect Director Oji, Yoshitaka For For Management
2.6 Elect Director Miyamoto, Yoshiaki For For Management
2.7 Elect Director Terasaka, Fumiaki For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Osawa, Yoshio For For Management
3 Appoint Statutory Auditor Takada, For For Management
Yoshio
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057M105
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
2 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
3 Amend Article 5 of Bylaws Re: Shares For For Management
Repurchase
4 Amend Article 10 of Bylaws Re: Selling For For Management
Treasury Shares
5 Amend Article 11 of Bylaws Re: For For Management
Mortgage of Shares
6 Amend Article 19 of Bylaws Re: Board For For Management
Powers
7 Amend Article 30 of Bylaws Re: For For Management
Committees Reports
8 Amend Article 34 of Bylaws Re: General For For Management
Meetings Invitation
9 Amend Article 45 of Bylaws Re: For For Management
Financial Documents
10 Approve Reorder of Amended Articles of For For Management
Bylaws
--------------------------------------------------------------------------------
CITY CEMENT CO.
Ticker: 3003 Security ID: M2057L115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
7 Amend Board Membership Policy For For Management
Standards and Procedures
8 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
--------------------------------------------------------------------------------
CITY DEVELOPMENT ENVIRONMENT CO., LTD.
Ticker: 000885 Security ID: Y5362G108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity of For For Management
Zhengzhou Qidi Zero Carbon Technology
Co., Ltd.
2 Approve Acquisition of Equity of Wuhan For For Management
Tus Eco-Environmental Protection
Technology Co., Ltd.
3 Approve Authorization of the Board to For For Management
Handle Matters Related to Equity
Acquisitions
4 Approve Signing of EPC Project General For For Management
Contract for Centralized Disposal and
Resource Utilization of Restaurant
Waste and Sludge in Hebi City
--------------------------------------------------------------------------------
CITY LODGE HOTELS LTD.
Ticker: CLH Security ID: S1714M114
Meeting Date: JUL 21, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Par Value Shares For For Management
to No Par Value Shares
2 Approve Increase in Authorised Share For For Management
Capital
3 Amend Memorandum of Incorporation For For Management
4 Authorise Issue of Shares for the For For Management
Purposes of the Rights Offer
5 Approve Financial Assistance in For For Management
Relation to the Collateral Deposit
6 Place Authorised but Unissued Shares For For Management
under Control of Directors Pursuant to
the Rights Offer
7 Approve Rights Offer Waiver For For Management
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
CITY UNION BANK LIMITED
Ticker: 532210 Security ID: Y1659F135
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5a Approve Revision in Remuneration of N. For For Management
Kamakodi as Managing Director and CEO
5b Approve Reappointment and Remuneration For For Management
of N. Kamakodi as Managing Director &
CEO
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Issuance of Unsecured For For Management
Perpetual Debt Instruments (Part of
Additional Tier I Capital), Tier II
Debt Capital Instruments (Subordinated
Bonds) on Private Placement Basis
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# 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 0.05 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 160,000 for
Chairman, EUR 70,000 for Deputy
Chairman and EUR 50,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Chaim Katzman, Yehuda Angster, For For Management
Arnold de Haan, Zvi Gordon, David
Lukes, Andrea Orlandi, Per-Anders
Ovin, Ofer Stark, Ariella Zochovitzky
and Alexandre Koifman as Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as For For Management
Auditors
16 Approve Issuance of up to 17 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
3.1.1 Elect Heo Min-hoe as Inside Director For Against Management
3.1.2 Elect Jeong Seung-wook as Inside For Against Management
Director
3.2 Elect Kim Se-hyeong as Outside Director For For Management
4 Elect Oh Jun as Outside Director to For For Management
Serve as an Audit Committee Member
5 Elect Kim Se-hyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Jeong Seong-pil as Inside For For Management
Director
4 Elect Kim Yong-gyun 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
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Jon Wongswan as Director For Against Management
5.2 Elect Prasert Marittanaporn as Director For Against Management
5.3 Elect Supamas Trivisvavet as Director For For Management
5.4 Elect Vorapote Uchoepaiboonvong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Extension of Credit Limit for For For Management
Issuance and Offering of Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
CK POWER PUBLIC COMPANY LIMITED
Ticker: CKP Security ID: Y166AG147
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Thanong Bidaya as Director For For Management
5.2 Elect Vicharn Aramvareekul as Director For For Management
5.3 Elect Chaiwat Utaiwan as Director For For Management
5.4 Elect David Van Dau as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Acquisition of Shares in Xayaburi For For Management
Power Company Limited (XPCL) from PT
(Sole) Company Limited (PTS)
9 Other Business For Against Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hayashida, Katsunori For For Management
1.4 Elect Director Yuhara, Shinji For For Management
1.5 Elect Director Asai, Noriko For For Management
1.6 Elect Director Uemura, Kazumasa For For Management
1.7 Elect Director Stefan Sacre For For Management
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JAN 03, 2021 Meeting Type: Annual/Special
Record Date: DEC 03, 2020
# 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 2017
3 Fix Number of Directors up to Eight For For Management
4.1 Reelect Avraham Knobel as Director For For Management
4.2 Elect Osama Hassan as Director For For Management
4.3 Reelect Varda Alshech as Director For Against Management
4.4 Elect Haim Samet as Director For Abstain Management
4.5 Reelect Hana Mazal Margaliot as For For Management
Director
4.6 Elect Yigal Bar-Yosef as Director For Abstain Management
4.7 Elect Yitzhak (Itzik) Horowitz as For For Management
Director
4.8 Elect Mia Likvernik as Director For For Management
4.9 Elect Shmuel Schwartz as Director For Abstain Management
4.10 Elect Amir Caduri Hayek as Director None Against Shareholder
4.11 Elect Ronny Maliniak as Director None Against Shareholder
5.1 Elect Yair Bar-Tov as External Director For For Management
5.2 Elect Nitsana Edvi as External Director For Abstain Management
6 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.
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Haim For For Management
Samet, Chairman
2.1 Elect Osama Hassan as External Director For For Management
2.2 Elect Samuel Schwarz as External For Abstain Management
Director
2.3 Elect Amir Hayek Caduri as External None Against Shareholder
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.
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# 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 Sir Bill Thomas as Director For Against Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Elect Sue Harris as Director For For Management
9 Elect Laurence Hollingworth as Director For For Management
10 Re-elect Dr 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 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
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 12, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Fredrik Ahlin as Inspector For For Management
of Minutes of Meeting
2.b Designate Erik Durhan as Inspector of For For Management
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 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
Omission of Dividends
9.a Approve Discharge of Kenneth Bengtsson For For Management
9.b Approve Discharge of Mathias Haid For For Management
9.c Approve Discharge of Margareta Lehmann For For Management
9.d Approve Discharge of Hakan Lundstedt For For Management
9.e Approve Discharge of Goran Nasholm For For Management
9.f Approve Discharge of Charlotte For For Management
Stromberg
9.g Approve Discharge of Goran Sundstrom For For Management
9.h Approve Discharge of Anne Thorstvedt For For Management
Sjoberg
9.i Approve Discharge of Caroline Ostning For For Management
(Employee Representative)
9.j Approve Discharge of Lasse Zwetsloot For For Management
(Employee Representative)
9.k Approve Discharge of Freja Aleman For For Management
(Deputy Employee Representative)
9.l Approve Discharge of Emma Zetterqvist For For Management
(Deputy Employee Representative)
9.m Approve Discharge of Lotta Lyra For For Management
10.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
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 Aggregate Amount of SEK 3.7 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Kenneth Bengtsson as Director For For Management
12.b Reelect Mathias Haid as Director For For Management
12.c Reelect Hakan Lundstedt as Director For Against Management
12.d Reelect Charlotte Stromberg as Director For For Management
12.e Reelect Goran Sundstrom as Director For For Management
12.f Reelect Anne Thorstvedt Sjoberg as For For Management
Director
12.g Elect Mengmeng Du as New Director For For Management
12.h Elect Patrik Hofbauer as New Director For For Management
13 Reappoint Kenneth Bengtsson as Board For For Management
Chairman
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
--------------------------------------------------------------------------------
CLEANAWAY CO., LTD.
Ticker: 8422 Security ID: Y16688106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
--------------------------------------------------------------------------------
CLEVO CO.
Ticker: 2362 Security ID: Y1661L104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect HSU, KUN-TAI, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect TSAI, MING-HSIEN, with For For Management
Shareholder No. 13, as Non-independent
Director
5.3 Elect LU, JIN-ZONG, with Shareholder For For Management
No. F122978XXX, as Non-independent
Director
5.4 Elect CHIEN,YIH-LONG, with Shareholder For For Management
No. 20204, as Non-independent Director
5.5 Elect CHOU, PO-CHIAO with ID No. For For Management
D101101XXX as Independent Director
5.6 Elect CHEN,TSUNG-MING with ID No. For For Management
D100378XXX as Independent Director
5.7 Elect LAI, LING-MING with ID No. For For Management
N222682XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Working System for Independent For For Management
Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Management Method of Raised Funds For For Management
8 Amend Information Disclosure For For Management
Management System
9 Amend Management System for Financing For For Management
and External Guarantees
10 Amend Related-Party Transaction For For Management
Management System
11 Amend Management System for Investment For For Management
Decision-making
12 Amend Management System for Funding For For Management
Activity
13 Amend System of Record Filing For For For Management
Insider Information
14 Amend Accountability System of For For Management
Significant Errors in Annual
Information Disclosure
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Appointment of Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee by For For Management
Controlling Shareholder for the Company
9 Approve Loan Application For For Management
10 Approve Provision of Guarantee to For Against Management
Subsidiary
11 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjust Share
Repurchase Price and Number
--------------------------------------------------------------------------------
CLIENT SERVICE INTERNATIONAL, INC.
Ticker: 300663 Security ID: Y1R5CK103
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds to
Non-Specific Targets
2.1 Approve Type and Listing For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Par Value Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Original Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matter For For Management
2.20 Approve Rating Matter For For Management
2.21 Approve Deposit of Proceeds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds to Non-Specific
Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds to Non-Specific
Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds to Non-Specific
Targets
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve to Formulate the Bondholder For For Management
Meeting Rules of the Company's
Convertible Corporate Bonds
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Willem Blijdorp as Director For For Management
3 Elect Jeffrey Rosenfeld as Director For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# 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
4.1 Designate Stefan Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Olof Svenfelt as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 0.50 Per Share For For Management
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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.a Designate Carl Gustafsson as Inspector For For Management
of Minutes of Meeting
4.b Designate Olof Svenfelt 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 0.75 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Mikael Aru For For Management
10.b Approve Discharge of Patrick Bergander For For Management
10.c Approve Discharge of Lottie Knutson For For Management
10.d Approve Discharge of Mikael Norman For For Management
10.e Approve Discharge of Alan McLean For For Management
Raleigh
10.f Approve Discharge of Camilla Svenfelt For For Management
10.g Approve Discharge of Mikael Svenfelt For For Management
10.h Approve Discharge of Lilian Fossum For For Management
Biner
10.i Approve Discharge of Henri de Sauvage For For Management
Nolting
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 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.a Reelect Mikael Norman as Director For For Management
13.b Reelect Mikael Aru as Director For For Management
13.c Reelect Patrick Bergander as Director For For Management
13.d Reelect Lottie Knutson as Director For For Management
13.e Reelect Alan McLean Raleigh as Director For For Management
13.f Reelect Camilla Svenfelt as Director For For Management
13.g Reelect Mikael Svenfelt as Director For For Management
14 Reelect Mikael Norman as Board Chair For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Nominating Committee Procedures For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Incentive For For Management
Plan LTIP 2021 for Key Employees
18.b Approve Equity Plan Financing of LTIP For For Management
2021
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal 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 Mike Biggs as Director For For Management
6 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 Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Elect Sally Williams 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 Issue of Equity For For Management
16 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
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 Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal 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 Lennart Sten as Director For For Management
5 Re-elect Anna Seeley as Director For For Management
6 Re-elect Fredrik Widlund as Director For For Management
7 Re-elect Andrew Kirkman as Director For For Management
8 Re-elect Elizabeth Edwards as Director For For Management
9 Re-elect Bill Holland as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Re-elect Christopher Jarvis as Director For For Management
12 Re-elect Bengt Mortstedt 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Revised Annual For For Management
Caps under the Service Agreement
--------------------------------------------------------------------------------
CMBC CAPITAL HOLDINGS LIMITED
Ticker: 1141 Security ID: G2233G102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wu Bin as Director For For Management
3b Elect Yang Kunpeng as Director For For Management
3c Elect Li Wenshi 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 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
--------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: 2323 Security ID: Y1661J109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect WONG, MING-SEN, with Shareholder For For Management
No. 00000001, as Non-independent
Director
6.2 Elect YANG, YA-HSIU, with Shareholder For Against Management
No. 00000097, as Non-independent
Director
6.3 Elect KUO, JUNEE-HUEY, with For Against Management
Shareholder No. 00596506, as
Non-independent Director
6.4 Elect TSAI WONG, YA-LI, with For Against Management
Shareholder No. 00000003, as
Non-independent Director
6.5 Elect TSENG, YI-AN, with Shareholder For Against Management
No. 00001299, as Non-independent
Director
6.6 Elect TSAI, TSUNG-HAN, with For Against Management
Shareholder No. 00000362, as
Non-independent Director
6.7 Elect SHIAU, FUNG-SHYUNG, with For Against Management
Shareholder No. S101476XXX, as
Independent Director
6.8 Elect WU, CHENG-HSIU, with Shareholder For Against Management
No. A102225XXX, as Independent Director
6.9 Elect LEE, MING-YEN, with Shareholder For For Management
No. A221955XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# 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 James Richards as Director For For Management
4 Re-elect Peter Cruddas as Director For For Management
5 Re-elect David Fineberg as Director For For Management
6 Re-elect Sarah Ing as Director For For Management
7 Re-elect Clare Salmon as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Elect Euan Marshall as Director For For Management
10 Elect Matthew Lewis as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Ju-hyeong as Inside Director For For Management
2.2 Elect Kim Sang-gi as Inside Director For For Management
2.3 Elect Park Jong-hwa as Inside Director For For Management
2.4 Elect Park Jong-hyeon 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)
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kazuo For For Management
1.2 Elect Director Oishi, Keiko For For Management
1.3 Elect Director Fujieda, Toru For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Matsukawa, Makoto For For Management
1.6 Elect Director Kuwajima, Yoichi For For Management
1.7 Elect Director Hamaura, Takeshi For For Management
1.8 Elect Director Nakamura, Akira For For Management
1.9 Elect Director Iwasaki, Masaru For For Management
1.10 Elect Director Karasawa, Takeshi For For Management
1.11 Elect Director Kawai, Eriko For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osawa, Isao For For Management
1.2 Elect Director Kurosawa, Akira For For Management
1.3 Elect Director Hanaoka, Hiroshi For For Management
1.4 Elect Director Tedo, Kunihiko For For Management
1.5 Elect Director Yamaguchi, Yoshihisa For For Management
1.6 Elect Director Ishizaka, Yoshiaki For For Management
1.7 Elect Director Ukyo, Tsuyoshi For For Management
1.8 Elect Director Sato, Rika For For Management
1.9 Elect Director Kaito, Mitsuru For For Management
2.1 Appoint Statutory Auditor Okabe, For For Management
Akihiro
2.2 Appoint Statutory Auditor Yamanashi, For For Management
Yuji
2.3 Appoint Statutory Auditor Ashibe, For For Management
Masaki
3 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Qu Hongkun as Non-Independent For For Management
Director
1.2 Elect Yun Qingtian as Non-Independent For For Management
Director
2.1 Elect Jia Shengxin as Supervisor For For Management
2.2 Elect Yan Jingren as Supervisor For For Management
2.3 Elect Li Yalu as Supervisor For For Management
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Listing Exchange For For Management
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Resolution Validity Period For For Management
4.10 Approve Use of Proceeds For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board and Its For For Management
Authorized Person to Handle All
Related Matters
11 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Liangjie as Supervisor For For Management
2 Approve Related Party Transaction For For Management
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financing Credit Plan For Against Management
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Working System for Independent For Against Management
Directors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
CNHTC JINAN TRUCK CO., LTD.
Ticker: 000951 Security ID: Y7680V106
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Xia as Director For For Management
2 Approve Change of Registered Address For For Management
and Amendment of Articles of
Association
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
3 Approve Management System of Employee For For Management
Share Purchase Plan
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Management System of Raised Funds For For Management
3.1 Elect Liang Juanxian as Supervisor For For Shareholder
3.2 Elect Wang Danni as Supervisor For For Management
4.1 Elect Yu Yikun as Non-independent For For Management
Director
4.2 Elect Han Yuchen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Fund for Cash For For Management
Management
2 Approve Credit Line and Guarantee For Against Management
Provision
3 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ren Piyi as Non-Independent For For Shareholder
Director
2 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
2 Approve Investment and Construction of For For Management
Comprehensive Utilization of Resources
Project
3 Approve Investment and Construction of For For Management
Recycled Titanium Dioxide Deep
Processing Project
4 Approve Investment and Construction of For For Management
Lithium Iron Phosphate Project
5 Approve Investment and Construction of For For Management
Water-soluble Monoammonium Phosphate
(Water-soluble Fertilizer) Resource
Recycling Project
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Formulation of Remuneration For For Management
Assessment Measures for Directors,
Supervisors and Senior Management
--------------------------------------------------------------------------------
CNNC HUA YUAN TITANIUM DIOXIDE CO., LTD.
Ticker: 002145 Security ID: Y16669106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Raised Funds Investment For For Management
Projects
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CO-TECH DEVELOPMENT CORP.
Ticker: 8358 Security ID: Y1770R109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Cash from For For Management
Additional Paid-in Capital
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal 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 Bull as Director For For Management
5 Re-elect Anne Fahy as Director For For Management
6 Re-elect David Gosnell as Director For For Management
7 Re-elect Hongyan Echo Lu as Director For For Management
8 Re-elect Fran Philip as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Elect Jacqueline Callaway as Director For For Management
11 Elect Jakob Sigurdsson 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 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
--------------------------------------------------------------------------------
COCOKARA FINE, INC.
Ticker: 3098 Security ID: J0845T105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 46
2 Approve Share Exchange Agreement with For For Management
Matsumotokiyoshi Holdings Co., Ltd
3.1 Elect Director Tsukamoto, Atsushi For For Management
3.2 Elect Director Yamamoto, Tsuyoshi For For Management
3.3 Elect Director Watanabe, Ryoichi For For Management
3.4 Elect Director Tanima, Makoto For For Management
3.5 Elect Director Kawai, Junko For For Management
--------------------------------------------------------------------------------
CODAN LIMITED
Ticker: CDA Security ID: Q2595M100
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Graeme Barclay as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Donald McGurk
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast 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 0.55 per Share
4 Ratify Appointment of Nicolas Namias For For Management
as Director
5 Ratify Appointment of Bernardo Sanchez For For Management
Incera as Director
6 Ratify Appointment of Nicolas For For Management
Papadopoulo as Director
7 Ratify Appointment of Janice Englesbe For For Management
as Director
8 Ratify Appointment of Benoit Lapointe For For Management
de Vaudreuil as Director
9 Ratify Appointment of Christopher For For Management
Hovey as Director
10 Reelect Nathalie Lomon as Director For For Management
11 Reelect Isabelle Laforgue as Director For For Management
12 Reelect Bernardo Sanchez Incera as For For Management
Director
13 Reelect Nicolas Papadopoulo as Director For For Management
14 Reelect Janice Englesbe as Director For For Management
15 Reelect Benoit Lapointe de Vaudreuil For For Management
as Director
16 Reelect Christopher Hovey as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Auditors' Special Report on For For Management
Related-Party Transactions
19 Approve Compensation Report of For For Management
Corporate Officers
20 Approve Compensation of CEO For For Management
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of For For Management
Chairman of the Board
24 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Directors
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Controlling Shareholder
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amendment of Articles of Association For For Management
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Elect Ren Xiaodong as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
COFCO BIOTECHNOLOGY CO., LTD.
Ticker: 000930 Security ID: Y0137R109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Comprehensive For For Management
Credit Line
7 Approve to Appoint Financial Report For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Luo Jiamang as For For Management
Non-independent Director
2.1 Elect Ren Xiaodong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
COFCO CAPITAL HOLDINGS CO., LTD.
Ticker: 002423 Security ID: Y98943106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Report For For Management
and Internal Control Auditor
7 Approve Related Party Transaction in For For Management
Connection to Handling of Deposit and
Loan Business
8 Approve Related Party Transaction For For Management
9.1 Approve Amendments to Articles of For For Management
Association
9.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9.4 Amend Working System for Independent For Against Management
Directors
10.1 Elect Wu Haojun as Director For For Management
10.2 Elect Yu Ning as Director For For Management
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# 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 Xu Jianong as Director For For Management
3b Elect Cui Guiyong as Director For For Management
3c Elect Ju Jiandong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Baker Tilly Hong Kong Limited For For Management
as 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
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of English Name and For For Management
Adopt Chinese Name as Dual Foreign
Name of the Company and Related
Transactions
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# 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 Approve Reduction in Issue Premium by For For Management
EUR 450,000,000 by Transfer to an
Unblocked Account
3 Amend Article 25 Re: Participation and For For Management
Remote Voting via Electronic Means of
Communication
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.80 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Francoise Roels as Director For For Management
8.2 Reelect Jacques van Rijckevorsel as For For Management
Director
8.3 Indicate Jacques van Rijckevorsel as For For Management
Independent Director
8.4 Reelect Ines Archer-Toper as Director For For Management
8.5 Indicate Ines Archer-Toper as For For Management
Independent Director
9 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Transact Other Business None None Management
1.1 Receive Special Board Report In None None Management
Accordance with 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 of the Articles of For For Management
Association to Reflect Changes in
Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Companies and
Associations Code
1.2.1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
1.2.2 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
1.2.3 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights by
Various Means
1.3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFORGE LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: MAY 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# 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 Robin Bienenstock For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Pippa Dunn For For Management
1.6 Elect Director Joanne Ferstman For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Caroline Papadatos For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 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
Omission of Dividends
9.1 Approve Discharge of Board Chairman For For Management
Erik Selin
9.2 Approve Discharge of Christoffer For For Management
Lundstrom
9.3 Approve Discharge of Charlotte For For Management
Hybinette
9.4 Approve Discharge of Bengt Edholm For For Management
9.5 Approve Discharge of Marie Osberg For For Management
9.6 Approve Discharge of Ulf Croona For For Management
9.7 Approve Discharge of Anna Kinberg Batra For For Management
9.8 Approve Discharge of Marcus Hansson For For Management
9.9 Approve Discharge of CEO Martin Nossman For For Management
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 720,000 to Chairman
and SEK 360,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12.a1 Reelect Erik Selin as Director For Against Management
12.a2 Reelect Christoffer Lundstrom as For Against Management
Director
12.a3 Reelect Charlotte Hybinette as Director For For Management
12.a4 Reelect Bengt Edholm as Director For For Management
12.a5 Reelect Marie Osberg as Director For For Management
12.a6 Reelect Ulf Croona as Director For For Management
12.b Reelect Eric Selin as Board Chairman For Against Management
12.c Ratify Ernst & Young as Auditors For For 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 09, 2021
# 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 Benjamin F. Stein For For Management
1i 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 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Transaction Resolution For For Management
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Christine Holman as Director For For Management
3 Elect Russell Tate as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Baba, Naruatsu For For Management
2.2 Elect Director Harai, Yoshiaki For For Management
2.3 Elect Director Ishiwatari, Ryosuke 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 Ishiwatari, Shinsuke For For Management
2.8 Elect Director Yanagisawa, Koji For For Management
2.9 Elect Director Tamesue, Dai For For Management
--------------------------------------------------------------------------------
COLOUR LIFE SERVICES GROUP CO., LIMITED
Ticker: 1778 Security ID: G22915105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Adopt Scrip Dividend Scheme For For Management
4 Elect Zhu Guogang as Director For For Management
5 Elect Wu Qingbin as Director For For Management
6 Elect Zheng Hongyan as Director For For Management
7 Elect Sun Dongni as Director For For Management
8 Elect Tam Chun Hung, Anthony as For For Management
Director
9 Elect Xu Xinmin as Director For For Management
10 Elect Zhu Wuxiang as Director For For Management
11 Authorize Board to Fix the For For Management
Remuneration of the Directors
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
15 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Seo, Hidekazu For For Management
1.4 Elect Director Isono, Takeo For For Management
1.5 Elect Director Matsumi, Daisuke For For Management
1.6 Elect Director Mokuno, Junko 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 Tani, Michio
2.4 Elect Director and Audit Committee For For Management
Member Kumao, Saiko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Ju-hwan as Inside Director For For Management
3.2 Elect Lee Sang-gu as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
COM7 PUBLIC CO. LTD.
Ticker: COM7 Security ID: Y12352111
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Somboon Aueatchasai as Director For For Management
5.2 Elect Sura Khanittaweekul as Director For For Management
5.3 Elect Aree Preechanukul as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Ticker: 2342 Security ID: G22972114
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Yue Jun as Director For For Management
2b Elect Xu Huijun as Director For For Management
2c Elect Huo Xinru as Director For For Management
2d Elect Lau Siu Ki, Kevin as Director For Against Management
2e Elect Lin Jin Tong as Director For For Management
2f Elect Ng Yi Kum as Director For For Management
2g Elect Wong Lok Lam as Director For For Management
2h 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
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 22, 2021 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 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For Against Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For Against Management
4.4 Reelect Patrick Jany as Director For For Management
4.5 Elect Tosja Zywietz as Director For Against Management
4.6 Elect Thilo von Selchow as Director For Against Management
4.7 Reelect Heinz Kundert as Board Chairman For Against Management
5.1 Reappoint Mariel Hoch as Member of the For Against Management
Compensation Committee
5.2 Appoint Thilo von Selchow as Member of For Against Management
the Compensation Committee
6 Designate Patrick Glauser as For For Management
Independent 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 800,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 598,538
8.4 Approve Remuneration Report For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
2 Approve Decrease in Number of Trustees For For Management
from Ten to Nine
3.1 Elect Director Luc Bachand For For Management
3.2 Elect Director Christine Beaubien For For Management
3.3 Elect Director Paul D. Campbell For For Management
3.4 Elect Director Mitchell Cohen For For Management
3.5 Elect Director Sylvain Cossette For For Management
3.6 Elect Director Zachary R. George For For Management
3.7 Elect Director Michel Theroux For For Management
3.8 Elect Director Rene Tremblay For For Management
3.9 Elect Director Karen Laflamme For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 04, 2021 Meeting Type: Annual
Record Date: JAN 28, 2021
# 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 Ratify Appointment of and Elect Luis For For Management
Isasi Fernandez de Bobadilla as
Director
6.1 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
6.2 Amend Articles 5, 6, 7, and 8 For For Management
6.3 Amend Article 9 For For Management
6.4 Amend Articles 10, 11, 12, 13, 15, 16, For For Management
17 and 18
6.5 Amend Article 14 For For Management
6.6 Amend Articles 19 and 20 For For Management
6.7 Approve Restated Articles of For For Management
Association
7 Approve Restated General Meeting For For Management
Regulations
8 Receive Amendments to Board of None None Management
Directors' Regulations
9 Approve Remuneration Policy For Against Management
10 Approve Restricted Stock Plan For Against Management
11 Advisory Vote on Remuneration Report For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO., LTD.
Ticker: 2313 Security ID: Y1690B101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE & CO. KGAA
Ticker: COP Security ID: D193ZN100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
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
of CompuGroup Medical SE for Fiscal
Year 2020
4 Approve Discharge of Personally Liable For For Management
Partner of CompuGroup Medical SE & Co.
KGaA for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE for Fiscal
Year 2020
6 Approve Discharge of Supervisory Board For For Management
of CompuGroup Medical SE & Co. KGaA
for Fiscal Year 2020
7 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
8 Approve Creation of EUR 10.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
12 Approve Affiliation Agreement with CGM For For Management
Clinical Europe GmbH
13 Amend Stock Option Plan For For Management
14 Amend Articles Re: Registration For For Management
Requirements
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal 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 Tony Conophy as Director For For Management
4b Re-elect Rene Haas as Director For For Management
4c Re-elect Philip Hulme as Director For For Management
4d Re-elect Ljiljana Mitic as Director For For Management
4e Re-elect Mike Norris as Director For For Management
4f Re-elect Peter Ogden as Director For For Management
4g Re-elect Minnow Powell as Director For For Management
4h Re-elect Ros Rivaz as Director For For Management
4i Re-elect Peter Ryan as Director For For Management
5 Reappoint KPMG 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 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
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Iwasaki, Hirosato For For Management
2.2 Elect Director Oishi, Hitoshi For For Management
2.3 Elect Director Tateishi, Hiroshi For For Management
2.4 Elect Director Kawano, Toshiro For For Management
2.5 Elect Director Tamano, Masato For For Management
2.6 Elect Director Fujiwara, Manabu For For Management
2.7 Elect Director Himeno, Takashi For For Management
2.8 Elect Director Nakayama, Shin For For Management
2.9 Elect Director Otsuka, Masahiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Hiroshi
3.2 Appoint Alternate Statutory Auditor For For Management
Ito, Mari
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.75
2.1 Elect Director Mukai, Koichi For For Management
2.2 Elect Director Sawada, Chihiro For For Management
2.3 Elect Director Noma, Osamu For For Management
2.4 Elect Director Kamei, Takahiro For For Management
2.5 Elect Director Sasaki, Hitoshi For For Management
2.6 Elect Director Tsuzuki, Masayuki For For Management
2.7 Elect Director Dochi, Junko For For Management
2.8 Elect Director Nakatani, Ryuta For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wada, Yoshiyuki
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# 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
4.1 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4.2 Designate Malin Bjorkmo as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.25 Per Share For For Management
7 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Proxies and Postal Voting
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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
4.1 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4.2 Designate Malin Bjorkmo 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
7.c.1 Approve Discharge of Director and For For Management
Chairman Kenth Eriksson
7.c.2 Approve Discharge of Director Marianne For For Management
Brismar
7.c.3 Approve Discharge of Director Karin For For Management
Gunnarsson
7.c.4 Approve Discharge of Director Martin For For Management
Lundstedt
7.c.5 Approve Discharge of Director Anders For For Management
Nielsen
7.c.6 Approve Discharge of Director Susanna For For Management
Schneeberger
7.c.7 Approve Discharge of Director Martin For For Management
Skold
7.c.8 Approve Discharge of Director Claes For For Management
Magnus Akesson
7.c.9 Approve Discharge of CEO David Woolley For For Management
8 Determine Number of Members (7) 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 800,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1 Reelect Anders Nielsen as Director For For Management
10.2 Reelect Karin Gunnarsson as Director For For Management
10.3 Reelect Susanna Schneeberger as For For Management
Director
10.4 Reelect Martin Skold as Director For For Management
10.5 Reelect Claes Magnus Akesson as For Against Management
Director
10.6 Elect Petra Sundstrom as New Director For For Management
10.7 Elect Joachim Rosenberg as New Director For For Management
10.8 Elect Anders Nielsen as Board Chairman For For Management
10.9 Ratify KPMG as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Performance Share Matching For For Management
Plan LTI 2021
13 Approve Equity Plan Financing of LTI For For Management
2021
14.a Authorize Share Repurchase Program For For Management
14.b Authorize Reissuance of Repurchased For For Management
Shares
14.c Approve Transfer of Shares to For For Management
Participants of LTI 2021
14.d Approve Transfer of Shares to an For For Management
Employee Share Ownership Trust
15 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Finance Lease Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Gui Kai as Director For For Management
2B Elect Yap Fat Suan, Henry as Director For For Management
2C Elect Huang Jian as Director For For Management
2D Elect Zhang Zhong as Director For For Management
2E Elect Shang Jia as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rights Transfer Agreement I, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Rights Transfer Agreement II, For For Management
Finance Lease Agreement II and Related
Transactions
--------------------------------------------------------------------------------
CONCRAFT HOLDING CO., LTD.
Ticker: 4943 Security ID: G2346M103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
CONEXIO CORP.
Ticker: 9422 Security ID: J2501E109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Inoue, Hiro For For Management
3.2 Elect Director Suguta, Hiroshi For For Management
3.3 Elect Director Metoki, Riichiro For For Management
3.4 Elect Director Nakata, Shinji For For Management
3.5 Elect Director Kajiwara, Hiroshi For For Management
3.6 Elect Director Hosoi, Kazuo For For Management
3.7 Elect Director Kawauchi, Yuka For For Management
3.8 Elect Director Shinno, Kazuyuki For For Management
4.1 Appoint Statutory Auditor Shibachi, For For Management
Kota
4.2 Appoint Statutory Auditor Tsuji, Akane For For Management
5 Appoint Alternate Statutory Auditor For For Management
Shibata, Nobuji
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 05, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Treatment of Net Loss For For Management
4 Reelect Julian Gracia Palacin as For For Management
Director
5.1 Amend Articles Re: Meeting Attendance For For Management
through Electronic Means
5.2 Add Article 22 quater Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
5.3 Amend Articles Re: General Meetings, For For Management
Board and Board Committees
5.4 Amend Article 39 Re: Director For For Management
Remuneration
5.5 Amend Articles Re: Good Governance For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Meeting Attendance
through Electronic Means
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: General Meetings,
Board and Board Committees
6.4 Amend Article 3 of General Meeting For For Management
Regulations Re: Good Governance
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Improvements from
Applicable Regulations
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 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONSUN PHARMACEUTICAL GROUP LIMITED
Ticker: 1681 Security ID: G2524A103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhu Quan as Director For For Management
2b Elect Chen Yujun as Director For For Management
2c Elect An Meng as Director For For Management
2d Elect Xu Hanxing as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CONTOURGLOBAL PLC
Ticker: GLO Security ID: G2522W107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Craig Huff as Director For For Management
5 Re-elect Joseph Brandt as Director For For Management
6 Re-elect Stefan Schellinger as Director For For Management
7 Re-elect Gregg Zeitlin as Director For For Management
8 Re-elect Alejandro Santo Domingo as For For Management
Director
9 Re-elect Ronald Trachsel as Director For Against Management
10 Re-elect Daniel Camus as Director For For Management
11 Re-elect Dr Alan Gillespie as Director For For Management
12 Re-elect Mariana Gheorghe as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: SEP 18, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Approve Issuance of Debt Securities For Against Management
and or Convertible Debentures; Approve
Issuance of Shares to be Kept in
Treasury; Approve Increase in Share
Capital; Approve Public and or Private
Offering of Shares
3 Approve Granting of Powers to For Against Management
Implement Resolutions Adopted by
General Meeting
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV
Ticker: VOLARA Security ID: P30987104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors, Committees and CEO
2 Resolutions on Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Present Report on
Policies and Decision Adopted by Board
Related to Repurchase of Shares
4 Elect or Ratify Members of Board, For Against Management
Secretary, Alternate Secretary and
Other Officers
5 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
6 Approve Remuneration of Directors, For For Management
Members of Audit and Corporate
Practices, Remuneration and Nomination
Committees and Secretary
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Johnny Chen as None Against Shareholder
Director
2 Approve Removal of Ng Wing Fai as None Against Shareholder
Director
3 Approve Removal of Chan Lai Yee as None For Shareholder
Director
4 Approve Removal of Yap E Hock as None Against Shareholder
Director
5 Approve Removal of Shin Kin Man as None Against Shareholder
Director
6 Approve Removal of Chen Shih-pin as None Against Shareholder
Director
7 Approve Removal of Pun Tit Shan as None Against Shareholder
Director
8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder
Francine as Director
9 Approve Removal of Pak Wai Keung, None Against Shareholder
Martin as Director
10 Approve Removal of Yan Tat Wah as None Against Shareholder
Director
11 Approve Removal of Fong Sut Sam as None None Shareholder
Director
12 Approve Removal of Wong Lee Man as None For Shareholder
Director
13 Elect Frederick Ma Si-Hang as Director None Against Shareholder
14 Elect Shek Lai Him Abraham as Director None Against Shareholder
15 Elect Kwok Hiu Kwan as Director None Against Shareholder
16 Elect Tam Lai Ling as Director None Against Shareholder
17 Elect Habibullah Abdul Rahman as None Against Shareholder
Director
18 Elect Terence Shu-Yuen Cheng as None Against Shareholder
Director
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Johnny Chen as None Against Shareholder
Director
2 Approve Removal of Ng Wing Fai as None Against Shareholder
Director
3 Approve Removal of Lee Jin Yi as None Against Shareholder
Director
4 Approve Removal of Yap E Hock as None Against Shareholder
Director
5 Approve Removal of Shin Kin Man as None Against Shareholder
Director
6 Approve Removal of Wong Suet Fai as None Against Shareholder
Director
7 Approve Removal of Pun Tit Shan as None Against Shareholder
Director
8 Approve Removal of Fu Kwong Wing Ting, None Against Shareholder
Francine as Director
9 Approve Removal of Pak Wai Keung, None For Shareholder
Martin as Director
10 Approve Removal of Yan Tat Wah as None Against Shareholder
Director
11 Approve Removal of Chung Kwok Wai, None Against Shareholder
Kelvin as Director
12 Approve Removal of Chen Shih-pin as None For Shareholder
Director
13 Approve Removal of Lam Kwok Cheong as None Against Shareholder
Director
14 Approve Removal of Carrie Bernadette None Against Shareholder
Ho as Director
15 Elect Frederick Ma Si-Hang as Director None Against Shareholder
16 Elect Shek Lai Him Abraham as Director None Against Shareholder
17 Elect Kwok Hiu Kwan as Director None Against Shareholder
18 Elect Tam Lai Ling as Director None Against Shareholder
19 Elect Habibullah Abdul Rahman as None Against Shareholder
Director
20 Elect Terence Shu-Yuen Cheng as None Against Shareholder
Director
21 Elect Li Min as Director None Against Shareholder
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johnny Chen as Director For For Management
2 Elect Ng Wing Fai as Director For For Management
3 Elect Lee Jin Yi as Director For For Management
4 Elect Yap E Hock as Director For For Management
5 Elect Shin Kin Man as Director For For Management
6 Elect Wong Suet Fai as Director For For Management
7 Elect Pun Tit Shan as Director For For Management
8 Elect Fu Kwong Wing, Francine as For For Management
Director
9 Elect Pak Wai Keung, Martin as Director For Against Management
10 Elect Yan Tat Wah as Director For For Management
11 Elect Chung Kwok Wai, Kelvin as For For Management
Director
12 Elect Chen Shih-pin as Director For Against Management
13 Elect Lam Kwok Cheong as Director For For Management
14 Elect Carrie Bernadette Ho as Director For For Management
--------------------------------------------------------------------------------
CONVOY GLOBAL HOLDINGS LIMITED
Ticker: 1019 Security ID: G2615B101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for the Years Ended
December 31, 2017, 2018 and 2019
2.1 Elect Ng Wing Fai as Director For For Management
2.2 Elect Yap E Hock as Director For For Management
2.3 Elect Johnny Chen as Director For For Management
2.4 Elect Chen Shih-pin as Director For Against Management
2.5 Elect Pun Tit Shan as Director For For Management
2.6 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
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 21, 2021 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 60 per Class A Share
and CHF 12 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi 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 Urs Riedener as Director For Against Management
4.5 Reelect Jacob Schmidheiny as Director For For Management
4.6 Reelect Robert Spoerry as Director For Against Management
4.7 Elect Heinz Baumgartner as Director For Against Management
5 Reelect Ernst Baertschi as Board For For Management
Chairman
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 Heinz Baumgartner as Member of For Against Management
the Compensation Committee
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.8
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Change Company Name to Bystronic AG For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COOKPAD INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
2.1 Elect Director Sano, Akimitsu For For Management
2.2 Elect Director Iwata, Rimpei For For Management
2.3 Elect Director Kitagawa, Toru For For Management
2.4 Elect Director Yanagisawa, Daisuke For For Management
2.5 Elect Director Iga, Yasuyo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Hector Gordon as Director For For Management
3 Elect Victoria Binns as Director For For Management
4 Elect Timothy Bednall as Director For For Management
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Eddy van Rhede van der Kloot For For Management
to Management Board
10 Elect Dessi Temperley to Supervisory For For Management
Board
11 Reelect Mathieu Vrijsen 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 Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Cancellation of Repurchased For For Management
Shares
18 Ratify KPMG Accountants N.V as Auditors For For Management
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Hak-su as Inside Director For For Management
3.2 Elect Yoo Sang-ock as Inside Director For For Management
3.3 Elect Park Dong-jin as Outside Director For For Management
4 Appoint Lee Jang-woo 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)
--------------------------------------------------------------------------------
CORESTATE CAPITAL HOLDING SA
Ticker: CCAP Security ID: L1994V104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Special Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Thomas For For Management
Landschreiber as Management Board
Member
5 Approve Discharge of Lars Schnidrig as For For Management
Management Board Member
6 Approve Discharge of Nils Peter For For Management
Hubener as Management Board Member
7 Approve Discharge of Daniel Lohken as For For Management
Management Board Member
8 Approve Discharge of Rene Parmantier For For Management
as Management Board Member
9 Approve Discharge of Micha Blattmann For For Management
as Supervisory Board Member
10 Approve Discharge of Urs Felder as For For Management
Supervisory Board Member
11 Approve Discharge of Ulrich Plett as For For Management
Supervisory Board Member
12 Approve Discharge of Jonathan Matthew For For Management
Lurie as Supervisory Board Member
13 Approve Discharge of Georg Allendorf For For Management
as Supervisory Board Member
14 Approve Discharge of Gabriele For For Management
Apfelbacher as Supervisory Board Member
15 Approve Discharge of Timothy Blackwell For For Management
as Supervisory Board Member
16 Approve Discharge of Marc Drieben as For For Management
Supervisory Board Member
17 Approve Discharge of Olaf Klinger as For For Management
Supervisory Board Member
18 Approve Discharge of Friedrich For For Management
Munsberg as Supervisory Board Member
19 Approve Discharge of Friedrich Oelrich For For Management
as Supervisory Board Member
20 Approve Discharge of Hermann Wagner as For For Management
Supervisory Board Member
21 Elect Friedrich Munsberg to For For Management
Supervisory Board
22 Elect Friedrich Oelrich to Supervisory For For Management
Board
23 Elect Hermann Wagner to Supervisory For For Management
Board
24 Appoint Ernst & Young SA as Auditor For For Management
25 Approve Remuneration Policy and For For Management
Remuneration Report
26 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances and
Authorize New Capital and Amend
Article 5.5 of the Articles of
Association
27 Approve Introduction of Restrictions For For Management
Relating to the Mandate of Management
Board Members and Amend Articles 11.2
and 11.3 of the Articles of Association
28 Approve Introduction of Restrictions For For Management
Relating to the Mandate of Supervisory
Board Members and Amend Articles 18.2
and 18.3 of the Articles of Association
29 Approve Introduction of the Corporate For For Management
Governance Committee into the Articles
and Amend Articles 18.5 of the
Articles of Association
30 Approve Amendment to the Name of the For For Management
Nomination Committee of the Company
and Amend Articles 18.5 of the
Articles of Association
--------------------------------------------------------------------------------
CORETRONIC CORP.
Ticker: 5371 Security ID: Y1756P150
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect M M Venkatachalam as Director For For Management
5 Approve Payment of Remuneration to M M For For Management
Murugappan as Non-Executive Chairman
6 Reelect Sumit Bose as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Sameer Goel as Managing Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Uchida, Tsutomu For For Management
2.2 Elect Director Kobayashi, Kazuyoshi For For Management
2.3 Elect Director Omomo, Mitsuru For For Management
2.4 Elect Director Uchida, Mamoru For For Management
2.5 Elect Director Koike, Hitoshi For For Management
2.6 Elect Director Nishiyama, Akihiko For For Management
2.7 Elect Director Uchida, Takashi For For Management
2.8 Elect Director Shiota, Kiyotaka For For Management
2.9 Elect Director Inada, Akihiro For For Management
2.10 Elect Director Takaki, Shuya For For Management
2.11 Elect Director Nishimura, Tsuneo For For Management
2.12 Elect Director Kinefuchi, Manabu For For Management
3 Elect Director and Audit Committee For For Management
Member Sugimoto, Masayoshi
--------------------------------------------------------------------------------
CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For For 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
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For For Management
2 Approve Board's Report For For Management
3 Approve Report of Audit, Corporate For For Management
Practices, Investment, Ethics, Debt
and Capital, and Social and
Environmental Responsibility Committees
4 Receive Report on Adherence to Fiscal For For Management
Obligations
5 Approve Audited and Consolidated For For Management
Financial Statements
6 Approve Cash Dividends, Considering For For Management
Current Dividend Policy and Board's
Recommendation
7 Approve New Dividend Policy For For Management
8 Approve Report on Share Repurchase For For Management
9 Authorize Share Repurchase Reserve For For Management
10 Elect or Ratify Directors; Elect For For Management
Chairmen of Audit and Corporate
Practices Committees, and Approve
their Remuneration
11 Increase Company's Indebtedness Limit For For Management
by Financing from Banking
Institutions, Issuance of Debt
Securities or Loan with or without
Guarantees
12 Appoint Legal Representatives For For Management
1 Approve Issuance of Debt Securities or For For Management
Shares under Financing Program;
Approve Public and or Private
Placement of Debt Securities or Shares
2 Authorize Increase in Variable Portion For For Management
of Capital via Issuance of Shares
without Preemptive Rights via Public
or Private Placement of Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2a Elect Jonathan Brett as Director For For Management
2b Elect Sophia (Sophie) Mitchell as For For Management
Director
2c Elect Ewen Crouch as Director For For Management
3 Approve the Company's Omnibus None For Management
Incentive Plan
4a Approve Grant of 125,000 Share For For Management
Appreciation Rights to Laura Ruffles
4b Approve Grant of 62,500 Share For For Management
Appreciation Rights to Laura Ruffles
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Change Board Structure from Latin For For Management
Model to Anglo-Saxon Model
10 Amend Articles For For Management
11.A Elect General Meeting Board For For Management
11.B Elect Directors For For Management
11.C Appoint Ernst & Young Audit & For For Management
Associados - SROC SA as Auditor
12 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
COSCO SHIPPING INTERNATIONAL (SINGAPORE) CO., LTD.
Ticker: F83 Security ID: Y1764Z208
Meeting Date: APR 29, 2021 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 Wang Kai Yuan as Director For For Management
4 Approve Wang Kai Yuan to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
5 Approve Wang Kai Yuan to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
6 Elect Er Kwong Wah as Director For For Management
7 Approve Er Kwong Wah to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
8 Approve Er Kwong Wah to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
9 Approve Ang Swee Tian to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(A) of
the Listing Manual of the SGX-ST
10 Approve Ang Swee Tian to Continue For For Management
Office as Independent Director for the
Purposes of Rule 210(5)(d)(iii)(B) of
the Listing Manual of the SGX-ST
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 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 12, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Konishi, Yukichi For For Management
1.4 Elect Director Kiyosawa, Satoshi For For Management
1.5 Elect Director Yasuda, Isao For For Management
1.6 Elect Director Mano, Tatsuya For For Management
1.7 Elect Director Uchida, Yasuro For For Management
1.8 Elect Director Misuta, Akio For For Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Sim Sang-bae 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)
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Grant Options to Subscribe for For Against Management
Ordinary Shares and/or Rights to
Acquire Ordinary Shares to the Board
of Directors
6.1 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
6.2 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital in
Connection to Employee Stock Ownership
Plan
6.3 Grant Board Authority to Issue Shares For Against Management
Including Protective Preference Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
9 Ratify BDO Audit & Assurance B.V. as For For Management
Auditors
10 Elect David Maris as Non-Executive For Against Management
Director
--------------------------------------------------------------------------------
COSMOPOLITAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 120 Security ID: G2445L154
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Jimmy Lo Chun To as Director For For Management
2B Elect Francis Bong Shu Ying as Director For For Management
2C Elect David Li Ka Fai as Director For For Management
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Jun-cheol as Inside Director For For Management
1.2 Elect Kim Sang-cheol as For For Management
Non-Independent Non-Executive Director
2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jong-won as Non-Independent For Against Management
Non-Executive Director
2.2 Elect Kim Jae-yong as Non-Independent For Against Management
Non-Executive Director
3 Appoint Kim Jun-hyeok 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)
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Margin as Director For For Management
4 Elect Tim Goldsmith as Director For For Management
5 Approve Grant of STI Performance For For Management
Rights to Sean Hallahan
6 Approve Grant of LTI Options to Sean For For Management
Hallahan
--------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC
Ticker: CSP Security ID: G24556170
Meeting Date: FEB 05, 2021 Meeting Type: Annual
Record Date: FEB 03, 2021
# 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 David Howell as Director For For Management
4 Re-elect Iain McPherson as Director For For Management
5 Re-elect Mike Scott as Director For For Management
6 Re-elect Douglas Hurt as Director For For Management
7 Re-elect Amanda Burton as Director For For Management
8 Re-elect Baroness Sally Morgan as For For Management
Director
9 Re-elect Simon Townsend 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 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 EU Political Donations and For For Management
Expenditure
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COFCO Packaging Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
2 Approve ORG Technology Materials For For Management
Agreement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
CPMC HOLDINGS LIMITED
Ticker: 906 Security ID: Y17739106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Elect Zhang Xin as Director For For Management
3b Elect Zhang Ye as Director For For Management
3c Elect Pun Tit Shan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CPN RETAIL GROWTH LEASEHOLD REIT
Ticker: CPNREIT Security ID: Y17742100
Meeting Date: APR 30, 2021 Meeting Type: Written Consent
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Summary of Significant None None Management
Questions and Answers from Inquiries
of Trust Unitholders in Relation to
the 2020 Annual General Meeting of
Trust Unitholders
2 Acknowledge Operating Performance None None Management
3 Acknowledge Financial Statements None None Management
4 Acknowledge Distribution of Returns None None Management
and/or Capital Reduction
5 Acknowledge Appointment of Auditors None None Management
and Fixing Their Remuneration
6 Approve Amendment of the Trust Deed For For Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal 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 Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith 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
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Auditors For For Management
6 Amend Articles Re: Number of Directors For For Management
7.1 Elect Rune Syversen (Chairman) as New For For Management
Director
7.2 Reelect Jens Rugseth as Director For For Management
7.3 Reelect Dagfinn Ringas as Director For For Management
7.4 Reelect Grethe Viksaas as Directors For For Management
7.5 Reelect Camilla Magnus as Director For For Management
7.6 Elect Jennifer Lee Koss as New Director For For Management
8.1 Reelect Tor Malmo (Chairman) as Member For For Management
of Nominating Committee
8.2 Reelect Ole-Morten Settevik as Member For For Management
of Nominating Committee
8.3 Reelect Paul C. Schorr IV as Member of For For Management
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 675,000 for
Chairman, NOK 350,000 for Shareholder
Elected Directors and NOK 70,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
10 Approve Remuneration of Members of For For Management
Nominating Committee
11 Discuss Company's Corporate Governance None None Management
Statement
12 Approve Remuneration Statement For Against Management
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14.a Approve Equity Plan Financing For Against Management
14.b Approve Creation of NOK 8.3 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with
Acquisitions, Etc.
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Goto, Hitoshi For For Management
2.2 Elect Director Kawai, Jun For For Management
2.3 Elect Director Tanaka, Takakazu For For Management
2.4 Elect Director Shimamura, Akira For For Management
2.5 Elect Director Ouchi, Genta For For Management
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Yamamoto, Hisao For For Management
2.2 Elect Director Hirose, Taizo For For Management
2.3 Elect Director Yamamoto, Itsuko For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Nakaura, Shigeto For For Management
2.6 Elect Director Kasakawa, Kuniaki For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ampo, Yoko
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Leslie Martin as Director For For Management
2b Elect Donald McLay as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Fix Number of Directors For For Management
3.1 Slate 1 Submitted by Credito Emiliano None Against Shareholder
Holding SpA
3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4 Approve Remuneration of Directors For For Management
5.a Approve Remuneration Policy For For Management
5.b Approve Severance Payments Policy For Against Management
5.c Approve Second Section of the For For Management
Remuneration Report
5.d Approve Share-based Incentive Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Cassa di Risparmio di Cento SpA into
Credito Emiliano SpA
--------------------------------------------------------------------------------
CREDITO REAL SA DE CV
Ticker: CREAL Security ID: P32486105
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Operations for FY For Against Management
2021
2 Authorize Cancellation of Repurchased For For Management
Shares without Reduction in Share
Capital
3 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Date of
Dividend Payment
4 Ratify Directors; Qualify Independent For For Management
Directors; Ratify Members and Chairmen
of Audit and Corporate Practices
Committees
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Directors, Board Committees and CEO
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Receive Report on Board's
Decision on Share Repurchase
4 Elect or Ratify Members of Board, For For Management
Secretary and Deputy Secretary;
Qualify Independent Directors; Elect
Members of Board Committees Including
Chairmen of Audit and Corporate
Practices Committees; Fix Their
Remuneration
5 Appoint Legal Representatives For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDITO REAL SAB DE CV SOFOM ER
Ticker: CREAL Security ID: P32486105
Meeting Date: JUN 30, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Resolution V.2. of AGM Held on For For Management
April 3, 2020 Re: Extend Settlement
Date of Dividend Payment
2 Appoint Legal Representatives For For Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Mike Jackson For For Management
2.7 Elect Director Jennifer F. Koury For For Management
2.8 Elect Director Francois Langlois For For Management
2.9 Elect Director Barbara Munroe For For Management
2.10 Elect Director Myron M. Stadnyk For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Iain Ferguson as Director For For Management
3 Re-elect Peter Truscott as Director For For Management
4 Re-elect Duncan Cooper as Director For For Management
5 Re-elect Tom Nicholson as Director For For Management
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Sharon Flood 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 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
--------------------------------------------------------------------------------
CRISIL LIMITED
Ticker: 500092 Security ID: Y1791U115
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Three Interim Dividends
3 Reelect John Berisford as Director For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Promeet Ghosh as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Shantanu Khosla as Managing Director
4 Reelect P. M. Murty as Director For For Management
5 Reelect D. Sundaram as Director For For Management
6 Reelect H. M. Nerurkar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Crompton Employee Stock Option For For Management
Plan 2019
2 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED
Ticker: 539876 Security ID: Y1786D102
Meeting Date: MAY 02, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mathew Job as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Mathew Job as Executive Director &
Chief Executive Officer
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: APR 27, 2021 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
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
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unit Consolidation For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director Against Against Shareholder
2 Elect Joseph Gersh as Director Against Against Shareholder
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Leon Blitz as Director For For Management
3 Elect Andrew Fay as Director For For Management
4 Elect John Humphrey as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve the Spill Resolution Against Against Management
7 Approve Grant of 2019 Performance For For Management
Rights and Stapled Securities to Paul
Weightman
8 Approve Grant of 2020 Performance For For Management
Rights and Stapled Securities to Paul
Weightman
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Tongs as Director For For Management
2 Elect Tanya Cox as Director For For Management
3 Elect Lisa Scenna as Director For For Management
4 Approve Accelerated Vesting of For Against Management
Performance Rights
5 Approve Performance Rights not to For For Management
Lapse Despite Ceasing Employment
--------------------------------------------------------------------------------
CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# 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 Jody Begley For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Elect Thomas Kirchberg to the For Against Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/21
7 Approve Creation of EUR 15 Million For For Management
Pool of Capital without Preemptive
Rights
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 Amend Articles Re: Proof of For For Management
Entitlement, Online Participation, and
Absentee Vote
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Lo Lok Fung Kenneth as Director For For Management
3b Elect Lo Choy Yuk Ching Yvonne as For For Management
Director
3c Elect Wong Chi Fai as Director For For Management
3d Elect Lo Howard Ching Ho 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 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
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cho Gyeung-suk as Inside Director For Against Management
1.2 Elect Kim Jin-gon as Inside Director For Against Management
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cho Jung-myeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CSBC CORP. TAIWAN
Ticker: 2208 Security ID: Y1R21K110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
CSG SMART SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300222 Security ID: Y76857104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve External Guarantee For For Management
9 Elect Jiang Yaodong as Non-independent For For Management
Director
10 Approve Amendments to Articles of For For Management
Association
11 Elect Lyu Yongjun as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Party Transaction
2 Approve to Appoint Financial Auditor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity Through For For Management
Public Listing
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Fund Management Business by For For Management
Entrusted Related Parties and Related
Party Transactions
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Lowering of Transfer Price of For For Management
100% Equity of Jiangnan TTS (Nantong)
Ship Equipment Manufacturing Co., Ltd.
and Related Party Transactions
10.1 Elect Hu Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
CSSC SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600072 Security ID: Y4445C101
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Hui as Director For For Management
1.2 Elect Sun Weijun as Director For For Management
1.3 Elect Ren Fangde as Director For For Management
1.4 Elect Gu Yuan as Director For For Management
1.5 Elect Zhou Zhong as Director For For Management
1.6 Elect Zhao Baohua as Director For For Management
2.1 Elect Yan Zhen as Director For For Management
2.2 Elect Shi Donghui as Director For For Management
2.3 Elect Liu Xiangdong as Director For For Management
3.1 Elect Shen Liang as Supervisor For For Management
3.2 Elect Yao Li as Supervisor For For Management
3.3 Elect Hu Mingwei as Supervisor For For Management
--------------------------------------------------------------------------------
CSTONE PHARMACEUTICALS CO. LTD.
Ticker: 2616 Security ID: G2588M100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Wei Li as Director For For Management
2.2 Elect Xianghong Lin as Director For For Management
2.3 Elect Paul Herbert Chew as Director For For Management
2.4 Elect Hongbin Sun as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CTCI CORP.
Ticker: 9933 Security ID: Y18229107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For For 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 Kishimoto, Akihiko For For Management
1.6 Elect Director Miyasaka, Masaharu For For Management
2.1 Appoint Statutory Auditor Miyazaki, For For Management
Takeshi
2.2 Appoint Statutory Auditor Ashida, For For Management
Hisashi
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3 Approve Private Placement of Shares For For Management
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Use of Proceeds For For Management
3.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares (Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement of
Shares
8 Approve Signing of Conditional For For Management
Strategic Cooperation Agreement
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CTS INTERNATIONAL LOGISTICS CORP. LTD.
Ticker: 603128 Security ID: Y18234107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Operational Plan and Financial For Against Management
Budget Report
5 Approve Profit Distribution For For Management
6 Approve Financial Services Framework For For Management
Agreement
7 Approve Daily Related Party For For Management
Transactions
8 Elect Lin Shu as Independent Director For For Management
9 Elect Han Gang as Independent Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Adjustment on Remuneration of For For Management
Independent Directors
12 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CTT - CORREIOS DE PORTUGAL, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
CUB ELECPARTS, INC.
Ticker: 2231 Security ID: Y1R23F101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Profit For For Management
Distribution Plan
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Amend Method for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income (Cash For For Management
Dividend)
3 Amend Articles of Incorporation For For Management
4 Elect Ha Dae-young as Outside Director For For Management
5 Elect Ha Dae-young as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hwang In-chang as Inside Director For For Management
3.2 Elect Kim Tae-wan as Outside Director For For Management
4 Appoint Lee Seong-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Douglas Ramaphosa as Director For For Management
2 Re-elect KK Combi as Director For For Management
3 Re-elect Piet Mouton as Director For For Management
4 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
5 Re-elect KK Combi as Member of the For For Management
Audit and Risk Committee
6 Re-elect Tsholo Molefe as Member of For For Management
the Audit and Risk Committee
7 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors of the Company with D de
Jager as the Designated Registered
Auditor
8 Authorise Board to Issue Shares for For For Management
Cash
9 Approve Remuneration Policy For For Management
10 Approve Implementation Report of the For For Management
Remuneration Policy
1.1 Approve Remuneration of the For For Management
Chairperson of the Board
1.2 Approve Remuneration of the Board For For Management
Members
1.3 Approve Remuneration of the Audit and For For Management
Risk Committee Chairperson
1.4 Approve Remuneration of the Audit and For For Management
Risk Committee Members
1.5 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Chairperson
1.6 Approve Remuneration of the For For Management
Remuneration and Nominations Committee
Members
1.7 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Chairperson
1.8 Approve Remuneration of the Social, For For Management
Ethics and Transformation Committee
Members
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Rights Offer Shares For For Management
in Terms of Section 41(3) of the
Companies Act
2 Approve Increase in Authorised For For Management
Ordinary Share Capital
--------------------------------------------------------------------------------
CURRO HOLDINGS LTD.
Ticker: COH Security ID: S20461109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Themba Baloyi as Director For For Management
2 Re-elect Nan Mankai as Director For For Management
3 Re-elect Tsholo Molefe as Director For For Management
4 Re-elect Santie Botha as Director For For Management
5 Re-elect Nan Mankai as Chairperson of For For Management
the Audit and Risk Committee
6 Elect Themba Baloyi as Member of the For For Management
Audit and Risk Committee
7 Re-elect Tsholo Molefe as Member of For For Management
the Audit and Risk Committee
8 Elect Douglas Ramaphosa as Member of For For Management
the Audit and Risk Committee
9 Reappoint PricewaterhouseCoopers Inc For Against Management
as Auditors with D de Jager as the
Registered Auditor and Partner
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For Against Management
12 Approve Implementation Report on the For For Management
Remuneration Policy
13 Adopt Executive Long-Term Incentive For For Management
Scheme
14 Amend the Share Incentive Trust Deed For For Management
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CURVES HOLDINGS CO., LTD.
Ticker: 7085 Security ID: J0845V100
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Masumoto, Takeshi For For Management
3.2 Elect Director Sakamoto, Maki For For Management
3.3 Elect Director Masumoto, Yoko For For Management
3.4 Elect Director Matsuda, Shinya For For Management
--------------------------------------------------------------------------------
CYBERLINK CORP.
Ticker: 5203 Security ID: Y1853F105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
CYBERTAN TECHNOLOGY, INC.
Ticker: 3062 Security ID: Y1702V103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect Teddy Chen, a Representative of For For Management
Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.2 Elect Kuoliang. Ho, a Representative For For Management
of Foxconn Technology Co., Ltd. with
Shareholder No. 36152, as
Non-independent Director
4.3 Elect Roger Wu, with Shareholder No. For For Management
158969, as Non-independent Director
4.4 Elect Lin Shih-Mei with ID No. For For Management
F223335XXX as Independent Director
4.5 Elect Judy Y.C. Chang with ID No. For Against Management
P200042XXX as Independent Director
4.6 Elect Lin Ying-Shan with ID No. For Against Management
S120817XXX as Independent Director
4.7 Elect Ting Hung-Hsun with ID No. For For Management
H121452XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 28, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish, Modify For Against Management
and Abolish Corporate Philosophy by
Shareholder Meeting Resolutions -
Amend Provisions on Number of Directors
2 Approve Corporate Philosophy For For Management
3.1 Elect Director Nishibata, Yoshihisa For Against Management
3.2 Elect Director Ishiguro, Teruaki For For Management
3.3 Elect Director Ushirosako, Takashi For For Management
3.4 Elect Director Otsuki, Yukio For For Management
3.5 Elect Director Okada, Riku For For Management
3.6 Elect Director Kuriyama, Keita For For Management
3.7 Elect Director Sakamoto, Kentaro For For Management
3.8 Elect Director Suzuki, Akiko For For Management
3.9 Elect Director Tajiri, Yumika For For Management
3.10 Elect Director Chiba, Taisei For For Management
3.11 Elect Director Dave Landa For For Management
3.12 Elect Director Nakamura, Asami For For Management
3.13 Elect Director Hayashi, Tadamasa For For Management
3.14 Elect Director Fukasawa, Shuichiro For For Management
3.15 Elect Director Morioka, Takakazu For For Management
3.16 Elect Director Yamaguchi, Hodaka For For Management
3.17 Elect Director Yamada, Midori For For Management
4 Appoint Statutory Auditor Ogawa, For Against Management
Yoshitatsu
5 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
--------------------------------------------------------------------------------
CYIENT LIMITED
Ticker: 532175 Security ID: Y4082D131
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Alain De Taeye as Director For For Management
4 Elect Ramesh Abhishek as Director For For Management
5 Elect Karthikeyan Natarajan as Director For For Management
6 Elect Ajay Aggarwal as Director For For Management
7 Approve Appointment and Remuneration For Against Management
of Karthikeyan Natarajan as Executive
Director & Chief Operating Officer
8 Approve Appointment and Remuneration For For Management
of Ajay Aggarwal as Executive Director
& Chief Financial Officer
9 Reelect Vikas Sehgal as Director For For Management
10 Approve Payment of Remuneration to B.V. For Against Management
R. Mohan Reddy as Non-Executive
Director
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Amendment to By-Laws For For Management
6 Ratify All Acts of the Board of For For Management
Directors and Officers Beginning June
11, 2019 to Date
7 Appoint Isla Lipana & Co. as External For For Management
Auditor
8.1 Elect Mercedita S. Nolledo as Director For For Management
8.2 Elect Filemon T. Berba, Jr. as Director For For Management
8.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
8.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
8.5 Elect Yin Yong L. Lao as Director For For Management
8.6 Elect John L. Lao as Director For For Management
8.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&L INDUSTRIES, INC.
Ticker: DNL Security ID: Y1973T100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Minutes of Previous Meeting For For Management
4 Approve Annual Report For For Management
5 Approve Issuance of Philippine-Peso For For Management
Denominated Fixed-Rate Bonds
6 Approve Amendments to Management For For Management
Agreements and New Management
Agreements
7 Ratify All Acts of the Board of For For Management
Directors and Officers Beginning
September 19, 2020 to Date
8 Appoint Isla Lipana & Co. as External For For Management
Auditor
9.1 Elect Mercedita S. Nolledo as Director For For Management
9.2 Elect Filemon T. Berba, Jr. as Director For For Management
9.3 Elect Corazon S. de la Paz-Bernardo as For For Management
Director
9.4 Elect Lydia R. Balatbat-Echauz as For For Management
Director
9.5 Elect Yin Yong L. Lao as Director For For Management
9.6 Elect John L. Lao as Director For For Management
9.7 Elect Alvin D. Lao as Director For For Management
--------------------------------------------------------------------------------
D&O GREEN TECHNOLOGIES BERHAD
Ticker: 7204 Security ID: Y2105L106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheam Dau Peng as Director For For Management
2 Elect Jesper Bjoern Madsen as Director For For Management
3 Elect Goh Chin San as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Wong Meng Tak to Continue For For Management
Office as Independent Director
8 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 13, 2021
# 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 1.35 per Share
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration of Non-Executive For For Management
Directors
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
1 Change Company Name to D'Ieteren Group For For Management
2 Authorize Implementation of Approved For For Management
Resolutions
3 Approve Coordination of Articles of For For Management
Association
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: 2332 Security ID: Y2013S102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHU, CHUN-HSIUNG, with ID NO. For For Management
N120092XXX, as Independent Director
4 Approve Capital Decrease via Cash For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
D.G. KHAN CEMENT COMPANY LTD.
Ticker: DGKC Security ID: Y2057X116
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Renewal of Loan to Nishat For For Management
Hotels and Properties Limited,
Associated Company
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 9 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 For Management
D.4 Reelect Tom Intrator as Director For For Management
D.5 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.6 Reelect Stephen John Kunzer as Director For For Management
E.1 Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
F.3 Authorize Share Repurchase Program For For Management
F.4 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DACIAN GOLD LTD.
Ticker: DCN Security ID: Q3080T105
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Ian Cochrane as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Dacian Gold Employee For For Management
Securities Incentive Plan
5 Approve Potential Termination Benefits For For Management
Under the Plan
6 Appoint BDO Audit (WA) Pty Ltd as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Yang Jae-gwon as Inside Director For For Management
2.2 Elect Jeong Hye-seon as Inside Director For Against Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Il-su as Inside Director For For Management
2.2 Elect Choi Jong-yoon 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
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 353200 Security ID: Y1858V154
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Ji Sang-cheol as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Kim Jae-wook 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 Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Ho-jun as Inside Director For For Management
3.2 Elect Kim Woo-seung as Inside Director For For Management
4 Elect Gwak Sang-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
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 09, 2021 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 Juerg Fedier as Candidate For Did Not Vote Management
at the Special Meeting of Holders of
Bearer Shares
4.1.2 Renominate Jens Breu as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.1.3 Nominate Martin Hirzel as Candidate at For Did Not Vote Management
the Special Meeting of Holders of
Bearer Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chairman
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 Gabi Huber as Director For Did Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management
4.7.1 Reelect Juerg Fedier as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.2 Reelect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.7.3 Elect Martin Hirzel as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
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 8.5
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Park Seong-su as Inside Director For For Management
2.2 Elect Lee Oh-young 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
6 Approve Allocation of Income (KRW 0. Against Against Shareholder
05) (Shareholder Proposal)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Jeon Seung-ho as Inside Director For For Management
2.2 Elect Yoon Jae-chun as Inside Director For For Management
2.3 Elect Lee Chang-jae as Inside Director For For Management
2.4 Elect Kim Hong-cheol as Outside For Against Management
Director
2.5 Elect Kim Young-jin as Outside Director For For Management
3 Appoint Lee Geon-haeng 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
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Kimura, Naoyuki For For Management
2.3 Elect Director Nagano, Tatsuhiko For For Management
2.4 Elect Director Noda, Hideyoshi For For Management
2.5 Elect Director Yamamoto, Motohiro For For Management
2.6 Elect Director Haizaki, Kyoichi For For Management
2.7 Elect Director Mukohara, Michitaka For For Management
2.8 Elect Director Hayashi, Kimiyo For For Management
3 Appoint Statutory Auditor Sugiura, For For Management
Hideki
4 Appoint Alternate Statutory Auditor For For Management
Baba, Koji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Ikeda, Takayuki For For Management
2.4 Elect Director Yamanaka, Yasuhiro For For Management
2.5 Elect Director Sasaki, Hisao For For Management
2.6 Elect Director Kamei, Yasuo For For Management
2.7 Elect Director Matsubara, Fumio For For Management
2.8 Elect Director Sato, Ikumi For For Management
2.9 Elect Director Kosakai, Kenkichi For For Management
3 Appoint Statutory Auditor Kyutoku, For For Management
Hirofumi
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sonobe, Toshiyuki For For Management
2.2 Elect Director Maruyama, Takashi For For Management
2.3 Elect Director Ota, Takehiko For For Management
2.4 Elect Director Tainaka, Hideki For For Management
2.5 Elect Director Oi, Atsushi For For Management
2.6 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Statutory Auditor Nishide, For For Management
Tomoyuki
4 Appoint Alternate Statutory Auditor For For Management
Morimoto, Hiroshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hanji, Seigo For For Management
2.2 Elect Director Miyo, Motoyuki For For Management
2.3 Elect Director Sato, Yoshiaki For For Management
2.4 Elect Director Hakakoshi, Shigemasa For For Management
2.5 Elect Director Takei, Toshikazu For For Management
2.6 Elect Director Hoshinaga, Kiyotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2.1 Elect Director Tajiri, Tetsuya For For Management
2.2 Elect Director Minomo, Shoichiro For For Management
2.3 Elect Director Kamo, Kazuo For For Management
2.4 Elect Director Morimoto, Keiki For For Management
2.5 Elect Director Kimura, Haruhisa For For Management
2.6 Elect Director Wada, Shingo For For Management
2.7 Elect Director Ando, Keiichi For For Management
2.8 Elect Director Magoshi, Emiko For For Management
2.9 Elect Director Fujiwara, Yasufumi For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Keitaro
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term - Clarify Director Authority on
Board Meetings
3.1 Elect Director Morishita, Kakue For For Management
3.2 Elect Director Kugimoto, Minoru For For Management
3.3 Elect Director Nakamura, Momoki For For Management
3.4 Elect Director Naito, Tatsujiro For For Management
3.5 Elect Director Fujita, Kazuhiro For For Management
3.6 Elect Director Oshima, Yoshitaka For For Management
3.7 Elect Director Atsumi, Yoko For For Management
4.1 Appoint Statutory Auditor Akiba, Kenzo For For Management
4.2 Appoint Statutory Auditor Osumi, For For Management
Yoshiaki
4.3 Appoint Statutory Auditor Takeuchi, For For Management
Shoichi
4.4 Appoint Statutory Auditor Ichiba, For For Management
Noriko
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Uno, Ichiro For For Management
2.2 Elect Director Terakawa, Shigeki For For Management
2.3 Elect Director Ninomiya, Ryuichi For For Management
2.4 Elect Director Ueno, Masatoshi For For Management
2.5 Elect Director Marumoto, Yasushi For For Management
2.6 Elect Director Fukawa, Osamu For For Management
2.7 Elect Director Sakamoto, Yoshikazu For For Management
2.8 Elect Director Tanaka, Yukie For For Management
2.9 Elect Director Yamada, Namika For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J09933102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Okuda, Masanori For For Management
3.2 Elect Director Kato, Tomoaki For For Management
3.3 Elect Director Harima, Tetsuo For For Management
3.4 Elect Director Sekino, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aihara, Takashi
4.2 Elect Director and Audit Committee For For Management
Member Terubayashi, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Ishizaki, Shingo
4.4 Elect Director and Audit Committee For For Management
Member Asami, Yuko
4.5 Elect Director and Audit Committee For For Management
Member Mukohara, Kiyoshi
5 Elect Alternate Director and Audit For For Management
Committee Member Furube, Kiyoshi
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
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 19, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Oga, Shoji For For Management
3.2 Elect Director Kikuchi, Kazuhiro 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 Oga, Masahiko For For Management
3.6 Elect Director Namba, Yoichi For For Management
3.7 Elect Director Noda, Naoki For For Management
3.8 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 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Uchida, Nariaki For For Management
3.2 Elect Director Noguchi, Satoru For For Management
3.3 Elect Director Hiyama, Toshio For For Management
3.4 Elect Director Nishikimura, Motoharu For For Management
3.5 Elect Director Waki, Fukami For For Management
3.6 Elect Director Idehara, Masahiro For For Management
3.7 Elect Director Sasaki, Shigeki For For Management
3.8 Elect Director Mukai, Takeshi For For Management
3.9 Elect Director Murata, Haruko For For Management
4 Appoint Statutory Auditor Fujimoto, For For Management
Keiko
5.1 Appoint Alternate Statutory Auditor For For Management
Sawa, Shunji
5.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takahashi, Koji For For Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Hirota, Keiji For For Management
2.4 Elect Director Ichinoseki, Masafumi For For Management
2.5 Elect Director Aoba, Masahiko For For Management
2.6 Elect Director Takino, Hiroyuki For For Management
2.7 Elect Director Nakagawa, Yoshiaki For For Management
2.8 Elect Director Nagahama, Akiko For For Management
3.1 Appoint Statutory Auditor Kawada, For For Management
Katsuhisa
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Hidemi
4 Appoint Alternate Statutory Auditor For For Management
Ikari, Shuichiro
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Ito, Hiroyuki For For Management
2.2 Elect Director Hashira, Hideki For For Management
2.3 Elect Director Yamamoto, Tetsuya For For Management
2.4 Elect Director Amano, Koji For For Management
2.5 Elect Director Ito, Yasuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Namiki, Fujio For For Management
2.2 Elect Director Ueguri, Michiro For For Management
2.3 Elect Director Hirokawa, Kazuyoshi For For Management
2.4 Elect Director Takahashi, Makoto For For Management
2.5 Elect Director Shibata, Ken For For Management
2.6 Elect Director Tanaka, Takayoshi For For Management
2.7 Elect Director Maki, Toshiyuki For For Management
2.8 Elect Director Watanabe, Masami For For Management
3 Elect Director and Audit Committee For For Management
Member Mori, Kunio
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
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
1,500) (Shareholder Proposal)
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Eo-ryong as Inside Director For For Management
3.2 Elect Kim Byeong-cheol as Outside For For Management
Director
3.3 Elect Lee Chang-se as Outside Director For For Management
3.4 Elect Won Yoon-hui as Outside Director For For Management
4 Elect Kim Chang-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Kim Byeong-cheol as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
(Shareholder Proposal)
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: AUG 30, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Noma, Shingo For For Management
2.2 Elect Director Tsukada, Hideki For For Management
2.3 Elect Director Kameda, Masanori For For Management
3 Appoint Statutory Auditor Aoyagi, For For Management
Eiichi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Ono, Yoshiaki For For Management
1.5 Elect Director Saito, Sumio For For Management
1.6 Elect Director Ozaki, Masahiro For For Management
1.7 Elect Director Hirade, Kazushige For For Management
1.8 Elect Director Kudo, Tetsuro For For Management
2 Appoint Statutory Auditor Suido, For For Management
Yoshihiro
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAIWABO HOLDINGS CO., LTD.
Ticker: 3107 Security ID: J1R29Q108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nishimura, Yukihiro For For Management
2.2 Elect Director Tatsumi, Toshihiro For For Management
2.3 Elect Director Yasuda, Mitsushige 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
3 Appoint Statutory Auditor Fujiki, For For Management
Hisashi
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For For Management
3b Re-elect Patrick McCann as Director For For Management
3c Re-elect Stephen McNally as Director For For Management
3d Re-elect Dermot Crowley as Director For For Management
3e Re-elect Robert Dix as Director For For Management
3f Re-elect Alf Smiddy as Director For For Management
3g Re-elect Margaret Sweeney as Director For For Management
3h Re-elect Elizabeth McMeikan as Director For For Management
3i Re-elect Shane Casserly as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Authorise Re-allotment of Treasury For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Antonello Mordeglia as Director For Against Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Authorize Extraordinary Dividend For For Management
6.2 Authorize Extraordinary Dividend None For Shareholder
7 Amend Company Bylaws Re: Article 6 and For Against Management
28
8 Approve the Elimination of the Par For For Management
Value of Shares
9 Approve Conversion of Saving Shares For For Management
into Ordinary Shares
10 Amend Company Bylaws Re: Articles 7 For Against Management
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Yoon-deok as Inside Director For For Management
3.2 Elect Shin Sang-beom as Inside Director For For Management
4 Appoint Hong Gyeong-sik 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)
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Jingjing as For For Shareholder
Non-Independent Director
2 Approve to Adjust the Repurchase Price For For Management
of the 2017 Performance Shares
Incentive Plan and Repurchase
Cancellation of Performance Shares
3 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DARE POWER DEKOR HOME CO., LTD.
Ticker: 000910 Security ID: Y44434101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Summary of Audit Work For For Management
8 Approve to Formulate the Shareholder For For Management
Return Plan
--------------------------------------------------------------------------------
DARFON ELECTRONICS CORP.
Ticker: 8163 Security ID: Y1997G126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kuen-Yao Lee, with Shareholder For For Management
No. 2, as Non-Independent Director
1.2 Elect Kai-Chien Su, with Shareholder For For Management
No. 535, as Non-Independent Director
1.3 Elect Yao-Kun Tsai, with Shareholder For For Management
No. 946, as Non-Independent Director
1.4 Elect Chi-Hong Chen, Representative of For For Management
Qisda Corporation, with Shareholder No.
1, as Non-Independent Director
1.5 Elect Chiu-Chin Hung, Representative For For Management
of Qisda Corporation, with Shareholder
No. 1, as Non-Independent Director
1.6 Elect Neng-Pai Lin, with Shareholder For Against Management
NO.R100981XXX, as Independent Director
1.7 Elect Kun-Ming Li, with Shareholder NO. For For Management
P102231XXX, as Independent Director
1.8 Elect Yu-Tien Li, with Shareholder NO. For For Management
F104022XXX, as Independent Director
1.9 Elect Hsiang-Niang Hu, with For For Management
Shareholder NO.C120750XXX, as
Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Profit Distribution For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
DARWIN PRECISIONS CORP.
Ticker: 6120 Security ID: Y25909105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Huei-Shih Lung, with Shareholder For For Management
No. A210160XXX, as Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tian Debin as Non-Independent For For Management
Director
2 Elect Zhao Xijin as Independent For For Management
Director
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association and For Against Management
Relevant Rules of Procedure
--------------------------------------------------------------------------------
DASHANG CO., LTD.
Ticker: 600694 Security ID: Y19973117
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Payment of Audit Fees For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Board of For For Management
Independent Directors
8 Approve Related Party Transaction For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Li Nana as Supervisor For For Management
11.1 Elect Li Hongsheng as Director For For Management
11.2 Elect Chen Jingxia as Director For For Management
--------------------------------------------------------------------------------
DATA#3 LIMITED
Ticker: DTL Security ID: Q3118R105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Richard Anderson as Director For For Management
3 Elect Mark Gray as Director For For Management
4 Approve Issuance of Performance Rights None For Management
to Laurence Baynham
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Hydra SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Romano Volta as Board Chair None For Shareholder
4 Approve Remuneration of Directors None For Shareholder
5.1 Approve Remuneration Policy For Against Management
5.2 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
--------------------------------------------------------------------------------
DATATEC LTD.
Ticker: DTC Security ID: S2100Z123
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Stephen Davidson as Director For For Management
2 Re-elect John McCartney as Director For For Management
3 Re-elect Ekta Singh-Bushell as Director For For Management
4 Elect Rick Medlock as Director For For Management
5 Appoint PricewaterhouseCoopers For For Management
Incorporated as Auditors with Berno
Niebuhr as the Designated Auditor
6.1 Re-elect Johnson Njeke as Member of For For Management
the Audit, Risk and Compliance
Committee
6.2 Re-elect Ekta Singh-Bushell as Member For For Management
of the Audit, Risk and Compliance
Committee
6.3 Elect Rick Medlock as Member of the For For Management
Audit, Risk and Compliance Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and/or 45 of the
Companies Act
3 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
DATONG COAL INDUSTRY CO., LTD.
Ticker: 601001 Security ID: Y20220102
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Song Yinlin as Non-independent For For Management
Director
3 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Seon-soon as Inside Director For For Management
2.2 Elect Kim Young-gon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Jae-cheol as Inside Director For For Management
2.4 Elect Lee Hae-ryong as Inside Director For For Management
2.5 Elect Lee Cheol-hui 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)
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Elect Yang Guoping as Director For For Management
6.2 Elect Liang Jiawei as Director For For Management
6.3 Elect Zhao Siyuan as Director For For Management
6.4 Elect Zhang Jing as Director For For Management
6.5 Elect Zhuo Fumin as Director For For Management
6.6 Elect Jiang Guofang as Director For For Management
6.7 Elect Cao Yongqin as Director For For Management
7.1 Elect Yuan Limin as Supervisor For For Management
7.2 Elect Xu Guoxiang as Supervisor For For Management
7.3 Elect Jiang Yun as Supervisor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Use of Idle Funds for Cash For For Management
Management
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DAZHONG TRANSPORTATION (GROUP) CO., LTD.
Ticker: 600611 Security ID: Y2023E119
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Elect Yang Guoping as Director For For Management
6.2 Elect Liang Jiawei as Director For For Management
6.3 Elect Zhao Siyuan as Director For For Management
6.4 Elect Zhang Jing as Director For For Management
6.5 Elect Zhuo Fumin as Director For For Management
6.6 Elect Jiang Guofang as Director For For Management
6.7 Elect Cao Yongqin as Director For For Management
7.1 Elect Yuan Limin as Supervisor For For Management
7.2 Elect Xu Guoxiang as Supervisor For For Management
7.3 Elect Jiang Yun as Supervisor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Issuance of Debt Financing For For Management
Instruments
10 Approve Related Party Transaction For For Management
11 Approve Use of Idle Funds for Cash For For Management
Management
12 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Geon-seop as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Kim Ho-sik as Outside Director For For Management
to Serve as an Audit Committee Member
3.3 Elect Han Bong-hui 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
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Yang Seung-ju as Inside Director For For Management
4 Elect Kim Jun-dong 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
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Lugang as Non-Independent For For Management
Director
2 Approve Additional Guarantee Provision For Against Management
Plan
3 Approve External Investment and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
DBG TECHNOLOGY CO., LTD.
Ticker: 300735 Security ID: Y202HK102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve to Appoint Auditor For For Management
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Provision of Guarantee and For Against Management
Cancellation of Early Guarantees
--------------------------------------------------------------------------------
DCB BANK LIMITED
Ticker: 532772 Security ID: Y2051L134
Meeting Date: JUL 11, 2020 Meeting Type: Annual
Record Date: JUL 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Jamal Pradhan as Director For For Management
3 Approve S R Batliboi & Associates LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Reelect Rupa Devi Singh as Director For For Management
5 Elect Amyn Jassani as Director For For Management
6 Elect Shabbir Merchant as Director For For Management
7 Elect Somasundaram PR as Director For For Management
8 Elect Rafiq Somani as Director For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DCM HOLDINGS CO., LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Masato
--------------------------------------------------------------------------------
DCM SHRIRAM LTD.
Ticker: 523367 Security ID: Y2023T132
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K.K. Kaul as Director For For Management
4 Reelect Sharad Shrivastva as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reappointment and Remuneration For Against Management
of Ajit S. Shriram as Joint Managing
Director
7 Reelect Ramni Nirula as Director For For Management
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to DGO Gold For For Management
Limited
2 Approve Issuance of Shares to Peter For For Management
Hood
--------------------------------------------------------------------------------
DE GREY MINING LTD
Ticker: DEG Security ID: Q3147X115
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Simon Lill as Director For Against Management
3 Elect Andrew Beckwith as Director For Against Management
4 Elect Glenn Jardine as Director For For Management
5 Ratify Past Issuance of Shares to For For Management
Professional and Sophisticated
Investors
6 Appoint Ernst & Young as Auditor of For For Management
the Company
7 Approve Incentive Performance Rights For For Management
Plan
8 Approve Issuance of Performance Rights For For Management
to Glenn Jardine
9 Approve Issuance of Zero Exercise For For Management
Price Options to Glenn Jardine
10 Approve Issuance of Zero Exercise For For Management
Price Options to Andrew Beckwith
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Performance Share Plan For For Management
4 Approve Phantom Stock Grant 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 Elect Director For For Management
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 27, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal 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 Paul Sandland as Director For For Management
6 Elect Alison Platt as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Ian Page as Director For For Management
9 Re-elect Anthony Griffin as Director For For Management
10 Re-elect Lisa Bright as Director For For Management
11 Re-elect Julian Heslop as Director For For Management
12 Re-elect Ishbel Macpherson as Director For For Management
13 Re-elect Lawson Macartney 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
--------------------------------------------------------------------------------
DEHUA TB NEW DECORATION MATERIAL CO., LTD.
Ticker: 002043 Security ID: Y2027G110
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Updated Compensation Policy For For Management
for the Directors and Officers of the
Company
2 (Subject to approval if Item #1) For Against Management
Approve Amendment to CEO's Annual
Bonus Ceiling and Bonuses mechanisms
3 (Subject to approval if Item #1) For For Management
Approve Amendment to Chairman's
Bonuses mechanisms
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 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: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Payment to Gabriel Last, For For Management
Chairman for 2019
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 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 10, 2021 Meeting Type: Annual/Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Appoint Brightman, Almagor & Co. as For For Management
Auditors Instead of Kost Forer Gabbay
& Kasierer and Authorize Board to Fix
Their Remuneration
3 Reelect Erez Ehud as Director For Against Management
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: JAN 28, 2021 Meeting Type: Annual/Special
Record Date: DEC 29, 2020
# 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 as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Employment Terms of Isaac For For Management
Dabah and Amend Section 5 In
Compensation Policy
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Exemption Agreement to For For Management
Directors/Officers (Pending Approval
of Item 5)
7 Approve Exemption Agreement to Isaac For For Management
Dabah, CEO, Controller and Director
(Pending Approval of Item 5)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seo Seung-woo as Inside Director For For Management
2.2 Elect Choi Seong-ho as Outside Director For For Management
3 Elect Cho Seung-ryong 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
--------------------------------------------------------------------------------
DENYO CO., LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Authorize Public Announcements in
Electronic Format - Amend Provisions
on Number of Directors - Indemnify
Directors
2.1 Elect Director Eto, Yoji For For Management
2.2 Elect Director Shiratori, Shoichi For For Management
2.3 Elect Director Moriyama, Kensaku For For Management
2.4 Elect Director Yoshinaga, Takanori For For Management
2.5 Elect Director Yamada, Masao For For Management
2.6 Elect Director Tanabe, Makoto For For Management
2.7 Elect Director Takeyama, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hiroi, Toru
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Chiyoki
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Akira
3.4 Elect Director and Audit Committee For For Management
Member Yamagami, Keiko
3.5 Elect Director and Audit Committee For For Management
Member Natori, Masako
4 Elect Alternate Director and Audit For For Management
Committee Member Okada, Kyoko
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 For Management
Pill)
--------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO., LTD.
Ticker: 6605 Security ID: Y2032B106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: FEB 10, 2021 Meeting Type: Annual/Special
Record Date: FEB 08, 2021
# 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
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Daniel For For Management
Derichebourg, CEO and Chairman
8 Approve Compensation of Abderrahmane For For Management
El Aoufir, Vice-CEO
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 Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
15 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
16 Amend Article 17 of Bylaws Re: Written For For Management
Consultation
17 Textual References Regarding Change of For For Management
Codification
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koseki, Shuichi For For Management
1.2 Elect Director Kim Hoon-Do For For Management
1.3 Elect Director Tsuchihashi, Akira For For Management
1.4 Elect Director Ogawa, Norio For For Management
1.5 Elect Director Azuma, Tomonori For For Management
1.6 Elect Director Sato, Seiji For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Mikio
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.50 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.08 For For Management
per Share for First Nine Months of
Fiscal 2020
2 Fix Number of Directors For Against Management
3 Approve New Edition of Charter For Against Management
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: MAR 12, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrei Anishchenko as Director None For Management
2.2 Elect Pavel Boiarinov as Director None Against Management
2.3 Elect Mariia Gordon as Director None For Management
2.4 Elect Pavel Grachev as Director None Against Management
2.5 Elect Mariia Davydova as Director None Against Management
2.6 Elect Dmitrii Klenov as Director None Against Management
2.7 Elect Vladimir Klimanov as Director None Against Management
2.8 Elect Stanislav Kotomkin as Director None For Management
2.9 Elect Tony Maher as Director None Against Management
2.10 Elect Mikhail Stiskin as Director None Against Management
2.11 Elect Michael Foss as Director None For Management
2.12 Elect Aleksandr Shevchuk as Director None For Management
3 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 6.07 per Share
4.1 Elect Andrei Anishchenko as Director None For Management
4.2 Elect Mariia Gordon as Director None For Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Dmitrii Klenov as Director None Against Management
4.5 Elect Vladimir Klimanov as Director None Against Management
4.6 Elect Tony Maher as Director None Against Management
4.7 Elect David Roennberg as Director None For Management
4.8 Elect Mikhail Stiskin as Director None Against Management
4.9 Elect Michael Foss as Director None For Management
4.10 Elect Aleksandr Shevchuk as Director None For Management
5 Approve New Edition of Charter For For Management
6.1 Elect Iurii Vikulin as Member of Audit For For Management
Commission
6.2 Elect Nadezhda Voskresenskaia as For For Management
Member of Audit Commission
6.3 Elect Arkadii Suprunov as Member of For For Management
Audit Commission
7 Ratify Deloitte & Touche CIS as Auditor For Against Management
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020/21
6.1 Elect Hendrik Otto to the Supervisory For For Management
Board
6.2 Elect Philipp Moeller to the For For Management
Supervisory Board
6.3 Elect Sonja Edeler to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Annulment of the For For Management
Transmission of Notifications Clause
9.2 Amend Articles Re: Information for For For Management
Registration in the Share Register
9.3 Amend Articles Re: Power of Attorney For For Management
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 12.4 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million;
Approve Creation of EUR 10 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Guenther Braeunig to the For Against Management
Supervisory Board
5.2 Elect Dagmar Kollmann to the For Against Management
Supervisory Board
5.3 Elect Thomas Duhnkrack to the For For Management
Supervisory Board
5.4 Elect Oliver Puhl to the Supervisory For For Management
Board
5.5 Elect Hanns-Peter Storr to the For For Management
Supervisory Board
5.6 Elect Susanne Kloess-Braekler to the For For Management
Supervisory Board
6 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Dividend in Kind For For Management
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Rudolf Maier to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Elect Rohan Cummings as Director For For Management
6 Elect Jeremy Burks as Director For For Management
7 Elect Chantal Cayuela as Director For For Management
8 Elect Lesley Jackson as Director For For Management
9 Re-elect Malcolm Swift 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 Approve Remuneration Report For For Management
13 Authorise Board to Offer Scrip Dividend 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
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Shinya, Yoshihisa For For Management
3.2 Elect Director Satake, Toshiya For For Management
3.3 Elect Director Yokokura, Takashi For For Management
3.4 Elect Director Taguchi, Satoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sato, Rika
4.2 Elect Director and Audit Committee For For Management
Member Kuwayama, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Kagaya, Tetsuyuki
5 Elect Alternate Director and Audit For For Management
Committee Member John C. Roebuck
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
--------------------------------------------------------------------------------
DEYAAR DEVELOPMENT PJSC
Ticker: DEYAAR Security ID: M28055115
Meeting Date: APR 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Ratify Auditors and Fix Their For For Management
Remuneration
8 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
9 Approve Remuneration Policy of For For Management
Attending Committees' Meetings and
additional Tasks of Directors
10.1 Amend Articles of Bylaws For For Management
10.2 Approve to Cease the Capital Reduction For For Management
Procedures which was Approved in the
Previous General Meeting Held on 08
April 2020
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# 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)
5a Reelect Claus Hemmingsen as Director For For Management
5b Reelect Klaus Nyborg as Director For For Management
5c Reelect Jill Lauritzen Melby as For For Management
Director
5d Reelect Marianne Dahl Steensen as For For Management
Director
5e Reelect Anders Gotzsche as Director For For Management
5f Reelect Dirk Reich as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a 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
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7d Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
--------------------------------------------------------------------------------
DHANI SERVICES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Dhani Services Limited - For Against Management
Employee Stock Benefit Scheme 2021 and
Grant of Employee Stock Options and/or
Shares and/or Stock Appreciation
Rights to Employees/Directors
3 Approve Extension of Benefits of Dhani For Against Management
Services Limited - Employee Stock
Benefit Scheme 2021 to Employees and
Directors of Subsidiaries
4 Approve Trust to Implement and For Against Management
Administer Dhani Services Limited -
Employee Stock Benefit Scheme 2021 and
Other Schemes and Secondary Market
Acquisition
5 Amend Objects Clause of Memorandum of For For Management
Association
6 Approve Extension of Time for Making For For Management
Third and Final Call on Partly Paid Up
Equity Shares Allotted Under Rights
Issue
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Court
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash Offer of For For Management
Dialog Semiconductor plc by Renesas
Electronics Corporation; Amend
Articles of Association
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Alan Campbell as Director For For Management
6 Re-elect Nicholas Jeffery as Director For For Management
7 Re-elect Eamonn O'Hare as Director For Against Management
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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 the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
13 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.66 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Chairman Gerhard Schmidt for Fiscal
2019
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal 2019
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Ulrich Reuter to the Supervisory For For Management
Board
6.2 Elect Rene Zahnd to the Supervisory For For Management
Board
6.3 Elect Michael Zahn to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Articles Re: Notice and For For Management
Information; Amount and Allocation of
Share Capital; Electronic Media
9 Approve Creation of EUR 15.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 15.8 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DIC ASSET AG
Ticker: DIC Security ID: D2837E191
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Schmidt for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Members Except Gerhard Schmidt for
Fiscal Year 2020
5 Ratify Roedl & Partner GmbH as For For Management
Auditors for Fiscal Year 2021
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 16.1 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
DICKER DATA LTD.
Ticker: DDR Security ID: Q318AK102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Mary Stojcevski as Director For Against Management
4 Elect Vladimir Mitnovetski as Director For Against Management
5 Elect Kim Stewart-Smith as Director For For Management
6 Appoint BDO Audit Pty Ltd as Auditor For Against Management
of the Company
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
4 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Evaluation Indicators of Stock Option
and Performance Share Incentive Plan
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3.4 Amend Working System for Independent For For Management
Directors
3.5 Amend Related-Party Transaction For For Management
Management System
3.6 Amend Management System for Providing For For Management
External Guarantees
3.7 Amend Management System of Raised Funds For For Management
3.8 Amend Foreign Investment Management For For Management
Method
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Guarantee For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Digital China Holdings Co., Ltd
1.2 Approve Related Party Transaction with For For Management
Digital China Information Services Co.
, Ltd
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of M&A Loans For For Management
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Derivative Investment For For Management
9 Approve Securities Investment For For Management
10 Approve Guarantees For For Management
11.1 Elect Guo Wei as Director For For Shareholder
11.2 Elect Xin Xin as Director For For Shareholder
12.1 Elect Zhu Jinmei as Director For For Shareholder
12.2 Elect Zhang Lianqi as Director For For Shareholder
12.3 Elect Ling Zhenwen as Director For For Shareholder
13.1 Elect Zhang Mei as Supervisor For For Shareholder
13.2 Elect Sun Danmei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
DIGITAL CHINA GROUP CO., LTD.
Ticker: 000034 Security ID: Y77411109
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yin Shiming as Director For For Shareholder
2 Approve Equity Disposal For For Shareholder
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Guo For For Management
Wei Under the Share Option Scheme
2 Approve Grant of Share Options to Wong For For Management
Man Chung, Francis Under the Share
Option Scheme
3 Approve Grant of Share Options to Ni For For Management
Hong (Hope) Under the Share Option
Scheme
4 Approve Grant of Share Options to Liu For For Management
Yun, John Under the Share Option Scheme
5 Approve Grant of Share Options to Yan For For Management
Xiaoyan Under the Share Option Scheme
6 Approve Grant of Share Options to King For For Management
William Under the Share Option Scheme
--------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LIMITED
Ticker: 861 Security ID: G2759B107
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Liu Yun, John as Director For For Management
3.2 Elect King William as Director For For Management
3.3 Elect Zeng Shuigen as Director For Against Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Shinewing (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Sergei Skatershchikov as Director For For Management
2b Elect Duan Xiongfei as Director For For Management
2c Elect Wong Ka Kong Adam as Director For Against Management
2d Elect Elizabeth Monk Daley 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 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hayashi, Kaoru For For Management
2.2 Elect Director Soda, Makoto For For Management
2.3 Elect Director Odori, Keizo For For Management
2.4 Elect Director Tanaka, Masashi For For Management
2.5 Elect Director Okuma, Masahito For For Management
2.6 Elect Director Shino, Hiroshi For For Management
2.7 Elect Director Ito, Joichi For For Management
2.8 Elect Director Omura, Emi For For Management
--------------------------------------------------------------------------------
DIGITAL HOLDINGS, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hachimine, Noboru For For Management
1.2 Elect Director Nouchi, Atsushi For For Management
1.3 Elect Director Kanazawa, Daisuke For For Management
1.4 Elect Director Minoda, Shusaku For For Management
1.5 Elect Director Mizutani, Tomoyuki For For Management
1.6 Elect Director Yanagisawa, Koji For For Management
1.7 Elect Director Ogino, Yasuhiro For For Management
2 Approve Performance-Based Cash For For Management
Compensation for 2021 to 2023 for
Directors Who Are Not Audit Committee
Members
3 Amend Articles to Mandate Board to Against Against Shareholder
Deliberate on Management of Listed
Subsidiaries and Disclose Content of
Deliberations in Corporate Governance
Report
--------------------------------------------------------------------------------
DILIP BUILDCON LIMITED
Ticker: 540047 Security ID: Y2073Z103
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Devendra Jain as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Issuance of Commercial Paper For For Management
on Private Placement Basis
7 Approve Loans/Guarantees/Securities to For Against Management
Subsidiaries Companies/Associates
Companies/Joint Ventures/Trust and/or
Body Corporate(s)
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Chain Financial Asset For For Management
Backed Notes Project
2 Approve Adjustment of Daily Related For For Management
Party Transaction
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Overseas Listing in For For Management
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
2 Approve Overseas Listing For For Management
3 Approve Full Circulation of Shares For For Management
Application
4 Approve Commitment of Upholding the For For Management
Independent Listing Status
5 Approve Statement on and Prospect of For For Management
the Continuing Profitability
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
6 Approve Adjustment of Allowance of For For Management
Independent Directors and Payment
Method
7 Approve to Appoint Auditor For For Management
8 Approve Authorization of Management For Against Management
and Subsidiaries for Additional Land
Reserve
9 Approve Financing Application For Against Management
10 Approve Mortgage and Pledge of Assets For Against Management
for Financing
11 Approve Guarantee Provision Plan For Against Management
12 Approve Provision of Guarantee to For For Management
Joint Venture
13 Approve Lending Funds to Controlled For For Management
and Associate Company
14 Approve Related Party Transaction For For Management
15 Amend Management System for Real For For Management
Estate Project
16 Approve Key Management Members For For Management
Participate in Real Estate Project and
Increase in Related Party Transaction
17 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
DIMA HOLDINGS CO., LTD.
Ticker: 600565 Security ID: Y18427107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination and Cancellation For For Management
of Stock Option
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jin-baek as Inside Director For For Management
2.2 Elect Tak Dong-heon as Outside Director For For Management
2.3 Elect Cho Hyeon-ik as Outside Director For For Management
3 Appoint Kim Hyeon-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)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# 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 3.30 Per Share
9.c.1 Approve Discharge of Bob Persson For For Management
9.c.2 Approve Discharge of Ragnhild Backman For For Management
9.c.3 Approve Discharge of Anders Nelson For For Management
9.c.4 Approve Discharge of Eva Nygren For For Management
9.c.5 Approve Discharge of Peter Strand For For Management
9.c.6 Approve Discharge of Tobias Lonnevall For For Management
9.c.7 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
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 330,000 for Chairman
and SEK 175,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Bob Persson as Director For Against Management
12.2 Reelect Ragnhild Backman as Director For For Management
12.3 Reelect Anders Nelson as Director For Against Management
12.4 Reelect Eva Nygren as Director For For Management
12.5 Reelect Peter Strand as Director For For Management
12.6 Reelect Tobias Lonnevall as Director For Against Management
12.7 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 Amend Articles Re: Postal Voting and For For Management
Proxies; Editorial Changes
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Hideki For For Management
1.2 Elect Director Iwata, Kazuhisa For For Management
1.3 Elect Director Ueki, Katsumi For For Management
1.4 Elect Director Shidachi, Masatsugu For For Management
1.5 Elect Director Maehara, Michiyo For For Management
1.6 Elect Director Tanabe, Eriko For For Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tomita, Hideki For For Management
1.2 Elect Director Shidachi, Masatsugu For For Management
1.3 Elect Director Iwata, Kazuhisa For For Management
1.4 Elect Director Ueki, Katsumi For For Management
1.5 Elect Director Tanabe, Eriko For For Management
1.6 Elect Director Mabuchi, Kuniyoshi For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# 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 John Nicholas as Director For For Management
4 Re-elect Johnny Thomson as Director For For Management
5 Elect Barbara Gibbes 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 Elect Geraldine Huse 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 Approve Remuneration Report 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 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DISH TV INDIA LTD.
Ticker: 532839 Security ID: Y2076S114
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect Anil Kumar Dua as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from December
17, 2019 to March 31, 2020
5 Approve Reappointment and Remuneration For Against Management
of Jawahar Lal Goel as Managing
Director for the Period from April 1,
2020 to March 31, 2022
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 from Jan. 1 For Against Management
to May 20, 2019
5 Approve Discharge of Board from May 21 For For Management
to Dec. 31, 2019
6 Ratify Appointment of and Elect Basola For For Management
Valles Cerezuela as Director
7 Fix Number of Directors at 8 For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Severance Payment of Karl For Against Management
Heinz-Holland
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 Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 480 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
12 Amend Article 16 of Bylaws and Article For For Management
9 of General Meeting Regulations Re:
Competences of General Meetings
13 Add Article 28 bis to Bylaws and For For Management
Article 31 bis to General Meeting
Regulations Re: Remote Attendance to
General Meetings
14 Approve Pledging of Assets for Debt For For Management
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
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Transfer of Other Restricted For For Management
Reserves to Voluntary Reserves
5 Approve Discharge of Board For For Management
6 Ratify Appointment of and Elect For For Management
Marcelo Maia Tavares de Araujo as
Director
7 Elect Luisa Deplazes de Andrade For Against Management
Delgado as Director
8 Fix Number of Directors at 8 For For Management
9 Advisory Vote on Remuneration Report For Against Management
10.1 Amend Articles Re: Authorized Capital For For Management
Stock, Preferential Subscription
Rights and Issuance of Obligations and
Other Securities
10.2 Amend Article 18 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Articles Re: Board For For Management
10.4 Amend Articles Re: Annual Reports and For For Management
Annual Statements
11.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Articles of General Meeting For For Management
Regulations Re: Infrastructure, List
of Attendees, Right to Information and
Voting
12 Approve Exchange of Debt for Equity For For Management
and Capital Raising
13 Approve Pledging of Assets for Debt For For Management
14 Authorize Company to Call EGM with 15 For For Management
Days' Notice
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8FN106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Atul B. Lall as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Variation in the Utilization For For Management
of Initial Public Offering Proceeds
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Dixon Technologies (India) For Against Management
Limited - Employee Stock Option Plan,
2020
7 Approve Grant of Options Under the For Against Management
Dixon Technologies (India) Limited -
Employee Stock Option Plan, 2020 to
Subsidiary Companies
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8FN106
Meeting Date: MAR 07, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
DIXON TECHNOLOGIES (INDIA) LIMITED
Ticker: 540699 Security ID: Y2R8Y5112
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# 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 Baldock as Director For For Management
4 Re-elect Eileen Burbidge as Director For For Management
5 Re-elect Tony DeNunzio as Director For For Management
6 Re-elect Andrea Gisle Joosen as For For Management
Director
7 Re-elect Lord Livingston of Parkhead For For Management
as Director
8 Re-elect Jonny Mason as Director For For Management
9 Re-elect Fiona McBain as Director For For Management
10 Re-elect Gerry Murphy 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 EU Political Donations and For For Management
Expenditure
14 Amend 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
--------------------------------------------------------------------------------
DKK CO., LTD.
Ticker: 6706 Security ID: J11970118
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kondo, Tadatoshi For For Management
2.2 Elect Director Ito, Kazuhiro For For Management
2.3 Elect Director Shimoda, Tsuyoshi For For Management
2.4 Elect Director Asai, Takashi For For Management
2.5 Elect Director Kawahara, Toshiro For For Management
2.6 Elect Director Tsukano, Hidehiro For For Management
2.7 Elect Director Jean-Francois Minier For For Management
2.8 Elect Director Takeda, Ryoko For For Management
2.9 Elect Director Takahashi, Atsushi For For Management
3.1 Appoint Statutory Auditor Funabashi, For For Management
Nobuo
3.2 Appoint Statutory Auditor For For Management
Matsubayashi, Hiroshi
3.3 Appoint Statutory Auditor Matsuda, Yuka For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yoshida, Sadamu
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DKS CO., LTD.
Ticker: 4461 Security ID: J1303C105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sakamoto, Takashi For For Management
3.2 Elect Director Urayama, Isamu For For Management
3.3 Elect Director Yamaji, Naoki For For Management
3.4 Elect Director Okamoto, Osami For For Management
3.5 Elect Director Kawamura, Ichiji For For Management
3.6 Elect Director Aoki, Sunao For For Management
3.7 Elect Director Taniguchi, Tsutomu For For Management
3.8 Elect Director Okuyama, Kikuo For For Management
4 Appoint Statutory Auditor Onishi, For For Management
Hideaki
5 Appoint Alternate Statutory Auditor For For Management
Tsukamoto, Hidenobu
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# 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
5a Reelect Bijan Mossavar-Rahmani (Chair) For Against Management
as Director
5b Reelect Lars Arne Takla (Vice Chair) For For Management
as Director
5c Reelect Gunnar Hirsti as Director For For Management
5d Reelect Shelley Margaret Watson as For For Management
Director
5e Reelect Elin Karfjell as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 7.1 Million for
Chairman, NOK 544,500 for Vice
Chairman and NOK 453,750 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration of Auditors For For Management
9 Authorize Board to Distribute For For Management
Dividends of up to NOK 0.20 Per Share
in 2021 and NOK 0.20 Per Share in 2022
10 Approve Creation of NOK 36.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 36.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors for Fiscal 2020/21 For For Management
6 Approve Remuneration Policy For Against Management
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 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
2 Approve Creation of EUR 2.7 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU HOLDING AS
Ticker: DOHOL Security ID: M2810S100
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Board Report For For Management
5 Accept Audit Report For For Management
6 Accept Financial Statements For For Management
7 Approve Discharge of Board For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2021
13 Ratify External Auditors For Against Management
14 Authorize Issuance of Bonds For Against Management
15 Authorize Board to Distribute Advance For For Management
Dividends
16 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Donations Made None None Management
in 2020
19 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: M28191100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Share None None Management
Repurchases
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS.E Security ID: M28191100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Receive Information on Spin-Off None None Management
Agreement to be Discussed Under Item 5
3 Receive Information in Accordance to None None Management
the Communique on Mergers and Demergers
4 Receive Information on Absence of None None Management
Right of Withdrawal
5 Approve Spin-Off Agreement For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Magnus Billing as Inspector For For Management
of Minutes of Meeting
2.2 Designate Jan Sarlvik as Inspector of For For Management
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 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 2.30 Per Share
7.c.1 Approve Discharge of Fredrik Cappelen For For Management
7.c.2 Approve Discharge of Erik Olsson For For Management
7.c.3 Approve Discharge of Helene Vibbleus For For Management
7.c.4 Approve Discharge of Jacqueline For For Management
Hoogerbrugge
7.c.5 Approve Discharge of Magnus Yngen For For Management
7.c.6 Approve Discharge of Peter Sjolander For For Management
7.c.7 Approve Discharge of Rainer E. For For Management
Schmuckle
7.c.8 Approve Discharge of Juan Vargues 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)
9.1 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
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Fredrik Cappelen as Director For For Management
10.2 Reelect Erik Olsson as Director For For Management
10.3 Reelect Helene Vibbleus as Director For For Management
10.4 Reelect Jacqueline Hoogerbrugge as For For Management
Director
10.5 Reelect Magnus Yngen as Director For For Management
10.6 Reelect Peter Sjolander as Director For For Management
10.7 Reelect Rainer E. Schmuckle as Director For For Management
10.8 Elect Mengmeng Du as New Director For For Management
10.9 Relect Fredrik Cappelen as Board Chair For For Management
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Against Management
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Colin Halpern as Director For For Management
7 Re-elect Ian Bull as Director For For Management
8 Re-elect Dominic Paul as Director For For Management
9 Re-elect Kevin Higgins as Director For For Management
10 Re-elect Usman Nabi as Director For For Management
11 Re-elect Elias Diaz Sese as Director For For Management
12 Elect Neil Smith as Director For For Management
13 Elect Lynn Fordham as Director For For Management
14 Elect Natalia Barsegiyan as Director For For Management
15 Elect Stella David as Director For For Management
16 Approve Remuneration Report For For Management
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 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jae-hun as Inside Director For For Management
3.2 Elect Baek Sang-hwan as Inside Director For For Management
3.3 Elect Ko Seung-hyeon as Inside Director For For Management
3.4 Elect Moon Chang-jin as Outside For For Management
Director
3.5 Elect Kim Dong-cheol as Outside For For Management
Director
4 Elect Kwon Gyeong-bae as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Dong-cheol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Dae-sik as Inside Director For For Management
3.2 Elect Han Jong-hyeon as Inside Director For For Management
3.3 Elect Choi Hui-ju as Outside Director For For Management
4 Elect Ryu Jae-sang as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Choi Hui-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial Service For For Management
Agreement and Related Party
Transactions
2 Approve Issuance of Super Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Financial Service For For Management
Agreement and Related Party
Transactions
2 Approve Issuance of Super Short-Term For For Management
Financing Bonds
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Kan as Director For For Shareholder
1.2 Elect Lin Peifeng as Director For For Shareholder
1.3 Elect Tang Yi as Director For For Shareholder
1.4 Elect Shan Xiaomin as Director For For Shareholder
1.5 Elect Jin Yongfu as Director For For Shareholder
2.1 Elect Li Jinhui as Director For For Management
2.2 Elect Siu Chi Hung as Director For For Management
2.3 Elect Guo Suyi as Director For For Management
3.1 Elect Huang Haiping as Supervisor For For Management
3.2 Elect Jiang Ping as Supervisor For For Shareholder
4 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tan Kan as Director For For Shareholder
1.2 Elect Lin Peifeng as Director For For Shareholder
1.3 Elect Tang Yi as Director For For Shareholder
1.4 Elect Shan Xiaomin as Director For For Shareholder
1.5 Elect Jin Yongfu as Director For For Shareholder
2.1 Elect Li Jinhui as Director For For Management
2.2 Elect Siu Chi Hung as Director For For Management
2.3 Elect Guo Suyi as Director For For Management
3.1 Elect Huang Haiping as Supervisor For For Management
3.2 Elect Jiang Ping as Supervisor For For Shareholder
4 Authorize Board to Determine the For For Management
Remuneration of Directors and
Supervisory Committee
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Transactions
2 Approve Estimation of Routine Related For For Management
Transactions for 2021
3 Approve Remuneration and Assessment For For Management
Plan for the Chairman and Senior
Management
4 Approve Performance Appraisal Scheme For For Management
for the Chairman and Senior Management
5 Approve Application of Integrated Bank For For Management
Credit Facilities for 2021
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Transactions
2 Approve Estimation of Routine Related For For Management
Transactions for 2021
3 Approve Remuneration and Assessment For For Management
Plan for the Chairman and Senior
Management
4 Approve Performance Appraisal Scheme For For Management
for the Chairman and Senior Management
5 Approve Application of Integrated Bank For For Management
Credit Facilities for 2021
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y2121H121
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Extract For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Zhongshen Zhonghuan Certified For For Management
Public Accountants (Special General
Partnership) as Domestic and Internal
Control Auditor and Mazars CPA Limited
as Overseas Auditor and Authorize the
President of the Company to Fix Their
Remuneration
--------------------------------------------------------------------------------
DONGJIANG ENVIRONMENTAL COMPANY LIMITED
Ticker: 895 Security ID: Y1973Q106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Extract For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Final Financial Report For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Extension of Loan Provided by For For Management
Controlling Shareholder to the Company
and Related Party Transactions
9 Approve Zhongshen Zhonghuan Certified For For Management
Public Accountants (Special General
Partnership) as Domestic and Internal
Control Auditor and Mazars CPA Limited
as Overseas Auditor and Authorize the
President of the Company to Fix Their
Remuneration
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Bu-seop as Inside Director For For Management
4 Appoint Cho Myeong-jae 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)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Gi-beom as Inside Director For For Management
3.2 Elect Yeo Byeong-min 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)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Yeon-geuk as Inside Director For For Management
3.2 Elect Choi Won-chan as Inside Director For For Management
3.3 Elect Min Dong-jun as Outside Director For For Management
3.4 Elect Nam Dong-guk as Outside Director For For Management
3.5 Elect Kim Yong-sang as Outside Director For For Management
3.6 Elect Lee Jong-won as Outside Director For For Management
4 Elect Ju Sang-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Min Dong-jun as a Member of For For Management
Audit Committee
5.2 Elect Nam Dong-guk as a Member of For For Management
Audit Committee
5.3 Elect Lee Jong-won as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Yang-gu as Inside Director For For Management
4 Appoint Ko Chan-tae 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)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Split-Off Agreement For For Management
4.1 Elect Kim Jae-ock as Inside Director For For Management
4.2 Elect Kim Nam-jeong as Inside Director For For Management
5 Appoint Lee Jeong-woo as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Appoint Lee 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)
--------------------------------------------------------------------------------
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Fu Kwan as Director For Against Management
2B Elect Zhang Jian as Director For For Management
2C Elect Wang Weidong as Director For For Management
2D Elect Ma Zhizhong as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Elite Partners CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Elect Lee Du-hui 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
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Dong-su as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 20, 2020 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 10.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Corporate Purpose For For Management
4.2 Amend Articles Re: Powers of the For For Management
Nomination and Compensation Committee
4.3 Amend Articles Re: Annulment of the For For Management
Contribution in Kind Clause
4.4 Amend Articles Re: Editorial Changes For For Management
5.1 Reelect Riet Cadonau as Director and For For Management
Board Chairman
5.2 Reelect Hans Hess as Director For For Management
5.3 Reelect Jens Birgersson as Director For For Management
5.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
5.5 Reelect Daniel Daeniker as Director For For Management
5.6 Reelect Karina Dubs-Kuenzle as Director For For Management
5.7 Reelect Hans Gummert as Director For For Management
5.8 Reelect John Heppner as Director For For Management
5.9 Reelect Christine Mankel as Director For For Management
5.10 Elect John Liu as Director For For Management
6.1 Reappoint Hans Hess as Member of the For For Management
Nomination and Compensation Committee
6.2 Appoint Stephanie Brecht-Bergen as For For Management
Member of the Nomination and
Compensation Committee
6.3 Appoint John Heppner as Member of the For For Management
Nomination and Compensation Committee
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Designate Keller KLG as Independent For For Management
Proxy
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 16.5
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Sakamoto, Michinori For For Management
2.5 Elect Director Matsumoto, Takahiro For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Ga-ram as Inside Director For For Management
3.2 Elect Park Shin-jeong as Inside For For Management
Director
4 Elect Eom Cheol-hyeon as Outside For For Management
Director
5 Elect Eom Cheol-hyeon as a Member of For For Management
Audit Committee
6 Elect Kwon Jin-hyeong 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
--------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO., LTD.
Ticker: 3087 Security ID: J13105101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 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 Hashimoto, Kunio For For Management
2.6 Elect Director Kanno, Masahiro For For Management
2.7 Elect Director Goda, Tomoyo For For Management
2.8 Elect Director Sekine, Kazuhiro For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
2.1a Approve Remuneration Policy For Against Management
2.1b Approve Second Section of the For Against Management
Remuneration Report
2.2 Approve 2021 Incentive Plan For Against 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
4.3.1 Slate 1 Submitted by AVIO Sarl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by AVIO Sarl None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DR. LAL PATHLABS LIMITED
Ticker: 539524 Security ID: Y2R0AQ143
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Om Prakash Manchanda as For Against Management
Director
3 Approve Appointment and Remuneration For For Management
of Arvind Lal as Executive Chairman
and Whole-Time Director
4 Approve Appointment and Remuneration For For Management
of Om Prakash Manchanda as Managing
Director
5 Approve Reappointment and Remuneration For For Management
of Vandana Lal as Whole-Time Director
6 Approve Payment of Remuneration to For For Management
Rahul Sharma as Non-Executive Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2020
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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For Against Management
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2021
7 Approve Creation of EUR 12 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million;
Approve Creation of EUR 12 Million
Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DRAEGERWERK AG & CO. KGAA
Ticker: DRW3 Security ID: D22938118
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 12 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
2 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million;
Approve Creation of EUR 12 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pinnacle For For Management
Renewable Energy Inc. by Drax Canadian
Holdings Inc.
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal 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 Cox as Director For For Management
5 Re-elect Will Gardiner as Director For For Management
6 Re-elect Andy Skelton as Director For For Management
7 Re-elect John Baxter as Director For For Management
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect David Nussbaum as Director For For Management
10 Re-elect Vanessa Simms 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 Market Purchase of Ordinary For For Management
Shares
17 Adopt New Articles of Association For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mohammad Zainal Shaari as For For Management
Director
3 Elect Sharifah Sofia Syed Mokhtar Shah For For Management
as Director
4 Approve Directors' Fees from July 23, For For Management
2020 Until the Conclusion of the Next
AGM
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees) from July 23, 2020
Until the Conclusion of the Next AGM
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRB-HICOM BERHAD
Ticker: 1619 Security ID: Y21077113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Faisal Albar Syed A.R Albar as For For Management
Director
3 Elect Ibrahim Taib as Director For For Management
4 Elect Zulkiflee Wan Ariffin as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ooi Teik Huat to Continue For For Management
Office as Independent Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
DRDGOLD LTD.
Ticker: DRD Security ID: S22362107
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors with For For Management
Riegert Stoltz as the Designated
External Audit Partner
2 Elect Tim Cumming as Director For For Management
3 Elect Charmel Flemming as Director For For Management
4 Re-elect Niel Pretorius as Director For For Management
5 Re-elect Johan Holtzhausen as Director For For Management
6 Re-elect Jean Nel as Director For For Management
7 Re-elect Toko Mnyango as Director For Against Management
8 Authorise Board to Issue Shares for For For Management
Cash
9.1 Re-elect Johan Holtzhausen as Chairman For For Management
of the Audit Committee
9.2 Re-elect Jean Nel as Member of the For For Management
Audit Committee
9.3 Re-elect Prudence Lebina as Member of For For Management
the Audit Committee
9.4 Elect Charmel Flemming as Member of For For Management
the Audit Committee
10 Approve Remuneration Policy For For Management
11 Approve Implementation Report For For Management
12 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Approve Non-executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detlef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
1H Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Sakamoto, Takao For For Management
2.4 Elect Director Takeuchi, Minoru For For Management
2.5 Elect Director Kobayashi, Hirotoshi For For Management
2.6 Elect Director Asami, Isao For For Management
2.7 Elect Director Hagiwara, Tadayuki For For Management
2.8 Elect Director Hirata, Masayuki For For Management
2.9 Elect Director Shishido, Shinya For For Management
2.10 Elect Director Yamada, Shinichi For For Management
3 Appoint Statutory Auditor Akamatsu, For For Management
Kenichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6.1 Elect Richard Bauer to the Supervisory For For Management
Board
6.2 Elect Rolf Breidenbach to the For For Management
Supervisory Board
6.3 Elect Alexandra Duerr to the For Against Management
Supervisory Board
6.4 Elect Gerhard Federer to the For For Management
Supervisory Board
6.5 Elect Anja Schuler to the Supervisory For For Management
Board
6.6 Elect Arnd Zinnhardt to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Affiliation Agreement with For For Management
Duerr IT Service GmbH
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: OCT 06, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of the For Did Not Vote Management
Meeting
2 Approve CHF 125 Million Capital For Did Not Vote Management
Increase with Preemptive Rights
3 Approve Increase in Size of Board to For Did Not Vote Management
Eleven Members
4 Elect Ranjan Sen as Director For Did Not Vote Management
5 Amend Articles Re: Annulment of the For Did Not Vote Management
Contribution in Kind Clause
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of For For Management
Meeting
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Increase in Conditional For For Management
Capital Pool to CHF 45.4 Million to
Cover Exercise of Convertible Bonds
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Julian Gonzalez as Director For For Management
6.2.3 Reelect Heekyung Min as Director For For Management
6.2.4 Reelect Luis Camino as Director For For Management
6.2.5 Reelect Steven Tadler as Director For For Management
6.2.6 Reelect Mary Guilfoile as Director For For Management
6.2.7 Reelect Ranjan Sen as Director For For Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management
6.3.1 Elect Eugenia Ulasewicz as Director For For Management
6.3.2 Elect Joaquin Cabrera as Director For For Management
7.1 Appoint Steven Tadler as Member of the For For Management
Compensation Committee
7.2 Appoint Luis Camino as Member of the For For Management
Compensation Committee
7.3 Appoint Eugenia Ulasewicz as Member of For For Management
the Compensation Committee
8 Ratify Deloitte AG as Auditors For For Management
9 Designate Altenburger Ltd as For For Management
Independent Proxy
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 29
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Byeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Will Adderley as Director For For Management
3 Re-elect Nick Wilkinson as Director For For Management
4 Re-elect Laura Carr as Director For For Management
5 Re-elect Andy Harrison as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Marion Sears as Director For For Management
8 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
9 Re-elect William Reeve as Director For For Management
10 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
11 Re-elect Peter Ruis as Director For For Management
12 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Ian Bull as Director For For Management
14 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
15 Re-elect Paula Vennells as Director For For Management
16 Re-elect Paula Vennells as Director For For Management
(Independent Shareholder Vote)
17 Approve Remuneration Policy For For Management
18 Approve Implementation Report For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
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 Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Approve 2020 Share Plan For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DUR HOSPITALITY CO.
Ticker: 4010 Security ID: M8235P100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Consolidated Financial For Against Management
Statements and Statutory Reports for
FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Remuneration Policy of For For Management
Directors and Its Committees
9 Approve Competitive Business Standards For For Management
Policy
10 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
--------------------------------------------------------------------------------
DUSKIN CO., LTD.
Ticker: 4665 Security ID: J12506101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Wada, Tetsuya For For Management
2.4 Elect Director Miyata, Naoto For For Management
2.5 Elect Director Suzuki, Taku For For Management
2.6 Elect Director Okubo, Hiroyuki For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DXB ENTERTAINMENTS PJSC
Ticker: DXBE Security ID: M2888V100
Meeting Date: OCT 25, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Cumulative Voting) For Against Management
--------------------------------------------------------------------------------
DYACO INTERNATIONAL INC.
Ticker: 1598 Security ID: Y2182S107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
DYDO GROUP HOLDINGS, INC.
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: JAN 20, 2021
# 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 Takamatsu, Tomihiro For For Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
2.7 Elect Director Kurihara, Michiaki For For Management
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Makoto Sakamoto 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 Akira Hosaka 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 Kei Murayama as Director For For Management
3.8 Elect Kiyohito Kanda as Director For For Management
3.9 Elect Koji Kato as Director For For Management
4 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Case of Capital Reduction for For For Management
Making Up the Losses
--------------------------------------------------------------------------------
DYNAMIC ELECTRONICS CO. LTD.
Ticker: 6251 Security ID: Y2185L109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Ken Huang, with Shareholder No. For For Management
32 as Non-Independent Director
4.2 Elect Representative of Hung-Li For Against Management
Investments Co. Ltd, with Shareholder
No.36180 as Non-Independent Director
4.3 Elect Representative of Chien-Hung For Against Management
Investments Co. Ltd, with Shareholder
No.87191 as Non-Independent Director
4.4 Elect Representative of Ming-Ji For Against Management
Investments Co Ltd, with Shareholder
No.1391 as Non-Independent Director
4.5 Elect Yi-Chia Chiu, with Shareholder For For Management
No.H121906XXX, as Independent Director
4.6 Elect Vincent Lin, with Shareholder No. For For Management
A122038XXX, as Independent Director
4.7 Elect Cheryl Chien, with Shareholder For For Management
No.H223478XXX, as Independent Director
4.8 Elect Vincent Weng, with Shareholder For For Management
No.A120487XXX, as Independent Director
--------------------------------------------------------------------------------
DYNAPACK INTERNATIONAL TECHNOLOGY CORP.
Ticker: 3211 Security ID: Y2185V107
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement I, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
2 Approve Equity Transfer Agreement II, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
3 Approve Share Subscription Agreement, For For Management
Grant of Specific Mandate to Issue
Subscription Shares and Related
Transactions
4 Approve Note Subscription Agreement, For For Management
Grant of Specific Mandate to Issue
Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
E-HOUSE (CHINA) ENTERPRISE HOLDINGS LIMITED
Ticker: 2048 Security ID: G2955A101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Silong as Director For For Management
3b Elect Zhang Hai as Director For For Management
3c Elect Xie Mei as Director For For Management
3d Elect Huang Haojun as Director For For Management
3e Elect Zhang Bang as Director For Against Management
3f Elect Zhu Hongchao as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
E.I.D.-PARRY (INDIA) LIMITED
Ticker: 500125 Security ID: Y67828163
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limits of For Against Management
Investments, Loans, Guarantees and/or
Securities to Other Body Corporate
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Dong-hwi as Inside Director For For Management
3.2 Elect Cheon Jeong-sik as Inside For For Management
Director
4 Elect Park So-ra 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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q0436N204
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Benefit to For For Management
Automotive Properties Pty Ltd and APPL
Properties Pty Ltd as a Consequence of
the Acquisition by Associated Finance
Pty Ltd
--------------------------------------------------------------------------------
EAGERS AUTOMOTIVE LIMITED
Ticker: APE Security ID: Q3R14D102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Nicholas George Politis as For For Management
Director
3 Approve Remuneration Report None For Management
4 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
EAGLE HOSPITALITY TRUST
Ticker: LIW Security ID: Y2188L106
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For Against Management
Report of the Trustee, Report of the
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
EAGLE HOSPITALITY TRUST
Ticker: LIW Security ID: Y2188L106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Appointment of SCCPRE For For Management
Hospitality REIT Management Pte. Ltd
as the New REIT Manager of EH-REIT
2 Approve Proposed Base Fee Supplement For For Management
(EH-REIT) to the EH-REIT Trust Deed
3 Approve Proposed Appointment of SCCPRE For For Management
Hospitality REIT Management Pte. Ltd
as the New Trustee Manager of EH-BT
4 Approve Issuance of New Stapled For For Management
Securities to the New REIT Manager and
the New Trustee-Manager for Payment of
New Manager' Base Fees
5 Approve Proposed Voluntary Delisting For Against Management
of EHT and Voluntary Termination and
Winding Up of EH-REIT and EH-BT
--------------------------------------------------------------------------------
EAGLE INDUSTRY CO., LTD.
Ticker: 6486 Security ID: J12558110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuru, Tetsuji For For Management
2.2 Elect Director Nakao, Masaki For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Hogen, Kensaku For For Management
2.6 Elect Director Fujioka, Makoto For For Management
--------------------------------------------------------------------------------
EARTH CORP.
Ticker: 4985 Security ID: J1326M106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Shakata, Takeshi For For Management
1.8 Elect Director Tamura, Hideyuki For For Management
1.9 Elect Director Harold George Meij For For Management
2 Appoint Statutory Auditor Kono, Shoji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
EASTCOMPEACE TECHNOLOGY CO., LTD.
Ticker: 002017 Security ID: Y98923116
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S110
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S110
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN COMMUNICATIONS CO., LTD.
Ticker: 900941 Security ID: Y2096S102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mohammed Al Farraj as Director None Abstain Management
1.2 Elect Waleed Al Jaafari as Director None Abstain Management
1.3 Elect Saad Al Moaajil Director None Abstain Management
1.4 Elect Ibrahim Al Ruweiss as Director None Abstain Management
1.5 Elect Zamil Al Muqrin as Director None Abstain Management
1.6 Elect Mohammed Al Harbi as Director None Abstain Management
1.7 Elect Abdulazeez Al Khaneen as Director None Abstain Management
1.8 Elect Ahmed Al Shathri as Director None Abstain Management
1.9 Elect Sheikhah Al Jubeir as Director None Abstain Management
1.10 Elect Majid Al Rajhi as Director None Abstain Management
1.11 Elect Jassim Al Rumeihi as Director None Abstain Management
1.12 Elect Hamad Al Fouzan as Director None Abstain Management
1.13 Elect Ahmed Murad as Director None Abstain Management
1.14 Elect Shakir Al Oteibi as Director None Abstain Management
1.15 Elect Yassir Al Qadhi as Director None Abstain Management
1.16 Elect Ghassan Kashmiri as Director None Abstain Management
1.17 Elect Mohammed Al Anzi as Director None Abstain Management
1.18 Elect Majid Al Suweigh as Director None Abstain Management
1.19 Elect Mohammed Al Ghamdi as Director None Abstain Management
1.20 Elect Mohammed Al Maashouq as Director None Abstain Management
--------------------------------------------------------------------------------
EASTERN PROVINCE CEMENT CO.
Ticker: 3080 Security ID: M2R25J102
Meeting Date: APR 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Dividends of SAR 2.50 Per For For Management
Share for FY 2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,800,000 of FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Related Party Transactions Re: For For Management
the Arab Yemen Cement Company Ltd
10 Approve Related Party Transactions Re: For For Management
Al-Dawaa Medical Services Company Ltd
11 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
12 Amend Remuneration and Nomination For For Management
Committee Charter
13 Amend Directors, Committees, and For For Management
Executives Remuneration Policy
--------------------------------------------------------------------------------
EBASE CO., LTD.
Ticker: 3835 Security ID: J1327G108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.7
2.1 Elect Director Tsunekane, Koji For For Management
2.2 Elect Director Iwata, Takao For For Management
2.3 Elect Director Kubota, Katsuyasu For For Management
2.4 Elect Director Nishiyama, Takashi For For Management
2.5 Elect Director Ueno, Masahiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagata, Hirohiko
3.2 Elect Director and Audit Committee For For Management
Member Fukuda, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Takamori, Koichi
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nicholas Dowling as Director For For Management
2 Elect Sarah Ottrey as Director For For Management
3 Elect Stuart McGregor as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Fix Number of Directors at 14 For For Management
5.2 Elect Javier Fernandez Alonso as For Against Management
Director
6 Amend Remuneration Policy for FY 2019, For Against Management
2020 and 2021
7 Advisory Vote on Remuneration Report For Against Management
8 Renew Appointment of Ernst & Young as For For Management
Auditor
9 Add Article 17.bis Re: Meeting For For Management
Attendance by Electronic Means
10 Add Article 13.ter of General Meeting For For Management
Regulations Re: Meeting Attendance by
Electronic Means
11 Authorize Donations to Fundacion Ebro For For Management
Foods
12 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Divestments Made in For For Management
North America during the Last Quarter
of 2020
2 Approve Special Dividends For For Management
3.1 Reelect Alimentos y Aceites SA as For Against Management
Director
3.2 Reelect Demetrio Carceller Arce as For Against Management
Director
3.3 Reelect Maria Carceller Arce as For Against Management
Director
3.4 Reelect Jose Ignacio Comenge For Against Management
Sanchez-Real as Director
3.5 Reelect Corporacion Financiera Alba SA For Against Management
as Director
3.6 Reelect Empresas Comerciales e For Against Management
Industriales Valencianas SL as Director
3.7 Reelect Javier Fernandez Alonso as For Against Management
Director
3.8 Reelect Grupo Tradifin SL as Director For Against Management
3.9 Reelect as Hercalianz Investing Group For Against Management
SL Director
4 Authorize Donations to Fundacion Ebro For For Management
Foods
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# 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 Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Reelect Belen Barreiro Perez-Pardo as For Against Management
Director
5.2 Reelect Mercedes Costa Garcia as For Against Management
Director
6.1 Amend Article 5 Re: Registered Office For For Management
6.2 Amend Article 13 Re: Attendance For For Management
6.3 Amend Article 14 Re: Proxies For For Management
6.4 Amend Article 17 Re: Presiding Board, For For Management
Information, Discussion and Voting,
Voting and Representation by Remote
Means
6.5 Amend Article 17 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.6 Amend Article 22 Re: Director For For Management
Remuneration
6.7 Amend Article 28 Re: Executive For For Management
Committee, Audit and Compliance
Committee, Nomination and Remuneration
Committee and Other Committees
6.8 Amend Article 34 Re: Approval of For For Management
Accounts and Allocation of Profits
7.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Information on
Company's Website
7.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Article 7 of General Meeting For For Management
Regulations Re: Right to Attend and
Proxies
7.4 Amend Article 11 of General Meeting For For Management
Regulations Re: Start of the Meeting
and Shareholders' Requests for
Intervention
7.5 Amend Article 12 of General Meeting For For Management
Regulations Re: Shareholders'
Participation
7.6 Amend Article 13 bis of General For For Management
Meeting Regulations Re: Voting and
Granting of Proxies by Remote Means
7.7 Amend Article 13 ter of General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
7.8 Amend Article 14 of General Meeting For For Management
Regulations Re: Voting and Resolutions
8 Amend Remuneration Policy for FY 2019, For For Management
2020 and 2021
9 Approve Remuneration Policy for FY For Against Management
2022, 2023 and 2024
10 Advisory Vote on Remuneration Report For Against Management
11 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
12 Authorize Donations to Fundacion Ebro For For Management
Foods
13 Authorize Company to Call EGM with 15 For For Management
Days' Notice
14 Receive Amendments to Board of None None Management
Directors Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ECLERX SERVICES LIMITED
Ticker: 532927 Security ID: Y22385101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Anjan Malik as Director For For Management
4 Approve Pradeep Kapoor to Continue For For Management
Office as Non-Executive Independent
Director
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gail Pemberton as Director For For Management
2 Elect Linda Jenkinson as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.12 Per Share For For Management
2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.i Reelect Robert Bouchard as Director For Against Management
5.ii Reelect Veronique Di Benedetto as For Against Management
Director
5.iii Approve End of Mandate of Gaspard For For Management
Durrleman as Director
6 Ratify Ernst et Young Reviseurs For For Management
d'Entreprises SRL as Auditors and
Approve Auditors' Remuneration
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9.i Approve Incentive Plan Grant in the For Against Management
Form of a Free Shares Allocation Pan
9.ii Approve Profit Sharing Plan For Against Management
9.iii Approve Deviation from Belgian Company For Against Management
Law Provision Re: Variable
Remuneration And Granting of Shares or
Share Options
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Approve Reimbursement of Issue Premium For For Management
2 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 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income (Cash For For Management
Dividend)
2.2 Approve Appropriation of Income (Stock For For Management
Dividend)
3 Approve Spin-Off Agreement For For Management
4.1 Elect Park Sang-wook as Inside Director For For Management
4.2 Elect Kim Jae-jeong as Inside Director For For Management
5 Approve Terms of Retirement Pay For Against 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)
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4.1 Elect Ma Jianjun as Non-independent For For Management
Director
5.1 Elect Sang Hai as Independent Director For For Management
--------------------------------------------------------------------------------
ECOVACS ROBOTICS CO., LTD.
Ticker: 603486 Security ID: Y2234K102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
EDAN INSTRUMENTS, INC.
Ticker: 300206 Security ID: Y2247R102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Use of Funds for Short-term For For Management
Capital Guaranteed Financial Products
9 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
10 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LIMITED
Ticker: 532922 Security ID: Y22490208
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rujan Panjwani as Director For For Management
3 Reelect Vidya Shah as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Rujan Panjwani as Executive Director
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital, For For Management
Registered Address and Amend Articles
of Association
2 Approve Increase in Use of Idle Funds For For Management
to Purchase Financial Products
--------------------------------------------------------------------------------
EDIFIER TECHNOLOGY CO. LTD.
Ticker: 002351 Security ID: Y2249H102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Use of Own Idle Funds to For For Management
Invest in Financial Products
9 Approve Use of Own Idle Funds for Risk For For Management
Investment
10 Elect Wang Ying as Non-independent For For Management
Director and Member of the Nomination,
Remuneration and Appraisal Committee
of the Board
--------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: J1266Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Ishibashi, Shozo For For Management
2.7 Elect Director Takagi, Shimon For For Management
2.8 Elect Director Mayumi, Naoko For For Management
2.9 Elect Director Fukushima, Yoshihiko For For Management
2.10 Elect Director Moriyasu, Isao For For Management
3.1 Appoint Statutory Auditor Yamada, Fujio For For Management
3.2 Appoint Statutory Auditor Fukuda, Yuki For For Management
3.3 Appoint Statutory Auditor Nakai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Asanoma, Yasuhiro
4.2 Appoint Alternate Statutory Auditor For For Management
Okinaka, Takashi
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
2 Elect Ilan Hayim as Director For Against Management
3 Appoint Ilan Hayim as Member of the For Against Management
Compensation and Nomination Committee
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.7
Million
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.30 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 3.3 Million Conditional For For Management
Share Capital Increase without
Preemptive Rights
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.4 Million
6.4 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.2 Million
7.1a Reelect Susanne Brandenberger as For For Management
Director
7.1b Reelect Emmanuel Bussetil as Director For Against Management
7.1c Reelect Peter Fanconi as Director For For Management
7.1d Reelect Mordehay Hayim as Director For Against Management
7.1e Reelect Roberto Isolani as Director For For Management
7.1f Reelect Carlo Lombardini as Director For For Management
7.1g Reelect Steven Jacobs as Director For Against Management
7.1h Reelect John Latsis as Director For For Management
7.1i Reelect Pericles Petalas as Director For Against Management
7.1j Reelect Stuart Robertson as Director For For Management
7.1.k Reelect Bernd-A. von Maltzan as For For Management
Director
7.1.l Reelect Yok Tak Amy Yip as Director For For Management
7.2 Reelect Peter Fanconi as Board Chairman For For Management
8.1 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.2 Reappoint Peter Fanconi as Member of For For Management
the Compensation and Nomination
Committee
8.3 Reappoint Mordehay Hayim as Member of For Against Management
the Compensation and Nomination
Committee
8.4 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
8.5 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
8.6 Reappoint Bernd-A. von Maltzan as For For Management
Member of 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 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
12 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EGE ENDUSTRI VE TICARET AS
Ticker: EGEEN Security ID: M3057F108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
8 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Ratify External Auditors For For Management
11 Receive Information on Remuneration None None Management
Policy
12 Receive Information on Related Party None None Management
Transactions
13 Authorize Board to Distribute Advance For For Management
Dividends
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EGIS TECHNOLOGY, INC.
Ticker: 6462 Security ID: Y2R53R106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Method for Election of For For Management
Directors and Independent Director
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Eto, Masanori For For Management
2.2 Elect Director Karatsu, Hideo For For Management
2.3 Elect Director Nagai, Joji For For Management
2.4 Elect Director Murai, Nozomu For For Management
2.5 Elect Director Kurosawa, Hideo For For Management
2.6 Elect Director Kamei, Nobushige For For Management
2.7 Elect Director Shibuya, Shiro For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
5 Approve Allocation of EGP 768,618,225 For Did Not Vote Management
From Retained Earnings to Capital
Increase to be Distributed as Bonus
Shares Re 1:5
6 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
7 Amend Article 6 and 7 of Bylaws to For Did Not Vote Management
Reflect Changes in Capital
8 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
9 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors for FY 2020 and Fix
Directors Remuneration, Sitting Fees
and Travelling Allowances for FY 2021
10 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
11 Approve Charitable Donations for FY For Did Not Vote Management
2020 and Above EGP 1000 for FY 2021
--------------------------------------------------------------------------------
EGYPTIAN FINANCIAL GROUP-HERMES HOLDING CO.
Ticker: HRHO Security ID: M3047P109
Meeting Date: MAY 30, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incentive Bonus Shares Plan of For Did Not Vote Management
Employees, Management and Executive
Directors and Authorize the Board to
Complete the Required Procedures and
Approvals Required by the Authority
2.a Amend Articles 10, 16, 40 and 49 of For Did Not Vote Management
Bylaws Re: Equity Related
2.b Amend Article 37 of Bylaws Re: General For Did Not Vote Management
Assembly
2.c Amend Article 19 of Bylaws Re: Board For Did Not Vote Management
Elections
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikramjit Singh Oberoi as For For Management
Director
--------------------------------------------------------------------------------
EIH LIMITED
Ticker: 500840 Security ID: Y2233X154
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Minimum For For Management
Remuneration to Prithvi Raj Singh
Oberoi as Executive Chairman
2 Approve Payment of Minimum For For Management
Remuneration to Shib Sanker Mukherji
as Executive Vice Chairman
3 Approve Payment of Minimum For For Management
Remuneration to Vikramjit Singh Oberoi
as Managing Director and Chief
Executive Officer
4 Approve Payment of Minimum For For Management
Remuneration to Arjun Singh Oberoi as
Managing Director- Development
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Irisawa, Takehisa For For Management
1.5 Elect Director Nomura, Shigeru For For Management
1.6 Elect Director Hakozaki, Yukiya For For Management
1.7 Elect Director Ishii, Kiyoshi For For Management
1.8 Elect Director Nakamura, Kiyomi For For Management
1.9 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIM SAN VE TIC AS
Ticker: ECILC Security ID: M3007V104
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors and Approve Their For Against Management
Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2020, Approve Donation Policy and
the Upper Limit of Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
EIT ENVIRONMENTAL DEVELOPMENT GROUP CO. LTD.
Ticker: 300815 Security ID: Y2253B108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution and High For For Management
Delivery Plan
4 Approve Annual Report and Summary For For Management
5 Approve Related Party Transaction For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds to Invest in Financial
Products
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Remuneration of For For Management
Non-Independent Directors
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Management System of Raised Funds For Against Management
12 Approve External Financial Assistance For For Management
Provision
13 Approve Report of the Board of For For Management
Supervisors
14 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Jitsumori, Yoshitaka For For Management
2.2 Elect Director Ebisu, Masaki For For Management
2.3 Elect Director Arise, Manabu For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Sakurai, Hideharu For For Management
3.2 Elect Director Minezaki, Tomohiro For For Management
3.3 Elect Director Akiyama, Daiki For For Management
3.4 Elect Director Sakurai, Takao For For Management
3.5 Elect Director Emori, Naomi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Matthew Quinn as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Reinstatement of Proportional For For Management
Takeover Rule
8 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: JUN 10, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino 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 John Webster For For Management
2 Ratify KPMG 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 Performance Share Unit Plan For For Management
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: AUG 17, 2020 Meeting Type: Annual/Special
Record Date: JUL 20, 2020
# 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 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 Against Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Abraham Israeli as Director For Against Management
4 Elect Meir Srebernik as External For For Management
Director
5 Issue Indemnification Agreements to For For Management
Directors/Officers Who Are 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 CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Work Rules for Secretary of the For For Management
Board of Directors
6 Amend Management System for Providing For For Management
External Investments
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Administrative Measures on For For Management
Financing and External Guarantees
9 Amend Major Information Internal For For Management
Reporting System
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Change and Extension in For For Management
Partial Raised Funds Investment Project
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Qing as Independent Director For For Management
--------------------------------------------------------------------------------
ELECTRIC CONNECTOR TECHNOLOGY CO., LTD.
Ticker: 300679 Security ID: Y2272L103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Audit Report on the For For Management
Usage of Funds by Controlling
Shareholders and Other Related Parties
9 Approve Remuneration of Directors and For For Management
Senior Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Peter Leahy as Director For For Management
3 Elect Kate Lundy as Director For For Management
4 Elect David Black as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Issuance of Shares to David For Against Management
Black
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 Joan Wainwright as Director For For Management
4 Re-elect Bertrand Bodson as Director For For Management
5 Re-elect Louisa Burdett as Director For For Management
6 Re-elect David Egan as Director For For Management
7 Re-elect Karen Guerra as Director For For Management
8 Re-elect Peter Johnson as Director For For Management
9 Re-elect Bessie Lee as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Lindsley Ruth as Director For For Management
12 Re-elect David Sleath 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
--------------------------------------------------------------------------------
ELECTROLUX PROFESSIONAL AB
Ticker: EPRO.B Security ID: W2457W116
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Petra Hedengran as For For Management
Inspector(s) of Minutes of Meeting
2.2 Designate Peter Guve as Inspector(s) 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 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
Omission of Dividends
9.1 Approve Discharge of Kai Warn For For Management
9.2 Approve Discharge of Lorna Donatone For For Management
9.3 Approve Discharge of Hans Ola Meyer For For Management
9.4 Approve Discharge of Daniel Nodhall For For Management
9.5 Approve Discharge of Martine Snels For For Management
9.6 Approve Discharge of Carsten For For Management
Voigtlander
9.7 Approve Discharge of Katharine Clark For For Management
9.8 Approve Discharge of Ulf Karlsson For For Management
(Employee Representative)
9.9 Approve Discharge of Joachim Nord For For Management
(Employee Representative)
9.10 Approve Discharge of Per Magnusson For For Management
(Deputy Employee Representative)
9.11 Approve Discharge of Alberto Zanata For For Management
(CEO)
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 1.56 Million to
Chair and SEK 520,000 to Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Kai Warn as Director For For Management
12.2 Reelect Lorna Donatone as Director For For Management
12.3 Reelect Hans Ola Meyer as Director For For Management
12.4 Reelect Daniel Nodhall as Director For For Management
12.5 Reelect Martine Snels as Director For For Management
12.6 Reelect Carsten Voigtlander as Director For For Management
12.7 Reelect Katharine Clark as Director For For Management
12.8 Reelect Kai Warn as Board Chairman For For Management
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Report For For Management
15.1 Approve Performance Share Plan for Key For For Management
Employees
15.2 Approve Equity Plan Financing through For For Management
Share Swap Agreement
16 Amend Articles Re: Participation at For For Management
General Meeting; Postal Voting; Proxies
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokode, Akira For For Management
1.2 Elect Director Kitahira, Masanori For For Management
1.3 Elect Director Kawafuji, Sei For For Management
1.4 Elect Director Hamada, Akio For For Management
1.5 Elect Director Kakihara, Yasuhiro 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
2 Appoint Statutory Auditor Mizukami, For For Management
Hiroshi
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# 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 Jay Forbes 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 Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
1.10 Elect Director Arielle Meloul-Wechsler For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Andrew Duff 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 Anne Hyland as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Elect Christine Soden 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
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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
--------------------------------------------------------------------------------
ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 26, 2021 Meeting Type: Annual/Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast 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 Corporate For For Management
Officers
6 Approve Compensation of Gilles Cojan, For For Management
Chairman of the Board
7 Approve Compensation of Philippe For For Management
Guillemot, CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For Against Management
and/or Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
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 522,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 348,000
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 174,000
16 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
17 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
18 Authorize up to 2.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
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 Amend Bylaws to Comply with Legal For For Management
Changes
23 Amend Article 15.3 of Bylaws Re: For For Management
Employee Representative
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Florence Noblot as Supervisory For For Management
Board Member
6 Reelect Joy Verle as Supervisory Board For For Management
Member
7 Reelect Anne-Laure Commault as For For Management
Supervisory Board Member
8 Approve Remuneration Policy for 2020 For For Management
of Chairman of the Management Board
9 Approve Remuneration Policy for 2020 For For Management
of Management Board Members
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Approve Remuneration Policy for 2021 For For Management
of Chairman of the Management Board
13 Approve Remuneration Policy for 2021 For For Management
of Management Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
16 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
17 Approve Compensation of Louis Guyot, For For Management
Management Board Member
18 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 800,000
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP.
Ticker: 3450 Security ID: Y22878113
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY, INC.
Ticker: 3006 Security ID: Y2287H105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO., LTD.
Ticker: 2331 Security ID: Y22877107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect I-Wen Chung, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.2 Elect Chun-Sheng Ho, Representative of For For Management
Tatung Co, with Shareholder NO.179917,
as Non-Independent Director
5.3 Elect Ching-Hsiang Lin, Representative For For Management
of Tatung Co, with Shareholder NO.
179917, as Non-Independent Director
5.4 Elect Pan-Tsu Wu, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.5 Elect Yue-Ming Ho, Representative of For For Management
Song Ming Investment Co., Ltd, with
Shareholder NO.64514, as
Non-Independent Director
5.6 Elect Chih-Hung Shih, with Shareholder For For Management
NO.N125302XXX, as Non-Independent
Director
5.7 Elect I-Yin Hsu, Representative of None Against Shareholder
Shuang Ping Technology Investment
Advisor Co., Ltd, with Shareholder NO.
353076, as Non-Independent Director
5.8 Elect Maw-In Tsai, with Shareholder NO. For For Management
P121135XXX, as Independent Director
5.9 Elect Jen-Two Liu, with Shareholder NO. For For Management
P100237XXX, as Independent Director
5.10 Elect Chin-Fu Ho, with Shareholder NO. For For Management
A111144XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 27, 2021 Meeting Type: Annual
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 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.15
Per Share
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For Against Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 291.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Advisory Vote on Remuneration Report For For Management
5 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
6 Authorize Share Repurchase Program For For Management
7 Approve Stock Option Plan For Against Management
8 Ratify Director Appointment For For Management
9 Receive Audit Committee's Activity None None Management
Report
10 Various Announcements None None Management
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Reduction via For For Management
Decrease in Par Value
2 Approve Capital Increase with For For Management
Preemptive Rights
3 Removal of Existing Board Directors Against Against Shareholder
4 Elect Directors (Bundled Dissident Against Against Shareholder
Slate)
5 Removal of Existing Members of the Against Against Shareholder
Audit Committee
6 Elect Members of the Audit Committee Against Against Shareholder
--------------------------------------------------------------------------------
ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of Existing Board Directors Against Against Shareholder
2 Elect Directors (Bundled Dissident Against Against Shareholder
Slate)
3 Removal of Existing Members of the Against Against Shareholder
Audit Committee
4 Elect Members of the Audit Committee Against Against Shareholder
5 Approve Share Capital Reduction via For For Management
Decrease in Par Value
6 Approve Capital Raising For For Management
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ELLAKTOR SA
Ticker: ELLAKTOR Security ID: X1959E102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Income Allocation
2 Approve Discharge of Auditors For For Management
3 Approve Auditors and Fix Their For For Management
Remuneration
4 Advisory Vote on Remuneration Report For Against Management
5 Receive Audit Committee's Activity None None Management
Report
6 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
7 Amend Remuneration Policy For For Management
8 Approve Stock Option Plan For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Elect Directors (Bundled) For For Management
11 Authorize Share Capital Increase For Against Management
12 Announcement of Director Appointment None None Management
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ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.1 Elect Klaus Eberhardt to the For For Management
Supervisory Board
5.2 Elect Rita Forst to the Supervisory For For Management
Board
5.3 Elect Andreas Kraut to the Supervisory For For Management
Board
5.4 Elect Helmut Merch to the Supervisory For For Management
Board
5.5 Elect Gabriele Sons to the Supervisory For For Management
Board
5.6 Elect Manfred Strauss to the For Against Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Election of For For Management
Chairman and Deputy Chairman of the
Supervisory Board
8 Amend Articles Re: Absentee Vote For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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ELRINGKLINGER AG
Ticker: ZIL2 Security ID: D2462K108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5 Approve Remuneration Policy For For Management
6.1 Approve Remuneration of Supervisory For For Management
Board
6.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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
3 Elect Director and Audit Committee For For Management
Member Matsubara, Yasuhiro
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EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Skinner as Director For For Management
2 ***Withdrawn Resolution*** Elect None None Management
Darren Yeates as Director
3 Approve Remuneration Report For Against Management
4 Approve Issuance of Rights to Ian For Against Management
Testrow
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# 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 Kent M. Harvey For For Management
1.5 Elect Director B. Lynn Loewen For For Management
1.6 Elect Director John B. Ramil For For Management
1.7 Elect Director Andrea S. Rosen For For Management
1.8 Elect Director Richard P. Sergel 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
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EMIRA PROPERTY FUND LTD.
Ticker: EMI Security ID: S1311K198
Meeting Date: DEC 01, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Incorporated For For Management
as Auditors with Ernest van Rooyen as
the Individual Registered Auditor and
Authorise Their Remuneration
2.1 Elect Berlina Moroole as Director For For Management
2.2 Elect James Templeton as Director For For Management
2.3 Re-elect Vuyisa Nkonyeni as Director For For Management
2.4 Re-elect Vusi Mahlangu as Director For For Management
2.5 Re-elect Gerhard van Zyl as Director For For Management
3.1 Re-elect Vuyisa Nkonyeni as Chairman For For Management
of the Audit Committee
3.2 Re-elect Vusi Mahlangu as Member of For For Management
the Audit Committee
3.3 Elect Berlina Moroole as Member of the For For Management
Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation Report For For Management
5 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairperson For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.4 Approve Fees of the Audit and Risk For For Management
Committee Member
1.5 Approve Fees of the Remuneration For For Management
Committee Chairperson
1.6 Approve Fees of the Remuneration For For Management
Committee Member
1.7 Approve Fees of the Finance Committee For For Management
Chairperson
1.8 Approve Fees of the Finance Committee For For Management
Member
1.9 Approve Fees of the Investment For For Management
Committee Chairperson
1.10 Approve Fees of the Investment For For Management
Committee Member
1.11 Approve Fees of the Environmental, For For Management
Social and Governance Committee
Chairperson
1.12 Approve Fees of the Environmental, For For Management
Social and Governance Committee Member
1.13 Approve Fees for Ad Hoc Meetings (per For For Management
hour)
2 Approve Financial Assistance in For For Management
Connection with the Domestic Medium
Term Note Programme
3 Approve Financial Assistance to For For Management
Subsidiaries, Associates and Joint
Venture Entities
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Melanie Wilson as Director For For Management
3b Elect Tony Adcock as Director For For Management
3c Elect George Gresham as Director For For Management
4 Approve Grant of Short-Term Incentive For For Management
Options to Tom Cregan
5 Approve Grant of Long-Term Incentive For Against Management
Options to Tom Cregan
6 Ratify Past Issuance of Shares to For For Management
Institutions and the Vendors
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve the Amendments to the For For Management
Company's Constitution
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EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information on Director None None Management
Remuneration Made in 2019
15 Receive Information on Share None None Management
Repurchase Program
16 Wishes None None Management
--------------------------------------------------------------------------------
EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: EKGYO Security ID: M4030U105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting; Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information on Share None None Management
Repurchases Made in 2020
13 Approve Share Repurchase Program For For Management
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
16 Receive Information on Director None None Management
Remuneration Made in 2020
17 Receive Information in Accordance to None None Management
Article 21 of Communique on Principles
Regarding Real Estate Investment Trusts
18 Wishes None None Management
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EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 15, 2021 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 13.00 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
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 5.5 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Monique Bourquin as Director For For Management
5.1.4 Reelect Christina Johansson as Director For For Management
5.1.5 Reelect Alexandra Quillet as Director For For Management
5.1.6 Reelect Franz Steiger as Director For For Management
5.1.7 Reelect Diana Strebel as Director For For Management
5.2.1 Elect Dominik Buergy as Director For For Management
5.2.2 Elect Thomas Grueter as Director For For Management
5.3.1 Reappoint Konrad Graber as Member of For For Management
the Personnel and Compensation
Committee
5.3.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.3.3 Reappoint Thomas Oehen-Buehlmann as For For Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
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EMPEROR CAPITAL GROUP LIMITED
Ticker: 717 Security ID: G31375101
Meeting Date: FEB 08, 2021 Meeting Type: Annual
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Daisy Yeung as Director For For Management
2B Elect Wan Choi Ha as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
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EN JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.1
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Ochi, Michikatsu For For Management
3.2 Elect Director Suzuki, Takatsugu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Terada, Teruyuki For For Management
3.5 Elect Director Iwasaki, Takuo For For Management
3.6 Elect Director Igaki, Taisuke For For Management
3.7 Elect Director Murakami, Kayo For For Management
3.8 Elect Director Sakakura, Wataru For For Management
4 Appoint Statutory Auditor Ishikawa, For For Management
Toshihiko
5 Appoint Alternate Statutory Auditor For For Management
Otsuki, Tomoyuki
6 Approve Compensation Ceiling for For For Management
Directors
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ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: ECV Security ID: D2R4PT120
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Manfred Krueper for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Alexander Stuhlmann for Fiscal
Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Cornelius Liedtke for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Albert Buell for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Fritz Vahrenholt for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Christine Scheel for Fiscal
Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Peter Heidecker for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Henning Kreke for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Marcus Schenck for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Christine Scheel to the For For Management
Supervisory Board
8.2 Elect Rolf Schmitz to the Supervisory For For Management
Board
9 Approve Cancellation of Conditional For For Management
Capital III
10 Approve Creation of EUR 27.7 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
12 Approve Affiliation Agreement with For For Management
Encavis GmbH
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ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 49 Percent of Ence For For Management
Energia SLU
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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.A Reelect Rosa Maria Garcia Pineiro as For For Management
Director
5.B Elect Javier Arregui Abendivar as For For Management
Director
5.C Elect Oscar Arregui Abendivar as For For Management
Director
5.D Elect Gorka Arregui Abendivar as For For Management
Director
5.E Ratify Appointment of and Elect Jose For For Management
Ignacio Comenge Sanchez-Real as
Director
5.F Elect Maria de la Paz Robina Rosat as For For Management
Director
5.G Fix Number of Directors at 13 For For Management
6 Appoint KPMG Auditores as Auditor For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Advisory Vote on Remuneration Report For For Management
9 Receive Amendments to Board of None None Management
Directors Regulations
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ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Helene Cartier For For Management
1.6 Elect Director Livia Mahler For For Management
1.7 Elect Director Sebastien de Montessus For For Management
1.8 Elect Director Naguib Sawiris For Withhold Management
1.9 Elect Director Tertius Zongo For For Management
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Performance Share Unit Plans For For Management
4 Amend Performance Share Unit Plans For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
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ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Indirect
Acquisition of Teranga Gold Corporation
2 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Beckett For For Management
1.2 Elect Director James Askew For For Management
1.3 Elect Director Alison Baker For For Management
1.4 Elect Director Sofia Bianchi For For Management
1.5 Elect Director Livia Mahler For For Management
1.6 Elect Director David Mimran For For Management
1.7 Elect Director Naguib Sawiris For For Management
1.8 Elect Director Tertius Zongo For For Management
1.9 Elect Director Sebastien de Montessus For For Management
2 Approve BDO LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 25, 2021 Meeting Type: Court
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors to Carry Out Scheme For For Management
2 Approve Cancellation of Premium Account For For Management
3 Amend Articles For For Management
4 Approve Employee PSU Plan For For Management
5 Approve Executive PSU Plan for Non-UK For For Management
Participants
6 Approve Endeavor Mining plc Executive For For Management
Performance Share Plan
7 Approve Endeavor Mining plc Deferred For For Management
Share Unit Plan
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Naresh Chandra as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Appointment and Remuneration For Against Management
of Rhea Jain to Office or Place of
Profit as Vice President - HR and
Strategic Projects
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ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Soumendra Basu as Director For For Management
2 Reelect Roberto Testore as Director For Against Management
3 Reelect Anjali Seth as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Anurang Jain as Managing Director
5 Elect Varsha Jain as Director For For Management
6 Approve Appointment and Remuneration For For Management
of Varsha Jain as Executive Director
designated as Director and Head CSR
and Facility Management
7 Elect Indrajit Banerjee as Director For For Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# 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 Supervisory Board Report None None 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 Management Board Report on For For Management
Company's and Group's Operations
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
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 Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Miroslaw Kowalik For For Management
(CEO)
12.2 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
12.3 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
12.4 Approve Discharge of Jaroslaw Olowski For For Management
(Management Board Member)
12.5 Approve Discharge of Piotr Olejniczak For For Management
(Management Board Member)
13.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Pawel Jablonski For For Management
(Supervisory Board Deputy Chairman)
13.3 Approve Discharge of Mariusz Pliszka For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Slawomir For For Management
Brzezinski (Supervisory Board Member)
13.7 Approve Discharge of Wojciech For For Management
Klimowicz (Supervisory Board Member)
13.8 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
13.9 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
13.10 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
13.11 Approve Discharge of Tadeusz Miklosz For For Management
(Supervisory Board Member)
13.12 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
14 Approve Remuneration Policy For Against Management
15.1 Amend Statute For For Management
15.2 Amend Statute Re: Management and For For Management
Supervisory Boards
15.3 Amend Statute For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 22, 2020
# 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 Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# 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 Supervisory Board Report None None 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 Treatment of Net Loss For For Management
11.1 Approve Discharge of Pawel Szczeszek For For Management
(CEO)
11.2 Approve Discharge of Tomasz For For Management
Szczegielniak (Management Board Member)
11.3 Approve Discharge of Tomasz Siwak For For Management
(Management Board Member)
11.4 Approve Discharge of Marcin Pawlicki For For Management
(Management Board Member)
11.5 Approve Discharge of Rafal Marek Mucha For For Management
(Management Board Member)
11.6 Approve Discharge of Miroslaw Kowalik For For Management
(Management Board Member)
11.7 Approve Discharge of Zbigniew Pietka For For Management
(Management Board Member)
11.8 Approve Discharge of Piotr Adamczak For For Management
(Management Board Member)
11.9 Approve Discharge of Jaroslaw Olowski For For Management
(Management Board Member)
12.1 Approve Discharge of Stanislaw Hebda For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairwoman)
12.3 Approve Discharge of Mariusz Pliszka For For Management
(Supervisory Board Member)
12.4 Approve Discharge of Bartosz Niescior For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Roman Stryjski For For Management
(Supervisory Board Member)
12.6 Approve Discharge of Michal Jaciubek For For Management
(Supervisory Board Secretary)
12.7 Approve Discharge of Mariusz Fistek For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Pawel Koroblowski For For Management
(Supervisory Board Member)
12.9 Approve Discharge of Ireneusz Kulka For For Management
(Supervisory Board Member)
12.10 Approve Discharge of Maciej Mazur For For Management
(Supervisory Board Member)
12.11 Approve Discharge of Piotr Mirkowski For For Management
(Supervisory Board Member)
12.12 Approve Discharge of Pawel Szczeszek For For Management
(Supervisory Board Member)
12.13 Approve Discharge of Rafal Wlodarski For For Management
(Supervisory Board Member)
13 Approve Remuneration Report For Against Management
14 Receive Information on Recruitment None None Management
Procedure for Supervisory Board Members
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL RUSSIA PJSC
Ticker: ENRU Security ID: X2232L103
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Simone Mori as Director None Against Management
4.2 Elect Flaminia Ceribelli as Director None Against Management
4.3 Elect Maria Giannelli as Director None Against Management
4.4 Elect Andrea Palazzolo as Director None For Management
4.5 Elect Andrea Guaccero as Director None For Management
4.6 Elect Giuseppe Ferrara as Director None Against Management
4.7 Elect Giorgio Callegari as Director None For Management
4.8 Elect Giuseppe Luzzio as Director None Against Management
4.9 Elect Luca Noviello as Director None Against Management
4.10 Elect Lea Tarchioni as Director None Against Management
4.11 Elect Irina Dushina as Director None Against Management
4.12 Elect Laurent Souviron as Director None Against Management
4.13 Elect Tagir Sitdekov as Director None Against Management
4.14 Elect Anatolii Braverman as Director None Against Management
4.15 Elect Vitalii Zarkhin as Director None For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# 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 Delisting of Shares from None For Shareholder
Warsaw Stock Exchange
6 Approve Shareholder Register Company None Against Shareholder
7 Approve Decision on Covering Costs of None For Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Edison For For Management
Exploration & Production SpA
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Energean Israel Limited
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights pursuant to the
Convertible Loan Notes
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal 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 Karen Simon as Director For For Management
5 Re-elect Matthaios Rigas as Director For For Management
6 Re-elect Panagiotis Benos as Director For For Management
7 Re-elect Andrew Bartlett as Director For For Management
8 Re-elect Robert Peck as Director For For Management
9 Re-elect Efstathios Topouzoglou as For For Management
Director
10 Re-elect Amy Lashinsky as Director For For Management
11 Elect Kimberley Wood as Director For For Management
12 Elect Andreas Persianis 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Increase Registered For Against Management
Share Capital and Amend Articles
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.
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to Liability For For Management
Insurance Policy to Directors/Officers
2 Approve Related Party Transaction Re: For For Management
Insurance Premium
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith D. Buie For For Management
1.2 Elect Director Karen E. Clarke-Whistler For For Management
1.3 Elect Director Ian C. Dundas For For Management
1.4 Elect Director Hilary A. Foulkes For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Susan M. Mackenzie For For Management
1.7 Elect Director Elliott Pew For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 03, 2021
# 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 Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Rakesh Kumar Sabharwal as For Against Management
Director
4 Reelect Sunil Bhatia as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Sunil Kumar as Director For Against Management
7 Elect Ashok Kumar Kalra as Director For Against Management
8 Elect Vartika Shukla as Director For Against Management
--------------------------------------------------------------------------------
ENGINEERS INDIA LIMITED
Ticker: 532178 Security ID: Y2294S136
Meeting Date: DEC 20, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
ENGRO CORPORATION LIMITED
Ticker: ENGRO Security ID: Y2295N102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Elect Directors For Against Management
--------------------------------------------------------------------------------
ENGRO FERTILIZERS LIMITED
Ticker: EFERT Security ID: Y229A3100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# 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 A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
4 Approve Loan Agreement in Favor of For Against Management
Engro Corporation Limited
--------------------------------------------------------------------------------
ENIGMO, INC.
Ticker: 3665 Security ID: J13589106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Clarify Provisions For For Management
on Alternate Statutory Auditors
3 Appoint Alternate Statutory Auditor For For Management
Otani, Akinori
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Management System for Providing For For Management
External Investments
7 Amend System for Preventing Capital For For Management
Occupation by Controlling
Shareholders, Ultimate Controlling
Shareholder and Related Parties
8 Amend Related Party Transaction Fair For For Management
Decision Making System
9 Amend Management System of Raised Funds For For Management
10 Amend Information Disclosure For For Management
Management System
11 Amend Working System for Independent For For Management
Directors
12 Amend Management System of Holding For For Management
Subsidiaries
13 Approve Adjust Scale of Industrial For Against Management
Funds and Related Party Transactions
14.1 Elect Luo Jihua as Independent Director For For Management
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization of
Board to Handle All Related Matters
--------------------------------------------------------------------------------
ENJOYOR CO., LTD.
Ticker: 300020 Security ID: Y988AV109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Non-distribution of Profit For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: OCT 15, 2020 Meeting Type: Annual/Special
Record Date: SEP 15, 2020
# 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
3.1 Reelect Yair Seroussi as Director and For For Management
Approve His Remuneration
3.2 Reelect Shai Weil Yeshayahu as For For Management
Director and Approve His Remuneration
3.3 Reelect Itzik Bezalel as Director and For For Management
Approve His Remuneration
3.4 Reelect Gilad Yavetz as Director and For For Management
Approve His Remuneration
3.5 Elect Zvi Furman as Director and For For Management
Approve His Remuneration
4 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.
--------------------------------------------------------------------------------
ENLIGHT RENEWABLE ENERGY LTD.
Ticker: ENLT Security ID: M4056D110
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michal Tzuk as External Director For For Management
and Approve Her Employment Terms
2 Elect Liat Binyamini as External For For Management
Director and Approve Her Employment
Terms
3 Approve Increase Registered Share For For Management
Capital and Amend Articles 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.
--------------------------------------------------------------------------------
ENNOCONN CORP.
Ticker: 6414 Security ID: Y229BK101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Approve Issuance of Unsecured For For Management
Convertible Bonds Via Private Placement
7 Approve Transfer of Shares to For For Management
Employees at a Price Lower Than Actual
Average Repurchase Price
8 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For For Management
1.2 Elect Director Fujita, Shigeya For For Management
1.3 Elect Director Kazamaki, Masanori 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
3 Approve Restricted Stock Plan For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Remuneration of Auditors For For Management
13a Approve Remuneration of Directors For For Management
13b Approve Remuneration of Audit Committee For For Management
13c Approve Remuneration of Compensation For For Management
Committee
14 Elect Hege Toft Karlsen as New Director For For Management
15.1 Reelect Ingebret G. Hisdal (Chair) as For For Management
Member of Nominating Committee
15.2 Reelect Gisele Marchand as Member of For For Management
Nominating Committee
15.3 Reelect Tine Fossland as Member of For For Management
Nominating Committee
16 Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Appoint Kang Hwang-bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.1 Approve Stock Option Grants For For Management
(Executives and Employees)
6.2 Approve Stock Option Grants For For Management
(Registered Executives)
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 For 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: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lee Gyeong-jun as Inside Director For For Management
1.2 Elect Cho Dong-il as Outside Director For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust Performance Shares For For Management
Repurchase Price, Number of Repurchase
and Cancellation and Total Capital
Reduction Due to Equity Distribution
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Guangrong as Non-Independent For For Management
Director
1.2 Elect Huang Xiaolei as Non-Independent For For Management
Director
1.3 Elect Luo Yuming as Non-Independent For For Management
Director
1.4 Elect Michael Xiaoyan Wei as For For Management
Non-Independent Director
2.1 Elect Shao Huaizong as Independent For For Management
Director
2.2 Elect Yang Chuanping as Independent For For Management
Director
2.3 Elect Liao Jian as Independent Director For For Management
3.1 Elect Zhang Zhiqiang as Supervisor For For Shareholder
3.2 Elect Xing Rong as Supervisor For For Shareholder
4 Approve Capital Injection For For Management
5 Approve Use of Raised Funds for Cash For For Management
Management
6 Approve Use of Own Funds for Cash For For Management
Management
7 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Related Party Transaction For For Management
7 Approve Internal Control Evaluation For For Management
Report
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Special Explanation on the For For Management
Capital Occupation of the Company's
Controlling Shareholders and Other
Related Parties
10 Approve Comprehensive Credit Line or For For Management
Loan and Provision of Guarantee
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
--------------------------------------------------------------------------------
EPISIL HOLDINGS, INC.
Ticker: 3707 Security ID: Y229CB100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance Plan of Private For For Management
Placement for Common Shares
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EPP NV
Ticker: EPP Security ID: N2061M108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
4 Receive Explanation on Dividend Policy None None Management
5 Discuss Allocation of Income and None None Management
Dividends
6 Approve Discharge of Directors For For Management
7a Elect Sandra van Loon as Director For For Management
7b Re-elect Robert Weisz as Director For Against Management
7c Re-elect Dionne Ellerine as Director For For Management
7d Re-elect Pieter Prinsloo as Director For Against Management
7e Re-elect Taco de Groot as Director For For Management
8a Authorise Board to Issue Shares For For Management
8b Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Board to Limit or Exclude For For Management
Pre-emptive Rights from Share
Issuances under Items 8a and 8b
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Discuss Implementation of Remuneration None None Management
Policy
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For Against Management
Report
14 Reappoint Ernst & Young Accountants For For Management
LLP as Auditors
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EPS HOLDINGS, INC.
Ticker: 4282 Security ID: J2159X102
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Gen, Ko For For Management
2.2 Elect Director Nagaoka, Tatsuma For For Management
2.3 Elect Director Sekitani, Kazuki For For Management
2.4 Elect Director Orihashi, Shuzo For For Management
2.5 Elect Director Jike, Toshihiro For For Management
2.6 Elect Director Yamamoto, Kenichi For For Management
2.7 Elect Director Takeda, Kaori For For Management
2.8 Elect Director Funabashi, Haruo For For Management
2.9 Elect Director Ando, Yoshinori For For Management
2.10 Elect Director Taguchi, Junichi For For Management
3 Appoint Statutory Auditor Tsuji, For For Management
Junichiro
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Mark Brooker as Director For For Management
4 Re-elect Alison Burns as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Cheryl Millington as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect John Stier as Director For For Management
9 Re-elect Philip Yea as Director For For Management
10 Elect Paul Lynam 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 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EQUINOX GOLD CORP.
Ticker: EQX Security ID: 29446Y502
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Ross 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 Timothy Breen For For Management
2.5 Elect Director Gordon Campbell For For Management
2.6 Elect Director Wesley K. Clark For For Management
2.7 Elect Director Sally Eyre For For Management
2.8 Elect Director Marshall Koval For For Management
2.9 Elect Director Christian Milau For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles For Against Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EQUITAS HOLDINGS LTD.
Ticker: 539844 Security ID: Y2R9D8109
Meeting Date: AUG 10, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bhaskar S as Director For For Management
3 Approve T R Chadha & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Elect John Alex as Director For For Management
5 Approve Appointment and Remuneration For For Management
of John Alex as Whole-Time Director
Designated as Executive Director &
Chief Executive Officer
6 Elect Jayaraman Chandrasekaran as For For Management
Director
7 Reelect Rangachary N as Director For For Management
8 Reelect Rajaraman P V as Director For For Management
9 Reelect Arun Ramanathan as Director For For Management
--------------------------------------------------------------------------------
EQUITES PROPERTY FUND LTD.
Ticker: EQU Security ID: S2755Y108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman of the Board For For Management
Remuneration
2 Approve Non-executive Directors' For For Management
Remuneration (Excluding the Chairman
of the Board)
3 Approve Audit Committee Remuneration For For Management
4 Approve Other Sub-Committee For For Management
Remuneration
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
7 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Anton Wentzel as the
Designated Registered Auditor
3 Re-elect Leon Campher as Director For For Management
4 Re-elect Nazeem Khan as Director For For Management
5 Re-elect Andre Gouws as Director For For Management
6 Elect Eunice Cross as Director For For Management
7 Elect Keabetswe Ntuli as Director For For Management
8 Elect Laila Razack as Director For For Management
9 Re-elect Ruth Benjamin-Swales as Chair For For Management
of the Audit Committee
10 Re-elect Leon Campher as Member of the For For Management
Audit Committee
11 Re-elect Mustaq Brey as Member of the For For Management
Audit Committee
12 Elect Keabetswe Ntuli as Member of the For For Management
Audit Committee
13 Approve Report of the Social, Ethics For For Management
and Transformation Committee
14 Place Authorised but Unissued Shares For For Management
under Control of Directors
15 Authorise Board to Issue Shares for For For Management
Cash
16 Authorise Directors to Issue Shares For For Management
Pursuant to a Reinvestment Option
17 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 28, 2021 Meeting Type: Annual/Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast 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 Treatment of Losses For For Management
5 Ratify Appointment of Jean-Philippe For For Management
Vollmer as Director
6 Reelect Christine Coignard as Director For For Management
7 Reelect Catherine Ronge as Director For Against Management
8 Elect Alilat Antseleve-Oyima as For For Management
Director
9 Reelect Christel Bories as Director For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
12 Approve Compensation Report For For Management
13 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
14 Amend Article 11.5 of Bylaws Re: Lead For For Management
Director
15 Renew Appointment of KPMG as Auditor For For Management
16 Appoint Grant Thornton as Auditor For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 700,000 Shares of For For Management
Issued Capital for Use in Restricted
Stock Plans
19 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Honna, Hitoshi For For Management
2.2 Elect Director Yasunaga, Takanobu For For Management
2.3 Elect Director Saito, Yasushi For For Management
2.4 Elect Director Tanaka, Toshimichi For For Management
2.5 Elect Director Kakuta, Tomoki 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 Appoint Statutory Auditor Kataoka, For For Management
Hideki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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
3.2.1 Slate 1 Submitted by San Quirico SpA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Elect Edoardo Garrone as Board Chair None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
3.5 Approve Remuneration of Control and None For Shareholder
Risk Committee Members
3.6 Approve Remuneration of Nominations None For Shareholder
and Remuneration Committee Members
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Long Term Incentive Plan For For Management
6.1 Approve Remuneration Policy For For Management
6.2 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
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Against Management
- Increase Authorized Capital
3 Approve Issuance of Common Shares for For Against Management
a Private Placement
4.1 Elect Director Ito, Takatoshi For For Management
4.2 Elect Director Nakanishi, Minoru For For Management
4.3 Elect Director Fujita, Kenji For For Management
4.4 Elect Director Kawashima, Atsushi For For Management
4.5 Elect Director Otsuki, Keiko For For Management
5 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Hardeep Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tanya Dubash as Director For For Management
6 Elect Harish N. Salve as Director For For Management
7 Elect Dai Watanabe as Director For For Management
8 Elect Yuji Tomiyama as Director For For Management
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: FEB 21, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
--------------------------------------------------------------------------------
ESMO CORP.
Ticker: 073070 Security ID: Y62654101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Reverse Stock Split For For Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Arata, Satoshi For For Management
2.5 Elect Director Hamano, Toshiyuki For For Management
2.6 Elect Director Fuchita, Kenji For For Management
2.7 Elect Director Kosugi, Toshiya For For Management
2.8 Elect Director Yanagitani, Akihiko For For Management
3 Appoint Statutory Auditor Yoshida, For For Management
Yasuko
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Anders Christian Kristiansen as For For Management
Director
2b Elect Marc Andreas Tschirner as For For Management
Director
2c Elect Chiu Su Yi Christin as Director For For Management
2d Elect Hung Wai Wong as Director For For Management
2e Elect Jospeh Lo Kin Ching as Director For For Management
2f Elect Chung Kwok Pan as Director For For Management
2g 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
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chiu Christin Su Yi as Director For For Management
2b Elect Daley Mark David as Director For For Management
2c Elect Wan Yung Ting as Director For For Management
2d Elect Giles William Nicholas as For For Management
Director
2e Elect Liu Hang-so 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
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
2 Approve Issuance of New ESR-REIT Units For For Management
to Sabana Unitholders at Consideration
Unit Issue Price as Consideration for
Merger
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 22, 2021 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 Directors of the 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
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal 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 Paul Lester as Director For For Management
5 Re-elect Nicki Demby as Director For For Management
6 Re-elect Paul Forman as Director For For Management
7 Re-elect Lily Liu as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Ralf Wunderlich 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 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 Adopt New Articles of Association For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Approve Financial Statements and
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Adisak Jangkamolkulchai as For For Management
Director
4.2 Elect Pachara Sungkhapan as Director For Against Management
4.3 Elect Taweesak Bunluesin as Director For For Management
4.4 Elect Pajaree Meekangvan as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC COMPANY LIMITED
Ticker: ESSO Security ID: Y23188124
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Business Operations Report For For Management
and Annual Report and Approve
Financial Statements and Statutory
Reports
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Wattana Chantarasorn as Director For For Management
4.2 Elect Ratrimani Pasiphol as Director For For Management
4.3 Elect Manoch Munjitjuntra as Director For For Management
4.4 Elect Pantip Sripimol as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd as Auditors and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ESTIA HEALTH LTD.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Warwick Smith as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Approve Issuance of Long Term For For Management
Incentive Performance Rights to Ian
Thorley
6 Approve Issuance of Retention-based For For Management
Performance Rights to Ian Thorley
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Bo as Non-Independent Director For For Management
1.2 Elect Wu Kan as Non-Independent For For Management
Director
1.3 Elect Yuan Qin as Non-Independent For For Management
Director
1.4 Elect Zhu Chunhua as Non-Independent For For Management
Director
1.5 Elect Zhou Ailin as Non-Independent For For Management
Director
1.6 Elect Qian Wei as Non-Independent For For Management
Director
2.1 Elect Tang Wencheng as Independent For For Management
Director
2.2 Elect Feng Hutian as Independent For For Management
Director
2.3 Elect Li Xiang as Independent Director For For Management
3.1 Elect Gu Xiaoxia as Supervisor For For Management
3.2 Elect Wang Jiamin as Supervisor For For Management
4 Approve Allowance Standard of For For Management
Independent Directors
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5.1 Approve China General Technology For For Management
(Group) Holding Co., Ltd. as Strategic
Investor
5.2 Approve National Manufacturing For For Management
Transformation and Upgrade Fund Co.,
Ltd. as Strategic Investor
5.3 Approve Hubei Xiaomi Changjiang For For Management
Industrial Fund Partnership (Limited
Partnership) as a Strategic Investor
6 Approve Signing of Strategic For For Management
Cooperation Agreement
7 Approve Signing of Share Subscription For For Management
Agreement
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Amend Management System of Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Land Use Right For For Management
Recovery Agreement
2 Approve Change in Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Size For For Management
2.5 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO. LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Credit Lines For Against Management
8 Approve Use of Own Funds for Cash For For Management
Management
9 Amend Working System for Independent For Against Management
Directors
10 Amend Management Method for Providing For Against Management
External Guarantees
11 Amend Related-Party Transaction For Against Management
Management Method
12 Amend Information Disclosure For Against Management
Management System
13 Amend Major Event Disposal System For Against Management
14 Amend System for Important Information For Against Management
Internal Report
15 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast 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 Appointment of John Anis as For For Management
Director
6 Ratify Appointment of Harry Zen as For For Management
Director
7 Reelect Ida Yusmiati as Director For For Management
8 Reelect Daniel Syahputra Purba as For For Management
Director
9 Reelect Carole Delorme d Armaille as For For Management
Director
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Aussie B For For Management
Gautama, Chairman of the Board
12 Approve Compensation of Olivier de For For Management
Langavant, CEO
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 For Against 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 75 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 15 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 Under Items 17-20
22 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
25 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Articles 15, 25 and 27 of Bylaws For For Management
Re: Corporate Purpose, Record Date and
Social and Economic Committee
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ETRON TECHNOLOGY, INC.
Ticker: 5351 Security ID: Y2347N100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect Nicky Lu (LU CHAO QUN), with For For Management
Shareholder No. 2, as Non-independent
Director
3.2 Elect Elvis Deng (DENG MAO SONG), with For For Management
Shareholder No. 182238, as
Non-independent Director
3.3 Elect a Representative of Chiu Chiang For Against Management
Investment Co., Ltd. (JIUJIANG
INVESTMENT CO LTD) with Shareholder No.
316, as Non-independent Director
3.4 Elect Mei-Ling, Hsu (XU MEI LING), a For For Management
Representative of Kai Chun Investment
Corp. (KAIJUN INVESTMENT CO LTD) with
Shareholder No. 138892, as
Non-independent Director
3.5 Elect Bor-Doou Rong (RONG BO DOU), a For For Management
Representative of Kai Chun Investment
Corp. (KAIJUN INVESTMENT CO LTD) with
Shareholder No. 138892, as
Non-independent Director
3.6 Elect Ai-Chen,Wang (WANG AI ZHEN) with For For Management
ID No. Q220043XXX as Independent
Director
3.7 Elect Jen-Hung, Tseng (ZENG REN HONG) For For Management
with ID No. S101566XXX as Independent
Director
3.8 Elect Yun-Chieh, Huang (HUANG YUN JIE) For For Management
with ID No. T200240XXX as Independent
Director
3.9 Elect Teng-Wei, Wang (WANG TENG WEI) For For Management
with Shareholder No. 135829 as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Man-hui as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Kim Yong-dae 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
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Eom Pyeong-yong as Inside For For Management
Director
2.2 Elect Nam Gi-man as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Makoto
2.2 Elect Director and Audit Committee For For Management
Member Mochizuki, Aiko
2.3 Elect Director and Audit Committee For For Management
Member Murakami, Mirai
3 Approve Performance Share Plan For For Management
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
13.1 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman)
13.2 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.3 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.4 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Elwald Raben For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Joao Borges de For For Management
Assuncao (Supervisory Board Chairman)
13.7 Approve Discharge of Jacek Szwajcowski For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Alicja For For Management
Kornasiewicz (Supervisory Board Member)
14.1 Amend Statute Re: Corporate Purpose For For Management
14.2 Amend Statute Re: Supervisory Board For For Management
15 Approve Consolidated Text of Statute For For Management
16 Amend Regulations on Supervisory Board For For Management
17 Approve Remuneration Policy For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board Member For Against Management
7 Approve Merger by Absorption with DEF For For Management
sp. z o.o.
8 Cancel Apr. 25, 2017, AGM, Resolutions For For Management
Re: Approve Stock Option Plan
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Merger by Absorption with Mila For For Management
Holding SA
7 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCASH SA
Ticker: EUR Security ID: X2382S106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Elect Meeting Chairman For For Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations
7 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
10 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.48 per Share
12.1 Approve Discharge of Luis Manuel For For Management
Conceicao Pais do Amaral (CEO)
12.2 Approve Discharge of Katarzyna For For Management
Kopaczewska (Management Board Member)
12.3 Approve Discharge of Rui Amaral For For Management
(Management Board Member)
12.4 Approve Discharge of Arnaldo Guerreiro For For Management
(Management Board Member)
12.5 Approve Discharge of Pedro Martinho For For Management
(Management Board Member)
12.6 Approve Discharge of Jacek Owczarek For For Management
(Management Board Member)
12.7 Approve Discharge of Przemyslaw Cias For For Management
(Management Board Member)
12.8 Approve Discharge of Noel Collett For For Management
(Management Board Member)
13.1 Approve Discharge of Hans Joachim For For Management
Koerber (Supervisory Board Chairman)
13.2 Approve Discharge of Francisco Jose For For Management
Valente Hipolito dos Santos
(Supervisory Board Member)
13.3 Approve Discharge of Jorge Mora For For Management
(Supervisory Board Membe)
13.4 Approve Discharge of Renato Arie For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Elwald Raben For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
14 Approve Remuneration Report For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Reelect Evert Jan van Garderen to For For Management
Management Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 of EUR 0.05 Per For For Management
Share and EUR 0.50 per Depositary
Receipt and Mandatory Scrip Dividend
and Amend Articles of Association
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Approve Remuneration Report For For Management
6.b Approve Remuneration Policy for For For Management
Management Board
6.c Approve Remuneration Policy for For For Management
Supervisory Board
7 Approve Remuneration of Management For For Management
Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors
10 Approve Termination of Depositary For For Management
Receipts Structure and Amend Articles
of Association
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or For For Management
Depositary Receipts
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC
Ticker: ERM Security ID: G31556122
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal 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 Leslie Van de Walle as For For Management
Director
5 Re-elect Andrew Rashbass as Director For For Management
6 Re-elect Wendy Pallot as Director For For Management
7 Re-elect Jan Babiak as Director For For Management
8 Re-elect Colin Day as Director For For Management
9 Re-elect Imogen Joss as Director For For Management
10 Re-elect Tim Pennington as Director For For Management
11 Re-elect Lorna Tilbian 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 Approve Remuneration Policy 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 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends
6.1 Approve Discharge of Supervisory Board For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Reelect Carl Trowell as Independent For For Management
Member of the Supervisory Board
7.2 Reelect Anita Odedra as Independent For For Management
Member of the Supervisory Board
8 Approve Remuneration of Members of the For For Management
Supervisory Board
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: JAN 20, 2021 Meeting Type: Annual/Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Antonin Marcus For For Management
as Supervisory Board Member
2 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value; Amend
Bylaws Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2,768,960
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
11,052,640
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
29,923,110
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Preteurs CS, up to Aggregate Nominal
Amount of EUR 1,392,080
7 Authorize Issuance of Warrants (BSA de For For Management
Garantie) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 4,211,920
8 Authorize Issuance of Warrants (BSA de For For Management
Coordination) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 789,740
9 Authorize Issuance of Warrants (BSA de For For Management
Participation) Reserved to Specific
Beneficiaries without Preemptive
Rights up to EUR 789,740
10 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
11 Set Total Limit for Capital Increase For For Management
to Result Under Items 3-9 at EUR
50,928,190
12 Adopt One-Tiered Board Structure For For Management
13 Pursuant to Item 12 Above, Amend For For Management
Bylaws Accordingly
14 Elect Jean-Paul Bailly as Director For For Management
15 Elect Caroline Parot as Director For For Management
16 Elect Virginie Fauvel as Director For For Management
17 Elect Martine Gerow as Director For For Management
18 Elect Carl A. Leaver as Director For For Management
19 Elect Paul Copley as Director For For Management
20 Approve Remuneration Policy of Board For For Management
Members
21 Approve Remuneration Policy of For For Management
Chairman of the Board
22 Approve Remuneration Policy of CEO For For Management
23 Approve Remuneration Policy of For For Management
Vice-CEOs
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Beatriz Mato Otero as Director For For Management
2 Elect Ana Garcia Fau as Director For For Management
3 Fix Number of Directors at 10 For For Management
4 Receive Amendments to Board of None None Management
Directors Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Approve Allocation of Income and For For Management
Dividends
7 Amend Remuneration Policy for FY 2019, For For Management
2020 and 2021
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Order of Agenda Items Against Against Shareholder
2.1 Approve Financial Statements For For Management
2.2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Voting Method for the Election For For Management
of One Outside Director to Serve as an
Audit Committee Member out of Two
Nominees (This item will be lapsed if
item 1 is approved)
5.1 Elect Kim Seon-woong as Against Against Shareholder
Non-Independent Non-Executive Director
to Serve as an Audit Committee Member
(Shareholder Proposal) (This item will
be lapsed if item 3 is approved)
5.2 Elect Kim Byeong-ho 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
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 05, 2020 Meeting Type: Annual/Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast 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 0.89 per Share
4 Approve Transfer From Legal Reserve For For Management
Account to Other Reserve Account
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Rodolphe Belmer as Director For For Management
7 Reelect Fonds Strategique de For For Management
Participations as Director
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Dominique D For For Management
Hinnin, Chairman of the Board
10 Approve Compensation of Rodolphe For For Management
Belmer, CEO
11 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
12 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
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
Vice-CEOs
16 Approve Remuneration Policy of For For Management
Directors
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 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 22 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Amend Article 15 of Bylaws Re: Board For For Management
Deliberation
22 Ratify Change Location of Registered For For Management
Office to 32 Boulevard Gallieni, 92130
Issy-les-Moulineaux and Amend Article
4 of Bylaws Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Byeong-se as Inside Director For For Management
3.2 Elect Lim Jong-young as Outside For For Management
Director
3.3 Elect Heo Bin as Non-Independent For For Management
Non-Executive Director
4 Appoint Lee Guk-hui 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)
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Cap and Related
Transactions
2 Approve 2021 UCS Property Management For For Management
Services Master Agreement, Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Property For For Management
Management Services Master Agreement,
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G3313W108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Ma Yongyi as Director For For Management
3.2 Elect Wang Peng as Director For For Management
3.3 Elect Cheung Wai Chung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Change of English Name and For For Management
Chinese Name of the Company and
Related Transactions
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve External Financing and Related For For Management
Party Transactions
1.2 Approve Provision of Guarantee For For Management
2.1 Approve External Financing For For Management
2.2 Approve Provision of Guarantee for For Against Management
External Financing of Guangda Anshi
Hongqiao Center Project
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Registration and Issuance of For For Management
Project Income Notes
2 Approve Issuance of Asset-backed For For Management
Special Plan
3 Approve Loan For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Abolish the Interim For For Management
Provisions on Establishing Long-term
Incentive and Constraint Mechanisms
for Directors, Supervisors and Senior
Managers
3 Approve Application of Bank Financing For For Management
4.1 Approve Resignation of Yang Liping as For For Management
Supervisor
4.2 Elect Chen Yunzhu as Supervisor For For Management
--------------------------------------------------------------------------------
EVERBRIGHT JIABAO CO., LTD.
Ticker: 600622 Security ID: Y7686A106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For For Management
5.1 Approve Profit Distribution Plan (No For For Management
Distribution)
5.2 Approve Capitalization of Capital For For Management
Reserves (No Capitalization)
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Amendments to Articles of For For Management
Association and Rules and Procedures
Regarding General Meetings of
Shareholders
8.1 Approve Loans For For Management
8.2 Approve Registration and Issuance of For For Management
Asset-backed Notes
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP.
Ticker: 2607 Security ID: Y2376C108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT CHEMICAL INDUSTRIAL CORP.
Ticker: 1711 Security ID: Y2367J104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect CHEN,CHIEN-HSIN, with For For Management
Shareholder No. 3, as Non-Independent
Director
4.2 Elect CHEN,DING-CHUAN, a For Against Management
Representative of ETHICAL INVESTMENT
CORP., with Shareholder No. 20500, as
Non-Independent Director
4.3 Elect CHEN,DING-CHI, with Shareholder For Against Management
No. 6, as Non-Independent Director
4.4 Elect CHEN,WEI-WANG, with Shareholder For For Management
No. 4, as Non-Independent Director
4.5 Elect CHEN,CHIEN-MING, with For Against Management
Shareholder No. 9449, as
Non-Independent Director
4.6 Elect LEE,YUNG-LONG, with Shareholder For Against Management
No. 29, as Non-Independent Director
4.7 Elect KEN,WEN-YUEN, with Shareholder For Against Management
No. 7549, as Non-Independent Director
4.8 Elect CHAO, RONG SHIANG, with For Against Management
Shareholder No. 83001, as
Non-Independent Director
4.9 Elect WU,CHUNG-FERN, with ID No. For For Management
Y220399XXX, as Independent Director
4.10 Elect YANG, WAY-WEN, with ID No. For For Management
F120922XXX, as Independent Director
4.11 Elect CHANG, YUAN-JAN, with ID No. For For Management
G120130XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO. LTD.
Ticker: 2393 Security ID: Y2368N104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect YIN-FU YEH, with Shareholder No. For For Management
1, as Non-independent Director
5.2 Elect BO-WEN ZHOU, with Shareholder No. For For Management
3, as Non-independent Director
5.3 Elect BANG-YAN LIU, with Shareholder For For Management
No. 45, as Non-independent Director
5.4 Elect TING-WEI YEH, a Representative For For Management
of SHINH WUM INTERNATIONAL INVESTMENT
LTD with Shareholder No. 169591, as
Non-independent Director
5.5 Elect WU-LIU TSAI, with Shareholder No. For For Management
218432, as Non-independent Director
5.6 Elect CHEN-EN KO with ID No. For For Management
U100056XXX as Independent Director
5.7 Elect JOHNSEE LEE with ID No. For For Management
P100035XXX as Independent Director
5.8 Elect RONG-CHUN LIN with ID No. For For Management
S101261XXX as Independent Director
5.9 Elect CHEN, LIANG-GEE with ID No. For For Management
P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 21, 2021 Meeting Type: Annual
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal 2020/21
6 Approve Remuneration Report For For Management
7 Amend Articles of Association For For Management
8.1 Elect Bettina Glatz-Kremsner as For Against Management
Supervisory Board Member
8.2 Elect Norbert Griesmayr as Supervisory For Against Management
Board Member
8.3 Elect Willi Stowicek as Supervisory For Against Management
Board Member
8.4 Elect Philipp Gruber as Supervisory For Against Management
Board Member
8.5 Elect Angela Stransky as Supervisory For For Management
Board Member
8.6 Elect Friedrich Zibuschka as For For Management
Supervisory Board Member
8.7 Elect Maria Patek as Supervisory Board For Against Management
Member
8.8 Elect Gustav Dressler as Supervisory For Against Management
Board Member
8.9 Elect Georg Bartmann as Supervisory For Against Management
Board Member
8.10 Elect Peter Weinelt as Supervisory For Against Management
Board Member
9.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9.2 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
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EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Shares for a For For Management
Private Placement for NetEnt AB (publ)
8 Close Meeting None None Management
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EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Yoshinaga, Tetsuya For For Management
2.5 Elect Director Hirose, Yuzuru For For Management
2.6 Elect Director Yamakawa, Junji For For Management
2.7 Elect Director Yamaguchi, Mitsugu For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi For For Management
3 Appoint Statutory Auditor Toyoda, For Against Management
Kanshiro
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EZZ STEEL
Ticker: ESRS Security ID: M07095108
Meeting Date: AUG 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Approve Auditors' Report on Corporate For Did Not Vote Management
Governance Report for FY 2019
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2019
6 Approve Sitting Fees of Chairman and For Did Not Vote Management
Directors for FY 2020
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
8 Approve Related Party Transactions for For Did Not Vote Management
FY 2019 and FY 2020 and Authorize The
Board to Issue Guarantees for
Subsidiaries and Sister Companies
9 Approve Charitable Donations for FY For Did Not Vote Management
2019 and FY 2020
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F&F CO., LTD.
Ticker: 007700 Security ID: Y3003H106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4 Elect Two Inside Directors, One For For Management
Outside Director, and One
Non-Independent Non-Executive Director
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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F-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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 0.04 Per Share
8A Demand Minority Dividend Abstain For Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration Report (Advisory For Against Management
Vote)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
13 Fix Number of Directors at Seven For For Management
14 Reelect Risto Siilasmaa, Keith For Against Management
Bannister, Pertti Ervi, Paivi Rekonen
and Tuomas Syrjanen as Directors;
Elect Asa Riisberg and Robin Wikstrom
as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15.9 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
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F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
- Amend Provisions on Number of
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Saito, Yoshitaka For For Management
3.2 Elect Director Suzuki, Kazuto For For Management
3.3 Elect Director Mukoyama, Atsuhiro For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
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F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yanagisawa, Yasuyoshi For For Management
2.2 Elect Director Matsumoto, Hiroshi For For Management
2.3 Elect Director Ninomiya, Koji For For Management
2.4 Elect Director Yoshinaga, Takashi For For Management
2.5 Elect Director Obi, Kazusuke For For Management
2.6 Elect Director Hoyano, Satoshi For For Management
3 Approve Stock Option Plan For For Management
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FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# 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 Stromblad as For For Management
Inspector(s) of Minutes of Meeting
5.2 Designate Jonas Gombrii as For For Management
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 3.60 Per Share
8.c.1 Approve Discharge of Board Member Jan For For Management
Litborn
8.c.2 Approve Discharge of Board Member For For Management
Anette Asklin
8.c.3 Approve Discharge of Board Member Emma For For Management
Henriksson
8.c.4 Approve Discharge of Board Member For For Management
Martha Josefsson
8.c.5 Approve Discharge of Board Member Mats For For Management
Qviberg
8.c.6 Approve Discharge of Board Member For For Management
Per-Ingemar Persson
8.c.7 Approve Discharge of Board Member For For Management
Stefan Dahlbo
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; Receive
Nominating Committee's Report
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chair
and SEK 240,000 for Other Directors;
Approve Remuneration for Committee
Work;
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Jan Litborn as Director For For Management
11.b Reelect Anette Asklin as Director For For Management
11.c Reelect Emma Henriksson as Director For For Management
11.d Reelect Martha Josefsson as Director For For Management
11.e Reelect Mats Qviberg as Director For For Management
11.f Elect Lennart Mauritzson as New For For Management
Director
11.g Elect Stina Lindh Hok as New Director For For Management
11.h Elect Jan Litborn as Board Chair For For Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Collecting of For For Management
Proxies and Advanced Voting;
Participation at General Meetings
18 Other Business None None Management
19 Close Meeting None None Management
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FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Statement
3.1 Amend Article 2 Re: Corporate Purpose For For Management
3.2 Amend Article 14 Re: Right of For For Management
Attendance to General Meetings
3.3 Add New Article 19 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Receive Amendments to Board of None None Management
Directors Regulations
6 Approve Remuneration Policy For Against Management
7 Approve Scrip Dividends For For Management
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Allow Questions None None Management
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FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 10, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# 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 and For For Management
Dividends of EUR 0.18 per Share
4 Approve Remuneration Report For For 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
Subscription Rights Plan 2020
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Approve Auditors' Remuneration For For Management
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
1 Amend Articles Re: Companies and For For Management
Associations Code
2 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
E.1 Authorize the Convertibility of the For For Management
Equity-Linked Bond Reserved for
Institutional Investors; Approve
Capital Increase Without Preemptive
Rights to Service the Conversion of
Bonds
E.2 Amend Company Bylaws Re: Articles 6, For For Management
7, and 9
E.3 Amend Company Bylaws Re: Articles 13, For For Management
14, and 16
E.4 Amend Company Bylaws Re: Articles 17 For For Management
and 19
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FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Integrate Remuneration of External For For Management
Auditors
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FAMOUS BRANDS LTD.
Ticker: FBR Security ID: S2699W101
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Maditse as Director For For Management
2.1 Re-elect Norman Adami as Director For For Management
2.2 Re-elect John Halamandres as Director For For Management
3.1 Re-elect Deon Fredericks as Chairman For For Management
of the Audit and Risk Committee
3.2 Re-elect Emma Mashilwane as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Norman Adami as Member of the For For Management
Audit and Risk Committee
4 Appoint KPMG SA as Auditors with N For For Management
Southon as the Individual Designated
Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For Against Management
8 Approve Implementation Report of the For For Management
Remuneration Policy
1 Approve Financial Assistance to For For Management
Related and Inter-related Companies
2.1 Approve Remuneration Payable to For For Management
Non-executive Directors
2.2 Approve Remuneration Payable to the For For Management
Chairman of the Board
2.3 Approve Remuneration Payable to the For For Management
Chairman of the Audit and Risk
Committee
2.4 Approve Remuneration Payable to the For For Management
Members of the Audit and Risk Committee
2.5 Approve Remuneration Payable to the For For Management
Chairman of the Remuneration Committee
2.6 Approve Remuneration Payable to the For For Management
Members of the Remuneration Committee
2.7 Approve Remuneration Payable to the For For Management
Chairman of the Nomination Committee
2.8 Approve Remuneration Payable to the For For Management
Members of the Nomination Committee
2.9 Approve Remuneration Payable to the For For Management
Chairman of the Social and Ethics
Committee
2.10 Approve Remuneration Payable to the For For Management
Members of the Social and Ethics
Committee
2.11 Approve Remuneration Payable to For For Management
Non-executive Directors attending
Investment Committee or Unscheduled
Committee Meetings
2.12 Approve Remuneration Payable to a For For Management
Non-executive Director who sits as
Chairman of a Principal Operating
Subsidiary
2.13 Approve Remuneration Payable to a For For Management
Non-executive Director who sits on the
Board for a Partially Owned Subsidiary
or Associate Company
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Issuance of Shares for Cash For For Management
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FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Elect Wei Yan as Independent Director For For Management
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FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Signing of Relevant Agreements
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FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For Against Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve Incentive Compensation of For For Management
Senior Management Members
9 Approve Use of Idle Funds to Invest in For For Management
Financial Products
10 Approve Daily Related Party For For Management
Transactions
11 Elect Li Chengsheng as Supervisor For For Shareholder
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FANGDA SPECIAL STEEL TECHNOLOGY CO. LTD.
Ticker: 600507 Security ID: Y4S42L108
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend External Investment Management For Against Management
Method
2 Approve Use of Own Funds for For For Management
Securities Investment
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FANTASIA HOLDINGS GROUP CO. LTD.
Ticker: 1777 Security ID: G3311L104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Zeng Jie, Baby as Director For For Management
4 Elect Liao Qian as Director For For Management
5 Elect Ho Man as Director For For Management
6 Elect Wong Pui Sze, Priscilla as For For Management
Director
7 Elect Guo Shaomu as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
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FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# 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 Tan Sri Dato' David Chiu as For For Management
Director
4 Elect Dennis Chiu as Director For For Management
5 Elect Kwok Wai Chan as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Approve 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
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FAR EAST HOSPITALITY TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers 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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FAR EASTERN DEPARTMENT STORES LTD.
Ticker: 2903 Security ID: Y24315106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect Douglas Tong Hsu, with For For Management
Shareholder NO.0000008, as
Non-Independent Director
3.2 Elect Nancy Hsu, a Representative of For For Management
Ding Ding Management Consultant
Corporation, with Shareholder NO.
0136279, as Non-Independent Director
3.3 Elect Nicole Hsu, a Representative of For Against Management
Far Eastern New Century Co., Ltd, with
Shareholder NO.0000010, as
Non-Independent Director
3.4 Elect Philby Lee, a Representative of For Against Management
Yue Li Investment Corporation, with
Shareholder NO.0111468, as
Non-Independent Director
3.5 Elect Edward Yung Do Way, with For Against Management
Shareholder NO.A102143XXX, as
Independent Director
3.6 Elect Eugene You-Hsin Chien, with For Against Management
Shareholder NO.R100061XXX, as
Independent Director
3.7 Elect Dong, Ding Yu, with Shareholder For For Management
NO.F120944XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities for Directors
in Article 209 of the Company Act
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FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Elect CHIA-TSUNG HUNG, a For For Management
Representative of UNITED
MICROELECTRONICS CORPORATION, with
SHAREHOLDER NO.1, as Non-independent
Director
3.2 Elect YING-SHENG SHEN, a For For Management
Representative of UNITED
MICROELECTRONICS CORPORATION, with
SHAREHOLDER NO.1, as Non-independent
Director
3.3 Elect TSAI-SHENG SHEN, a For For Management
Representative of UNIMICRON
,SHAREHOLDER NO.159397, as
Non-independent Director
3.4 Elect KUO-YUNG WANG, with SHAREHOLDER For For Management
NO.10713 as Non-independent Director
3.5 Elect SHIH-CHIN LIN, with SHAREHOLDER For For Management
NO.203280 as Non-independent Director
3.6 Elect WEN-JU TSENG, with SHAREHOLDER For For Management
NO.955 as Non-independent Director
3.7 Elect NING-HAI JIN, with SHAREHOLDER For For Management
NO.F103809XXX as Independent Director
3.8 Elect BING-KUAN LUO, with SHAREHOLDER For For Management
NO.E120444XXX as Independent Director
3.9 Elect WOAN-FEN CHOW, with SHAREHOLDER For For Management
NO.D220018XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
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FARGLORY LAND DEVELOPMENT CO., LTD.
Ticker: 5522 Security ID: Y2642L106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
3.1 Elect CHAO,WEN-CHIA, a Representative For Against Management
of FAREAST LAND CO LTD, with
Shareholder No. 195, as
Non-Independent Director
3.2 Elect CHAO,TENG-HSIUNG, a For Against Management
Representative of FAREAST LAND CO LTD,
with Shareholder No. 195, as
Non-Independent Director
3.3 Elect HSU,HUNG-CHANG (Hsu, For Against Management
Hong-Zhang), a Representative of
FAREAST LAND CO LTD, with Shareholder
No. 195, as Non-Independent Director
3.4 Elect HSU,TZU-CHIANG (Hsu, For Against Management
Chih-Chiang), with ID No. X120246XXX,
as Non-Independent Director
3.5 Elect CHANG,CHENG-SHENG (Chang, For Against Management
Cheng-Shang), with ID No. P100022XXX,
as Independent Director
3.6 Elect YEH,MING-FENG, with ID No. For For Management
J100294XXX, as Independent Director
3.7 Elect CHEN,HSIU-TSU (Chen, Xiu-Zu), For For Management
with ID No. E201561XXX, as Independent
Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
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FAUJI CEMENT COMPANY LTD.
Ticker: FCCL Security ID: Y2468V105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
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FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Zhangqing as Non-independent For For Shareholder
Director
2 Elect Liu Weiguo as Non-independent For For Shareholder
Director
3 Amend Articles of Association For For Management
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FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Budget Report For Against Management
2 Approve Investment Budget Report For For Management
3 Approve Related Party Transaction with For For Management
China FAW Group Co., Ltd.
4 Approve Increase Related Party For For Management
Transaction with Associate Company
5 Approve Related Party Transaction with For For Management
China FAW Group Co., Ltd. and its
Subsidiaries
6 Approve Related Party Transaction with For For Management
Changchun FAW Fuwei Car Parts Co., Ltd.
7 Approve Related Party Transaction with For For Management
Associate Company
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FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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FAWER AUTOMOTIVE PARTS LTD. CO.
Ticker: 200030 Security ID: Y2931L106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statement (Audit) For For Management
Report
4 Approve Profit Distribution For For Management
5 Approve Asset Disposal For For Management
6 Approve Appointment of Financial and For For Management
Internal Control Auditor
7 Elect Directors For For Management
8 Elect Supervisors For For Management
9 Approve Report of the Board of For For Management
Supervisors
10 Elect Bai Xugui as Non-Independent For For Shareholder
Director
11 Elect Zhang Pijie as Non-Independent For For Shareholder
Director
12 Elect Gan Xianguo as Non-Independent For For Shareholder
Director
13 Elect Zhou Xiaofeng as Non-Independent For For Shareholder
Director
14 Elect Li Xiao as Independent Director For For Shareholder
15 Elect Ma Xinyan as Independent Director For For Shareholder
16 Elect Ma Yechi as Independent Director For For Shareholder
17 Elect Liu Changqing as Non-Independent For For Shareholder
Director
18 Elect Liu Weiguo as Non-Independent For For Shareholder
Director
19 Elect Sun Jingbo as Supervisor For For Shareholder
20 Elect Chu Jianing as Supervisor For For Management
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FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagano, Ryo For For Management
1.2 Elect Director Hirano, Yoshiharu For For Management
1.3 Elect Director Murashima, Junichi For Against Management
1.4 Elect Director Ishihara, Junji For For Management
2 Elect Director and Audit Committee For For Management
Member Fujiwara, Masahiro
3 Elect Alternate Director and Audit For For Management
Committee Member Nozaki, Osamu
--------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC
Ticker: FDM Security ID: G3405Y129
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# 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 Amend 2014 Performance Share Plan For For Management
6 Approve Buy-As-You-Earn Plan For For Management
7 Re-elect Andrew Brown as Director For For Management
8 Re-elect Rod Flavell as Director For For Management
9 Re-elect Sheila Flavell as Director For For Management
10 Re-elect Michael McLaren as Director For For Management
11 Re-elect Alan Kinnear as Director For For Management
12 Re-elect David Lister as Director For For Management
13 Re-elect Jacqueline de Rojas as For For Management
Director
14 Re-elect Michelle Senecal de Fonseca For For Management
as Director
15 Re-elect Peter Whiting as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise Board to Fix Remuneration of For For Management
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 Another 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
--------------------------------------------------------------------------------
FEDERAL CORP.
Ticker: 2102 Security ID: Y8548Z107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Business Operations Report
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Dismissal of Nankang Rubber For For Shareholder
Tire Corp., Ltd. and its
Representatives (Including the Current
Representative Zhao, Guo-Shuai and the
Representatives to be Appointed
Subsequently) as Directors
6 Approve Exercise of the Disgorgement For For Shareholder
Right over the Company's Corporate
Shareholder Nankang Rubber Tire Corp.,
Ltd.
7 Approve Dismissal of Independent Against Against Shareholder
Director Li, Tian-Hsiang and
Appointment of External Professionals
to Conduct Due Diligence Processes
8 Approve Dismissal of Independent Against Against Shareholder
Director Tso, Wei-Li and Appointment
of External Professionals to Conduct
Due Diligence Processes
9 Approve Dismissal of Independent Against Against Shareholder
Director Zhou, Xin-Ru and Appointment
of External Professionals to Conduct
Due Diligence Processes
10 Approve Public Issuance of Common For For Management
Stock via Book Building
11 Approve Private Placement of Common For For Management
Stock
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamauchi, Takashi For For Management
2.2 Elect Director Noguchi, Takashi For For Management
2.3 Elect Director Hatanaka, Naoki For For Management
2.4 Elect Director Suzuki, Tsuneo For For Management
2.5 Elect Director Arakida, Yukihiro For For Management
2.6 Elect Director Ishizuka, Akio For For Management
2.7 Elect Director Kubota, Kikue For For Management
2.8 Elect Director Goto, Keizo For For Management
2.9 Elect Director Watanabe, Osamu For For Management
3 Appoint Statutory Auditor Yano, Eiichi For Against Management
--------------------------------------------------------------------------------
FEITIAN TECHNOLOGIES CO., LTD.
Ticker: 300386 Security ID: Y2R8S0102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Change in Commitment of For For Management
Shareholder
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
11 Approve Methods to Assess the For For Management
Performance of Plan Participants
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal 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 MHA MacIntyre Hudson as For For Management
Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Ann-Christin Andersen as Director For For Management
8 Re-elect Graeme Dacomb as Director For For Management
9 Re-elect Lucio Genovese as Director For For Management
10 Re-elect Vitalii Lisovenko as Director For Against Management
11 Re-elect Fiona MacAulay as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Elect Jim North 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 Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 1,171,880,822 For For Management
Shares of MAILLOT I, its Valuation and
Remuneration
2 Set Conditions for Completion of For For Management
Acquisition Above
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pascaline Peugeot de Dreuzy as For Against Management
Director
2 Elect Thibault de Tersant as Director For Against Management
3 Change Company Name to Peugeot Invest For For Management
and Amend Article 2 of Bylaws
Accordingly
4 Amend Article 13 of Bylaws Re: Censors For Against Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FFP SA
Ticker: PEUG Security ID: F38378109
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# 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 2.35 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 Relect Robert Peugeot as Director For For Management
6 Relect Luce Gendry as Director For For Management
7 Relect Christian Peugeot as Director For For Management
8 Reelect Xavier Peugeot as Director For For Management
9 Approve Compensation Report For For Management
10 Approve Compensation of Robert For Against Management
Peugeot, Chairman of the Board
11 Approve Compensation of Bertrand For For Management
Finet, CEO
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of Robert For For Management
Peugeot, Chairman of the Board
15 Approve Remuneration Policy of For For Management
Bertrand Finet, 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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 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.
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Pledge and Provision of For For Management
Guarantee for Credit Line Application
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Options For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Use of Idle Raised Funds and For For Management
Partial Idle Funds for Cash Management
4 Approve Application Credit Line and For For Management
Provision of Guarantee
5 Elect Ye Weiping as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Special Explanation of Capital For For Management
Occupation from Company's Controlling
Shareholders and Other Related Parties
9 Approve Appointment of Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Termination of For For Management
Industrialization Project of
Ultra-high-speed Wireless
Communication Modules and Adjustment
of the Use Plan of Raised Funds
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FIBOCOM WIRELESS, INC.
Ticker: 300638 Security ID: Y2488F106
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Tianyu as Director For For Shareholder
1.2 Elect Ying Lingpeng as Director For For Shareholder
1.3 Elect Xu Ning as Director For For Shareholder
2.1 Elect Zhang Xuebin as Director For For Shareholder
2.2 Elect Ye Weiping as Director For For Shareholder
3.1 Elect Shu Min as Supervisor For For Shareholder
3.2 Elect Chen Qihua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FIBRA MACQUARIE MEXICO
Ticker: FIBRAMQ12 Security ID: P3515D155
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Annual Report For For Management
3 Extend Share Repurchase for Additional For For Management
Year; Set Maximum Amount for Share
Repurchase
4 Approve Multi-Value Program of For For Management
Issuance of CBFIs and Long and or
Short-Term Debt Certificates
(Cebures); Set Form and Terms of
Issuance of Preventively Registered
CBFIs and Cebures will be Carried out
via Public or Private Offers in or
outside Mexico
5 Approve Increase in Indebtedness For For Management
6 Ratify Juan Antonio Salazar Rigal as For For Management
Independent Member of Technical
Committee
7 Ratify Alvaro de Garay Arellano as For For Management
Independent Member of Technical
Committee
8 Ratify Luis Alberto Aziz Checa as For For Management
Independent Member of Technical
Committee
9 Ratify Jaime de la Garza as For For Management
Independent Member of Technical
Committee
10 Ratify Michael Brennan as Independent For For Management
Member of Technical Committee
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Remove Provisions on
Non-Common Shares
3.1 Elect Director Tao, Yuichi For For Management
3.2 Elect Director Ito, Arata For For Management
3.3 Elect Director Togashi, Hideo For For Management
3.4 Elect Director Nishibori, Satoru For For Management
3.5 Elect Director Ogawa, Shoichi For For Management
3.6 Elect Director Fukuda, Kyoichi For For Management
3.7 Elect Director Hori, Yutaka For For Management
3.8 Elect Director Konno, Hiroshi For For Management
3.9 Elect Director Nunoi, Tomoko For For Management
3.10 Elect Director Hirose, Wataru For For Management
3.11 Elect Director Kai, Fumio For For Management
4 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
5 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Remove Provisions on
Non-Common Shares
--------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: FLI Security ID: Y24916101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Notice of Meeting For For Management
3 Certification of Quorum For For Management
4 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on June 11,
2020
5 Approve Presentation of the For For Management
President's Report
6 Approve Audited Financial Statements For For Management
for the year ended December 31, 2020
7 Ratify Acts and Resolutions of the For For Management
Board of Directors, Board Committees
and Management from the Date of the
Last Annual Stockholders' Meeting up
to April 23, 2021
8.1 Elect Jonathan T. Gotianun as Director For Against Management
8.2 Elect Lourdes Josephine Gotianun-Yap For For Management
as Director
8.3 Elect Nelson M. Bona as Director For For Management
8.4 Elect Francis Nathaniel C. Gotianun as For Against Management
Director
8.5 Elect Michael Edward T. Gotianun as For Against Management
Director
8.6 Elect Efren C. Gutierrez as Director For Against Management
8.7 Elect Ernesto S. De Castro, Jr. as For Against Management
Director
8.8 Elect Gemilo J. San Pedro as Director For Against Management
8.9 Elect Val Antonio B. Suarez as Director For Against Management
9 Appoint External Auditor For For Management
10 Approve Other Matters For Against Management
11 Adjournment For For Management
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Sakomoto, Eiji For For Management
--------------------------------------------------------------------------------
FINANCIERE DE L'ODET SA
Ticker: ODET Security ID: F36215105
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# 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 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Authorize Repurchase of Up to 9 For For Management
Percent of Issued Share Capital
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Vincent For Against Management
Bollore, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Change Company Name to Compagnie de l For For Management
Odet and Amend Article 2 of Bylaws
Accordingly
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 400 Million
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
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 up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 Share Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 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
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# 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 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 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 63,000 for Chairman,
EUR 32,700 for Vice Chairman, EUR
32,700 for Committee Chairmen, and EUR
30,300 for Other Directors; Approve
Meeting Fees
13 Fix Number of Directors at Eight For For Management
14 Reelect Tiina Alahuhta-Kasko, Colm For Against Management
Barrington, Montie Brewer, Jukka
Erlund, Jouko Karvinen (Chair), Henrik
Kjellberg and Maija Strandberg as
Directors; Elect Hannele
Jakosuo-Jansson as New Director
15 Approve Remuneration of Auditors For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 50 Million For For Management
Shares without Preemptive Rights
19 Approve Charitable Donations of up to For For Management
EUR 250,000
20 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 11, 2021 Meeting Type: Annual/Special
Record Date: MAR 17, 2021
# 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 J. 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 Kathleen M. O'Neill 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 L. Scott Thomson 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 By-Law No. 1 For For Management
5 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
FINOLEX CABLES LIMITED
Ticker: 500144 Security ID: Y24953146
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Shishir Lall as Director For For Management
4 Elect Devender Kumar Vasal as Director For For Management
5 Elect Jayaram Rajasekara Reddy as For For Management
Director
6 Elect Yatin Yashwant Redkar as Director For For Management
7 Elect Kavita Bhaskar Upadhyay as For For Management
Director
8 Elect Devender Kumar Vasal as For For Management
Independent Director
9 Elect Jayaram Rajasekara Reddy as For For Management
Independent Director
10 Elect Kavita Bhaskar Upadhyay as For For Management
Independent Director
11 Approve Remuneration of Cost Auditors For For Management
12 Approve Issuance of Secured/Unsecured For For Management
Redeemable Non-Convertible Debentures
on Private Placement Basis
13 Approve Material Related Party For For Management
Transaction(s) with Corning Finolex
Optical Fibre Private Limited
--------------------------------------------------------------------------------
FIRICH ENTERPRISES CO. LTD.
Ticker: 8076 Security ID: Y2496F106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: SEP 29, 2020 Meeting Type: Annual/Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Paul C. Douglas For For Management
1.5 Elect Trustee Jon N. Hagan For For Management
1.6 Elect Trustee Annalisa King For For Management
1.7 Elect Trustee Aladin (Al) W. Mawani For For Management
1.8 Elect Trustee Dori J. Segal For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize the Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UN Security ID: 31890B103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1.8 Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen 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
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the 2019 Annual For For Management
General Meeting
2 Approve the Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Federico R. Lopez as Director For For Management
4.2 Elect Oscar M. Lopez as Director For Against Management
4.3 Elect Francis Giles B. Puno as Director For For Management
4.4 Elect Richard B. Tantoco as Director For For Management
4.5 Elect Peter D. Garrucho Jr. as Director For For Management
4.6 Elect Eugenio L. Lopez III as Director For For Management
4.7 Elect Jaime I. Ayala as Director For For Management
4.8 Elect Cielito F. Habito as Director For For Management
4.9 Elect Alicia Rita L. Morales as For For Management
Director
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Approve Amendment of Article Seven of For For Management
the Articles of Incorporation to
Increase the Authorized Capital Stock
7 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: FGEN Security ID: Y2518H114
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the 2020 Annual For For Management
General Meeting
2 Approve Annual Report and Audited For For Management
Consolidated Financial Statements
3 Ratify Acts of the Board of Directors For For Management
and Management
4.1 Elect Federico R. Lopez as Director For For Management
4.2 Elect Francis Giles B. Puno as Director For For Management
4.3 Elect Richard Raymond B. Tantoco as For For Management
Director
4.4 Elect Peter D. Garrucho Jr. as Director For For Management
4.5 Elect Manuel L. Lopez Jr. as Director For For Management
4.6 Elect Elvira L. Bautista as Director For For Management
4.7 Elect Cielito F. Habito as Director For For Management
4.8 Elect Alicia Rita L. Morales as For For Management
Director
4.9 Elect Edgar O. Chua as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditors
6 Other Matters For Against Management
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith 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 Douglas Penrose For For Management
2.6 Elect Director Jean des Rivieres 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 06, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen J.R. Smith For Withhold Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For Withhold Management
7 Elect Director Robert Pearce For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
2.9 Elect Director Charles Kevin McArthur 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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FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring of the For For Management
Master Lease Agreements
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: APR 27, 2021 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
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED
Ticker: EB5 Security ID: Y2560F107
Meeting Date: APR 29, 2021 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 Ciliandra Fangiono as Director For For Management
4 Elect Ong Beng Kee as Director For For Management
5 Approve Ong Beng Kee to Continue For For Management
Office as Independent Director by
Shareholders
6 Approve Ong Beng Kee to Continue For For Management
Office as Independent Director by
Shareholders (Excluding Directors,
Chief Executive Officer, and Their
Associates)
7 Approve Directors' Fees For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Proposed A Shares Issue
2.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
2.2 Approve Method and Time of Issue For For Shareholder
2.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
2.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
2.5 Approve Number of A Shares to be Issued For For Shareholder
2.6 Approve Amount and Use of Proceeds For For Shareholder
2.7 Approve Lock-Up Period For For Shareholder
2.8 Approve Place of Listing For For Shareholder
2.9 Approve Distribution of Retained Profit For For Shareholder
2.10 Approve Validity Period of the For For Shareholder
Resolution
3 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
4 Approve Revised Feasibility Analysis For For Shareholder
Report on the Use of Proceeds from the
Proposed A Shares Issue
5 Approve Resolution that the Company is For For Management
Not Required to Prepare the Report on
the Use of the Previous Proceeds
6 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
7 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
8 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by YTO
Group Corporation
9 Approve Application for the Whitewash For For Management
Waiver
10 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
11 Approve Undertakings to the For For Management
Implementation of the Remedial Measures
12 Approve Shareholders' Return Plan for For For Management
the Next Three Years
13 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
14 Approve Formulation of the Working For For Management
Rules of Independent Directors
15 Approve Amendments to the Decision For For Management
Making Principles on Investments
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
1.2 Approve Method and Time of Issue For For Shareholder
1.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
1.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
1.5 Approve Number of A Shares to be Issued For For Shareholder
1.6 Approve Amount and Use of Proceeds For For Shareholder
1.7 Approve Lock-Up Period For For Shareholder
1.8 Approve Place of Listing For For Shareholder
1.9 Approve Distribution of Retained Profit For For Shareholder
1.10 Approve Validity Period of the For For Shareholder
Resolution
2 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
3 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
4 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
5 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed A Shares Issue For For Management
2 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
3 Approve Undertakings by the For For Management
Controlling Shareholder, Actual
Controller, Directors and Senior
Management of the Company to the
Implementation of the Remedial Measures
4 Approve Shareholders' Return Plan for For For Management
the Next Three Years
5 Approve Resolution that the Company is For For Management
Not Required to Prepare the Report on
the Use of the Previous Proceeds
6 Approve Formulation of the Working For For Management
Rules of Independent Directors
7 Approve Amendments to the Decision For For Management
Making Principles on Investments
4 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
5 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
7 Approve Application for the Whitewash For For Management
Waiver
8 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by YTO
Group Corporation
9.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
9.2 Approve Method and Time of Issue For For Shareholder
9.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
9.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
9.5 Approve Number of A Shares to be Issued For For Shareholder
9.6 Approve Amount and Use of Proceeds For For Shareholder
9.7 Approve Lock-Up Period For For Shareholder
9.8 Approve Place of Listing For For Shareholder
9.9 Approve Distribution of Retained Profit For For Shareholder
9.10 Approve Validity Period of the For For Shareholder
Resolution
10 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
11 Approve Revised Feasibility Analysis For For Shareholder
Report on the Use of Proceeds from the
Proposed A Shares Issue
12 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue which
Constitutes Connected Transaction of
the Company
4 Approve Conditional A Share For For Management
Subscription Agreement Between the
Company and YTO Group Corporation
6.1 Approve Class and Par Value of A For For Shareholder
Shares to be Issued
6.2 Approve Method and Time of Issue For For Shareholder
6.3 Approve Target Subscriber and Method For For Shareholder
of Subscription
6.4 Approve Pricing Benchmark Date, Issue For For Shareholder
Price and Pricing Principles
6.5 Approve Number of A Shares to be Issued For For Shareholder
6.6 Approve Amount and Use of Proceeds For For Shareholder
6.7 Approve Lock-Up Period For For Shareholder
6.8 Approve Place of Listing For For Shareholder
6.9 Approve Distribution of Retained Profit For For Shareholder
6.10 Approve Validity Period of the For For Shareholder
Resolution
7 Approve Revised Proposal for the For For Shareholder
Proposed A Shares Issue
8 Approve Specific Mandate of the Board For For Shareholder
to Deal with Matters in Relation to
the Proposed A Shares Issue
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dongxing as Supervisor For For Management
2 Amend Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Dongxing as Supervisor For For Management
2 Amend Decision Making Principles on For For Management
Investments and Operation
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Provisions for Impairment of For For Management
Assets
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
1 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714117
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Provisions for Impairment of For For Management
Assets
4 Approve Audited Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Internal
Control Auditor and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# 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 David Martin as Director For For Management
4 Elect Sally Cabrini as Director For For Management
5 Re-elect Warwick Brady as Director For For Management
6 Re-elect Steve Gunning as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Ryan Mangold as Director For For Management
9 Re-elect Martha Poulter as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Julia Steyn as Director For For Management
12 Appoint PricewaterhouseCoopers LLP as For For Management
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 EU Political Donations and For For Management
Expenditure
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of First Student and For For Management
First Transit
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For Withhold Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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FITIPOWER INTEGRATED TECHNOLOGY, INC.
Ticker: 4961 Security ID: Y2574L108
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Amendments to Articles of For For Management
Association
6 Approve Application for Listing on For For Management
Overseas Stock Exchange by Initial
Public Offering A-Shares on Behalf of
the Subsidiary Jadard Technology Inc.
7.1 Elect Lin, Yung-Chieh, with For For Management
Shareholder No. 788, as
Non-Independent Director
7.2 Elect Liu, Chin-Hsun, a Representative For Against Management
of Hung Yang Venture Investment Co.
,Ltd. with Shareholder No. 2695, as
Non-Independent Director
7.3 Elect Luo, Wen-Wei, a Representative For Against Management
of Hung Yang Venture Investment Co.
,Ltd. with Shareholder No. 2695, as
Non-Independent Director
7.4 Elect Chiu, Shu-Hui, with Shareholder For Against Management
No. 621, as Non-Independent Director
7.5 Elect Chen, Pi-Feng with ID No. For Against Management
J220489XXX as Independent Director
7.6 Elect Yao, Te-Chang with ID No. For Against Management
A121296XXX as Independent Director
7.7 Elect Liu, Hsueh-Yu with ID No. For For Management
A120058XXX as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FITTECH CO., LTD.
Ticker: 6706 Security ID: Y2R7FD100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Cash Distribution from Capital For For Management
Reserve
6.1 Elect a Representative of KAI RUI For Against Management
Investment Corp, with SHAREHOLDER NO.
110, as Non-Independent Director
6.2 Elect XU QIU-TIAN, a Representative of For For Management
WANG HOU MANAGEMENT CONSULTING CO LTD,
with SHAREHOLDER NO.193, as
Non-Independent Director
6.3 Elect HE ZHAO-HUI, a Representative of For For Management
GUANG LUE MANAGEMENT CONSULTING CO
LTD, with SHAREHOLDER NO.108, as
Non-Independent Director
6.4 Elect YANG SHANG-RU, with ID NO. For For Management
B121846XXX, as Non-Independent Director
6.5 Elect ZHUANG KUN-NAN, with SHAREHOLDER For For Management
NO.118, as Non-Independent Director
6.6 Elect FU PEI-WEN, with SHAREHOLDER NO. For For Management
15759, as Non-Independent Director
6.7 Elect XU YI-FANG, with ID NO. For For Management
K220536XXX, as Independent Director
6.8 Elect LIN XIN-WU, with ID NO. For For Management
M120777XXX, as Independent Director
6.9 Elect LIN SHI-JIE, with ID NO. For For Management
R120108XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Change Location of For For Management
Head Office
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 Kobayashi, Hisayoshi For For Management
3.5 Elect Director Ishii, Makoto For For Management
3.6 Elect Director Endo, Naoki For For Management
3.7 Elect Director Kabashima, Hiroaki For For Management
--------------------------------------------------------------------------------
FLEXIGROUP LIMITED
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christine Christian as Director For For Management
4 Approve the Change of Company Name to For For Management
humm Group Limited
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan
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FLEXIUM INTERCONNECT, INC.
Ticker: 6269 Security ID: Y2573J104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Approve to Conduct Public Offerings of For Against Management
Ordinary Shares, or Issue New Shares
to Participate in GDRs, or Private
Placements of Ordinary Shares, or
Overseas or Domestic Convertible Bonds
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties
8 Amend Procedures for Endorsement and For For Management
Guarantees
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FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 Dividends of EUR 6.50 Per Share For For Management
2.e Approve Remuneration Report For Against Management
2.f Approve Remuneration Policy for For For Management
Supervisory Board
2.g Approve Remuneration Policy for For Against Management
Management Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.a Elect Linda Hovius to Supervisory Board For For Management
5.b Elect Ilonka Jankovich to Supervisory For For Management
Board
5.c Reelect Rudolf Ferscha 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 Repurchased For For Management
Shares
9 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
10 Close Meeting None None Management
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FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# 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 2020 in the Aggregate
Amount of DKK 6 Million
3.b Approve Remuneration of Directors for For For Management
2021
4 Approve Allocation of Income and For For Management
Dividends of DKK 2 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6.a Reelect Vagn Ove Sorensen as Director For For Management
6.b Reelect Tom Knutzen as Director For For Management
6.c Reelect Richard Robinson Smith as For For Management
Director
6.d Reelect Anne Louise Eberhard as For For Management
Director
6.e Reelect Gillian Dawn Winckler as For For Management
Director
6.f Reelect Thrasyvoulos Moraitis as For For Management
Director
7 Renew Appointment of Ernst & Young as For For Management
Auditor
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 Allow Shareholder Meetings to be Held For For Management
Partially or Fully by Electronic Means
8.3 Authorize Share Repurchase Program For For Management
9 Country-by-Country Tax Reporting For For Shareholder
10 Other Business None None Management
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FLUGHAFEN WIEN AG
Ticker: FLU Security ID: A2048V142
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Remuneration Policy For Against Management
7.1 Elect Manfred Pernsteiner as For For Management
Supervisory Board Member
7.2 Elect Boris Schucht as Supervisory For For Management
Board Member
7.3 Elect Ralph Mueller as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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
6.1 Reelect Eloy Planes Corts as Director For For Management
6.2 Reelect Bernardo Corbera Serra as For For Management
Director
6.3 Reelect Oscar Serra Duffo as Director For For Management
7.1 Amend Articles Re: Remote Attendance For For Management
7.2 Amend Article 45 Re: Board For For Management
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
8.2 Amend Article 27 of General Meeting For For Management
Regulations Re: Publicity of
Resolutions
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast 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 Treatment of Losses and For For Management
Dividends of EUR 1 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Caroline Gregoire Sainte Marie For For Management
as Director
7 Reelect Sandra Lagumina as Director For For Management
8 Reelect Nonce Paolini as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 515,000
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
Executive Corporate Officers
13 Approve Compensation Report For For Management
14 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
15 Approve Compensation of Enrique For For Management
Martinez, 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 Capitalization of Reserves For For Management
of Up to EUR 13 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 13 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.6 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.6 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FOCALTECH SYSTEMS CO., LTD.
Ticker: 3545 Security ID: Y2576H105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Disposal For For Management
2 Approve Signing of Shareholder For For Management
Agreement
--------------------------------------------------------------------------------
FOCUSED PHOTONICS (HANGZHOU), INC.
Ticker: 300203 Security ID: Y2574T101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Director and For For Management
Senior Management Members
8 Elect Liu Jing as Independent Director For For Management
9 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Amend Articles of Incorporation For For Management
4 Approve Split-Off Agreement 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)
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Hongmei as Non-Independent For For Shareholder
Director
1.2 Elect Xiong Shaoqiang as For For Shareholder
Non-Independent Director
1.3 Elect Li Lifang as Non-Independent For For Shareholder
Director
1.4 Elect Chen Yongjian as Non-Independent For For Shareholder
Director
1.5 Elect He Hanming as Non-Independent For For Shareholder
Director
1.6 Elect Yin Xiang as Non-Independent For For Shareholder
Director
2.1 Elect Zhou Linbin as Independent For For Shareholder
Director
2.2 Elect Chen Qiuxiong as Independent For For Shareholder
Director
2.3 Elect Liao Zhongmin as Independent For For Shareholder
Director
3.1 Elect Qiu Jianhang as Supervisor For For Shareholder
3.2 Elect Liang Wenhua as Supervisor For For Shareholder
4 Approve Change in the Use of Raised For For Management
Funds
5 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
FORAN ENERGY GROUP CO., LTD.
Ticker: 002911 Security ID: Y2384C108
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Profit Distribution For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Application of Credit Line and For Against Management
M&A Loan
11 Approve Provision of Guarantees For For Management
12 Approve Issuance of Debt Financing For For Management
Instruments
13 Approve Debt Financing Plan For For Management
14 Approve Termination in Raised Funds For For Management
Investment Project
15 Approve Financial Assistance Provision For For Management
16 Approve Provision of Guarantees for For For Management
Controlled Subsidiaries
17 Approve Remuneration of Directors For For Management
18 Approve Remuneration Assessment Plan For For Management
for Directors
19 Approve Formulation of Remuneration For Against Management
Performance Management System for
Internal Directors and Senior
Management Members
20 Approve Formulation of Remuneration For For Management
Implementation Plan of Director
21 Approve Amendments to Articles of For For Management
Association
22 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 01, 2021 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 20.00 per Share
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.6 Million
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
4.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 150,000
4.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 500,000
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report For Against Management
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For For Management
Statutory Reports
3.4 Approve Dividends of EUR 0.29 Per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Accountants N.V. as For For Management
Auditors
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Elect J.L. van Nieuwenhuizen to For For Management
Supervisory Board
8.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Discuss Retirement Schedule of the None None Management
Supervisory Board
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMOSA INTERNATIONAL HOTELS CORP.
Ticker: 2707 Security ID: Y2603W109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Endorsement and
Guarantees
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Rules and Method for Election of For For Management
Directors and Supervisors, and Rename
as Rules and Method for Election of
Directors
8.1 Elect PAN, SY-LIAN, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.2 Elect CHIANG, CONSTANCE, a For For Management
Representative of QING CHENG
CORPORATION, with SHAREHOLDER NO.
00026774, as Non-independent Director
8.3 Elect WANG, RONG-WEI, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.4 Elect LIN, MING-YUEA, a Representative For For Management
of QING CHENG CORPORATION, with
SHAREHOLDER NO.00026774, as
Non-independent Director
8.5 Elect LEE, KUNG-WEN, a Representative For For Management
of FORMOSA INTERNATIONAL DEVELOPMENT
CORPORATION, with SHAREHOLDER NO.
00026175, as Non-independent Director
8.6 Elect KAO, CHIH-SHANG, a For For Management
Representative of FORMOSA
INTERNATIONAL DEVELOPMENT CORPORATION,
with SHAREHOLDER NO.00026175, as
Non-independent Director
8.7 Elect LAI, SEH-JEN, with SHAREHOLDER For For Management
NO.N201297XXX as Independent Director
8.8 Elect CHANG, KUO-CHUN, with For For Management
SHAREHOLDER NO.A110805XXX as
Independent Director
8.9 Elect WANG, WEN-JEH, with SHAREHOLDER For For Management
NO.X100029XXX as Independent Director
--------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP.
Ticker: 3532 Security ID: Y26036114
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect William Wang with ID No. For Against Management
A125073XXX as Non-independent Director
5.2 Elect Jason Lin, a Representative of For Against Management
Formosa Plastics Corporation with
Shareholder No. 1 as Non-independent
Director
5.3 Elect Susan Wang with ID No. For Against Management
A220199XXX as Non-independent Director
5.4 Elect Michiharu Takii, a For Against Management
Representative of SUMCO TECHXIV
Corporation with Shareholder No. 3 as
Non-independent Director
5.5 Elect Kazuo Hiramoto, a Representative For Against Management
of SUMCO TECHXIV Corporation with
Shareholder No. 3 as Non-independent
Director
5.6 Elect Keiichi Tanaka, a Representative For For Management
of SUMCO TECHXIV Corporation with
Shareholder No. 3 as Non-independent
Director
5.7 Elect Akira Inoue with Shareholder No. For Against Management
1963121XXX as Non-independent Director
5.8 Elect Chih Kang, Wang with ID No. For For Management
F103335XXX as Independent Director
5.9 Elect Norikazu Hatanaka with For For Management
Shareholder No. 1953022XXX as
Independent Director
5.10 Elect Hidemi Sumiya with Shareholder For For Management
No. 1951010XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP, INC.
Ticker: 2107 Security ID: Y2604N108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: NOV 02, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For For Management
4 Reappoint Kost Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Award of Equity-Based For For Management
Compensation to Guy Bernstein, CEO
6 Approve Amended Terms for the For For Management
Company's Renewed D&O Liability
Insurance Policy
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
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shirish Moreshwar Apte as For For Management
Director
3 Elect Chi Keon Kelvin Loh as Director For For Management
4 Elect Heng Joo Joe Sim as Director For For Management
5 Elect Farid Bin Mohamed Sani as For For Management
Director
6 Elect Dilip Kadambi as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: DEC 12, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment in Loan Agreement For For Management
Between Fortis Healthcare Limited and
Fortis Hospitals Limited to Enable
Issuance of Equity Shares Pursuant to
the Conversion of Loan
2 Approve Amendment in Terms of Intra For For Management
Group Compulsory Convertible
Preference Shares
3 Approve Amendment in Loan Agreement For For Management
Between Fortis Hospitals Limited and
Fortis C-Doc Healthcare Limited to
Enable Issuance of Optionally
Convertible Redeemable Preference
Shares Pursuant to the Conversion of
Loan
4 Approve Investment in a Step-Down For For Management
Subsidiary of the Company
--------------------------------------------------------------------------------
FORTIS HEALTHCARE LIMITED
Ticker: 532843 Security ID: Y26160104
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity Shares For For Management
of DDRC SRL Diagnostics Private Limited
2 Approve Issuance of Listed For For Management
Non-Convertible Debentures by SRL
Limited on Private Placement Basis
3 Approve Sale of Immovable Properties For For Management
by Hiranandani Healthcare Private
Limited
4 Approve Amendment of Shareholder For For Management
Agreement and Terminate Exit Agreement
5 Approve Conversion of Export For For Management
Receivables into Equity Shares
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Property For For Management
Development Cap and Property
Development Cap Amendment
1 Approve CK Property Management For For Management
Transactions Framework Agreement, CK
Property Management Transactions Under
the CK Property Management
Transactions Framework Agreement and
Proposed Annual Caps
2 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve to Invest in the Construction For For Management
of the Nationstar Optoelectronics Jili
Industrial Park Project
3.1 Elect Wang Guangjun as Non-Independent For For Management
Director
3.2 Elect Wang Sen as Non-Independent For For Management
Director
3.3 Elect Cheng Ke as Non-Independent For For Management
Director
3.4 Elect Li Jinkun as Non-Independent For For Management
Director
3.5 Elect Chen Zhao as Non-Independent For For Management
Director
4.1 Elect Rao Pingui as Independent For For Management
Director
4.2 Elect Li Boqiao as Independent Director For For Management
4.3 Elect Tang Yong as Independent Director For For Management
5.1 Elect Li Jingwei as Supervisor For For Management
5.2 Elect Li Guohua as Supervisor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Working System for Independent For For Management
Directors
1.4 Amend Related-Party Transaction For For Management
Management System
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Purchase of For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
Members
2 Approve Remuneration Appraisal Plan For For Management
for Directors and Senior Management
Members
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Related Party Transaction For For Management
8 Approve Annual Budget Plan For Against Management
9 Approve Continued Use of Own Funds for For For Management
Entrusted Financial Products
10 Approve Loan Application For For Management
11 Approve Formulation of Remuneration of For For Management
Supervisors
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FOSHAN NATIONSTAR OPTOELECTRONICS CO., LTD.
Ticker: 002449 Security ID: Y261GP108
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wen Jihong as Supervisor For For Management
--------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY, LIMITED
Ticker: 6794 Security ID: J13650106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Authorize Public For For Management
Announcements in Electronic Format -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Yoshizawa, Hiromi For For Management
3.2 Elect Director Narikawa, Atsushi For For Management
3.3 Elect Director Lu San Tie For For Management
3.4 Elect Director Kishi, Kazuhiro For For Management
3.5 Elect Director Miura, Hiroki For For Management
3.6 Elect Director Matsumoto, Minoru For For Management
3.7 Elect Director Goto, Yasuhiro For For Management
3.8 Elect Director Chujo, Kaoru For For Management
4 Appoint Statutory Auditor Inokuma, For For Management
Tsutomu
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
2 Amend Articles 9, 10, 11, and 16, For For Management
Regarding Remote Participation in
General Meetings
--------------------------------------------------------------------------------
FOURLIS HOLDINGS SA
Ticker: FOYRK Security ID: X29966177
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Approve Auditors and Fix Their For Against Management
Remuneration
5 Approve Director Remuneration For For Management
6 Amend Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Receive Audit Committee's Activity For For Management
Report
9 Elect Independent Director For For Management
10 Approve Type, Term and Composition of For For Management
the Audit Committee
11 Approve Suitability Policy for For For Management
Directors
12 Approve Stock Option Plan For Against Management
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FOX-WIZEL LTD.
Ticker: FOX Security ID: M4661N107
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Zeldman as Director For For Management
2.2 Reelect Abraham Dov Fuchs as Director For For Management
2.3 Reelect Harel Eliezer Wiesel as For For Management
Director
2.4 Reelect Zipora Zirl Koren as Director For For Management
3 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Report on Fees Paid to
the Auditor for 2018
4 Approve Amendment in Compensation For For Management
Policy for the Directors and Officers
of the Company
5 Approve Updated Compensation of Noa For For Management
Landau, Real Estate Manager Deputy
(Officer who Are Not Controller or
Controller's Relative)
6 Approve Updated Compensation of Elad For For Management
Vered, Deputy CEO for Purchasing and
Logistics and Controller's Relative
7 Approve Updated Employment Terms of For For Management
Tomer Chapnik, Nike's International
Activity Manager in Subsidiary and
Controller's Relative Including Grant
of RSU 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.
--------------------------------------------------------------------------------
FOXSEMICON INTEGRATED TECHNOLOGY, INC.
Ticker: 3413 Security ID: Y2630J139
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect HUANG,YA-HUI, with ID No. For For Management
J220331XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ikeda, Shigeru For For Management
2.2 Elect Director Ikeda, Kazumi For For Management
2.3 Elect Director Kuwata, Tatsuhiro For For Management
2.4 Elect Director Yoshino, Yoshiro For For Management
2.5 Elect Director Osada, Akihiko For For Management
3 Elect Director and Audit Committee For For Management
Member Yamashita, Shigeo
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed ARF Transaction For For Management
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Issuance and Placements of New For For Management
Units to the Sponsor Group
4 Approve Whitewash Resolution For For Management
5 Approve Proposed Bedok Point Divestment For For Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 21, 2021 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 Auditor's Report
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
--------------------------------------------------------------------------------
FRASERS GROUP PLC
Ticker: FRAS Security ID: G3661L100
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: OCT 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Amendment to the Remuneration For For Management
Policy
4 Re-elect David Daly as Director For For Management
5 Re-elect Mike Ashley as Director For For Management
6 Re-elect David Brayshaw as Director For For Management
7 Re-elect Richard Bottomley as Director For For Management
8 Re-elect Cally Price as Director For For Management
9 Re-elect Nicola Frampton as Director For For Management
10 Elect Chris Wootton as Director For For Management
11 Appoint RSM UK Audit LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Approve All-Employee Omnibus Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
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 EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting None None Management
2 Approve Investment in Additional For For Management
Investment Assets
3.1 Approve Long Term and/or Short Term For For Management
Loan Transaction
3.2 Approve Entering into Transaction For For Management
which is a Conflict of Interest
between FTREIT and the Trustee
4 Other Business For Against Management
--------------------------------------------------------------------------------
FRASERS PROPERTY THAILAND INDUSTRIAL FREEHOLD & LEASEHOLD REIT
Ticker: FTREIT Security ID: Y8812J110
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Acknowledge Financial Statements None None Management
3 Acknowledge KPMG Poomchai Audit None None Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Increase in Registered Capital For For Management
by Means of the General Mandate
5 Approve Allocation of Additional Trust For For Management
Units by Means of a General Mandate
6 Approve Amendment of Trust Deed to be For For Management
in Line with the Capital Increase
7 Approve Short-Term Loan and/or For For Management
Long-Term Loan
8 Approve Entering into a Transaction For For Management
Which is a Conflict of Interest
between FTREIT and the Trustee
9 Other Business For Against Management
--------------------------------------------------------------------------------
FREEDOM FOODS GROUP LIMITED
Ticker: FNP Security ID: Q6075X163
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Anthony Perich as Director For For Management
3 Elect Genevieve Gregor as Director For For Management
4 Elect Jane McKellar as Director For For Management
5 Elect Timothy Bryan as Director For For Management
6 Approve Freedom Foods Equity Incentive For Against Management
Plan
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share and a
Special Dividend of EUR 0.15 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2020
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2020
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Rickmann Platen for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger for Fiscal
Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Rushworth as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORP.
Ticker: 1521 Security ID: G3679P101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Song Li as Director For For Management
2b Elect Jun Gao as Director For Against Management
2c Elect Yifan Li as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditor and For Against 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 Approve Grant of Awards Under the For For Management
Post-IPO Share Incentive Plan and
Related Transactions
7a Approve Grant of Specific Mandate to For For Management
Issue Connected Award Shares
7b Authorize Board to Deal with All For For Management
Matters in Relation to Connected
Awarded Shares
8 Approve Grant of Connected Awarded For For Management
Shares to Zhihe Li
9 Approve Grant of Connected Awarded For For Management
Shares to Song Li
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Johar Bin Murat @ Murad as For For Management
Director
2 Elect Gerald Chiu Yoong Chian as For For Management
Director
3 Elect Ng Chee Whye as Director For For Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
9 Amend Constitution Re: Issuance of For For Management
Securities
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
2 Approve Proposed Bonus Issue of Free For For Management
Warrants
--------------------------------------------------------------------------------
FRONTKEN CORPORATION BERHAD
Ticker: 0128 Security ID: Y26510100
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Wai Pin as Director For For Management
2 Elect Tay Kiang Meng as Director For For Management
3 Approve Directors' Fees and Benefits For For Management
4 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Johar Bin Murat @ Murad to For For Management
Continue Office as Independent
Non-Executive Director
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors 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 Tor Svelland For Against Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 For Management
5 Elect Director Ola Lorentzon For For Management
6 Elect Director Tor Svelland For Against Management
7 Approve PricewaterhouseCoopers AS of For For Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LIMITED
Ticker: 1448 Security ID: G37109108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Tan Leon Li-an as Director For For Management
3B Elect Lu Hesheng as Director For For Management
3C Elect Zhou Lijie as Director For For Management
3D Elect Chen Qunlin as Director For For Management
3E Elect Chen Xin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitment
2 Elect Xu Peng as Supervisor For For Management
--------------------------------------------------------------------------------
FUAN PHARMACEUTICAL (GROUP) CO., LTD.
Ticker: 300194 Security ID: Y2664L109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hososaka, Shinichiro For For Management
2.4 Elect Director Obayashi, Jun For For Management
2.5 Elect Director Kitagawa, Shoichi For For Management
2.6 Elect Director Osawa, Mari For For Management
--------------------------------------------------------------------------------
FUFENG GROUP LIMITED
Ticker: 546 Security ID: G36844119
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Guangyu as Director For For Management
3.2 Elect Xu Zheng Hong as Director For For Management
3.3 Elect Zhang Youming 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
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Grant Board Authority to Issue Shares For For Management
and Restrict/Exclude Preemptive Rights
in Connection with the Proposed
Cornerstone Placement and Rights Issue
and Amend Articles of Association
3 Elect Sj.S. Vollebregt to Supervisory For For Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Re: Proposed For For Management
Termination of the Certification of
Ordinary Shares in the Share Capital
of Fugro
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
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 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q320
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect B.P.E. Geelen to Management Board For For Management
3 Elect M.J.C. (Marc) de Jong to For For Management
Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Ozaki, Hideo For For Management
2.2 Elect Director Yamaguchi, Hiroshi For For Management
2.3 Elect Director Matsukawa, Kenji For For Management
2.4 Elect Director Morita, Hideki For For Management
2.5 Elect Director Semba, Yasuyuki For For Management
2.6 Elect Director Onishi, Fumikazu For For Management
2.7 Elect Director Toyota, Yosuke For For Management
2.8 Elect Director Takahashi, Masato For For Management
2.9 Elect Director Kitafuku, Nuiko For For Management
2.10 Elect Director Shibata, Eiji For For Management
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Ezaki, Hajime For For Management
2.4 Elect Director Sugiura, Masaaki For For Management
2.5 Elect Director Kano, Junichi For For Management
2.6 Elect Director Kawai, Nobuko For For Management
2.7 Elect Director Tamada, Hideaki For For Management
2.8 Elect Director Mizuno, Shoji For For Management
3 Appoint Statutory Auditor Matsuda, For For Management
Shigeki
4 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Horiuchi, Koichiro For For Management
2.2 Elect Director Hirose, Masanori For For Management
2.3 Elect Director Akiyama, Tomofumi For For Management
2.4 Elect Director Ozaki, Mamoru For For Management
2.5 Elect Director Sato, Yoshiki For For Management
2.6 Elect Director Nagaoka, Tsutomu For For Management
2.7 Elect Director Ohara, Keiko For For Management
2.8 Elect Director Shimizu, Hiroshi For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Aikawa, Minao For For Management
2.11 Elect Director Noda, Hiroki For For Management
2.12 Elect Director Yamada, Yoshiyuki For For Management
2.13 Elect Director Uehara, Atsushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Sakurai, Kikuji
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Imai, Hirofumi For For Management
2.2 Elect Director Iwai, Takayuki For For Management
2.3 Elect Director Kasai, Takayuki For For Management
2.4 Elect Director Kamide, Toyoyuki For For Management
2.5 Elect Director Kozawa, Tadahiro For For Management
2.6 Elect Director Hirai, Keiji For For Management
2.7 Elect Director Miyake, Minesaburo For For Management
2.8 Elect Director Robert Wessman For For Management
2.9 Elect Director Aoyama, Naoki For For Management
2.10 Elect Director Kiyama, Keiko For For Management
2.11 Elect Director Araki, Yukiko For For Management
--------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 12, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Arai, Seto For For Management
1.5 Elect Director Harai, Motohiro For For Management
1.6 Elect Director Yuta, Shinichi For For Management
1.7 Elect Director Koyama, Minoru For For Management
1.8 Elect Director Oishi, Tateki For For Management
1.9 Elect Director Morimoto, Mari For For Management
2 Appoint Statutory Auditor Kimura, For For Management
Hiroyuki
3 Approve Director Retirement Bonus For For Management
4 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Content of the Raised Funds Investment
Project
2 Approve Signing of Investment For For Management
Cooperation Agreement and External
Guarantee Provision Plan
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve External Guarantee For For Management
4 Approve Guarantee Provision Plan For For Management
5 Approve Signing of Investment Project For For Management
Contract
6 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Capital Increase in Controlled For For Management
Subsidiary by Subsidiary
3 Approve External Guarantee Matters For For Management
4 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
5.1 Approve Issue Type For For Management
5.2 Approve Issue Scale For For Management
5.3 Approve Par Value and Issue Price For For Management
5.4 Approve Bond Period For For Management
5.5 Approve Interest Rate For For Management
5.6 Approve Repayment Period and Manner For For Management
5.7 Approve Conversion Period For For Management
5.8 Approve Determination and Adjustment For For Management
of Conversion Price
5.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
5.10 Approve Determination of Number of For For Management
Conversion Shares
5.11 Approve Terms of Redemption For For Management
5.12 Approve Terms of Sell-Back For For Management
5.13 Approve Dividend Distribution Post For For Management
Conversion
5.14 Approve Issue Manner and Target Parties For For Management
5.15 Approve Placing Arrangement for For For Management
Shareholders
5.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
5.17 Approve Usage of Raised Funds For For Management
5.18 Approve Guarantee Matters For For Management
5.19 Approve Raised Funds Management For For Management
5.20 Approve Resolution Validity Period For For Management
6 Approve Plan on Convertible Bond For For Management
Issuance
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
11 Approve Principles of Bondholders For For Management
Meeting
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
14 Approve Adjustment of Credit Line For For Shareholder
Application
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: OCT 23, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision to Company-level For For Management
Performance Evaluation Indicators of
Performance Share Incentive Plan
2 Approve Provision of Guarantee For For Management
3 Approve Related Party Transaction For For Management
4 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
5 Approve Equity Transfer and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Mutual Guarantee For Against Management
Provision
2 Approve Change in Registered Capital For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Waiver of Pre-emptive Right For For Management
and Related Party Transactions
5 Approve Increase in Related Party For For Management
Transactions
6 Approve Credit Line Application For For Shareholder
7 Approve Signing of Cooperation For For Shareholder
Agreement and Provision of External
Guarantee
8 Approve Additional Guarantee For For Shareholder
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve External Guarantees For For Management
4 Approve Increase of Guarantee Method For For Management
for External Guarantees
5 Approve Guarantee Provision for For For Management
Downstream Customers and Some Suppliers
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Provision of Guarantees for For For Management
Business Partners
5 Approve Provision of Guarantees For Against Management
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Annual Report and Summary For For Management
9 Approve Financial Statements and For Against Management
Financial Budget Report
10 Approve Profit Distribution For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Daily Related Party For For Management
Transactions
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN AONONG BIOLOGICAL TECHNOLOGY GROUP, INC. LTD.
Ticker: 603363 Security ID: Y265EY102
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Whitewash Waiver and Related For For Management
Transactions
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
FUJIAN CEMENT, INC.
Ticker: 600802 Security ID: Y26523103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Financing Plan For For Management
8 Approve Guarantee Plan For For Management
9 Approve Financing from Actual For For Management
Controller and Its Related Parties
10 Approve Related Party Transaction For For Management
11 Approve Financial Services Agreement For For Management
--------------------------------------------------------------------------------
FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Shareholder Return Plan For For Management
3 Amend Related Party Transaction For For Management
Management System
4 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
FUJIAN GREEN PINE CO., LTD.
Ticker: 300132 Security ID: Y26565104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For For Management
Bank Credit Lines and Relevant
Authorization
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Scale and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Resolution For For Management
Validity Period of Private Placement
2 Approve Adjustment in Issuance of For For Management
Shares via Private Placement
3 Approve Adjustment in Authorization of For For Management
the Board to Handle Matters on Private
Placement
--------------------------------------------------------------------------------
FUJIAN LONGMA ENVIRONMENTAL SANITATION EQUIPMENT CO., LTD.
Ticker: 603686 Security ID: Y265CD100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Financing Application and For For Management
Provision of Guarantee
11 Approve Use of Raised Funds for Cash For For Management
Management
12 Approve Use of Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
7 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
8 Approve Proposal on the Company's For For Management
Independence and Sustainability
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Use of Idle Own Funds to For For Management
Invest in Principal-guaranteed or
Low-Risk Financial Products
7 Approve to Appoint Auditor For For Management
8 Approve Credit Use and Bill Pledge For For Management
Plan Arrangement
9 Approve Internal Control For For Management
Self-evaluation Report
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on SSE For For Management
STAR Market in Accordance with
Relevant Laws and Regulations
2 Approve Spin-off to be Listed on the For For Management
SSE STAR Market
3 Approve Draft on Spin-off to be Listed For For Management
on the SSE STAR Market
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Use of Remaining Raised Funds For For Management
to Supplement Working Capital
--------------------------------------------------------------------------------
FUJIAN TORCH ELECTRON TECHNOLOGY CO., LTD.
Ticker: 603678 Security ID: Y2665P109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Credit Line Application and For Against Management
Provision of Guarantee
7 Approve Appointment of Auditor For For Management
8 Approve Formulation of Remuneration For For Management
Management System of Directors,
Supervisors and Senior Management
Members
9 Approve Formulation of Remuneration of For For Management
Directors
10 Approve Formulation Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakano, Mitsuo For For Management
2.2 Elect Director Yoshida, Kazushi For For Management
2.3 Elect Director Toyoka, Yasuo For For Management
2.4 Elect Director Inoue, Masahide For For Management
2.5 Elect Director Mochizuki, Yoshimi For For Management
2.6 Elect Director Hideshima, Nobuya For For Management
2.7 Elect Director Ruth Marie Jarman For For Management
2.8 Elect Director Kobayashi, Hisashi For For Management
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Remove All Provisions on Advisory
Positions
3.1 Elect Director Fukui, Masakazu For For Management
3.2 Elect Director Ishida, Yoshitaka For For Management
3.3 Elect Director Arata, Kazuyuki For For Management
3.4 Elect Director Terajima, Hiromi For For Management
3.5 Elect Director Watanabe, Shotaro For For Management
3.6 Elect Director Oze, Akira For For Management
3.7 Elect Director Ikeda, Junko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kato, Daisuke For For Management
2.2 Elect Director Watanabe, Hiroaki For For Management
2.3 Elect Director Kajiwara, Hisashi For For Management
2.4 Elect Director Takano, Masahiro For For Management
2.5 Elect Director Watanabe, Satoshi For For Management
2.6 Elect Director Kawaguchi, Hitoshi For For Management
2.7 Elect Director Kurihara, Susumu For For Management
2.8 Elect Director Tanaka, Osamu For For Management
2.9 Elect Director Nagahama, Yoichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shimoda, Yoshizo
3.2 Elect Director and Audit Committee For For Management
Member Naka, Mitsuyoshi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Miyagawa, Hiroshi
--------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: J14784128
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles - Remove All
Provisions on Advisory Positions
2.1 Elect Director Ito, Masahiko For For Management
2.2 Elect Director Okada, Naoki For For Management
2.3 Elect Director Joseph E. Gallagher For For Management
2.4 Elect Director Inaba, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sekikawa, Shigeo
3.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
3.3 Elect Director and Audit Committee For For Management
Member Hanazaki, Hamako
3.4 Elect Director and Audit Committee For For Management
Member Yoshikawa, Keiji
3.5 Elect Director and Audit Committee For For Management
Member Yamaguchi, Yoji
3.6 Elect Director and Audit Committee For For Management
Member Meguro, Kozo
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
3 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Shiomi, Kimihiko For For Management
2.5 Elect Director Oe, Tetsuro For For Management
2.6 Elect Director Fujimori, Yukihiko For For Management
2.7 Elect Director Saga, Hiroshi For For Management
2.8 Elect Director Shimoda, Taku For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Tanaka, Toyo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJIO FOOD GROUP, INC.
Ticker: 2752 Security ID: J1498M108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Clarify Provisions For For Management
on Alternate Statutory Auditors
3 Appoint Statutory Auditor Kamakura, For For Management
Hiroho
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Masao
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ise, Yoshihiro For For Management
1.2 Elect Director Yamada, Takeaki For For Management
1.3 Elect Director Matsuda, Takanori For For Management
1.4 Elect Director Nozaki, Hiroyuki For For Management
1.5 Elect Director Zamma, Rieko For For Management
1.6 Elect Director Takami, Kazunori For For Management
1.7 Elect Director Takano, Shiho For For Management
1.8 Elect Director Yamada, Masao For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
FUJITEC CO., LTD.
Ticker: 6406 Security ID: J15414113
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Asano, Takashi For For Management
2.4 Elect Director Tsuchihata, Masashi For For Management
2.5 Elect Director Sugita, Nobuki For For Management
2.6 Elect Director Yamazoe, Shigeru For For Management
2.7 Elect Director Endo, Kunio For For Management
2.8 Elect Director Yamahira, Keiko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Merger by Absorption For For Management
3.1 Elect Director Yamada, Kensuke For For Management
3.2 Elect Director Kawamura, Nobuyuki For For Management
3.3 Elect Director Iijima, Nobuhiro For For Management
3.4 Elect Director Miyazaki, Hiroshi For For Management
3.5 Elect Director Uriu, Toru For For Management
3.6 Elect Director Sakashita, Nobutoshi For For Management
3.7 Elect Director Tominaga, Toshiya For For Management
3.8 Elect Director Furuta, Ken For For Management
3.9 Elect Director Takahashi, Toshihiro For For Management
3.10 Elect Director Nakano, Takeo For For Management
3.11 Elect Director Muraoka, Kanako For For Management
3.12 Elect Director Sakai, Miki For For Management
4 Appoint Statutory Auditor Nakajima, For For Management
Kiyotaka
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For For Management
1.2 Elect Director Araaki, Masanori For For Management
1.3 Elect Director Ishikawa, Wataru For For Management
1.4 Elect Director Saito, Hideaki For For Management
1.5 Elect Director Otsuka, Shinichi For For Management
1.6 Elect Director Yamaga, Yutaka For For Management
1.7 Elect Director Iwasaki, Katsuhiko For For Management
1.8 Elect Director Yazawa, Kenichi For For Management
1.9 Elect Director Nakata, Yoshinao For For Management
2 Appoint Statutory Auditor Yamamoto, For For Management
Takeshi
3 Appoint Alternate Statutory Auditor For For Management
Tsurui, Kazutomo
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fukushima, Yutaka For For Management
2.2 Elect Director Fukushima, Akira For For Management
2.3 Elect Director Fukushima, Go For For Management
2.4 Elect Director Katayama, Mitsuru For For Management
2.5 Elect Director Nagao, Kenji For For Management
2.6 Elect Director Mizutani, Kozo For For Management
2.7 Elect Director Hino, Tatsuo For For Management
2.8 Elect Director Tanaka, Hiroko For For Management
3 Elect Director and Audit Committee For For Management
Member Horinouchi, Takeshi
--------------------------------------------------------------------------------
FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD.
Ticker: 9802 Security ID: G36889106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO., LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Du Wei as Director For For Management
2b Elect Chow Siu Lui as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
FULLSHARE HOLDINGS LIMITED
Ticker: 607 Security ID: G3690U105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement, the For For Management
Disposal, Grant of Put Option and
Related Transactions
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Takashima, Sakae For For Management
2.2 Elect Director Nakatani, Takayuki For For Management
2.3 Elect Director Ono, Tatsuro For For Management
2.4 Elect Director Okumura, Takahisa For For Management
2.5 Elect Director Isagawa, Nobuyuki For For Management
2.6 Elect Director Mitsunari, Miki For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
FUNDING CIRCLE HOLDINGS PLC
Ticker: FCH Security ID: G3691F107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal 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 Deferred Bonus Plan For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Eric Daniels as Director For For Management
8 Re-elect Samir Desai as Director For For Management
9 Re-elect Geeta Gopalan as Director For For Management
10 Re-elect Andrew Learoyd as Director For For Management
11 Re-elect Hendrik Nelis as Director For For Management
12 Elect Oliver White as Director For For Management
13 Re-elect Neil Rimer as Director For Against 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
--------------------------------------------------------------------------------
FURUKAWA BATTERY CO., LTD.
Ticker: 6937 Security ID: J16380107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ono, Shinichi For For 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, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For Against Management
Term - Authorize Board to Determine
Income Allocation
3.1 Elect Director Miyakawa, Naohisa For For Management
3.2 Elect Director Mitsumura, Kiyohito For For Management
3.3 Elect Director Ogino, Masahiro For For Management
3.4 Elect Director Nakatogawa, Minoru For For Management
3.5 Elect Director Nazuka, Tatsuki For For Management
3.6 Elect Director Sakai, Hiroyuki For For Management
3.7 Elect Director Tejima, Tatsuya For For Management
3.8 Elect Director Mukae, Yoichi For For Management
3.9 Elect Director Nishino, Kazumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kitamura, Yasuo
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 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 Yamamiya, Hidenori For For Management
2.5 Elect Director Higuchi, Hideo For For Management
2.6 Elect Director Kagawa, Shingo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
--------------------------------------------------------------------------------
FUSHENG PRECISION CO., LTD.
Ticker: 6670 Security ID: Y2676J100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect TAI-HENG CHEN, with ID No. For For Management
D101194XXX, as Non-independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
3 Elect Director and Audit Committee For For Management
Member Hirata, Fumiaki
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Toda, Mikio For For Management
2.2 Elect Director Takahashi, Sadao For For Management
2.3 Elect Director Nishimura, Shokichi For For Management
2.4 Elect Director Matsui, Yukinobu For For Management
2.5 Elect Director Oka, Junichi For For Management
2.6 Elect Director Ito, Masanori For For Management
2.7 Elect Director Naka, Toshihito For For Management
2.8 Elect Director Koga, Akira For For Management
2.9 Elect Director Otani, Hideki For For Management
2.10 Elect Director Sudo, Minoru For For Management
2.11 Elect Director Toda, Mikihiro For For Management
2.12 Elect Director Kashiwagi, Takashi For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Iwase, Hiroyuki For For Management
2.4 Elect Director Nemoto, Yasushi For For Management
2.5 Elect Director Kunio, Takemitsu 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 Shomura, Hiroshi
3.4 Elect Director and Audit Committee For For Management
Member Ishihara, Akihiro
--------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO., LTD.
Ticker: 7241 Security ID: J16800104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshiki, Hiroyoshi For For Management
1.2 Elect Director Uozumi, Yoshihiro For For Management
1.3 Elect Director Iwatsuki, Mikio For For Management
1.4 Elect Director Yoshida, Takayuki For For Management
1.5 Elect Director Takahashi, Tomohiro For For Management
1.6 Elect Director Ohashi, Fumio For For Management
1.7 Elect Director Horie, Masaki For For Management
1.8 Elect Director Ichikawa, Masayoshi For For Management
1.9 Elect Director Miyajima, Motoko For For Management
2.1 Appoint Statutory Auditor Kato, For For Management
Kazunori
2.2 Appoint Statutory Auditor Miyabe, For Against Management
Yoshihisa
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: AUG 06, 2020 Meeting Type: Court
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
FUTURE CONSUMER LIMITED
Ticker: 533400 Security ID: Y2677P113
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K K Rathi as Director For For Management
3 Reelect Narendra Baheti as Director For Against Management
4 Elect Neelam Chhiber as Director For For Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kanemaru, Yasufumi For For Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Shingu, Yuki For For Management
2.4 Elect Director Saito, Yohei For For Management
2.5 Elect Director Yamaoka, Hiromi For For Management
2.6 Elect Director Suzuki, Kaoru For For Management
3 Elect Director and Audit Committee For For Management
Member Sakakibara, Miki
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Goco Group Plc
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# 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 Against Management
4 Approve Remuneration Report For For Management
5 Elect Richard Huntingford as Director For For Management
6 Re-elect Zillah Byng-Thorne as Director For For Management
7 Elect Rachel Addison as Director For For Management
8 Elect Meredith Amdur as Director For For Management
9 Elect Mark Brooker as Director For For Management
10 Re-elect Hugo Drayton as Director For For Management
11 Re-elect Rob Hattrell as Director For For Management
12 Re-elect Alan Newman as Director For For Management
13 Appoint 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 EU Political Donations and For For Management
Expenditure
17 Approve US Employee Stock Purchase Plan For For Management
18 Approve Value Creation Plan For Against 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kinoshita, Mamoru For For Management
1.2 Elect Director Kaneda, Tatsumi For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Kishimoto, Yasumasa For For Management
1.5 Elect Director Matsuda, Yukitoshi For For Management
1.6 Elect Director Seki, Daisaku For For Management
1.7 Elect Director Tamaki, Isao For For Management
1.8 Elect Director Sakamoto, Mitsuru For For Management
1.9 Elect Director Shida, Yukihiro For For Management
1.10 Elect Director Ito, Yugo For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Kato, Yasuhiko
2.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takao, Naohiro For For Management
2.2 Elect Director Yoshizawa, Isao For For Management
2.3 Elect Director Seko, Hiroshi For For Management
2.4 Elect Director Hirotaki, Fumihiko For For Management
2.5 Elect Director Ogo, Makoto For For Management
2.6 Elect Director Inaba, Rieko For For Management
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jang Si-young as Inside Director For For Management
2.1 Elect Koo Han-seung as Outside Director For For Management
2.2 Elect Woo Seong-sik as Outside Director For For Management
3 Appoint Yoon Jae-cheol as Internal For For Management
Auditor
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Zabel as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Gary Carroll
4 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
Meeting Date: DEC 25, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Miyahara, Hiroaki For For Management
2.2 Elect Director Fukuzumi, Kazuhiko For For Management
2.3 Elect Director Ikari, Hideyuki For For Management
2.4 Elect Director Kobayakawa, Hitoshi For For Management
2.5 Elect Director Adachi, Yoshinobu For For Management
2.6 Elect Director Kageyama, Hiroyuki For For Management
2.7 Elect Director Goromaru, Toru For For Management
2.8 Elect Director Momota, Kenji For For Management
2.9 Elect Director Yamamoto, Norio For For Management
2.10 Elect Director Yamada, Noriaki For For Management
2.11 Elect Director Kido, Maako For For Management
2.12 Elect Director Iyoku, Miwako For For Management
3 Appoint Statutory Auditor Kageyama, For For Management
Yoshiaki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Florencia Heredia as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Institutional, Professional and
Sophisticated Investors
4 Approve Issuance of Performance Rights For For Management
to Martin Rowley
5 Approve Issuance of Performance Rights For For Management
to John Turner
6 Approve Issuance of Performance Rights For For Management
to Peter Bacchus
7 Approve Issuance of Performance Rights For For Management
to Alan Fitzpatrick
8 Approve Issuance of Performance Rights For For Management
to Florencia Heredia
9 Approve Issuance of Performance Rights For For Management
to Anthony Tse
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 12, 2021 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 0.90 from Retained
Earnings
3.2 Approve Dividends of CHF 0.90 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 7.2
Million
6 Approve Extension and Renewal of CHF For For Management
500,000 Pool of Capital without
Preemptive Rights
7.1.1 Reelect Daniela Bosshardt as Director For For Management
and Board Chairman
7.1.2 Reelect Bertrand Jungo as Director For For Management
7.1.3 Reelect Pascale Bruderer as Director For For Management
7.1.4 Reelect Michel Burnier as Director For For Management
7.1.5 Reelect Markus Neuhaus as Director For For Management
7.1.6 Reelect Andreas Walde as Director For For Management
7.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
7.2.2 Reappoint Markus Neuhaus as Member of For For Management
the Compensation Committee
7.2.3 Appoint Michel Burnier as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect David Jacob as Director and For For Management
Board Chairman
5.2 Reelect Katia Coudray as Director For For Management
5.3 Reelect Jacqui Irvine as Director For For Management
5.4 Reelect Monika Machon as Director For For Management
5.5 Reelect Benjamin Meuli as Director For For Management
5.6 Reelect Nancy Mistretta as Director For For Management
5.7 Reelect Thomas Schneider as Director For For Management
6.1 Reappoint Katia Coudray as Member of For For Management
the Compensation Committee
6.2 Reappoint Jacqui Irvine as Member of For For Management
the Compensation Committee
6.3 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Tobias Rohner as Independent For For Management
Proxy
10 Approve Extension of Existing Capital For For Management
Pool of CHF 798,412 without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO. LTD.
Ticker: 6180 Security ID: Y2679W108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# 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 Nick Donaldson as Director For For Management
5 Re-elect Elaine O'Donnell as Director For For Management
6 Re-elect John Brewis as Director For For Management
7 Re-elect Kate Marsh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint BDO LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Re-elect Neil Goulden as Director For For Management
8 Re-elect Lee Fenton as Director For For Management
9 Re-elect Keith Laslop as Director For For Management
10 Elect Tina Southall as Director For For Management
11 Re-elect Robeson Reeves as Director For For Management
12 Re-elect Nigel Brewster as Director For For Management
13 Re-elect Jim Ryan as Director For For Management
14 Re-elect Colin Sturgeon as Director For For Management
15 Re-elect Andria Vidler as Director For For Management
16 Re-elect Katie Vanneck-Smith as For For Management
Director
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
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Court
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GAMESYS GROUP PLC
Ticker: GYS Security ID: G3727J107
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Combination of Bally's Corporation
with Gamesys Group plc
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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-guk as Inside Director For For Management
3.2 Elect Cho Seong-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)
6 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Related Party Transactions For For Management
3.1 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
4.1 Elect Su Kui as Supervisor For For Shareholder
4.2 Elect Yu Yuehua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Change the Performance For For Management
Period of Horizontal Competition
Commitments
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tuo Licheng as Non-Independent For For Shareholder
Director
1.2 Elect Fu Jinguang as Non-Independent For For Shareholder
Director
1.3 Elect Liu Jibin as Non-Independent For For Shareholder
Director
1.4 Elect Cai Junheng as Non-Independent For For Shareholder
Director
1.5 Elect Li Shengyu as Non-Independent For For Shareholder
Director
1.6 Elect Yang Hu as Non-Independent For For Shareholder
Director
2.1 Elect Liu Zhijun as Independent For For Management
Director
2.2 Elect Bo Lixin as Independent Director For For Management
2.3 Elect Zhao Xinmin as Independent For For Management
Director
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Yu Yuehua as Supervisor For For Shareholder
3.3 Elect Deng Yusheng as Supervisor For For Shareholder
3.4 Elect Zhang Hong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GANSU QILIANSHAN CEMENT GROUP CO., LTD.
Ticker: 600720 Security ID: Y2682V105
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Loan Application and For For Management
Provision of Pledge and Mortgage
Guarantee
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Development of Bill For For Management
Pool Business
2 Approve Additional Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the External For For Management
Guarantees
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional External Guarantee For For Management
Provision
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For Against Management
Plan
--------------------------------------------------------------------------------
GANSU SHANGFENG CEMENT CO., LTD.
Ticker: 000672 Security ID: Y8070R101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution For For Management
4 Approve Project Investment Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve External Provision of For For Management
Entrusted Loan
7 Approve Report of the Board of For For Management
Supervisors
8 Elect Xie Shuorong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For Against Management
2.2 Approve Issue Manner and Period For Against Management
2.3 Approve Subscription Manner For Against Management
2.4 Approve Reference Date, Issue Price For Against Management
and Pricing Basis
2.5 Approve Target Parties For Against Management
2.6 Approve Issue Scale For Against Management
2.7 Approve Restriction Period Arrangement For Against Management
2.8 Approve Listing Location For Against Management
2.9 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.10 Approve Amount and Usage of Raised For Against Management
Funds
2.11 Approve Resolution Validity Period For Against Management
3 Approve Plan on Private Placement of For Against Management
Shares
4 Approve Demonstration Analysis Report For Against Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For Against Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For Against Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Report on the Usage of For Against Management
Previously Raised Funds
9 Approve Shareholder Return Plan For Against Management
10 Approve Related Party Transactions in For Against Management
Connection to Private Placement
11 Approve Signing of Conditional For Against Management
Subscription Agreement
12 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve White Wash Waiver For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets and Capital For For Management
Increase to Subsidiary
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: APR 19, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
GAONA AERO MATERIAL CO., LTD.
Ticker: 300034 Security ID: Y07726105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Credit Line and Provision of For For Management
Guarantee
8.1 Elect Ai Lei as Director For For Management
8.2 Elect Tian Zhiling as Director For For Management
8.3 Elect Wang Shejiao as Director For For Management
8.4 Elect Zhou Wuping as Director For For Management
8.5 Elect Shao Chong as Director For For Management
8.6 Elect Wang Xinglei as Director For For Management
9.1 Elect Liu Hongde as Director For For Management
9.2 Elect Wang Tianyi as Director For For Management
9.3 Elect Wu Changhai as Director For For Management
10.1 Elect Li Han as Supervisor For For Shareholder
10.2 Elect Jin Ge as Supervisor For For Shareholder
10.3 Elect Jiang Jingfeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LIMITED
Ticker: 532622 Security ID: Y26839103
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Mamta Gupta as Director For For Management
4 Elect Shukla Wassan as Director For For Management
5 Elect Samvid Gupta as Director For For Management
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast 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 4.29 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Sandra Roche-Vu For For Management
Quang as Director
6 Reelect Sandra Roche-Vu Quang as For For Management
Director
7 Reelect Andrew Jamieson as Director For For Management
8 Approve Compensation Report of For For Management
Chairmand and CEO and Directors
9 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
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 75,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35,000
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35,000
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 to 17
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 75,000 for Bonus Issue or
Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15 to 21 at EUR 121,500
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GCA CORP. (JAPAN)
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Geoffrey D. Baldwin For For Management
1.4 Elect Director Phil Adams For For Management
1.5 Elect Director Sascha Pfeiffer For For Management
1.6 Elect Director Alexander M. Grunwald For For Management
1.7 Elect Director Nonomiya, Ritsuko For For Management
1.8 Elect Director John F. Lambros For For Management
1.9 Elect Director Ida, Akikazu For For Management
--------------------------------------------------------------------------------
GCI SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002544 Security ID: Y26858103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Change in Registered Capital For For Management
10 Amend Articles of Association For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements in Relation to the Second
Phase Disposal, Grant of the Second
Phase Put Options and Related
Transactions
2 Elect Liu Genyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Liu Genyu
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements, Second Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase For For Management
Agreements and Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zhu Yufeng as Director For For Management
2.2 Elect Hu Xiaoyan as Director For For Management
2.3 Elect Xu Songda as Director For Against Management
2.4 Elect Fang Jiancai as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Against 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 Approve Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase For For Management
Share Purchase Agreements, Three
Gorges Second Phase Disposals and
Related Transactions
2 Approve Weining Third Phase Share For For Management
Purchase Agreements, Weining Third
Phase Disposals and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements in Relation to the Second
Phase Disposal, Grant of the Second
Phase Put Options and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Phase Share Purchase For For Management
Agreements, Second Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Third Phase Share Purchase For For Management
Agreements in Relation to the Third
Phase Disposal, Grant of the Third
Phase Put Options and Related
Transactions
--------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED
Ticker: 3800 Security ID: G3774X108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Three Gorges Second Phase For For Management
Share Purchase Agreements in Relation
to the Three Gorges Second Phase
Disposals and Related Transactions
2 Approve Weining Third Phase Share For For Management
Purchase Agreements in Relation to the
Weining Third Phase Disposals and
Related Transactions
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LIMITED
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Giles Woodgate as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GE POWER INDIA LIMITED
Ticker: 532309 Security ID: Y0003P112
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect Vijay Sharma as Director and For For Management
Approve Appointment and Remuneration
of Vijay Sharma as Whole-time Director
Designated as Whole-time Director &
Chief Financial Officer
5 Elect Mahesh Shrikrishna Palashikar as For For Management
Director
6 Approve Material Related Party For For Management
Transactions
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J1767P105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Suzuki, Akio For For Management
2.2 Elect Director Fujita, Makoto For For Management
2.3 Elect Director Iwamoto, Yoshinari For For Management
2.4 Elect Director Matsui, Tomoyuki For For Management
2.5 Elect Director Kiyomiya, Osamu For For Management
2.6 Elect Director Asano, Mikio For For Management
2.7 Elect Director Nobusa, Yoshiyuki For For Management
3 Approve Director Retirement Bonus For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEK TERNA HOLDING REAL ESTATE CONSTRUCTION SA
Ticker: GEKTERNA Security ID: X3125P102
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company For For Management
3 Approve Discharge of Auditors For For Management
4 Approve Auditors and Fix Their For For Management
Remuneration
5 Advisory Vote on Remuneration Report For For Management
6 Authorize Share Repurchase Program For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Wei Chuanjun as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Loh Lian Huat as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Zhang Feiyun as Director and For For Management
Authorize Board to Fix Her Remuneration
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
--------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO., LTD.
Ticker: 4906 Security ID: Y2684N101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
GENEONE LIFE SCIENCE, INC.
Ticker: 011000 Security ID: Y26876113
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Internal Auditor's Status from For For Management
Part-time to Full-time Auditor
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions under the 2021 Deposit
Service Framework Agreement and
Proposed Annual Caps
2 Approve Continuing Connected For For Management
Transactions under the 2021
Construction Service Framework
Agreement and Proposed Annual Caps
3 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Convertible Bonds, Grant
of Unconditional Specific Mandate to
Issue Conversion Shares and Related
Transactions
--------------------------------------------------------------------------------
GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED
Ticker: 2666 Security ID: Y2774E102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# 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 Zhiyong as Director For For Management
3b Elect Li Yinquan as Director For Against Management
3c Elect Chow Siu Lui as Director For Against Management
3d Elect Tong Chaoyin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Overseas For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GENESIS DEVELOPMENT HOLDINGS CO., LTD
Ticker: 053320 Security ID: Y8T653100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
5 Change of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug McKay as Director For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seong Young-Cheol as Inside For For Management
Director
2.2 Elect Woo Jeong-won as Inside Director For For Management
2.3 Elect Hong Seong-jun as Inside Director For For Management
2.4 Elect Mr. Neil Warma as Outside For For Management
Director
2.5 Elect Kim Young-jin as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# 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 Fujinaga, Kenichi For For Management
2.2 Elect Director Yoshioka, Nobuhiro For For Management
2.3 Elect Director Yamagata, Hiroyuki For For Management
2.4 Elect Director Kobayashi, Yuji For For Management
3 Appoint Gyosei & Co. as New External For For Management
Audit Firm
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL SAB DE CV
Ticker: LABB Security ID: P48318102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Against Management
Statutory Reports, Allocation of
Income and Discharge Directors
2 Elect or Ratify Directors, For For Management
Secretaries, and Chairman of Audit and
Corporate Governance Committee
3 Approve Remuneration of Directors, For For Management
Secretaries and Members of Board
Committees
4 Accept Report on Share Repurchase; Set For Against Management
Maximum Amount of Share Repurchase
Reserve
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENTERA SAB DE CV
Ticker: GENTERA Security ID: P4831V101
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Allocation of Income For For Management
3 Approve Report on Share Repurchase For For Management
Reserve; Authorize Share Repurchase
Reserve
4 Approve Cancellation of Treasury Shares For For Management
5 Approve Report on Adherence to Fiscal For For Management
Obligations
6 Elect or Ratify Directors, Chairmen of For For Management
Audit and Corporate Practices
Committees; Approve their
Remuneration; Verify Independence
Classification
7 Elect or Ratify Chairman, Secretary For For Management
and Deputy Secretary of Board
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GENUIT GROUP PLC
Ticker: GEN Security ID: G7179X100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Kevin Boyd as Director For For Management
6 Re-elect Martin Payne as Director For For Management
7 Re-elect Paul James as Director For For Management
8 Re-elect Glen Sabin as Director For For Management
9 Re-elect Ron Marsh as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Re-elect Lisa Scenna as Director For For Management
13 Re-elect Louise Brooke-Smith as For For Management
Director
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
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal 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 Iain Ferguson as Director For For Management
5 Elect Alison Henriksen as Director For For Management
6 Re-elect Stephen Wilson as Director For For Management
7 Re-elect Lysanne Gray as Director For For Management
8 Re-elect Lykele van der Broek as For For Management
Director
9 Re-elect Lesley Knox as Director For For Management
10 Re-elect Ian Charles as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Audit and Risk Committee to For For Management
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 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
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Falcon Holding For For Management
Acquisition Corporation, a
Wholly-Owned Subsidiary of Falcon
Holding LP
2 Amend Articles Re: Creation of a New For For Management
Class of Preferred Shares Designated
as Class A Preferred Shares
3 Change Company Name to Sagen MI Canada For For Management
Inc.
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 Elect Ian MacDonald as Director For For Management
4 Elect Graham Mirabito as Director For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J17768102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3 Appoint Statutory Auditor Komiyama, For For Management
Futoshi
4 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Yutaka
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Final Share For For Management
Exchange Offer
2 Authorise Board to Issue Shares in For For Management
Connection with the Share Exchange
Offer
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2020 (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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 6.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.1 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Treatment of Net Loss For For Management
4.1 Fix Number of Directors at 13 For For Management
4.2 Elect Loreto Ordonez Solis as Director For For Management
4.3 Ratify Appointment of and Elect For For Management
Chisato Eiki as Director
4.4 Reelect Francisco Jose Riberas Mera as For For Management
Director
4.5 Reelect Francisco Lopez Pena as For For Management
Director
4.6 Reelect Juan Maria Riberas Mera as For For Management
Director
4.7 Reelect Alberto Rodriguez-Fraile Diaz For For Management
as Director
4.8 Reelect Javier Rodriguez Pellitero as For For Management
Director
4.9 Reelect Pedro Sainz de Baranda Riva as For For Management
Director
4.10 Reelect Ana Garcia Fau as Director For For Management
4.11 Reelect Cesar Cernuda Rego as Director For For Management
4.12 Reelect Gonzalo Urquijo Fernandez de For For Management
Araoz as Director
5.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
5.2 Amend Articles Re: Board For For Management
6.1 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposals
and Right to Vote
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For Against Management
9 Receive Amendments to Board of None None Management
Directors Regulations
10 Renew Appointment of Ernst & Young as For For Management
Auditor
11 Approve Annual Advisory Vote on For For Management
Company's Compliance with ESG
Objectives
12 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
13 Authorize Share Repurchase Program For For Management
14 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETAC TECHNOLOGY CORP.
Ticker: 3005 Security ID: Y6084L102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve to Transform into an For For Management
Investment Holding Corporation and
Change Company's Name
4 Approve to Spin-off the Rugged For For Management
Solutions Business Group
5 Approve to Spin-off the Mechatronic & For For Management
Energy Solutions Business Group
6 Approve Amendments to Articles of For For Management
Association
7 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting and
Procedures for Election of Directors
8 Amend Procedures for Lending Funds to For For Management
Other Parties, Procedures for
Endorsement and Guarantees, Procedures
for Acquisition and Disposal of Assets
and Procedures for Derivatives Trading
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# 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 Remuneration Policy For Against Management
6 Amend Regulations on Supervisory Board For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# 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 Receive Management Board Report on None None Management
Group's Operations for Fiscal 2018
5.2 Receive Consolidated Financial None None Management
Statements for Fiscal 2018
5.3 Receive Supervisory Board Report for None None Management
Fiscal 2019
5.4 Receive Management Board Report on None None Management
Company's and Group's Operations for
Fiscal 2019
5.5 Receive Financial Statements for None None Management
Fiscal 2019
5.6 Receive Consolidated Financial None None Management
Statements for Fiscal 2019
6.1 Approve Management Board Report on For For Management
Group's Operations for Fiscal 2018
6.2 Approve Consolidated Financial For For Management
Statements for Fiscal 2018
6.3 Approve Supervisory Board Report for For For Management
Fiscal 2019
6.4 Approve Management Board Report on For For Management
Company's and Group's Operations for
Fiscal 2019
6.5 Approve Financial Statements for For For Management
Fiscal 2019
6.6 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Przemyslaw For For Management
Dabrowski (CEO)
9.2 Approve Discharge of Magdalena Nawloka For For Management
(Management Board Member)
9.3 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.4 Approve Discharge of Marcin Tokarek For For Management
(Management Board Member)
9.5 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.6 Approve Discharge of Jerzy Swirski For For Management
(Supervisory Board Chairman)
9.7 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Deputy
Chairman)
9.8 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Paulina For For Management
Pietkiewicz (Supervisory Board Member)
9.11 Approve Discharge of Radoslaw For For Management
Barczynski (Supervisory Board Member)
9.12 Approve Discharge of Wojciech Lukawski For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Piotr Rybicki For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Pawel Pasternak For For Management
(Supervisory Board Member)
10 Approve Claims for Damages Caused by For For Management
Former Management Board Members
11.1 Fix Number of Supervisory Board For Against Management
Members; Elect Supervisory Board Member
11.2 Approve Terms of Remuneration of For For Management
Supervisory Board Members
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GETBACK SA
Ticker: GBK Security ID: X3209Y110
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# 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 Receive Management Board Report on None None Management
Company's and Group's Operations
5.2 Receive Financial Statements None None Management
5.3 Receive Consolidated Financial None None Management
Statements
5.4 Receive Supervisory Board Report for None None Management
Fiscal 2020
6.1 Approve Management Board Report on For For Management
Company's and Group's Operations
6.2 Approve Financial Statements For For Management
6.3 Approve Consolidated Financial For For Management
Statements
6.4 Approve Supervisory Board Report For For Management
7 Approve Treatment of Net Loss For For Management
8 Approve Continuation of the Company For For Management
9.1 Approve Discharge of Magdalena Nawloka For For Management
(CEO)
9.2 Approve Discharge of Paulina For For Management
Pietkiewicz (Management Board Member)
9.3 Approve Discharge of Tomasz Strama For For Management
(Deputy CEO)
9.4 Approve Discharge of Radoslaw For For Management
Barczynski (Management Board Member)
9.5 Approve Discharge of Przemyslaw For For Management
Schmidt (Supervisory Board Deputy
Chairman)
9.6 Approve Discharge of Krzysztof Bornos For For Management
(Supervisory Board Member)
9.7 Approve Discharge of Jaroslaw Dubinski For For Management
(Supervisory Board Member)
9.8 Approve Discharge of Radoslaw For For Management
Barczynski (Supervisory Board Chairman)
9.9 Approve Discharge of Wojciech Lukawski For For Management
(Supervisory Board Member)
9.10 Approve Discharge of Piotr Rybicki For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Pawel Pasternak For For Management
(Supervisory Board Member)
10.1 Fix Number of Supervisory Board Members For For Management
10.2 Elect Supervisory Board Member For Against Management
10.3 Elect Supervisory Board Member For Against Management
10.4 Elect Supervisory Board Member For Against Management
10.5 Elect Supervisory Board Member For Against Management
10.6 Elect Supervisory Board Member For Against Management
10.7 Elect Supervisory Board Member For Against Management
11 Amend Statute Re: Change Company Name For Against Management
12 Approve Remuneration Report For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 06 April 2020
2 Ratify and Authorize the Agreements For For Management
with Khaleeji Commercial Bank
3 Approve Treatment of Losses by For For Management
Transferring of USD 110,273,000 From
Statutory Reserve
4 Approve Corporate Governance Report For For Management
for FY 2019
5 Approve Appointing Ali Murad and Ahmed For For Management
Al Ahmadi as Directors
6.1 Elect Jassim Al Sadeeqi as Director None For Management
6.2 Elect Ahmed Al Khaleefa as Director None For Management
6.3 Elect Hisham Al Rayis as Director None For Management
6.4 Elect Rashid Al Kabi as Director None For Management
6.5 Elect Ghazi Al Hajri as Director None For Management
6.6 Elect Mustafa Khareebah as Director None For Management
6.7 Elect Ahmed Al Ahmadi as Director None For Management
6.8 Elect Ali Murad as Director None For Management
6.9 Elect Musabbah Al Muteiri as Director None For Management
6.10 Elect Amr Al Minhali as Director None For Management
6.11 Elect Fawaz Al Tameemi as Director None Abstain Management
6.12 Elect Abulazeez Al Aqeel as Director None Abstain Management
6.13 Elect Mohammed Al Rashid as Director None Abstain Management
6.14 Elect Nadir Al Massqati as Director None Abstain Management
6.15 Elect Alia Al Falassi as Director None Abstain Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
GFH FINANCIAL GROUP BSC
Ticker: GFH Security ID: M5246W108
Meeting Date: APR 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on 30 September 2020
2 Approve Board Report on Company For For Management
Operations for FY 2020
3 Approve Shariah Supervisory Board For For Management
Report for FY 2020
4 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Remuneration of Directors of For For Management
USD 1,050,000
8 Approve Corporate Governance Report For For Management
for FY 2020
9 Approve Related Party Transactions For Against Management
10 Approve Discharge of Directors for FY For For Management
2020
11 Approve Delisting of Shares from For For Management
Boursa Kuwait
12 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
13 Elect Idrees Al Rafeea as Director For For Management
14 Other Business For Against Management
1 Approve Minutes of Previous Meeting For For Management
Held on 28 March 2019
2 Approve the Reduction of Capital by For For Management
Canceling Treasury Share up to
141,335,000 Shares
3 Approve the Increase of Capital from For For Management
USD 975,637,367 to USD 1,000,637,367
in Connection to the Bonus Issuance of
94,339,626 Shares
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GFL ENVIRONMENTAL INC.
Ticker: GFL Security ID: 36168Q104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Dovigi For For Management
1.2 Elect Director Dino Chiesa For For Management
1.3 Elect Director Violet Konkle For For Management
1.4 Elect Director Arun Nayar For For Management
1.5 Elect Director Paolo Notarnicola For For Management
1.6 Elect Director Ven Poole For For Management
1.7 Elect Director Blake Sumler For For Management
1.8 Elect Director Raymond Svider For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
GFPT PUBLIC CO. LTD.
Ticker: GFPT Security ID: Y27087165
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1 Elect Thanathip Pichedvanichok as For For Management
Director
4.2 Elect Wannee Sirimongkolkasem as For For Management
Director
4.3 Elect Sujin Sirimongkolkasem as For Against Management
Director
5 Approve Remuneration of Directors For For Management
6 Approve Sam Nak-Ngan A.M.C. Company For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director Judy E. Cotte For For Management
1.5 Elect Director John L. Festival For For Management
1.6 Elect Director Marshall L. McRae For For Management
1.7 Elect Director Margaret C. Montana For For Management
1.8 Elect Director Mary Ellen Peters For For Management
1.9 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
4 Amend By-Law No. 1 For For Management
5 Amend Articles Re: Limit the Number of For For Management
Preferred Shares that May be Issued in
the Future without shareholder
approval
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# 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 Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 05, 2021
# 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.a Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.b Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.a Receive Supervisory Board Report on None None Management
Its Activities
9.b Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.c Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.50 per Share
14 Receive Remuneration Report None None Management
15 Approve Remuneration Report For Against Management
16.1 Approve Discharge of Michal Balabanow For For Management
(Supervisory Board Member)
16.2 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Dominik For For Management
Kaczmarski (Supervisory Board Member)
16.5 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
16.7 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
16.10 Approve Discharge of Adam Szyszka For For Management
(Supervisory Board Member)
17.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
17.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
17.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
17.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
17.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
18 Approve Company's Compliance with Best For For Management
Practice for WSE Listed Companies 2021
19.1 Recall Supervisory Board Member None Against Shareholder
19.2 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
--------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP.
Ticker: 3691 Security ID: Y270AA108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHEN JI MING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect CHEN JI XING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect LIN JIANG QING, a Representative For For Management
of GIGASTORAGE CORPORATION, with
Shareholder No. 1, as Non-Independent
Director
3.4 Elect CHEN SU HUI, a Representative of For For Management
CHUN RU INVESTMENT LIMITED, with
Shareholder No. 11519, as
Non-Independent Director
3.5 Elect HUANG WEN RUI, with Shareholder For For Management
No. 553, as Non-Independent Director
3.6 Elect XU JIN RONG, a Representative of For For Management
SHENG XI INVESTMENT CO LTD, with
Shareholder No. 36671, as
Non-Independent Director
3.7 Elect LUO SHI WEI, with ID No. For For Management
K120955XXX, as Independent Director
3.8 Elect ZHANG WEN MING, with ID No. For For Management
J120061XXX, as Independent Director
3.9 Elect QIU XIN FU, with ID No. For For Management
R123523XXX, as Independent Director
3.10 Elect LI HUI LONG, with ID No. For For Management
N120698XXX, as Independent Director
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GIGABYTE TECHNOLOGY CO., LTD.
Ticker: 2376 Security ID: Y2711J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Pei-Cheng Yeh, with Shareholder For For Management
No. 1, as Non-independent Director
5.2 Elect Ming-Hsiung Liu, a For For Management
Representative of Ming Wei Investments
Co., Ltd. with Shareholder No. 143343,
as Non-independent Director
5.3 Elect Mou-Ming Ma, a Representative of For For Management
Shija Investments Co., Ltd. with
Shareholder No. 143342, as
Non-independent Director
5.4 Elect Chun-Ming Tseng, a For For Management
Representative of Yuei-yei Kai Fa
Investment Limited with Shareholder No.
164617, as Non-independent Director
5.5 Elect Cong-Yuan Ko, a Representative For For Management
of Shi Da Investment Limited with
Shareholder No. 162973, as
Non-independent Director
5.6 Elect E-Tay Lee, a Representative of For For Management
Xi Wei Investment Co., Ltd. with
Shareholder No. 143344, as
Non-independent Director
5.7 Elect Hwei-Min Wang with ID No. For For Management
F120036XXX as Independent Director
5.8 Elect Yi-Hung Chan with ID No. For For Management
N120740XXX as Independent Director
5.9 Elect Cheng-Li Yang with ID No. For For Management
R121469XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GIGASTORAGE CORP.
Ticker: 2406 Security ID: Y2712P102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Kitamura, Akio For For Management
2.2 Elect Director Moribe, Shinnosuke For For Management
2.3 Elect Director Anthony Bertrams For For Management
2.4 Elect Director Maeda, Mika For For Management
2.5 Elect Director Ohira, Atsushi For For Management
2.6 Elect Director Ono, Masaaki For For Management
2.7 Elect Director Fujisaki, Yoshihisa For For Management
2.8 Elect Director Nishigawa, Akihiro For For Management
2.9 Elect Director Iwakuro, Shoji For For Management
2.10 Elect Director Hisamatsu, Tomomi For For Management
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 28, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dov Baharav as Director For For Management
1.2 Reelect Amiram Boehm as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.5 Reelect Meir Shamir as Director For For Management
1.6 Reelect Dafna Sharir as Director For For Management
2 Elect Ami Shafran as External Director For For Management
3 Approve Grant of Options to Ami For For Management
Shafran, External Director (Pending
Approval of Item 2)
4 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
5 Approve Employment Terms of Adi For For Management
Sfadia, CEO
6 Approve Issue Extension of For For Management
Indemnification Agreement to Amiram
Boehm and Ishay Davidi Who Are
Controllers' Affiliated
7 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global as Auditors and Authorize Board
to Fix Their Remuneration
8 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
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Isaac Angel as Director For For Management
1.2 Reelect Amiram Boehm as Director For For Management
1.3 Reelect Ishay Davidi as Director For For Management
1.4 Reelect Aylon (Lonny) Rafaeli as For For Management
Director
1.5 Reelect Meir Shamir as Director For For Management
1.6 Reelect Dafna Sharir as Director For For Management
2A Approve Employment Terms of Isaac For For Management
Angel, Chairman
2B Approve Grant of Options to Isaac For For Management
Angel, Chairman
3 Approve Grant of Unregistered Options For For Management
Exercisable Into Ordinary Shares to
Adi Sfadia, CEO
4 Reappoint Kost Forer Gabbay & For For Management
Kasierer, a member of Ernst & Young
Global 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 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 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Marc Caira For For Management
1.4 Elect Director Glenn J. Chamandy For For Management
1.5 Elect Director Shirley E. Cunningham For For Management
1.6 Elect Director Russell Goodman For For Management
1.7 Elect Director Charles M. Herington For For Management
1.8 Elect Director Luc Jobin For For Management
1.9 Elect Director Craig A. Leavitt For For Management
1.10 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For Against Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 Policy For For Management
5 Approve Remuneration Report For For Management
6 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.50 per Share
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.a Reelect Koen Dejonckheere as Director For For Management
9.b Reelect An Vermeersch as Independent For For Management
Director
9.c Reelect Frank Verhaegen as Independent For For Management
Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Change-of-Control Clause Re : For For Management
Sustainable Bond Issued by the Company
on March 15, 2021
--------------------------------------------------------------------------------
GINKO INTERNATIONAL CO., LTD.
Ticker: 8406 Security ID: G39010106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Approve Termination of Scope and Rules For For Management
for the Functions and Powers of
Supervisors
7.1 Elect Kuo-Chou Tsai, with Shareholder For For Management
No. 48, as Non-independent Director
7.2 Elect Kuo-Yuan Tsai, with Shareholder For For Management
No. 14, as Non-independent Director
7.3 Elect a Representative of New Path For Against Management
International Co., Ltd., with
Shareholder No. 1, as Non-independent
Director
7.4 Elect a Representative of Hydron For Against Management
International Co., Ltd., with
Shareholder No. 2, as Non-independent
Director
7.5 Elect a Representative of Ocean Heart For Against Management
International Limited, with
Shareholder No. 5, as Non-independent
Director
7.6 Elect a Representative of MIGHTY STAR For Against Management
INVESTMENT LIMITED., with Shareholder
No. 12, as Non-independent Director
7.7 Elect Ken-Cheng Wu, with Shareholder For For Management
No. G120325XXX, as Independent Director
7.8 Elect Jui-Lung Tung, with Shareholder For For Management
No. L101232XXX, as Independent Director
7.9 Elect Chia-Chung Chan, with For For Management
Shareholder No. K120410XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision and Distribution of For For Management
External Guarantees
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
13 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
14.1 Approve Type For For Management
14.2 Approve Issue Size For For Management
14.3 Approve Par Value and Issue Price For For Management
14.4 Approve Bond Maturity For For Management
14.5 Approve Bond Coupon Rate For For Management
14.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
14.7 Approve Conversion Period For For Management
14.8 Approve Determination and Adjustment For For Management
of Conversion Price
14.9 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
14.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
14.11 Approve Terms of Redemption For For Management
14.12 Approve Terms of Sell-Back For For Management
14.13 Approve Dividend Distribution Post For For Management
Conversion
14.14 Approve Issue Manner and Target For For Management
Subscribers
14.15 Approve Placing Arrangement for For For Management
Shareholders
14.16 Approve Matters Relating to Meetings For For Management
of Bondholders
14.17 Approve Use of Proceeds For For Management
14.18 Approve Special Storage Account for For For Management
Raised Funds
14.19 Approve Guarantee Matters For For Management
14.20 Approve Rating Matters For For Management
14.21 Approve Resolution Validity Period For For Management
15 Approve Issuance of Convertible Bonds For For Management
16 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
17 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
18 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
19 Approve Shareholder Return Plan For For Management
20 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
21 Approve Report on the Usage of For For Management
Previously Raised Funds
22 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Wong Yuk (Huang Xu) as Director For For Management
3c Elect Alison Elizabeth Lloyd 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 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: JUN 24, 2021 Meeting Type: Annual/Special
Record Date: JUN 22, 2021
# 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 For For Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Elect Joseph Aguera as Director For For Management
7 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
8 Approve Compensation of Olivier Roux, For Against Management
Vice Chairman and CEO Until 24
February 2020
9 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
10 Approve Compensation Report For For Management
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 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 60 Million
17 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million 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 60 Million
20 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 60
Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 16, 19, 20 and
21
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16, 19, 20 at EUR 120 Million
25 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
26 Authorize up to 900,000 Shares for Use For Against Management
in Restricted Stock Plans
27 Amend Articles 9 and 18 of Bylaws to For For Management
Comply with Legal Changes
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLOBAL BRANDS MANUFACTURE LTD.
Ticker: 6191 Security ID: Y2714U117
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Chiao Yu-Heng
4 Approve Release of Restrictions of For For Management
Competitive Activities of Lai Wei-Chen
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
7 Approve Capital Reduction by Cash For For Management
Refund
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 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 Approve Segregation of Global Dominion For For Management
Access SA to Newly Created Company
Farmadietools SLU
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Amend Share Appreciation Rights Plan For Against Management
10 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For Against Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GLOBAL FASHION GROUP S.A.
Ticker: GFG Security ID: L4379H104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Christoph For For Management
Barchewitz as Management Board Member
6 Approve Discharge of Patrick Schmidt For For Management
as Management Board Member
7 Approve Discharge of Matthew Price as For For Management
Management Board Member
8 Approve Discharge of Alexis Babeau as For For Management
Supervisory Board Member
9 Approve Discharge of Georgi Ganev as For For Management
Supervisory Board Member
10 Approve Discharge of Cynthia Gordon as For For Management
Supervisory Board Member
11 Approve Discharge of Victor Herrero as For For Management
Supervisory Board Member
12 Approve Discharge of Carol Shen as For For Management
Supervisory Board Member
13 Approve Discharge of Laura Weil as For For Management
Supervisory Board Member
14 Elect Philipp Povel to Supervisory For For Management
Board
15 Renew Appointment of Ernst & Young as For For Management
Auditor
16 Approve Remuneration Report For For Management
17 Approve Revised Remuneration Policy For For Management
18 Approve Remuneration of Supervisory For For Management
Board Members
19 Approve Share Repurchase For For Management
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles 6.
1 and 6.2 of the Articles of
Association
21 Amend Term of Office of the Management For For Management
Board Members and Amend Article 15.2
of the Articles of Association
22 Approve Deletion of Transitory For For Management
Provisions Covering the Conversion of
Common Shares into Dematerialized
Shares and Subsequent Deletion of
Article 7.5 and Articles 28.1 to 28.5
of the Articles of Association
--------------------------------------------------------------------------------
GLOBAL INFOTECH CO., LTD.
Ticker: 300465 Security ID: Y2711G103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Approve Provision for Goodwill For For Management
Impairment
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Related-Party Transaction For Against Management
Management Method
14 Amend Management System of Raised Funds For Against Management
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System for Providing For Against Management
External Investments
17 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets on the ChiNext
18 Approve Extension of Authorization of For For Management
the Board Relating to the Issuance of
Shares to Specific Targets on the
ChiNext
--------------------------------------------------------------------------------
GLOBAL MIXED-MODE TECHNOLOGY, INC.
Ticker: 8081 Security ID: Y2717S101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBAL UNICHIP CORP.
Ticker: 3443 Security ID: Y2724H114
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Fujikake, Susumu For For Management
1.3 Elect Director Otake, Yushi For For Management
1.4 Elect Director Suzue, Hiroyasu For For Management
1.5 Elect Director Inagaki, Takashi For For Management
1.6 Elect Director Taniguchi, Hisaki For For Management
1.7 Elect Director Kurosawa, Takayuki For For Management
1.8 Elect Director Uetake, Akihiro For For Management
1.9 Elect Director Kobayashi, Shinobu For For Management
1.10 Elect Director Takahashi, Tomotaka For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
--------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP.
Ticker: 5009 Security ID: Y2726B107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Mabuchi, Shigetoshi For For Management
2.5 Elect Director Kotani, Kaname For For Management
2.6 Elect Director Harada, Akihiro 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 Fujita, Tomoko For For Management
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Lau Wan Po as Director For For Management
3 Elect Wong Chun Bong as Director For For Management
4 Elect Lee Kwan Hung, Eddie as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GMO GLOBALSIGN HOLDINGS KK
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 21, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50.81
2.1 Elect Director Aoyama, Mitsuru For For Management
2.2 Elect Director Kumagai, Masatoshi For For Management
2.3 Elect Director Chujo, Ichiro For For Management
2.4 Elect Director Kanno, Michiari For For Management
2.5 Elect Director Karasawa, Minoru For For Management
2.6 Elect Director Masuda, Yoshihiro For For Management
2.7 Elect Director Yamada, Yuichi For For Management
2.8 Elect Director Matsushita, Shohei For For Management
2.9 Elect Director Takenobu, Koji For For Management
2.10 Elect Director Yasuda, Masashi For For Management
2.11 Elect Director Ito, Tadashi For For Management
2.12 Elect Director Inaba, Motoshi For For Management
--------------------------------------------------------------------------------
GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: JAN 14, 2021 Meeting Type: Court
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash and Share Offer for GoCo For For Management
Group plc by Future plc
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Hiroyuki For For Management
1.2 Elect Director Yamazaki, Teruo For For Management
1.3 Elect Director Muraki, Masanori For For Management
1.4 Elect Director Nishinaka, Katsura For For Management
1.5 Elect Director Shinomiya, Akio For For Management
1.6 Elect Director Sakata, Teiichi For For Management
1.7 Elect Director Tsuchiya, Mitsuaki For For Management
2 Appoint Statutory Auditor Sukegawa, For Against Management
Yasuhiro
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nadir B. Godrej as Director For For Management
4 Reelect Tanya A. Dubash as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vijay M. Crishna as Director For Against Management
--------------------------------------------------------------------------------
GOHIGH DATA NETWORKS TECHNOLOGY CO., LTD.
Ticker: 000851 Security ID: Y2945N106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision for Asset Impairment For For Management
7 Approve Related Party Transaction For For Management
8 Approve Signing of Financial Services For For Management
Agreement
--------------------------------------------------------------------------------
GOLD CIRCUIT ELECTRONICS LTD.
Ticker: 2368 Security ID: Y27431108
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Chen-Tse Yang, with SHAREHOLDER For For Management
NO.3 as Non-independent Director
5.2 Elect Chang-Chi Yang, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.3 Elect Lien-Mei Lin, with SHAREHOLDER For For Management
NO.71172 as Non-independent Director
5.4 Elect Jung-Tung Tsai, a Representative For For Management
of King Hsiang Investment Co. with
SHAREHOLDER NO.23783, as
Non-independent Director
5.5 Elect Chang-Chin Yang, with For For Management
SHAREHOLDER NO.8 as Non-independent
Director
5.6 Elect Chen-Jung Yang, with SHAREHOLDER For For Management
NO.4 as Non-independent Director
5.7 Elect Jen-Jou Hsieh, with SHAREHOLDER For For Management
NO.J100244XXX as Independent Director
5.8 Elect Wen-Shih Chiang, with For For Management
SHAREHOLDER NO.186 as Independent
Director
5.9 Elect Tzu-Ying Lin, with SHAREHOLDER For For Management
NO.T220067XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Netscher as Director For For Management
4 Elect Maree Arnason as Director For For Management
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
6 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
7 Approve Grant of Long Term Incentive For For Management
Performance Rights to Justin Osborne
8 Approve Grant of Short Term Incentive For For Management
Performance Rights to Justin Osborne
--------------------------------------------------------------------------------
GOLDCARD SMART GROUP CO., LTD.
Ticker: 300349 Security ID: Y9896F107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve External Guarantee For For Management
8 Approve Use of Funds for Cash For For Management
Management
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Miyazawa, Hideaki For For Management
2.1 Appoint Statutory Auditor Tsuda, Hayuru For For Management
2.2 Appoint Statutory Auditor Ozeki, Jun For For Management
2.3 Appoint Statutory Auditor Oshikiri, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
GOLDENMAX INTERNATIONAL TECHNOLOGY LTD.
Ticker: 002636 Security ID: Y2751A107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Formulation of Shareholder For For Management
Return Plan
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Comprehensive Credit Line For For Management
Application and Guarantee Provision
10 Approve Bill Pool Business For For Management
11 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
12 Approve Adjustment of Performance For For Management
Commitment
13 Approve Waiver of Pre-emptive Right For For Shareholder
14 Approve Asset Pool Business For For Shareholder
15.1 Elect Han Tao as Director For For Shareholder
15.2 Elect Han Wei as Director For For Shareholder
15.3 Elect Cheng Jing as Director For For Shareholder
15.4 Elect Zhu Chenggang as Director For For Shareholder
15.5 Elect Hu Ruiping as Director For For Shareholder
15.6 Elect Cheng Aixian as Director For For Shareholder
16.1 Elect Zhou Changsheng as Director For For Shareholder
16.2 Elect Sun Wei as Director For For Shareholder
16.3 Elect Fang Chun as Director For For Shareholder
17.1 Elect Fang Yanan as Supervisor For For Shareholder
17.2 Elect Xia Wenyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GOLDSUN BUILDING MATERIALS CO., LTD.
Ticker: 2504 Security ID: Y50552101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Cheol-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susan Paterson as Director of For Did Not Vote Management
the Manager
--------------------------------------------------------------------------------
GOURMET MASTER CO. LTD.
Ticker: 2723 Security ID: G4002A100
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 For For Management
2 Amend Article 25 For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
GR SARANTIS SA
Ticker: SAR Security ID: X7583P132
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Audit Committee's Report For For Management
3 Approve Management of Company For For Management
4 Approve Discharge of Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Advisory Vote on Remuneration Report For Against Management
7 Amend Remuneration Policy For Against Management
8 Approve Increase in Size of Board For For Management
9 Elect Directors (Bundled) For For Management
10 Elect Members of Audit Committee For Against Management
(Bundled)
11 Other Business For Against Management
--------------------------------------------------------------------------------
GRACE TECHNOLOGY, INC.
Ticker: 6541 Security ID: J1762K101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Iida, Tomoya For For Management
2.2 Elect Director Tanabe, Akiko For For Management
2.3 Elect Director Kinoshita, Toshihiro For For Management
2.4 Elect Director Oike, Nobuyuki For For Management
2.5 Elect Director Murata, Hitoshi For For Management
2.6 Elect Director Fujiwara, Tatsuya For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakada, Shigenori
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to the Euroclear System
2 Adopt New Articles of Association Re: For For Management
Migration
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
4 Adopt New Articles of Association Re: For For Management
Article 5
5 Approve Capital Reorganisation For For Management
6 Amend Articles of Association For For Management
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GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# 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 Michael Roney as Director For For Management
3b Re-elect Paul Hampden Smith as Director For For Management
3c Re-elect Susan Murray as Director For For Management
3d Re-elect Vincent Crowley as Director For For Management
3e Re-elect Rosheen McGuckian as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Adopt New Articles of Association For For Management
13 Approve 2021 SAYE Plan For For Management
14 Approve 2021 Long Term Incentive Plan For For Management
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GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 11, 2021 Meeting Type: Annual
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Daniel Mangelsdorf as Director For For Management
4a Approve Grant of 282,738 Performance For For Management
Rights to Robert Spurway
4b Approve Grant of 239,259 Performance For For Management
Rights to Robert Spurway
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GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 08, 2021
# Proposal 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 Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Re-elect Vanessa Simms as Director For For Management
7 Re-elect Andrew Carr-Locke as Director For For Management
8 Re-elect Rob Wilkinson as Director For For Management
9 Re-elect Justin Read as Director For For Management
10 Re-elect Janette Bell 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
18 Authorise EU Political Donations and For For Management
Expenditure
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GRAND BAOXIN AUTO GROUP LIMITED
Ticker: 1293 Security ID: G4134L107
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lu Wei as Director For For Management
2b Elect Wang Xinming as Director For For Management
2c Elect Lu Ao as Director For For Management
2d Elect Xu Xing as Director For For Management
2e Elect Diao Jianshen as Director For For Management
2f Elect Chan Wan Tsun Adrian Alan as For For Management
Director
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
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GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 Loss For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Daniel Malkin as Director For For Management
8 Reelect Simone Runge-Brandner as For For Management
Director
9 Elect Christian Windfuhr as Director For For Management
10 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
11 Approve Dividends of EUR 0.8232 Per For For Management
Share
12 Approve Remuneration Report For Against Management
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GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.
2 of the Articles of Association
2 Amend Article 8 Paragraph 1 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shin Gang-hyeon as Outside For For Management
Director
1.2 Elect Lee Gye-hyeon as Outside Director For For Management
1.3 Elect Lee Myeong-hwan as Outside For For Management
Director
1.4 Elect Lee Su-beom as Outside Director For For Management
1.5 Elect Han Hui-gyeong as Outside For For Management
Director
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GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Ik-jun as Inside Director For For Management
1.2 Elect Kim Hui-won as Inside Director For Against Management
1.3 Elect Moon Tae-geum as Inside Director For For Management
1.4 Elect Park Gang-woo as Inside Director For Against Management
1.5 Elect Jeon Byeong-geuk as Inside For Against Management
Director
1.6 Elect Jeon In-ha as Inside Director For Against Management
2.1 Elect Kang Seong-gil as Inside Director For For Management
2.2 Elect Song Byeong-gon as Inside For For Management
Director
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GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Elect Cho Gyeong-suk as Outside For For Management
Director
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GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kim Ae-gyoung as Internal For For Management
Auditor
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GRAND PACIFIC PETROCHEMICAL CORP.
Ticker: 1312 Security ID: Y2846G101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
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GRANDBLUE ENVIRONMENT CO., LTD.
Ticker: 600323 Security ID: Y6204L107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
8 Approve Shareholder Return Plan For For Management
9 Elect Wang Weirong as Director For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
13.1 Approve Issue Scale For For Management
13.2 Approve Par Value and Issue Price For For Management
13.3 Approve Bond Period For For Management
13.4 Approve Interest Rate and For For Management
Determination Method
13.5 Approve Target Parties and Issue Manner For For Management
13.6 Approve Placing Arrangement for For For Management
Shareholders
13.7 Approve Guarantee Situation For For Management
13.8 Approve Terms of Redemption and Resale For For Management
13.9 Approve Safeguard Measures of Debts For For Management
Repayment
13.10 Approve Underwriting Method, Listing For For Management
Arrangement and Resolution Validity
Period
13.11 Approve Usage of Raised Funds For For Management
14 Approve Plan on Corporate Bond Issuance For For Management
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
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GRANGES AB
Ticker: GRNG Security ID: W38254111
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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
4.1 Designate Niklas Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Anders Algotsson as For For Management
Inspector of Minutes of 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 1.10 Per Share
7.c1 Approve Discharge of Board Member and For For Management
Chairman Fredrik Arp, From June 25,
2020
7.c2 Approve Discharge of Board Member For For Management
Carina Andersson
7.c3 Approve Discharge of Board Member Mats For For Management
Backman
7.c4 Approve Discharge of Board Member For For Management
Peter Carlsson
7.c5 Approve Discharge of Board Member For For Management
Katarina Lindstrom
7.c6 Approve Discharge of Board Member Hans For For Management
Porat
7.c7 Approve Discharge of Board Member For For Management
Ragnhild Wiborg
7.c8 Approve Discharge of Board Member For For Management
Oystein Larsen as Employee
Representative
7.c9 Approve Discharge of Board Member For For Management
Konny Svensson as Employee
Representative
7.c10 Approve Discharge of CEO Johan Menckel For For Management
7.c11 Approve Discharge of Former Board For For Management
Member and Chairman Anders G.
Carlberg, Until June 25, 2020
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 SEK 775,000 for Chairman
and SEK 325,000 for Other Directors;
Approve Remuneration for Committee Work
10.1 Reelect Carina Andersson as Director For Against Management
10.2 Reelect Fredrik Arp as Director For For Management
10.3 Reelect Mats Backman as Director For For Management
10.4 Reelect Peter Carlsson as Director For For Management
10.5 Reelect Katarina Lindstrom as Director For For Management
10.6 Reelect Hans Porat as Director For For Management
10.7 Elect Martina Buchhauser as New For For Management
Director
10.8 Elect Fredrik Arp as Board Chairman For For Management
11 Determine Number of Auditors (1); For For Management
Approve Remuneration for Auditors;
Ratify Ernst & Young as Auditors
12 Approve Remuneration Report For For Management
13 Approve Long-Term Incentive Program For For Management
2021 for Management Team and Key
Employees
14 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.6 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director Sheila A. Murray of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
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GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares via a For For Management
Private Placement
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GRAPE KING BIO LTD.
Ticker: 1707 Security ID: Y2850Y105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Tseng, Sheng-Lin (Andrew), with For For Management
Shareholder No. 5, as Non-Independent
Director
8.2 Elect Tseng, Mei-Ching (Grace), with For For Management
Shareholder No. 4, as Non-Independent
Director
8.3 Elect Chang, Jue-Jia (Barry) with For For Management
Shareholder No. 16, as Non-Independent
Director
8.4 Elect Huang, Yen-Shiang (James), with For For Management
Shareholder No. 94724, as
Non-Independent Director
8.5 Elect Lai, Chih-Wei, with Shareholder For For Management
No. 99831, as Non-Independent Director
8.6 Elect Chang, Chih-Sheng, with For For Management
Shareholder No. 15, as Non-Independent
Director
8.7 Elect Chen, Hsing-Chun, with For For Management
Shareholder No. 68613, as
Non-Independent Director
8.8 Elect Kao Shiow-Ling, a Representative For For Management
of Uni-President Enterprises Corp,
with Shareholder No. 180130, as
Non-Independent Director
8.9 Elect Lin, Feng- I, with Shareholder For For Management
No. V101038XXX, as Independent Director
8.10 Elect Chen, Ching-Pu, with Shareholder For For Management
No. E120946XXX, as Independent Director
8.11 Elect Miao, I-Fan, with Shareholder No. For For Management
V220086XXX, as Independent Director
8.12 Elect Chen, Jing Ning (Jenny), with For For Management
Shareholder No. A221575XXX, as
Independent Director
9 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
GRAPHITE INDIA LIMITED
Ticker: 509488 Security ID: Y2851J149
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect K K Bangur as Director For For Management
4 Reelect Gaurav Swarup as Director For For Management
5 Elect Ashutosh Dixit as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of Ashutosh Dixit as Whole-time
Director designated as Executive
Director
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured/ For For Management
Unsecured, Redeemable, Cumulative/
Non-Cumulative, Non-Convertible
Debentures/Bonds on Private Placement
Basis
9 Approve Pledging of Assets for Debt For For Management
10 Approve Borrowing Powers For For Management
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GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Raptor For Against Management
Acquisition Corp., an Affiliate of
Funds Managed by Affiliates of Apollo
Global Management, Inc.
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GREAT EAGLE HOLDINGS LIMITED
Ticker: 41 Security ID: G4069C148
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Law Wai Duen as Director For For Management
5 Elect Lo Chun Him, Alexander as For For Management
Director
6 Elect Wong Yue Chim, Richard as For For Management
Director
7 Elect Lee Siu Kwong, Ambrose as For For Management
Director
8 Elect Chu Shik Pui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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GREAT EASTERN SHIPPING CO. LTD.
Ticker: 500620 Security ID: Y2857Q154
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect K. M. Sheth as Director For For Management
3 Reelect Rita Bhagwati as Director For For Management
4 Reelect Shankar Acharya as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Bharat K. Sheth as Whole-time
Director Designated as Deputy Chairman
& Managing Director
6 Approve Reappointment and Remuneration For For Management
of G. Shivakumar as Whole-time
Director Designated as Executive
Director
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GREAT NEW WAVE COMING CO., LTD.
Ticker: 065060 Security ID: Y2862L109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park So-hyeon as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
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GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# 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 Toby Courtauld as Director For For Management
6 Re-elect Nick Sanderson as Director For For Management
7 Re-elect Richard Mully as Director For For Management
8 Re-elect Charles Philipps as Director For For Management
9 Re-elect Wendy Becker as Director For For Management
10 Elect Vicky Jarman as Director For For Management
11 Re-elect Nick Hampton as Director For For Management
12 Re-elect Alison Rose 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 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 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
21 Approve Deferred Share Bonus Plan For For Management
22 Approve Long Term Incentive Plan For For Management
23 Approve Save As You Earn Plan For For Management
24 Approve Share Incentive Plan For For Management
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GREAT WALL ENTERPRISE CO., LTD.
Ticker: 1210 Security ID: Y2866P106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
GREATEK ELECTRONICS, INC.
Ticker: 2441 Security ID: Y2858G106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect D.K.Tsai, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Directors
4.2 Elect Boris Hsieh, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.3 Elect Louis Ning, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.4 Elect J.S. Leu, a Representative of For For Management
Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.5 Elect Yu-Chin Chen, a Representative For For Management
of Powertech Technology Inc., with
SHAREHOLDER NO.0107422, as
Non-independent Director
4.6 Elect Jr-Neng Chang, a Representative For For Management
of Hung-Wei Venture Capital Co., Ltd.,
with SHAREHOLDER NO.0047414, as
Non-independent Director
4.7 Elect Chi-Yung Wu, with SHAREHOLDER NO. For For Management
H101098XXX as Independent Director
4.8 Elect Chu-Chien Feng, with SHAREHOLDER For For Management
NO.A100895XXX as Independent Director
4.9 Elect M.J. Chuang, with SHAREHOLDER NO. For For Management
B122895XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED
Ticker: 468 Security ID: G40769104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Chang Fuquan as Director For For Management
3a2 Elect Hong Gang as Director For For Management
3a3 Elect Zhu Jia 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
6A Approve the Proposed Amendments to For For Management
Existing Amended and Restated Articles
of Association
6B Adopt Second Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
GREE REAL ESTATE CO., LTD.
Ticker: 600185 Security ID: Y9722B106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Social Responsibility Report For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
9 Approve Additional Loan Application For For Management
and Credit Line
10 Approve Guarantee For Against Management
11 Approve Additional Provision of For Against Management
Guarantee
12 Approve Loan Application to Related For For Management
Party
13 Approve External Investment For Against Management
14 Approve Land Acquisition For Against Management
15 Approve Issuance of Debt Financing For For Management
Instruments
16 Approve Asset Disposal For Against Management
17 Approve Change in the Usage of Share For For Management
Repurchase
18 Approve Amendments to Articles of For For Management
Association
19 Approve Formulation of Shareholder For For Management
Return Plan
20 Approve Termination of Implementation For For Management
and Transfer of Raised Funds
Investment Project
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 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 Tanaka, Yoshikazu For For Management
3.2 Elect Director Fujimoto, Masaki For For Management
3.3 Elect Director Araki, Eiji For For Management
3.4 Elect Director Shino, Sanku For For Management
3.5 Elect Director Maeda, Yuta For For Management
3.6 Elect Director Oya, Toshiki For For Management
3.7 Elect Director Yamagishi, Kotaro For For Management
3.8 Elect Director Natsuno, Takeshi For For Management
3.9 Elect Director Iijima, Kazunobu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsushima, Kunihiro
4.2 Elect Director and Audit Committee For For Management
Member Shima, Koichi
4.3 Elect Director and Audit Committee For For Management
Member Watanabe, Nobuyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Deuk-ju as Inside Director For For Management
2.2 Elect Wang Hui-jeong as Outside For For Management
Director
3 Appoint Kim Chang-tae 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)
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Park Yong-tae as Inside Director For For Management
2.3 Elect Heo Yong-jun as Inside Director For For Management
3 Appoint Kim Sang-seop 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)
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Elect John Amaechi as Director For For Management
2b Elect Linda Hickey as Director For For Management
2c Elect Anne O'Leary as Director For For Management
2d Re-elect Gary Kennedy as Director For For Management
2e Re-elect Patrick Coveney as Director For For Management
2f Elect Emma Hynes as Director For For Management
2g Re-elect Sly Bailey as Director For For Management
2h Elect Paul Drechsler as Director For For Management
2i Elect Gordon Hardie as Director For For Management
2j Re-elect Helen Rose as Director For For Management
2k Elect Helen Weir as Director For For Management
3 Approve Remuneration Report For For Management
4 Ratify Deloitte Ireland LLP as Auditors 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 Market Purchase of Shares For For Management
9 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED
Ticker: 337 Security ID: G4587S104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Chen Jun as Director For For Management
2B Elect Wu Zhengkui as Director For For Management
2C Elect Wang Xuling 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 Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GREENTOWN SERVICE GROUP CO. LTD.
Ticker: 2869 Security ID: G41012108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Final Dividend For For Management
2.2 Approve Special Dividend For For Management
3.1 Elect Wu Zhihua as Director For For Management
3.2 Elect Chen Hao as Director For For Management
3.3 Elect Xia Yibo as Director For For Management
3.4 Elect Wong Ka Yi 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
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint RSM UK Group LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Ian Durant as Director For For Management
5 Re-elect Roger Whiteside as Director For For Management
6 Re-elect Richard Hutton as Director For For Management
7 Re-elect Dr Helena Ganczakowski as For For Management
Director
8 Re-elect Peter McPhillips as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
10 Re-elect Kate Ferry as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GREMZ, INC.
Ticker: 3150 Security ID: J1773J101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: JUN 02, 2021 Meeting Type: Annual
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 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Authorize Board to Distribute Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8a Elect Per Grieg jr. (Chair) as Director For Against Management
8b Elect Tore Holand as Director For For Management
8c Elect Sirine Fodstad as Director For Against Management
8d Elect Marianne Odegaard Ribe as For For Management
Director
8e Elect Katrine Trovik as Director For For Management
9a Elect Elisabeth Grieg (Chair) as For For Management
Member of Nominating Committee
9b Elect Yngve Myhre as Member of For For Management
Nominating Committee
9c Elect Marit Solberg as Member of For For Management
Nominating Committee
10a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10b Approve Synthetic Stock Option Plan For For Management
11 Approve Creation of NOK 45.4 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
GRINDROD LTD.
Ticker: GND Security ID: S3302L128
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Repurchase of For For Management
Grindrod Shares from BEE SPV
2 Approve Revocation of Special For For Management
Resolution 1 in the Event that Any
Grindrod Shareholders Exercise their
Appraisal Rights
1 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jiang Xuan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GRINM ADVANCED MATERIALS CO., LTD.
Ticker: 600206 Security ID: Y2889R105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Li Yanli as Director For Against Management
11.2 Elect Wang Xingquan as Director For Against Management
11.3 Elect Jiang Xuan as Director For Against Management
11.4 Elect Yang Hai as Director For Against Management
12.1 Elect Wu Ling as Director For Against Management
12.2 Elect Cao Lei as Director For Against Management
12.3 Elect Xia Peng as Director For Against Management
13.1 Elect Liu Xianqing as Supervisor For Against Management
13.2 Elect Yin Jiao as Supervisor For Against Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Norbert Sasse as Director For Against Management
3b Elect Grant Jackson as Director For For Management
3c Elect Josephine Sukkar as Director For For Management
4 Approve Grant of 49,732 Performance For For Management
Rights to Timothy Collyer
5 Approve Grant of 243,161 Performance For For Management
Rights to Timothy Collyer
6 Approve Grant of 43,414 STI For For Management
Performance Rights to Timothy Collyer
7 Approve Grant of 101,306 STI For For Management
Performance Rights to Timothy Collyer
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# 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 Remuneration Policy For Against Management
8 Approve Pledging of Assets for Debt For For Management
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# 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 of Voting When Electing For For Management
Members 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
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Elect Supervisory Board Chairman None Against Shareholder
9 Receive Information on Current Events None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# 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
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Tomasz Hinc (CEO) For For Management
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Filip Grzegorczyk For For Management
(Deputy CEO)
14.4 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
14.5 Approve Discharge of Grzegorz For For Management
Kadzielawski (Deputy CEO)
14.6 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.7 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
14.8 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.9 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
15.1 Approve Discharge of Wojciech For For Management
Krysztofik (Supervisory Board Deputy
Chairman)
15.2 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.5 Approve Discharge of Marcin Mauer For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Michal Maziarka For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
15.9 Approve Discharge of Marcin Pawlicki For For Management
(Supervisory Board Chairman)
15.10 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.11 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.12 Approve Discharge of Pawel Bielski For For Management
(Supervisory Board Member)
16 Approve Remuneration Report For Against Management
17 Amend Statute For For Management
18 Amend Remuneration Policy For Against Management
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: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# 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 and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2019
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 and Group's Operations
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Zofia Paryla (CEO) For For Management
14.2 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.3 Approve Discharge of Piotr Walczak For For Management
(Deputy CEO)
14.5 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.6 Approve Discharge of Pawel Majewski For For Management
(CEO)
14.7 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.8 Approve Discharge of Artur Cieslik For For Management
(Deputy CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairwoman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
16 Amend Statute For For Management
17 Approve Remuneration Report For Against Management
18 Approve Purchase of Real Estate For For Management
19 Elect Supervisory Board Member None Against Shareholder
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Consolidated Financial For For Management
Statements
3.2 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Juan Ignacio Guerrero Gilabert For For Management
as Director
6.2 Reelect Assumpta Soler Serra as For Against Management
Director
6.3 Reelect Jorge Enrich Izard as Director For Against Management
6.4 Elect Jorge Enrich Serra as Director For Against Management
7 Amend Article 10 For Against Management
8 Receive Amendments to Board of For For Management
Directors Regulations
9 Amend Remuneration Policy For For Management
10.1 Approve Remuneration of Directors For For Management
10.2 Fix Board Meeting Attendance Fees For For Management
10.3 Approve Annual Maximum Remuneration For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Approve Dividends Charged Against For For Management
Reserves
13 Authorize 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 Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 600 Million with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV
Ticker: GCC Security ID: P4948S124
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article For For Management
1 Accordingly
2 Authorize Issuance of Senior Unsecured For For Management
Notes for up to USD 500 Million
3 Approve Granting of Powers to Carry For For Management
out Issuance of Senior Unsecured Notes
for up to USD 500 Million
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI SAB DE CV
Ticker: CHDRAUIB Security ID: P4612W104
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Activities and For For Management
Operations Undertaken by Board
2 Present Report on Operations Carried For For Management
Out by Audit and Corporate Practices
Committee
3 Approve Financial Statements, For For Management
Allocation of Income and Increase
Legal Reserve
4 Approve Dividends of MXN 0.48 Per Share For For Management
5 Present Report on Share Repurchase For For Management
Reserve and Set Maximum Amount of
Share Repurchase Reserve
6 Approve Discharge of Board of For For Management
Directors and CEO
7 Elect or Ratify Directors, Officers For Against Management
and Audit and Corporate Practice
Committee Members; Approve Their
Remuneration
8 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV
Ticker: HERDEZ Security ID: P4951Q155
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements For For Management
1.2 Approve Audit and Corporate Practices For For Management
Committees' Reports
1.3 Approve CEO's Report, Including For For Management
Auditor's Report
1.4 Approve Board's Opinion on CEO's Report For For Management
1.5 Approve Report on Principal Policies For For Management
and Accounting Criteria Followed in
Preparation of Financial Information
1.6 Approve Report on Activities and For For Management
Operations Undertaken by Board
2 Approve Allocation of Income and For For Management
Dividends of MXN 1.20 per Share
3 Elect or Ratify Directors and Verify For Against Management
their Independence Classification;
Elect or Ratify Secretary and Deputy
Secretary (Non-Members)
4 Approve Remuneration of Directors, For For Management
Secretary, Deputy Secretary and
Members of Audit and Corporate
Practices Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve at MXN 1.5 Billion
6 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committees
7 Present Report on Compliance with For For Management
Fiscal Obligations
8 Appoint Legal Representatives For For Management
9 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
2 Appoint Legal Representatives For For Management
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO ROTOPLAS SA DE CV
Ticker: AGUA Security ID: P49842100
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Reduction of Capital to For For Management
Distribute Dividends to Shareholders
4a1 Ratify Carlos Roberto Rojas Mota For For Management
Velasco as Director
4a2 Ratify Gonzalo Uribe Lebrija as For For Management
Director
4a3 Ratify Mario Antonio Romero Orozco as For For Management
Director
4a4 Ratify Carlos Roberto Rojas Aboumrad For For Management
as Director
4a5 Ratify Francisco Jose Gonzalez Gurria For For Management
as Director
4a6 Ratify Alfredo Elias Ayub as Director For For Management
4a7 Ratify Pablo Iturbe Fernandez as For For Management
Director
4a8 Ratify John G. Sylvia as Director For For Management
4a9 Ratify Francisco Amaury Olsen as For For Management
Director
4a10 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Director
4a11 Ratify Alejandro Aboumrad Gabriel as For For Management
Director
4a12 Ratify Luis Fernando Reyes Pacheco as For For Management
Director
4a13 Ratify Marina Diaz Ibarra as Director For For Management
4a14 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Director
4a15 Ratify Alberto Esteban Arizu as For For Management
Director
4b Elect Mauricio Romero Orozco For For Management
(Non-Member) as Board Secretary
4c1 Ratify John G. Sylvia as Chairman of For For Management
Audit Committee
4c2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Audit Committee
4c3 Ratify Marina Diaz Ibarra as Member of For For Management
Audit Committee
4d1 Ratify Jeronimo Marcos Gerard Rivero For For Management
as Chairman of Corporate Practices
Committee
4d2 Ratify Luis Fernando Reyes Pacheco as For For Management
Secretary of Corporate Practices
Committee
4d3 Ratify John G. Sylvia as Member of For For Management
Corporate Practices Committee
4e1 Ratify Luis Fernando Reyes Pacheco as For For Management
Chairman of Remuneration Committee
4e2 Ratify Jose Maria Tomas Gonzalez Lorda For For Management
as Secretary of Remuneration Committee
4e3 Ratify Jose Luis Mantecon Garcia as For For Management
Member of Remuneration Committee
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Compensation Committees
6 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Report Related to
Acquisition of Own Shares
7 Appoint Legal Representatives For For Management
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPPO MUTUIONLINE SPA
Ticker: MOL Security ID: T52453106
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# 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 Extraordinary Dividend For For Management
3-bis Approve Remuneration of Directors For Against Management
4.a Approve Remuneration Policy For Against Management
4.b Approve Second Section of the For Against Management
Remuneration Report
5.1.1 Slate 1 Submitted by Alma Venture SA None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 11 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
2.2 Elect Kim Hui-gwan as Outside Director For For Management
3 Elect Kim Hui-gwan as a Member of For For Management
Audit Committee
4 Elect Yoon Jong-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
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with GS For Against Management
Retail Co.,Ltd
--------------------------------------------------------------------------------
GUANGDONG ADVERTISING GROUP CO. LTD.
Ticker: 002400 Security ID: Y2924R102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8.1 Approve Daily Related Party Shengguang For For Management
Bobaotang Integrated Marketing Co.,
Ltd.
8.2 Approve Daily Related Party For For Management
Transaction with Guangdong Guangdai
Sibo Baotang Advertising Co., Ltd.
8.3 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangxing
Meida Cultural Media Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangsheng
Shitiyan Marketing Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transaction with Guangzhou Duochu
E-Commerce Media Co., Ltd.
8.6 Approve Daily Related Party For For Management
Transaction with Guangdong Film
Industry Co., Ltd.
8.7 Approve Daily Related Party For For Management
Transaction with Zhuhai Bonasi Brand
Management Consulting Co., Ltd.
8.8 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangna Sibo
Baotang Advertising Co., Ltd.
8.9 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangkaiku
Media Co., Ltd.
8.10 Approve Daily Related Party For For Management
Transaction with Zhuhai Guangzhongshuo
Digital Marketing Co., Ltd.
8.11 Approve Daily Related Party For For Management
Transaction with Guangdong Zhujiang
Bridge Biotechnology Co., Ltd.
8.12 Approve Daily Related Party For For Management
Transaction with Shengguang Hanwei
(Shanghai) Advertising Co., Ltd.
8.13 Approve Daily Related Party For For Management
Transaction with Guangdong Guangxin
Holding Group Co., Ltd.
8.14 Approve Daily Related Party For For Management
Transaction with Guangdong Yangcheng
Great Health Pharmaceutical Co., Ltd.
8.15 Approve Daily Related Party For For Management
Transaction with Guangdong Guangxin
Kuajing New Retail (Hong Kong) Co.,
Ltd.
8.16 Approve Daily Related Party For For Management
Transaction with Shenzhen Yuwen
Culture Media Co., Ltd.
8.17 Approve Daily Related Party For For Management
Transaction with Youmei International
Electronic Commerce (Guangzhou) Co.,
Ltd.
8.18 Approve Daily Related Party For For Management
Transaction with Guangdong Qinggong
Import & Export Co., Ltd.
8.19 Approve Daily Related Party For For Management
Transaction with Guangdong Foreign
Trade Development Co., Ltd.
8.20 Approve Daily Related Party For For Management
Transaction with Guangdong Guangzhou
Automobile Digital Marketing Co., Ltd
8.21 Approve Daily Related Party For For Management
Transaction with Guangdong Guanghe
(Beijing) Digital Technology Co., Ltd.
8.22 Approve Daily Related Party For For Management
Transaction with Shenzhen Dongxin
Shidai Information Technology Co., Ltd.
9 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
10 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Manner of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Raised Funds Management For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Shareholder
Issuance
4 Approve Demonstration Analysis Report For For Shareholder
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Shareholder
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Report of the Board of For For Management
Directors
12 Approve Annual Report and Summary For For Management
13 Approve Internal Control For For Management
Self-Evaluation Report
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Related
Parties
16 Approve Financial Statements For For Management
17 Approve Provision of Guarantee For Against Management
18 Approve Allocation of Income and For For Management
Dividends
19 Approve Amendments to Articles of For For Management
Association
20 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GUANGDONG AOFEI DATA TECHNOLOGY CO., LTD.
Ticker: 300738 Security ID: Y2927T105
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Langfang Gu'an For For Management
Data Center Project by Controlled
Subsidiary
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Qiu Zhengwei as Independent For For Shareholder
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System of Raised Funds For For Management
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Change of Company Name For For Management
5 Amend Articles of Association For For Management
6 Approve Share Issuance Constitute as For For Management
Management Buyout
7 Approve Company Management Buyout For For Management
Report
8 Approve Acceleration of Integration of For For Management
Precision Structural Parts Business
and Asset Disposal
9 Approve Additional Credit Line and For For Management
Guarantee
10 Approve Additional Provision of For For Management
Performance Guarantee
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT CORP. LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right in For Against Management
Subsidiary upon National Manufacturing
Transformation and Upgrade Fund's
Investment in Subsidiary
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Guarantee to For For Management
Clients
3 Approve Related Party Transactions and For For Management
Guarantees
4 Approve Signing of Supplementary For For Management
Agreement of Convertible Bond
Investment Agreement and Related
Guarantees
--------------------------------------------------------------------------------
GUANGDONG CREATE CENTURY INTELLIGENT EQUIPMENT GROUP CORP LTD.
Ticker: 300083 Security ID: Y4254K103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-in Share
Capital
8 Amend Articles of Association For For Management
9 Elect Wei Libing as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tang Zhuolin as Non-Independent For For Management
Director
1.2 Elect Qiu Yezhi as Non-Independent For For Management
Director
1.3 Elect Xie Weiwei as Non-Independent For For Management
Director
1.4 Elect Zhou Wenhui as Non-Independent For For Management
Director
2.1 Elect Mai Zhirong as Independent For For Management
Director
2.2 Elect Peng Xiaowei as Independent For For Management
Director
2.3 Elect He Weifeng as Independent For For Management
Director
3.1 Elect Chen Huiyi as Supervisor For For Management
3.2 Elect He Baohua as Supervisor For For Shareholder
4 Approve Allowance of Independent For For Management
Directors
5 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
3 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002611 Security ID: Y2924Z104
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors and Report of the
Independent Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Use of Own Funds to Invest in For For Management
Securities
--------------------------------------------------------------------------------
GUANGDONG GOWORLD CO., LTD.
Ticker: 000823 Security ID: Y2924G106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision For For Management
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary on Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Proceeds
7 Approve Credit Line of Subsidiary and For For Management
Company's Provision of Guarantee
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GUANGDONG GREAT RIVER SMARTER LOGISTICS CO., LTD.
Ticker: 002930 Security ID: Y2926J108
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Haichuan as Director For For Management
1.2 Elect Lin Nantong as Director For For Management
1.3 Elect Huang Yuntao as Director For For Management
1.4 Elect Gan Yi as Director For For Management
2.1 Elect Qiu Xiaohua as Director For For Management
2.2 Elect Wang Kaitian as Director For For Management
2.3 Elect Guo Leiming as Director For For Management
3.1 Elect Liu Yan as Supervisor For For Management
3.2 Elect Zhong Xiao as Supervisor For For Management
4 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees by
Subsidiaries and Related Parties
--------------------------------------------------------------------------------
GUANGDONG HIGHSUN GROUP CO., LTD.
Ticker: 000861 Security ID: Y5825W104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction of For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Chairman's Remuneration Plan For For Management
2 Approve Formulation of the Chairman's For For Management
Remuneration Assessment Responsibility
Letter
3 Elect Sun Fangwei as Non-Independent For For Shareholder
Director
4 Approve Guarantee Provision for Hongda For For Management
Lianshao Mining Co., Ltd.
5 Approve Guarantee Provision for Hongda For For Management
Pakistan Engineering Co., Ltd.
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Use of Partial Raised Funds For For Management
for Cash Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
GUANGDONG HONGDA BLASTING CO., LTD.
Ticker: 002683 Security ID: Y2925L104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For Against Management
7.1 Approve Related Party Transactions For For Management
with Ultimate Controlling Shareholder
and Its Controlled Companies
7.2 Approve Related Party Transactions For For Management
with Associate Company
8 Approve to Authorize the Use of Idle For For Management
Own Funds to Invest in Financial
Products
9 Amend Management System of Raised Funds For Against Management
10 Amend Related Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve to Adjust the Remuneration For For Management
Base of Company Directors
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
2 Approve Additional Comprehensive For Against Management
Credit Line Application and Guarantee
3 Elect Li Yuqing as Non-Independent For For Shareholder
Director
4 Elect Geng Chao as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Terminate the For For Management
Implementation of the Stock Option
Incentive Plan and Cancellation of
Granted Stock Options
--------------------------------------------------------------------------------
GUANGDONG HUATIE TONGDA HIGH-SPEED RAILWAY EQUIPMENT CORP.
Ticker: 000976 Security ID: Y2931H105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Plan For Against Management
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Special Report on Usage of For For Management
Funds by Controlling Shareholder and
Other Related Parties
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Amend Articles of Association For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Comprehensive Credit Line For Against Management
Application
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG HYBRIBIO BIOTECH CO., LTD.
Ticker: 300639 Security ID: Y292A7109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Xiaocong as Non-Independent For For Management
Director
1.2 Elect Wu Hao as Non-Independent For For Management
Director
2 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Eligibility of Major Asset For For Management
Restructuring Plan
2.1 Approve Major Asset Purchase For For Management
2.2 Approve Transaction Price For For Management
2.3 Approve Payment Arrangement for For For Management
Transaction Consideration
2.4 Approve Performance Commitment and For For Management
Compensation Arrangements;
2.5 Approve Delivery of the Underlying For For Management
Asset
2.6 Approve Transitional Arrangements For For Management
2.7 Approve Liability for Breach of For For Management
Contract
2.8 Approve Resolution Validity Period For For Management
3 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
4 Approve Signing of Asset Purchase For For Management
Agreement and Profit Compensation
Agreement
5 Approve Transaction Constitutes as For For Management
Related Party Transaction
6 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
8 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
9 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Service Agreement For For Management
2 Approve Increase in Audit Fees For For Management
3 Elect Lu Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUANGDONG PROVINCIAL EXPRESSWAY DEVELOPMENT CO. LTD.
Ticker: 200429 Security ID: Y2929W106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Full Budget Report For Against Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Financial Auditor For For Management
8 Approve to Appoint Internal Control For For Management
Auditor
9 Elect Ren Hua as Non-Independent For For Management
Director
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Laiquan as Non-Independent For For Management
Director
1.2 Elect Chen Lin as Non-Independent For For Management
Director
1.3 Elect Cheng Jinggang as For For Management
Non-Independent Director
1.4 Elect Xiao Nangui as Non-Independent For For Management
Director
1.5 Elect Hu Qijin as Non-Independent For For Management
Director
1.6 Elect Su Yunfa as Independent Director For For Management
1.7 Elect Yang Xiangyu as Independent For For Management
Director
1.8 Elect Zhang Liyan as Independent For For Management
Director
2 Approve Remuneration of Directors For For Management
3 Approve Allowance of Independent For For Management
Directors
4.1 Elect Qiao Zongli as Supervisor For For Management
4.2 Elect Meng Lili as Supervisor For For Management
4.3 Elect Lin Dongjun as Supervisor For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Provision of Guarantee for For For Management
Shaoneng Group Oasis Ecological
(Xinfeng) Technology Co., Ltd.
7 Approve Provision of Guarantee for For For Management
Shaoguan Qujianghui New Energy Co.,
Ltd.
8 Approve Provision of Guarantee for For For Management
Shaoneng Group Leiyang Cailun Paper
Products Co., Ltd.
9 Approve Provision of Guarantee for For For Management
Shaoneng Group Guangdong Oasis
Ecological Technology Co., Ltd.
--------------------------------------------------------------------------------
GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Shareholder Return Plan For For Management
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GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yu Xiaofan as Director For For Shareholder
1.2 Elect Tian Yuanyuan as Director For For Shareholder
2.1 Elect Luo Xiaoyong as Supervisor For For Shareholder
2.2 Elect Bian Feng as Supervisor For For Shareholder
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GUANGDONG SHAONENG GROUP CO., LTD.
Ticker: 000601 Security ID: Y29304105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8 Elect Zhou Kaitang as Independent For For Management
Director
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GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Hua as Non-independent For For Management
Director
1.2 Elect Li Yibing as Non-independent For For Management
Director
1.3 Elect Zhu Zhengping as Non-independent For For Management
Director
1.4 Elect Han Sanping as Non-independent For For Management
Director
2.1 Elect Chu Qingxin as Independent For For Management
Director
2.2 Elect Fu Hengshan as Independent For For Management
Director
2.3 Elect Zhou Runshu as Independent For For Management
Director
3.1 Elect Luo Jianhua as Supervisor For For Shareholder
3.2 Elect Yuan Jianping as Supervisor For For Shareholder
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Approve Equity Disposal For Against Shareholder
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GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option and Performance Share Incentive
Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to External Financial
Assistance Provision
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Change Usage of Proceeds For For Management
--------------------------------------------------------------------------------
GUANGDONG SHENGLU TELECOMMUNICATION TECH CO., LTD.
Ticker: 002446 Security ID: Y2931Q105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Financial For For Management
Auditor
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Approve Shareholder Return Plan For For Management
11 Approve Repossession Plan For For Shareholder
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GUANGDONG SOUTH NEW MEDIA CO., LTD.
Ticker: 300770 Security ID: Y2936Y103
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Signing of Cooperation For For Management
Agreement
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GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Amend Articles of Association to For For Shareholder
Expand Business Scope
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GUANGDONG TAPAI GROUP CO., LTD.
Ticker: 002233 Security ID: Y2931B108
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction in For For Management
Connection with Handling Deposit and
Settlement Business
8 Amend the Remuneration Management For For Management
System of Directors, Supervisors and
Senior Management Members
9 Amend the Management System of For For Management
Employee Share Purchase Plan
10 Amend the Draft and Summary on For For Management
2018-2023 Employee Share Purchase Plan
11 Approve the Phase 4 Employee Share For For Management
Purchase Plan
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GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUANGDONG TOPSTAR TECHNOLOGY CO., LTD.
Ticker: 300607 Security ID: Y29351106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve to Appoint Financial Auditor For For Management
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Adjustment of Allowance of For For Management
Independent Directors
9 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
10 Approve Provision of Guarantee For For Management
11 Approve Amendments to Articles of For Against Management
Association
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GUANGDONG XINBAO ELECTRICAL APPLIANCES HOLDINGS CO., LTD.
Ticker: 002705 Security ID: Y2932M103
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Account for Raised For For Management
Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Formulation of Shareholder For For Management
Dividend Return Plan
11 Elect Song Tiebo as Independent For For Management
Director and Committee Members of the
Board of Directors
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GUANGDONG ZHONGSHENG PHARMACEUTICAL CO., LTD.
Ticker: 002317 Security ID: Y2931F109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Company Dividend Management For For Management
System
3 Amend Shareholder Return Plan For For Management
4 Amend Management System of Raised Funds For Against Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Profit Distribution For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Provision of Guarantees For Against Management
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GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan of Acquisition by For For Management
Cash and Issuance of Shares
2.2 Approve Overall Plan of Raising For For Management
Supporting Funds
2.3 Approve Share Type, Par Value and For For Management
Listing Exchange
2.4 Approve Transaction Parties For For Management
2.5 Approve Manner of Pricing and Price - For For Management
Pricing Reference Date
2.6 Approve Manner of Pricing and Price - For For Management
Issue Price
2.7 Approve Target Assets Transaction For For Management
Valuation
2.8 Approve Payment Manner and Payment For For Management
Consideration
2.9 Approve Lock-Up Period Arrangement For For Management
2.10 Approve Profit and Loss During the For For Management
Transition Period
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Horizontal Competition For For Management
Preventive Commitment
2.13 Approve Resolution Validity Period For For Management
2.14 Approve Share Type, Par Value and For For Management
Listing Exchange
2.15 Approve Target Subscribers For For Management
2.16 Approve Manner of Pricing and Price - For For Management
Pricing Reference Date
2.17 Approve Manner of Pricing and Price - For For Management
Issue Price
2.18 Approve Issue Size For For Management
2.19 Approve Lock-Up Period Arrangement For For Management
2.20 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.21 Approve Use of Raising Supporting Funds For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
5 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement
6 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
9 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
15 Approve Relevant Wealth Assessment For For Management
Report of the Transaction
16 Approve Relevant Audit Report of the For For Management
Transaction
17 Approve Relevant Pro forma Financial For For Management
Statements and Its Review Report of
the Transaction
18 Approve Shareholder Return Plan For For Management
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
GUANGXI GUIDONG ELECTRIC POWER CO. LTD.
Ticker: 600310 Security ID: Y2931E102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
2 Approve Issuance of Medium-term Notes For For Management
3 Approve Issuance of Super Short-term For For Management
Commercial Papers
4 Approve Debt Financing Plan For For Management
5 Approve Additional Credit Line For For Management
Application
6 Approve Provision of Guarantee For For Management
7.1 Elect Qin Min as Non-Independent For For Shareholder
Director
7.2 Elect Pan Xuemei as Non-Independent For For Shareholder
Director
7.3 Elect Li Cong as Non-Independent For For Shareholder
Director
7.4 Elect Lei Yu as Non-Independent For For Shareholder
Director
7.5 Elect Zhao Baishun as Non-Independent For For Shareholder
Director
8.1 Elect Nong Chuqin as Independent For For Shareholder
Director
8.2 Elect Li Changjia as Independent For For Shareholder
Director
8.3 Elect Feng Liuyu as Independent For For Shareholder
Director
9.1 Elect Mo Xuemei as Supervisor For For Shareholder
9.2 Elect Lan Min as Supervisor For For Shareholder
9.3 Elect Liang Zhenqiang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
GUANGXI LIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603368 Security ID: Y2R38X103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Financing by For For Management
the Company and its Subsidiaries and
Receipt of Guarantee from Related
Parties
8 Approve Provision of Guarantee For Against Management
9 Approve to Appoint Auditor For For Management
10 Approve Change in Registered Capital For For Management
and Amend Articles of Association
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GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial For For Management
Statements and Internal Control Auditor
2 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
GUANGXI WUZHOU COMMUNICATIONS CO., LTD.
Ticker: 600368 Security ID: Y29308106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Litigation and Large Asset For For Management
Impairment
5 Approve Annual Report For For Management
6 Approve Financial Statements For For Management
7 Approve Profit Distribution For For Management
8 Approve Financial Budget Report For Against Management
9 Approve Application of Daily Working For For Management
Capital Loans
10 Approve Related Party Transaction For For Management
11 Approve Change of Net Residual Value For For Management
Rate, Depreciation Period and
Accounting Estimates of Fixed Assets
and Real Estate Investment
12 Approve Change in Accounting Policy For For Management
13 Approve Provision of Guarantee to For For Management
Subsidiary for Loans Applied from
Nanning Urban Rural Credit Cooperatives
14 Approve Provision of Guarantee to For For Management
Subsidiary for Loans Applied from
Guangxi Beibu Gulf Bank Co., Ltd.
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GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve to Appoint Auditor For For Management
5 Approve Medium and Long-term Business For For Shareholder
Partners' Shareholding Plan (Draft)
and Summary
6 Approve Authorization of the Board to For For Shareholder
Handle All Related Matters Regarding
Medium and Long-term Business
Partners' Shareholding Plan
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GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Implementation For For Management
Subject and Implementation Manner of
Raised Funds Investment Project as
well as Change in Use of Proceeds
--------------------------------------------------------------------------------
GUANGZHOU GREAT POWER ENERGY & TECHNOLOGY CO., LTD.
Ticker: 300438 Security ID: Y29331108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Remunerations of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve Authorization of the Board to For For Management
Handle All Matters Related to Share
Issuance
10 Approve to Adjust the Scale of Foreign For For Management
Exchange Hedging Business
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Change in Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend the Independent Director System For Against Management
17 Amend Related Party Transaction For Against Management
Decision-making System
18 Amend External Guarantee For Against Management
Decision-making System
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GUANGZHOU GRG METROLOGY & TEST CO., LTD.
Ticker: 002967 Security ID: ADPV46053
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Loan Application For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
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GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD.
Ticker: 603882 Security ID: Y2935F105
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Principles For For Management
1.2 Approve Management Agency For For Management
1.3 Approve Criteria to Select Plan For For Management
Participants
1.4 Approve Source, Quantity and For For Management
Distribution
1.5 Approve Time Arrangements For For Management
1.6 Approve Exercise Price and For For Management
Price-setting Basis
1.7 Approve Conditions for Granting and For For Management
Exercising Stock Options
1.8 Approve Methods and Procedures to For For Management
Adjust the Incentive Plan
1.9 Approve Accounting Treatment For For Management
1.10 Approve Implementation Procedure For For Management
1.11 Approve Rights and Obligations of the For For Management
Plan Participants and the Company
1.12 Approve How to Implement the For For Management
Restricted Stock Incentive Plan When
There Are Changes for the Company and
Incentive Objects
2 Approve Formulation of Methods to For For Management
Assess the Performance of Plan
Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
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GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
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GUANGZHOU RESTAURANT GROUP CO., LTD.
Ticker: 603043 Security ID: Y2936P102
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
GUANGZHOU SHANGPIN HOME COLLECTION CO., LTD.
Ticker: 300616 Security ID: Y29354100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allowance of Independent For For Management
Directors
6 Approve Remuneration of Directors, For For Management
Senior Management Members and
Supervisors
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Major Investment Management For Against Management
System
11 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
12 Approve Methods to Assess the For For Management
Performance of Plan Participants
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
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GUANGZHOU WONDFO BIOTECH CO., LTD.
Ticker: 300482 Security ID: Y2933U104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Performance For For Management
Shares Repurchase Price and Repurchase
and Cancellation of Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
GUANGZHOU ZHIGUANG ELECTRIC CO., LTD.
Ticker: 002169 Security ID: Y2933L104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Postponement of Partial Raised For For Management
Funds Investment Projects
8 Approve Application of Credit Line and For Against Management
Provision of Guarantee
9 Approve Remuneration of For For Management
Non-independent Directors and Senior
Management Members
10 Approve Allowance of Independent For For Management
Directors
11 Approve Remuneration of Supervisors For For Management
12 Approve Appointment of Auditor For For Management
13 Approve Shareholder Return Plan For For Management
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GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jennifer Douglas 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 Renewal of Proportional For For Management
Takeover Approval Provisions
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GUDENG PRECISION INDUSTRIAL CO., LTD.
Ticker: 3680 Security ID: Y2941Y106
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Formulation of Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures for Lending Funds to For For Management
Other Parties
9.1 Elect CHIU, MING-CHIEN, with For For Management
Shareholder No. 00000001, as
Non-Independent Director
9.2 Elect LIN, TIEN-JUI, with Shareholder For For Management
No. 00000004, as Non-Independent
Director
9.3 Elect HUANG, CHUNG-PENG, with For For Management
Shareholder No. 00000008, as
Non-Independent Director
9.4 Elect WEI, CHIH-FANG, with Shareholder For For Management
No. L121297XXX, as Non-Independent
Director
9.5 Elect LO, WEN-HAO, with Shareholder No. For For Management
00002681, as Independent Director
9.6 Elect CHIU, KUANG-HUI, with For For Management
Shareholder No. 00002687, as
Independent Director
9.7 Elect HU, HUI-SEN, with Shareholder No. For For Management
F121533XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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GUERBET SA
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast 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 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Marie-Claire For For Management
Janailhac-Fritsch, Chairman of the
Board
7 Approve Compensation of David Hale, CEO For For Management
8 Approve Compensation of Pierre Andre, For Against Management
Vice-CEO
9 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board
10 Approve Remuneration Policy of David For Against Management
Hale, CEO
11 Approve Remuneration Policy of Pierre For Against Management
Andre, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
14 Reelect Celine Lamort as Director For Against Management
15 Elect Marc Massiot as Director For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Hongbin as Independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Debt Financing Plan For For Management
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Debt Financing For For Management
Instruments of Non-financial
Enterprises
--------------------------------------------------------------------------------
GUIZHOU BROADCASTING & TV INFORMATION NETWORK CO., LTD.
Ticker: 600996 Security ID: Y2948R104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related Party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: JUL 01, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Rating Matters For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Financing Plan For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Annual Report and Summary For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
GUIZHOU GAS GROUP CORP., LTD.
Ticker: 600903 Security ID: Y29494104
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Use of Proceeds For For Management
2.7 Approve Transaction Constitutes as For For Management
Related Party Transactions
2.8 Approve Lock-up Period For For Management
2.9 Approve Listing Location For For Management
2.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve the Notion that the Company For For Management
Does Not Need to Prepare Report on the
Usage of Previously Raised Funds
6 Approve Signing of Asset Purchase For For Management
Agreement
7 Approve Signing of Loan Agreement For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Amend Management Method of Raised Funds For Against Management
12 Elect Wei Xinhui as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Plan For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Related Party Transaction For For Management
8 Approve Renewal of Financial For For Management
Cooperation Agreement
9 Approve the Company Chairman's Annual For For Management
Performance Remuneration
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
GUIZHOU SPACE APPLIANCE CO., LTD.
Ticker: 002025 Security ID: Y2945E122
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Allowance of Independent For For Management
Directors
3.1 Elect Wang Yuexuan as Director For For Management
3.2 Elect Li Lingzhi as Director For For Management
3.3 Elect Wei Xinhui as Director For For Management
3.4 Elect Zhang Chen as Director For For Management
3.5 Elect Yu Sijing as Director For For Management
3.6 Elect Chen Yong as Director For For Management
4.1 Elect Shi Jichun as Director For For Management
4.2 Elect Liu Qiao as Director For For Management
4.3 Elect Hu Beizhong as Director For For Management
5.1 Elect Cai Jingyuan as Supervisor For For Shareholder
5.2 Elect Feng Zhenggang as Supervisor For For Management
--------------------------------------------------------------------------------
GUJARAT GAS LIMITED
Ticker: 539336 Security ID: Y2943Q176
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Milind Torawane as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Anil Mukim as Director and For For Management
Chairman
6 Elect Sunaina Tomar as Director For For Management
7 Elect Sanjeev Kumar as Director and For For Management
Approve His Appointment as Managing
Director
8 Approve Remuneration of Cost Auditors For For Management
9 Elect Manjula Subramaniam as Director For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Pradeep Mallick as Director For For Management
2 Reelect Hina Shah as Director For For Management
3 Reelect Tejpreet Singh Chopra as For For Management
Director
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Keld Pedersen as Director For Against Management
4 Approve Price Waterhouse Chartered For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
5 Elect Timothy Smith as Director For For Management
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samir Chaturvedi as Director For For Management
2 Elect Soren Brandt as Director For For Management
3 Elect Maarten Degryse as Director For For Management
--------------------------------------------------------------------------------
GUJARAT STATE PETRONET LIMITED
Ticker: 532702 Security ID: Y2947F101
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sanjeev Kumar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Anil Mukim as Director For For Management
6 Elect Pankaj Joshi as Director For For Management
7 Elect Sunaina Tomar as Director For For Management
8 Reelect Sudhir Kumar Jain as Director For For Management
9 Reelect Bhadresh Mehta as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GUN EI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Arita, Yoshikazu For For Management
2.2 Elect Director Arita, Kiichiro For For Management
2.3 Elect Director Maruyama, Katsuhiro For For Management
2.4 Elect Director Omura, Yasuji For For Management
2.5 Elect Director Hirasawa, Yoichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kotani, Takakazu
--------------------------------------------------------------------------------
GUNKUL ENGINEERING PUBLIC CO. LTD.
Ticker: GUNKUL Security ID: Y2959S165
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Determination Criteria for the For For Management
Dividend Payment
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Panarat Panmanee as Director For For Management
6.2 Elect Tarakorn Angpubate as Director For For Management
6.3 Elect Somboon Aueatchasai as Director For For Management
6.4 Elect Areewan Chaloemdan as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 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 Nagashima, Tetsuya For For Management
2.5 Elect Director Nishio, Kentaro For For Management
2.6 Elect Director Gonsho, Kazuhiro For For Management
2.7 Elect Director Tomizuka, Suguru For For Management
2.8 Elect Director Shiroshita, Junichi For For Management
2.9 Elect Director Mashita, Hirokazu For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Akase, Yasuhiro For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kumada, Makoto For For Management
2.9 Elect Director Kawanishi, Ryoji For For Management
3.1 Appoint Statutory Auditor Suzuki, Tomio For For Management
3.2 Appoint Statutory Auditor Morita, For For Management
Shinichiro
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Li Wubo as Non-independent For For Management
Director
2.2 Elect Wu Binhong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application to Change For For Management
Shareholder Horizontal Competition
Commitment
2 Approve Change of Period of Asset For For Management
Injection
3 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Bayannaoer
Huafeng Zinc Oxide Co., Ltd.
4 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Wulatehouqi
Ruifeng Lead Smelting Co., Ltd.
5 Approve Application for Exemption from For For Management
Fulfilling Obligation of Asset
Injection Commitment in Shanxi
Jindechengxin Mining Co., Ltd.
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint of Auditor and For For Management
Internal Auditor
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Amend Related Party Transaction For Against Management
Decision-making System
12 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
GUOCHENG MINING CO., LTD.
Ticker: 000688 Security ID: Y2666C107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Wu Cheng as Non-independent For For Management
Director
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds for For For Management
Repayment of Bank Loans and Replenish
Working Capital
2 Amend Securities Investment and For For Management
Derivatives Trading Management System
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Fengping as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
GUOMAI TECHNOLOGIES, INC.
Ticker: 002093 Security ID: Y2652R100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Own Funds for For For Management
Securities Investment and Derivatives
Trading
6 Approve Acceptance of Financial For For Management
Assistance
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
GUORUI PROPERTIES LIMITED
Ticker: 2329 Security ID: G39407104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong,
Beijing Guoxing Real Estate Limited
and Chongqing Longsha and Related
Transactions
2 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Hongtai Guotong and
Guangdong Guosha Real Estate Co., Ltd.
and Related Transactions
3 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Tianjin Guoxing Real Estate Co.
, Ltd. and Tianjin Tianfu Rongsheng
Real Estate Development Co., Ltd. and
Related Transactions
4 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Guangdong Guosha Investment
and Sanya Jingheng Properties Co., Ltd.
and Related Transactions
5 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui and Handan
Guoxia Real Estate Development Co.,
Ltd. and Related Transactions
6 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Chongqing Longsha and
Chongqing Guosha Real Estate
Development Co., Ltd. and Related
Transactions
7 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Heshan Tengyue Real Estate
Development Co., Ltd., Guangdong
Guosha Investment and Jiangmen
Yinghuiwan Real Estate Co., Ltd. and
Related Transactions
8 Approve Termination Agreement Among For For Management
the Company, Garden Group, Guoxing
Wanxun, Shijiazhuang Guorui,
Shijiazhuang Guosha Real Estate
Development Co., Ltd. and Related
Transactions
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Accounting Transfers For For Management
3 Amend Articles to Amend Business Lines For For Management
4.1 Elect Director Taki, Hisao For For Management
4.2 Elect Director Sugihara, Akio For For Management
4.3 Elect Director Tsukihara, Koichi For For Management
4.4 Elect Director Sato, Hidehiko For For Management
4.5 Elect Director Fujiwara, Hirohisa For For Management
4.6 Elect Director Takeda, Kazunori For For Management
4.7 Elect Director Kono, Naho For For Management
5 Appoint Statutory Auditor Suzuki, For For Management
Kiyoshi
--------------------------------------------------------------------------------
GVS SPA
Ticker: GVS Security ID: T5R4C5106
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Internal Auditors' Remuneration None For Shareholder
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 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane McKellar as Director For For Management
2 Elect Richard Thornton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Tim Salt
5 Approve Grant of Performance Rights to For For Management
Richard Thornton
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Jennifer A. Chasson For For Management
1C Elect Trustee Mark M. Cowie For For Management
1D Elect Trustee S. Stephen Gross For For Management
1E Elect Trustee Brenna Haysom For For Management
1F Elect Trustee Thomas J. Hofstedter For For Management
1G Elect Trustee Ashi P. Mathur For For Management
1H Elect Trustee Juli Morrow For For Management
1I Elect Trustee Marvin Rubner For For Management
1J Elect Trustee Ronald C. Rutman 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
4 Approve Unitholder Rights Plan For For Management
--------------------------------------------------------------------------------
H.I.S. CO., LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Director Titles
3 Amend Articles to Change Location of For For Management
Head Office
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Sawada, Hideo For For Management
5.2 Elect Director Nakamori, Tatsuya For For Management
5.3 Elect Director Oda, Masayuki For For Management
5.4 Elect Director Yamanobe, Atsushi For For Management
5.5 Elect Director Gomi, Mutsumi For For Management
5.6 Elect Director Yada, Motoshi For For Management
5.7 Elect Director Sawada, Hidetaka For For Management
6 Elect Director and Audit Committee For For Management
Member Nabeshima, Atsushi
--------------------------------------------------------------------------------
H2O RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Atsushi For For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Yamaguchi, Toshihiko For For Management
1.5 Elect Director Sumi, Kazuo For For Management
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: FEB 17, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
2 Amend Article 49 of Bylaws Re: For For Management
Allocation of Dividends
--------------------------------------------------------------------------------
HAIL CEMENT CO.
Ticker: 3001 Security ID: M52474109
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3, Annual Quarter
of FY 2021 and Q1 of FY 2022
6 Allow Jihad Al Rasheed to Be Involved For For Management
with Other Companies
7 Approve Allocation of SAR 1,200,000 For For Management
for Corporate Social Responsibility
for FY 2021
8 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2020
9 Approve Dividends of SAR 0.50 Per For For Management
Share for FY 2020
10 Approve Dividend Distribution Policy For For Management
11 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
HAINAN DEVELOPMENT HOLDINGS NANHAI CO., LTD.
Ticker: 002163 Security ID: Y77439100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Company's Eligibility for For For Management
Private Placement of Shares
7.1 Approve Share Type and Par Value For For Management
7.2 Approve Issue Manner and Issue Time For For Management
7.3 Approve Subscription Method For For Management
7.4 Approve Pricing Reference Date, For For Management
Pricing Principle and Issue Price
7.5 Approve Target Subscribers For For Management
7.6 Approve Issue Size For For Management
7.7 Approve Use of Proceeds For For Management
7.8 Approve Lock-up Period For For Management
7.9 Approve Listing Exchange For For Management
7.10 Approve Distribution Arrangement of For For Management
Cumulative Earnings
7.11 Approve Resolution Validity Period For For Management
8 Approve Plan on Private Placement of For For Management
Shares
9 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
12 Approve Related Party Transactions in For For Management
Connection to Private Placement
13 Approve Signing of Conditional Share For For Management
Subscription Agreement
14 Approve White Wash Waiver and Related For For Management
Transactions
15 Approve the Notion that the Company For For Management
Does Not Need to Prepare a Report on
the Usage of Previously Raised Funds
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Provision of Guarantee For Against Management
18 Approve Related Party Transaction For For Management
19 Approve to Appoint Auditor For For Management
20 Approve Related Party Transaction in For For Management
Connection to Financial Services
Agreement
21 Approve Annual Report and Summary For For Management
22 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
23 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
24 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
25 Amend the Special System for For Against Management
Appointment of Auditor
26 Amend the Dividend Management System For For Management
27 Amend Working System for Independent For Against Management
Directors
28 Approve Formulation of Remuneration For For Management
Management System for Directors,
Supervisors and Senior Management
Members
29 Approve Remuneration Plan for For For Management
Directors, Supervisors and Senior
Management
--------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 357 Security ID: Y3245V103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Financial Statements For Against Management
of the Company and Its Subsidiaries
4 Approve Non-Distribution of Final For For Management
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Proposals Put Forward by Any For Against Management
Shareholder(s) Holding Three Percent
or More of the Shares Entitled to Vote
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
or H Shares
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Existence Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of the For For Management
Conversion Price
2.9 Approve Conversion Price Adjustment For For Management
and Calculation Method
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to Bondholders For For Management
Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Safekeeping of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Formulation of Rules and For For Management
Procedures Regarding Convertible
Corporate Bondholders Meeting
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Carry-out Foreign Exchange For For Management
Derivatives Trading
--------------------------------------------------------------------------------
HAINAN POLY PHARM. CO., LTD.
Ticker: 300630 Security ID: Y2985Q100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Report of the Independent For For Management
Directors
8 Approve External Guarantees For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Management System for Company's For For Management
External Guarantee
7 Amend Company's Related Party For For Management
Transaction Management System
8 Amend Company's Investment Decision For For Management
Management System
9 Amend Corporate Financing Decision For For Management
Management System
10 Amend Working System for Independent For For Management
Directors
11 Amend Management System of For For Management
Remuneration of Directors and
Supervisors
12 Amend Detailed Rules for Online Voting For For Management
of the Company Shareholders' General
Meeting
13 Amend Corporate Profit Distribution For For Management
Management System
14 Amend Company's Raised Funds For For Management
Management System
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Hailin as Non-independent For For Shareholder
Director
1.2 Elect Wu Yueliang as Non-independent For For Shareholder
Director
1.3 Elect Chen Hongzhe as Non-independent For For Shareholder
Director
1.4 Elect Yu Qingchi as Non-independent For For Shareholder
Director
1.5 Elect Chen Jianfu as Non-independent For For Shareholder
Director
1.6 Elect Zhang Kui as Non-independent For For Shareholder
Director
2.1 Elect Bai Jing as Independent Director For For Management
2.2 Elect Mao Huiqing as Independent For For Management
Director
2.3 Elect Wang Lihai as Independent For For Management
Director
3.1 Elect Sheng Hui as Supervisor For For Shareholder
3.2 Elect Gao Xu as Supervisor For For Shareholder
3.3 Elect Chen Guowen as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Special Audit Report on the For For Management
Usage of Non-operational Funds with
Controlling Shareholders and Other
Related Parties as well as Funding
Transaction with Other Related Parties
7 Approve Guarantee Provision Plan For For Management
8 Approve Debt Financing Plan For Against Management
--------------------------------------------------------------------------------
HAINAN RUIZE NEW BUILDING MATERIAL CO., LTD.
Ticker: 002596 Security ID: Y29833103
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Shanhe as Non-Independent For For Shareholder
Director
1.2 Elect Zhu Huomeng as Non-Independent For For Shareholder
Director
1.3 Elect Li Jianchun as Non-Independent For For Shareholder
Director
1.4 Elect Li Hua as Non-Independent For For Shareholder
Director
2.1 Elect Wang Zhihan as Supervisor For For Shareholder
2.2 Elect Zeng Xiangyan as Supervisor For For Shareholder
3 Elect Hu Zhengliang as Independent For For Management
Director
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
2 Approve Completion of Raised Funds For For Management
Investment Project of Xinhaigang Phase
1 and Use of Remaining Raised Funds to
Replenish Working Capital
3 Approve Investment in the Construction For For Management
of Xinhai Comprehensive Passenger
Transport Hub Project
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Related Party Transaction For For Management
Decision System
6 Approve Management Rules of Profit For For Management
Distribution
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Investment Plan For For Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Related Party Transaction For For Management
Continuation
9 Approve Appointment of Auditor For For Management
10 Approve Financing Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Provision for Asset Impairment For For Management
13 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
HAINAN STRAIT SHIPPING CO., LTD.
Ticker: 002320 Security ID: Y2982U104
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the For For Management
Second-phase Terminal Asset
Acquisition Project of the Automobile
Passenger and Cargo Ro-ro Terminal in
Xinhai Port District
2 Approve Capital Injection Agreement For For Management
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Ryoji For For Management
1.2 Elect Director Takada, Yoshinae For For Management
1.3 Elect Director Togo, Akira For For Management
1.4 Elect Director Shintoku, Nobuhito For For Management
1.5 Elect Director Miyashita, Tamaki For For Management
1.6 Elect Director Ishishita, Yugo For For Management
1.7 Elect Director Takayama, Ichiro For For Management
1.8 Elect Director Kondo, Keiji For For Management
1.9 Elect Director Kamijo, Masahito For For Management
1.10 Elect Director Murata, Tomohiro For For Management
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: SEP 15, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal 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 Keith Williams as Director For For Management
5 Re-elect David Adams 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 Graham Stapleton as Director For For Management
9 Re-elect Loraine Woodhouse 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 EU 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 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 Sato, Toshiyuki For For Management
3.2 Elect Director Sato, Taishi For For Management
3.3 Elect Director Kojima, Hironori For For Management
3.4 Elect Director Hanaoka, Hidenori For For Management
3.5 Elect Director Takahashi, Masana For For Management
3.6 Elect Director Koshio, Tomiko For For Management
3.7 Elect Director Suemitsu, Kenji For For Management
3.8 Elect Director Sunada, Kenji For For Management
3.9 Elect Director Fujii, Yoshinori For For Management
3.10 Elect Director Ikeda, Chiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Oda, Shunji
4.2 Elect Director and Audit Committee For For Management
Member Ozaki, Kazumasa
4.3 Elect Director and Audit Committee For For Management
Member Okamoto, Hitoshi
4.4 Elect Director and Audit Committee For For Management
Member Inafuku, Yasukuni
4.5 Elect Director and Audit Committee For For Management
Member Kobayashi, Masakazu
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
HAMAKYOREX CO., LTD.
Ticker: 9037 Security ID: J1825T107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osuka, Masataka For For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Yamazaki, Hiroyasu For For Management
1.4 Elect Director Okutsu, Yasuo For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Yamaoka, Tsuyoshi For For Management
1.7 Elect Director Nasuda, Kiichi For For Management
1.8 Elect Director Miyagawa, Isamu For For Management
1.9 Elect Director Otsu, Yoshitaka For For Management
1.10 Elect Director Mori, Takeshi For For Management
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Class A
Share and of EUR 2.10 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Andreas Rieckhof to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: D3211S103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Class A
Share and of EUR 2.10 per Class S Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8.2 Approve the Resolution to Authorize For For Management
Share Repurchase Program and
Reissuance or Cancellation of
Repurchased Shares under item 8.1
8.3 Approve the Resolution to Authorize None None Management
Share Repurchase Program and
Reissuance or Cancellation of
Repurchased Shares under item 8.1
9 Amend Affiliation Agreements with HHLA For For Management
Container Terminal Burchardkai GmbH
and HHLA-Personal-Service GmbH
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
by the Group of its Aggregate 50%
Interest in VIA Outlets Joint Venture
2 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
4 Approve Capital Reorganisation For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal 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 Enhanced Scrip Dividend For For Management
Alternative
5 Elect Mike Butterworth as Director For For Management
6 Elect Desmond de Beer as Director For For Management
7 Elect Rita-Rose Gagne as Director For For Management
8 Elect Robert Noel as Director For For Management
9 Re-elect James Lenton as Director For Abstain Management
10 Re-elect Meka Brunel as Director For For Management
11 Re-elect Gwyn Burr as Director For For Management
12 Re-elect Andrew Formica as Director For For Management
13 Re-elect Adam Metz as Director For For Management
14 Re-elect Carol Welch 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 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 Board to Offer Scrip For For Management
Dividend Alternative Scheme
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO., LTD.
Ticker: HANA Security ID: Y29974188
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Richard David Han as Director For For Management
5.2 Elect Yingsak Jenratha as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Yoon Jae-chun as Inside Director For For Management
2.2 Elect Jeong Seung-won as Inside For For Management
Director
3 Elect Jeong Heon 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
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Yeon-su as Inside Director For For Management
3.2 Elect Park Seong-min as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Jae-yong as Outside Director For For Management
3.4 Elect Hwang Seong-hyeon as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For Against Management
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Appraisal Measures of the For For Management
Stock Option Incentive Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Super Performance Incentive For For Management
Fund Program (Draft)
5 Approve Management Method of Project For Against Management
Partners Co-investment Plan
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
14 Amend Related Party Transaction For For Management
Decision-making System
15 Amend Usage Management Method of For For Management
Raised Funds
16 Amend Decision-making System for For For Management
Providing External Guarantees
17 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
HAND ENTERPRISE SOLUTIONS CO., LTD.
Ticker: 300170 Security ID: Y3001F102
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2017 Performance Shares
2 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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-deok as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANGCHA GROUP CO., LTD.
Ticker: 603298 Security ID: Y30038106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Estimated Related Party For For Management
Transaction
7 Approve External Guarantee Plan For Against Management
8 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: NOV 04, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlocking Conditions of the For For Management
Second Unlocking Period of Performance
Shares Plan are not Fulfilled as well
as Repurchase and Cancellation of
Performance Shares
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Qing as Independent Director For For Shareholder
2 Elect Xu Yongtao as Independent For For Shareholder
Director
3 Elect Dong Kaihan as Independent For For Shareholder
Director
4 Elect Yao Ke as Non-independent For For Shareholder
Director
5 Elect Dong Jun as Non-independent For For Shareholder
Director
6 Elect Wang Ming as Non-independent For For Shareholder
Director
7 Elect Zhang Bo as Non-independent For For Shareholder
Director
8 Elect Liu Shuwu as Non-independent For For Shareholder
Director
9 Elect Gao Zhichao as Supervisor For For Shareholder
10 Elect Chen Min as Supervisor For For Shareholder
11 Elect Ying Ying as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HANGJIN TECHNOLOGY CO., LTD.
Ticker: 000818 Security ID: Y4443E109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantees For For Management
7 Approve Application of Credit Lines For For Management
8 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size and Issuance of For For Management
Scale
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Arrangements on Roll-forward For For Management
Profits
2.9 Approve Raised Funds Investment For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Special Report on the Usage of For For Management
Previously Raised Funds
6 Approve Verification Report on the For For Management
Usage of Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Working System for Independent For For Management
Directors
11 Approve External Investment Management For For Management
System
12 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Financial Guarantee For For Management
--------------------------------------------------------------------------------
HANGXIAO STEEL STRUCTURE CO., LTD.
Ticker: 600477 Security ID: Y9892R105
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU DPTECH TECHNOLOGIES CO., LTD.
Ticker: 300768 Security ID: Y3032V100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
8 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
HANGZHOU ELECTRONIC SOUL NETWORK TECHNOLOGY CO., LTD.
Ticker: 603258 Security ID: Y3032M100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve to Appoint Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Issuance of Shares as
well as Raising Supporting Funds
2.1 Approve Overall Plan on Issuance of For For Management
Shares to Purchase Assets
2.2 Approve Overall Plan on Raising For For Management
Supporting Funds
2.3 Approve Issue Type, Par Value and For For Management
Listing Location
2.4 Approve Issue Manner and Target Parties For For Management
2.5 Approve Pricing Principle and For For Management
Transaction Price of Underlying Asset
2.6 Approve Method of Payment For For Management
2.7 Approve Pricing Basis and Issue Price For For Management
2.8 Approve Issue Scale For For Management
2.9 Approve Price Adjustment Mechanism For For Management
2.10 Approve Lock-up Period For For Management
2.11 Approve Ownership of the Equity of the For For Management
Target Company After Delivery
2.12 Approve Performance Compensation For For Management
Commitment
2.13 Approve Issue Type, Par Value and For For Management
Listing Location Regarding Raising
Supporting Funds
2.14 Approve Issue Manner and Target For For Management
Parties Regarding Raising Supporting
Funds
2.15 Approve Pricing Basis and Issue Price For For Management
Regarding Raising Supporting Funds
2.16 Approve Issue Scale Regarding Raising For For Management
Supporting Funds
2.17 Approve Lock-up Period Regarding For For Management
Raising Supporting Funds
2.18 Approve Usage of Raised Funds For For Management
3 Approve Transaction Does Not For For Management
Constitute as Major Adjustment
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
6 Approve Transaction Does Not For For Management
Constitute Stipulations of Article 13
of Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Acquisition Issuance of
Shares as well as Raising Supporting
Funds
8 Approve Signing of Conditional For For Management
Agreement on Issuance of Shares to
Purchase Assets
9 Approve Signing of Supplementary For For Management
Conditional Agreement on Issuance of
Shares to Purchase Assets
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
12 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
13 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
16 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
17 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
with Hangzhou Youwang Electronics Co.,
Ltd.
7 Approve Related Party Transactions For For Management
with Xiamen Silan Jike
Microelectronics Co., Ltd.
8 Approve Related Party Transactions For For Management
with Xiamen Silan Ming Gallium
Compound Semiconductor Co., Ltd.
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantees For Against Management
12 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation in the For For Management
Subscription of Convertible Bonds of
Bank of Hangzhou
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Approve Related Party Transaction For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU STEAM TURBINE CO., LTD.
Ticker: 200771 Security ID: Y30436102
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Change of Registered Address For For Management
9 Approve Remuneration Management System For For Management
for Directors and Senior Management
Members
10 Elect Pan Xiaohui as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
HANGZHOU ZHONGHENG ELECTRIC CO., LTD.
Ticker: 002364 Security ID: Y3042Y102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Board of Supervisors For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve Appointment of Financial For For Management
Auditor
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Jeong Gyeong-tae 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)
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 One For For Management
Outside Director (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)
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Approve Appropriation of Income For For Management
2.2 Approve Allocation of Income (KRW Against Against Shareholder
1,000) (Shareholder Proposal)
3.1 Amend Articles of Incorporation Abstain Against Shareholder
(Number of Directors) (Shareholder
Proposal)
3.2 Amend Articles of Incorporation Abstain Against Shareholder
(Qualification of Directors)
(Shareholder Proposal)
3.3 Amend Articles of Incorporation (Audit Abstain Against Shareholder
Committee) (Shareholder Proposal)
3.4 Amend Articles of Incorporation Against Against Shareholder
(Electronic Voting) (Shareholder
Proposal)
3.5 Amend Articles of Incorporation Against Against Shareholder
(Interim Dividend) (Shareholder
Proposal)
3.6 Amend Articles of Incorporation Against Against Shareholder
(Cumulative Voting) (Shareholder
Proposal)
4.1 Elect Kim Gyeong-won as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Park Jin as Outside Director to Against Against Shareholder
Serve as an Audit Committee Member
(Shareholder Proposal)
5 Elect Kim Hyeon-gyeom as Outside Against Against Shareholder
Director (Shareholder Proposal)
6 Elect Han Woo-je as Non-Independent Against Against Shareholder
Non-Executive Director (Shareholder
Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK & COMPANY CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Won Jong-pil as Inside Director For For Management
3.2 Elect Jeon Byeong-jun as Outside For Against Management
Director
3.3 Elect Kim Han-gyu as Outside Director For Against Management
4.1 Elect Jeon Byeong-jun as a Member of For Against Management
Audit Committee
4.2 Elect Kim Han-gyu as a Member of Audit For Against Management
Committee
5 Approve Voting Method for Separate For For Management
Election of Directors
6.1 Elect Kim Hye-gyeong as Outside For For Management
Director to Serve as a Member of Audit
Committee
6.2 Elect Lee Han-sang as Outside Director Against Against Shareholder
to Serve as a Member of Audit
Committee(Shareholder Proposal)
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
Non-Independent Non-Executive Director
(Bundled)
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 TECHNOLOGY GROUP CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANNSTAR BOARD CORP.
Ticker: 5469 Security ID: Y3062R102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
WALSIN TECHNOLOGY CORPORATION
4 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHIAO, YU-HENG
5 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
CHOU, CHIH-CHUNG
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director -
LU, CHI-CHANT
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP.
Ticker: 6116 Security ID: Y3062S100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5.1 Elect Yu-Chi Chiao with Shareholder No. For For Management
8, as Non-independent Director
5.2 Elect a Representative of Walsin Lihwa For Against Management
Corporation with Shareholder No. 2, as
Non-independent Director
5.3 Elect Wei-Shin Ma with Shareholder No. For Against Management
663422, as Non-independent Director
5.4 Elect Cynthia Wu with ID No. For Against Management
A227701XXX, as Non-independent Director
5.5 Elect Hsin-Che Chao with ID No. For Against Management
A103389XXX as Independent Director
5.6 Elect Lu-Yun Sun with ID No. For Against Management
A201699XXX as Independent Director
5.7 Elect Ching-Shan Hung with ID No. For For Management
T102765XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Director, a
Representative of Walsin Lihwa
Corporation
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yu-Chi Chiao
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Wei-Shin Ma
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Director
Cynthia Wu
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Independent
Director Hsin-Che Chao
11 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director Ching-Shan Hung
--------------------------------------------------------------------------------
HANNSTOUCH SOLUTION, INC.
Ticker: 3049 Security ID: Y3080C103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Shares via Private For For Management
Placement or Public Offering or a
Combination of Both
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect WEIHSIN MA, with SHAREHOLDER NO. For For Management
340469 and ID No. A220***684 as
Non-independent Director
6.2 Elect YUCHI CHIAO, a Representative of For For Management
HUA LI INVESTMENT CORPORATION with
SHAREHOLDER NO.273727 and ID No.
A120***036, as Non-independent Director
6.3 Elect TSUKANG YU, with SHAREHOLDER NO. For For Management
A100452XXX and A100***818 as
Non-independent Director
6.4 Elect CHIHCHUNG, CHOU, with For For Management
SHAREHOLDER NO.A123076XXX and
A123***218 as Non-independent Director
6.5 Elect TIENSHANG CHANG, with For For Management
SHAREHOLDER NO.A100590XXX and
A100***626 as Independent Director
6.6 Elect TINGWONG, CHENG, with For For Management
SHAREHOLDER NO.R100800XXX and
R100***701 as Independent Director
6.7 Elect JINFU, CHANG, with SHAREHOLDER For For Management
NO.F100724XXX and F100***832 as
Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of WEIHSIN MA
8 Approve Release of Restrictions of For For Management
Competitive Activities of YUCHI CHIAO
9 Approve Release of Restrictions of For For Management
Competitive Activities of TSUKANG YU
10 Approve Release of Restrictions of For For Management
Competitive Activities of CHIHCHUNG,
CHOU
11 Approve Release of Restrictions of For For Management
Competitive Activities of TIENSHANG
CHANG
12 Approve Release of Restrictions of For For Management
Competitive Activities of TINGWONG,
CHENG
13 Approve Release of Restrictions of For For Management
Competitive Activities of JINFU, CHANG
--------------------------------------------------------------------------------
HANSA BIOPHARMA AB
Ticker: HNSA Security ID: W4307Q109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Jannis Kitsakis 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 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 Ulf Wiinberg For For Management
7.c2 Approve Discharge of Birgit Stattin For For Management
Norinder
7.c3 Approve Discharge of Anders Gersel For For Management
Pedersen
7.c4 Approve Discharge of Andreas Eggert For For Management
7.c5 Approve Discharge of Eva Nilsagard For For Management
7.c6 Approve Discharge of Mats Blom For For Management
7.c7 Approve Discharge of CEO Soren Tulstrup For For Management
8.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Ulf Wiinberg as Director For For Management
10.b Reelect Anders Gersel Pedersen as For For Management
Director
10.c Reelect Andreas Eggert as Director For For Management
10.d Reelect Eva Nilsagard as Director For Against Management
10.e Elect Hilary Malone as New Director For For Management
10.f Reelect Mats Blom as Director For For Management
11 Reelect Ulf Wiinberg as Board Chairman For For Management
12 Ratify KPMG 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 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
17.a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
17.b Approve Equity Plan Financing For For Management
17.c Approve Alternative Equity Plan For For Management
Financing
18.a Approve Stock Option Plan for Key For For Management
Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
19.a Amend Performance Share Plan LTIP 2019 For For Management
for Key Employees
19.b Amend Performance Share Plan LTIP 2020 For For Management
for Key Employees
20.a Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights (Main Proposal)
20.b Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights (Alternative Proposal)
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-hwan as Inside Director For For Management
2.2 Elect Kim Dong-nyeong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSEN TECHNOLOGIES LIMITED
Ticker: HSN Security ID: Q4474Z103
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Trude as Director For For Management
3 Elect David Howell as Director For For Management
4 Elect Don Rankin as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Andrew Hansen
6 Approve Performance Rights Plan None For Management
7 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Yeon-ju as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
3.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
3.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
3.3 Amend Articles of Incorporation (Duty For For Management
of Directors)
3.4 Amend Articles of Incorporation For For Management
(Retirement Pay)
3.5 Amend Articles of Incorporation For For Management
(Director to Serve as Audit Committee
Member)
4.1 Elect Cho Dong-gil as Inside Director For For Management
4.2 Elect Lee Jae-hui as Inside Director For For Management
5 Elect Son Il-tae as Outside Director For For Management
to Serve as an Audit committee Member
6 Elect Lee Seung-seop as Outside For For Management
Director
7 Elect Lee Seung-seop as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
9 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Cho Dong-gil as Inside Director For For Management
4.2 Elect Choi Won-gyeong as Inside For For Management
Director
4.3 Elect Noh Bong-guk as Inside Director For For Management
5 Elect Cho Young-je as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Song Jae-yong as Outside Director For For Management
7 Elect Song Jae-yong as a Member of For For Management
Audit Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3067M132
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Dong-gil as Inside Director For For Management
3.2 Elect Han Seok-ju as Inside Director For For Management
3.3 Elect Kim Jong-cheon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANWA CO., LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Sasayama, Yoichi For For Management
2.8 Elect Director Hori, Ryuji For For Management
2.9 Elect Director Tejima, Tatsuya For For Management
2.10 Elect Director Nakai, Kamezo For For Management
2.11 Elect Director Sasaki, Junko For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
2.13 Elect Director Matsubara, Keiji For For Management
3 Appoint Statutory Auditor Kawanishi, For For Management
Hideo
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Chang-woo 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
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hui-baek as Inside Director For For Management
2.2 Elect Kim Min-su as Inside Director For For Management
2.3 Elect Kim Won-yong as Outside Director For For Management
2.4 Elect Seon Woo-hye-jeong as Outside For For Management
Director
3 Elect Noh Tae-sik as Outside Director For For Management
to Serve to Serve as an Audit
Committee Member
4.1 Elect Kim Won-yong as a Member of For For Management
Audit Committee
4.2 Elect Seon Woo-hye-jeong as a Member For For Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
HAOHUA CHEMICAL SCIENCE & TECHNOLOGY CORP. LTD.
Ticker: 600378 Security ID: Y7932E100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve to Appoint Financial and For For Management
Internal Control Auditors and to Fix
Their Remuneration
8 Approve Fixed Assets Investment Plan For For Management
9 Approve Financing Plan For For Management
10 Approve Financing Guarantee Plan For For Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
HAOXIANGNI HEALTH FOOD CO., LTD.
Ticker: 002582 Security ID: Y3068A103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transaction For For Management
9 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
HAOXIANGNI HEALTH FOOD CO., LTD.
Ticker: 002582 Security ID: Y3068A103
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Repurchase of For For Management
the Company's Shares
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC CO. LTD.
Ticker: 1133 Security ID: Y30683109
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Si Ze-fu as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Wu Wei-zhang as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Sun Zhi-yong as Director and For For Management
Authorize Board to Fix His Remuneration
1.4 Elect He Yu as Director and Authorize For For Management
Board to Fix His Remuneration
1.5 Elect Hu Jian-min as Director and For For Management
Authorize Board to Fix His Remuneration
1.6 Elect Chen Guo-qing as Director and For For Management
Authorize Board to Fix His Remuneration
1.7 Elect Tang Zhi-hong as Director and For For Management
Authorize Board to Fix His Remuneration
2.1 Elect Qu Zhe as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.2 Elect Liu Wei-min as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2.3 Elect Zhang Jun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
3 Approve Share Appreciation Rights For For Management
Incentive Plan and the Grant Scheme
4 Authorize Board to Handle All Matters For For Management
in Relation to the Grant Scheme
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Audited Accounts and For For Management
Auditor's Report
4 Approve Special Dividend For For Management
5 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Auditor and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Authorize Repurchase of Issued H Share For For Management
Capital
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LIMITED
Ticker: 1133 Security ID: Y30683109
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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-guk as Inside Director For For Management
3.2 Elect Yoon Seung-yong as Outside For For Management
Director
4 Elect Yoon Seung-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of Hastings Group Holdings
plc by Dorset Bidco Limited
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: SEP 22, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HAW PAR CORPORATION LIMITED
Ticker: H02 Security ID: V42666103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Wee Ee Lim as Director For For Management
4 Elect Low Weng Keong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# 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 Andrew Martin as Director For For Management
5 Re-elect Alistair Cox as Director For For Management
6 Re-elect Paul Venables as Director For For Management
7 Re-elect Torsten Kreindl as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams 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 EU 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
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fukutomi, Masato For For Management
2.2 Elect Director Ikegami, Toru For For Management
2.3 Elect Director Gomi, Muneo For For Management
2.4 Elect Director Miyamori, Shinya For For Management
2.5 Elect Director Kato, Ichiro For For Management
2.6 Elect Director Komatsu, Takeshi For For Management
2.7 Elect Director Fujita, Masami For For Management
2.8 Elect Director Kitagawa, Mariko For For Management
2.9 Elect Director Kuwayama, Mieko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-gyu as Inside Director For For Management
2.2 Elect Yoo Byeong-gyu as Inside Director For For Management
3 Elect Shin Je-yoon 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
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shen Zhijun as Director For For Shareholder
1.2 Elect Li Yuanlong as Director For For Shareholder
--------------------------------------------------------------------------------
HE BEI CHENG DE LOLO CO., LTD.
Ticker: 000848 Security ID: Y3120K107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Signing of Financial Services For For Management
Framework Agreement
7 Approve Financial and Internal Control For For Management
Auditor
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Robert Hubbard as Director For For Management
4 Approve Issuance of Securities Under For For Management
the Short-Term Incentive Plan
5 Approve Issuance of Securities to For For Management
Malcolm Parmenter
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD.
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gregory Tomlinson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HEBEI CONSTRUCTION GROUP CORPORATION LIMITED
Ticker: 1727 Security ID: Y3125B102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution Proposal For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Financing Plan For For Management
9 Approve Guarantee Arrangement For Against Management
10 Approve Domestic Auditor and For For Management
Determination of Its Remuneration
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HEBEI HENGSHUI LAOBAIGAN LIQUOR CO., LTD.
Ticker: 600559 Security ID: Y3119U108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Report For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Internal Control Audit Report For For Management
10 Approve Use of Own Funds for Cash For For Management
Management
11 Amend the Information Disclosure For For Management
Management System
12 Amend the Registration Management For For Management
System for Insiders of Inside
Information
13 Approve Formulation of Internal For For Management
Reporting System for Major Events
14 Approve Provision for Goodwill For For Management
Impairment
15 Elect Song Xuebao as Indepenent For For Management
Director
16 Approve to Appoint Auditor For For Management
17 Approve Land Purchase and Storage For For Shareholder
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Vinita Singhania as Director For Against Management
4 Elect Jayant Davar as Director For For Management
5 Approve Waiver of Recovery of For For Management
Remuneration Paid to Ravi Jhunjhunwala
as Chairman, Managing Director & CEO
6 Approve Payment of Remuneration to For Against Management
Ravi Jhunjhunwala as Chairman,
Managing Director & CEO
7 Elect Manish Gulati as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Manish Gulati as Whole Time
Director Designated as Executive
Director
9 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
HEG LIMITED
Ticker: 509631 Security ID: Y3119F119
Meeting Date: MAR 14, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Mekima For For Management
Corporation from Promoter and Promoter
Group Category to Public Category
2 Reelect Satish Chand Mehta as Director For For Management
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019/20
3.1 Approve Discharge of Supervisory Board For For Management
Member Ralph Arns for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
Member Joachim Dencker for Fiscal
2019/20
3.3 Approve Discharge of Supervisory Board For For Management
Member Gerald Doerr for Fiscal 2019/20
3.4 Approve Discharge of Supervisory Board For For Management
Member Mirko Geiger for Fiscal 2019/20
3.5 Approve Discharge of Supervisory Board For For Management
Member Karen Heumann for Fiscal 2019/20
3.6 Approve Discharge of Supervisory Board For For Management
Member Siegfried Jaschinski (until Nov.
30, 2019) for Fiscal 2019/20
3.7 Approve Discharge of Supervisory Board For For Management
Member Oliver Jung for Fiscal 2019/20
3.8 Approve Discharge of Supervisory Board For For Management
Member Kirsten Lange for Fiscal 2019/20
3.9 Approve Discharge of Supervisory Board For For Management
Member Li Li (from July 25, 2019) for
Fiscal 2019/20
3.10 Approve Discharge of Supervisory Board For For Management
Member Petra Otte for Fiscal 2019/20
3.11 Approve Discharge of Supervisory Board For For Management
Member Ferdinand Rueesch for Fiscal
2019/20
3.12 Approve Discharge of Supervisory Board For For Management
Member Beate Schmitt for Fiscal 2019/20
3.13 Approve Discharge of Supervisory Board For For Management
Member Guenther Schuh (until July 25,
2019)for Fiscal 2019/20
3.14 Approve Discharge of Supervisory Board For For Management
Member Martin Sonnenschein (from Dec.
1, 2019) for Fiscal 2019/20
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020/21
5.1 Elect Martin Sonnenschein to the For For Management
Supervisory Board
5.2 Elect Ina Schlie to the Supervisory For For Management
Board
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HEINEKEN MALAYSIA BERHAD
Ticker: 3255 Security ID: Y29432104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Roland Bala as Director For For Management
3 Elect Ngiam Pick Ngoh, Linda as For For Management
Director
4 Elect Seng Yi-Ying as Director For For Management
5 Elect Choo Tay Sian, Kenneth as For For Management
Director
6 Approve Directors' Fees and Benefits For For Management
7 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Ngiam Pick Ngoh, Linda to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For For Management
2.9 Elect Director Utsunomiya, Junko For For Management
3 Appoint Statutory Auditor Shimomura, For For Management
Shosaku
4 Amend Articles to Prohibit Against Against Shareholder
Appointments of Officials from Japan
Exchange Group, Inc
5 Amend Articles to Add Required Against Against Shareholder
Experience for Directors
6 Amend Articles to Dispose of All Japan Against Against Shareholder
Exchange Group's Shares Held as
Cross-Shareholdings by March 31, 2022
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# 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 Natsuhara, Hirakazu For For Management
2.2 Elect Director Hiramatsu, Masashi For For Management
2.3 Elect Director Natsuhara, Kohei For For Management
2.4 Elect Director Natsuhara, Yohei For For Management
2.5 Elect Director Kosugi, Shigeki For For Management
2.6 Elect Director Fukushima, Shigeru For For Management
2.7 Elect Director Tanaka, Hiroko For For Management
--------------------------------------------------------------------------------
HEKTAS TICARET TAS
Ticker: HEKTS Security ID: M5297Q109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Reports For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
14 Authorize Share Capital Increase For Against Management
without Preemptive Rights
15 Approve Related Party Transactions For Against Management
16 Authorize Formalities in Accordance to For Against Management
CMB Circular
17 Approve Upper Limit of Compensation to For Against Management
Shareholders in Relation to the
Exercise of Rights of Withdrawal
18 Wishes None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# 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 Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Re-elect Sue Farr 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 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
--------------------------------------------------------------------------------
HELIOPOLIS HOUSING
Ticker: HELI Security ID: M52987100
Meeting Date: NOV 28, 2020 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019/2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Implementation Plan and For Did Not Vote Management
Evaluation of Financial Statements
Reports for FY 2020
4 Accept Financial and Analytical For Did Not Vote Management
Statements for FY 2019/2020
5 Approve Employees' Raise on 1/7/2020 For Did Not Vote Management
6 Approve Charitable Donations for FY For Did Not Vote Management
2019/2020
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019/2020
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Remuneration of Directors For Did Not Vote Management
1 Amend Article 20 of Bylaws For Did Not Vote Management
2 Authorize the Managing Director, CEO For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Information on Activities of None None Management
the Audit Committee
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2020 For For Management
6 Pre-approve Director Remuneration for For For Management
2021
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Advisory Vote on Remuneration Report For Against Management
9.1 Elect Dimitrios Dosis as Director For For Management
9.2 Elect Vassilis Karatzas as Director For For Management
9.3 Elect Theano Karpodini as Director For For Management
9.4 Elect Pantelis Tzortzakis as Director For For Management
10 Approve Rules on Audit Committee's For For Management
Type, Term, Size and Qualities of
Members
11 Approve Suitability Policy for For For Management
Directors
12 Authorize Share Repurchase Program For For Management
13 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
14 Amend Corporate Purpose For For Management
15 Approve Share Capital Reduction via For For Management
Decrease in Par Value
--------------------------------------------------------------------------------
HELLENIC EXCHANGES-ATHENS STOCK EXCHANGE SA
Ticker: EXAE Security ID: X3247C104
Meeting Date: JUN 16, 2021 Meeting Type: Ordinary Shareholders
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Share Capital Reduction via For For Management
Decrease in Par Value
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Asset Acquisition For For Management
Complies with Relevant Laws and
Regulations
2.1 Other Programs For For Management
2.2 Approve Transaction Subjects For For Management
2.3 Approve Capital Increase Price and For For Management
Pricing Basis
2.4 Approve Equity Transfer Payment and For For Management
Payment Method for Capital Increase
2.5 Approve Source of Funds For For Management
2.6 Approve Delivery For For Management
2.7 Approve Valuation Base Date For For Management
2.8 Approve Corporate Governance after the For For Management
Completion of the Transaction
3 Approve Transaction Does Not For For Management
Constitute as Restructure for Listing
4 Approve Transaction Constitute as For For Management
Related-party Transaction
5 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
8 Approve Signing of Major Assets For For Management
Acquisition Related Agreements
9 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Acquisition
10 Approve Audit Report, Review Report For For Management
and Evaluation Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Authorization of Board to For For Management
Handle All Related Matters
14 Approve Appointment of Independent For For Management
Financial Advisor, Special Audit
Agency, Special Valuation Agencies and
Special Legal Counsel
15 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Purchase and Sale of Assets of For For Management
the First 12 Months of this Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Related Party For For Management
Transactions
2 Approve Guarantee Provision Plan For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
HENAN SHEN HUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Extension of Resolution For For Management
Validity Period
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Profit Distribution For For Management
4 Approve Provision for Inventory For For Management
Impairment and Asset Impairment
5 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
6 Approve Financial Statements For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8.1 Approve Provision of Guarantee to For For Management
Henan Xuchang Xinlong Mining Co., Ltd.
8.2 Approve Provision of Guarantee to For For Management
Henan Shenhuo Xinglong Mining Co., Ltd.
8.3 Approve Provision of Guarantee to For For Management
Henan Shenhuo Power Generation Co.,
Ltd.
8.4 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Coal and Electricity
Co., Ltd.
8.5 Approve Provision of Guarantee to For For Management
Xinjiang Shenhuo Carbon Products Co.,
Ltd.
8.6 Approve Provision of Guarantee to For For Management
Henan Shenhuo International Trade Co.,
Ltd.
8.7 Approve Provision of Guarantee to For For Management
Shenlong Baoding New Material Co., Ltd.
8.8 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo Aluminum Foil Co.,
Ltd.
8.9 Approve Provision of Guarantee to For For Management
Yunnan Shenhuo Aluminum Co., Ltd.
8.10 Approve Provision of Guarantee to For For Management
Shanghai Shenhuo International Trade
Co., Ltd.
9.1 Approve Sales of Aluminum Products to For For Management
Henan Shenhuo Group Co., Ltd.
9.2 Approve Procurement and Sales of For For Management
Materials to Henan Shenhuo Group
Xinlida Co., Ltd.
9.3 Approve Acceptance of Labor Services For For Management
from Henan Shenhuo Construction and
Installation Engineering Co., Ltd.
10 Approve Provision of Guarantees from For For Management
Controlling Shareholders
11 Approve Annual Report and Summary For For Management
12 Approve Remuneration Plan of Directors For For Management
and Supervisors
13 Amend Remuneration Plan for Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HENAN SHENHUO COAL & POWER CO., LTD.
Ticker: 000933 Security ID: Y3122G104
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Management Method of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HENAN YUGUANG GOLD & LEAD CO., LTD.
Ticker: 600531 Security ID: Y3122D101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Remuneration and Remuneration For For Management
Plan of Directors and Senior
Management Members
11 Approve Provision of Guarantee For For Management
12 Approve Purchase Contract For For Management
13 Approve Supply Contract For For Management
14 Approve Daily Related Party Transaction For For Management
15.1 Elect Yang Anguo as Director For Against Management
15.2 Elect Ren Wenyi as Director For Against Management
15.3 Elect Zhang Xiaoguo as Director For Against Management
15.4 Elect Kong Xiangzheng as Director For Against Management
15.5 Elect Chen Rongliang as Director For Against Management
15.6 Elect Li Xinzhan as Director For Against Management
16.1 Elect Lyu Wendong as Director For Against Management
16.2 Elect Zheng Yuanmin as Director For Against Management
16.3 Elect Zheng Dengjin as Director For Against Management
17.1 Elect Li Wenli as Supervisor For Against Management
17.2 Elect Zhang Zhongzhou as Supervisor For Against Management
17.3 Elect Sun Xinglei as Supervisor For Against Management
--------------------------------------------------------------------------------
HENAN ZHONGYUAN EXPRESSWAY CO., LTD.
Ticker: 600020 Security ID: Y3R22L113
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For Against Management
8 Approve to Appoint Auditor For For Management
9 Approve Financial Leasing Business For For Management
--------------------------------------------------------------------------------
HENGBAO CO., LTD.
Ticker: 002104 Security ID: Y4439V107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Comprehensive For For Management
Bank Credit Lines
9 Elect Chen Meimei as Non-independent For For Management
Director
10 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HERFY FOOD SERVICES CO.
Ticker: 6002 Security ID: M5285F107
Meeting Date: APR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Dividends of SAR 1 per Share For For Management
for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 2,576,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Panda Retail Company
11 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Panda Retail Company
12 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
Afia International Company
13 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
United Sugar Company
14 Approve Related Party Transactions Re: For For Management
Savola Group through its Subsidiary
International Company for Food
Industries
15 Approve Related Party Transactions Re: For For Management
Kinan Real Estate Development Company
16 Approve Related Party Transactions Re: For For Management
Almarai Company
17 Approve Related Party Transactions Re: For For Management
Board of Directors and CEO
18 Approve Related Party Transactions Re: For For Management
Mama Sauce Factory
19 Approve Related Party Transactions Re: For For Management
Taza Restaurants Chain
20.1 Elect Moataz Al Azawi as Director None Abstain Management
20.2 Elect Issam Al Muheidib as Director None Abstain Management
20.3 Elect Bandar Hamooh as Director None Abstain Management
20.4 Elect Waleed Fatani as Director None Abstain Management
20.5 Elect Ahmed Al Saeed as Director None For Management
20.6 Elect Khalid Al Saeed as Director None Abstain Management
20.7 Elect Ahmed Al Falih as Director None Abstain Management
20.8 Elect Salih Al Khalaf as Director None Abstain Management
20.9 Elect Hussein Al Asmari as Director None Abstain Management
20.10 Elect Abdullah Al Fifi as Director None Abstain Management
20.11 Elect Ahmed Murad as Director None Abstain Management
20.12 Elect Khalid Al Nuweisir as Director None Abstain Management
20.13 Elect Abdulazeez Al Raqeeb as Director None Abstain Management
20.14 Elect Khalid Al Jassir as Director None Abstain Management
20.15 Elect Mohammed Al Naeem as Director None Abstain Management
21 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
HEXAGON COMPOSITES ASA
Ticker: HEX Security ID: R32035116
Meeting Date: APR 28, 2021 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 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chair,
NOK 350,000 for Vice Chair and NOK
300,000 for Other Directors; Approve
Remuneration for Committee Work
8 Approve Remuneration of Nominating For For Management
Committee
9 Approve Remuneration of Auditors For For Management
10.1 Reelect Knut Trygve Flak as Chair For Against Management
10.2 Reelect Kristine Landmark as Deputy For For Management
Chair
11.1 Reelect Walter Hafslo Qvam as Member For For Management
of Nominating Committee
11.2 Reelect Knut Trygve Flakk as Member of For For Management
Nominating Committee
12 Approve Creation of NOK 2.02 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED
Ticker: 532129 Security ID: Y31825121
Meeting Date: JUL 04, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividends
3 Reelect Atul Nishar as Director For For Management
4 Reelect R Srikrishna as Director For For Management
5 Approve Payment of Remuneration to For For Management
Non-Whole Time Directors
6 Elect Madhu Khatri as Director For For Management
7 Elect Milind Sarwate as Director For For Management
--------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LIMITED
Ticker: 532129 Security ID: Y31825121
Meeting Date: AUG 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Delisting of Equity For For Management
Shares of the Company from BSE Limited
and National Stock Exchange of India
Limited
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Use Remaining Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Use of Idle Funds for Cash For For Management
Management
11 Approve Credit Line and Provision of For Against Management
Guarantee
--------------------------------------------------------------------------------
HEXING ELECTRICAL CO., LTD.
Ticker: 603556 Security ID: Y31824108
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# 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 Dividends of SEK 2.30 Per Share For For Management
8 Elect Alf Goransson as Board Chairman For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
4.1 Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
4.2 Designate Joachim Spetz as Inspector For For Management
of Minutes of 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
7.c1 Approve Discharge of Alf Goransson For For Management
7.c2 Approve Discharge of Kerstin Lindell For For Management
7.c3 Approve Discharge of Jan-Anders Manson For For Management
7.c4 Approve Discharge of Gun Nilsson For For Management
7.c5 Approve Discharge of Malin Persson For For Management
7.c6 Approve Discharge of Marta Schorling For For Management
Andreen
7.c7 Approve Discharge of Georg Brunstam For For Management
7.c8 Approve Discharge of Peter Rosen For For Management
7.c9 Approve Discharge of Mikael Fryklund For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Alf Goransson, Kerstin For Against Management
Lindell, Jan-Anders Manson, Gun
Nilsson, Malin Persson and Marta
Schorling Andreen as Directors
10.2 Reelect Alf Goransson as Board Chair For Against Management
11 Ratify Ratify Ernst & Young as For For Management
Auditors as Auditors; Ratify Ola
Larsmon and Peter Gunnarsson as Deputy
Auditors
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration Report For Against Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend VBill Share Option Scheme and For For Management
Related Transactions
2 Approve Extension of the Exercise For For Management
Period of the 2018 Options and Related
Transactions
3 Adopt VBill (Cayman) Share Option For For Management
Scheme and Related Transactions
--------------------------------------------------------------------------------
HI SUN TECHNOLOGY (CHINA) LIMITED
Ticker: 818 Security ID: G4512G126
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kui Man Chun as Director For For Management
3 Elect Li Wenjin as Director For For Management
4 Elect Chang Kai-Tzung, Richard as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Appoint PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt 2021 Share Option Scheme For For Management
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 22, 2021 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 Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
2.3 Approve Dividends of CHF 1.15 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 Elect Christian Wiesendanger as For Against Management
Director
4.6 Elect Balz Halter as Vice Chairman For Against Management
4.7 Reelect Felix Grisard as Board Chairman For Against Management
5.1 Appoint Salome Varnholt as Member of For Against Management
the Compensation Committee
5.2 Appoint Balz Halter as Member of the For Against 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 2.8
Million
6.3 Approve Remuneration Report For Against Management
7 Designate Oscar Battegay as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# 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 Daniel Kitchen as Director For For Management
3B Re-elect Kevin Nowlan as Director For For Management
3C Re-elect Thomas Edwards-Moss as For For Management
Director
3D Re-elect Colm Barrington as Director For For Management
3E Re-elect Roisin Brennan as Director For For Management
3F Elect Margaret Fleming as Director For For Management
3G Re-elect Stewart Harrington as Director For For Management
3H Elect Grainne Hollywood as Director For For Management
3I Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kuroda, Nagahiro For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Jitsukawa, Hiroshi For For Management
2.4 Elect Director Yamauchi, Yuji For For Management
2.5 Elect Director Tomie, Satoshi For For Management
2.6 Elect Director Kyoho, Hirohiko 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 Appoint Statutory Auditor Harada, For For Management
Shohei
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Arita, Akira For For Management
1.4 Elect Director Shima, Juichi For For Management
1.5 Elect Director Yoshida, Nobuyuki For For Management
1.6 Elect Director Kase, Hiroyuki For For Management
1.7 Elect Director Fuchigami, Tatsutoshi For For Management
1.8 Elect Director Aono, Hiroshige For For Management
1.9 Elect Director Akachi, Fumio For For Management
1.10 Elect Director Nagata, Tadashi For For Management
--------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP.
Ticker: 2542 Security ID: Y31959102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 11, 2020 Meeting Type: Annual/Special
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Avraham Baum as Director For For Management
2.2 Reelect Ram Entin as Director For Against Management
2.3 Reelect Miron Oren as Director For Against Management
3 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
4.1 Amend Articles Excluding Section 137 For For Management
4.2 Amend Articles: Section 137 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.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Noga Knaz Breier as External For For Management
Director
2 Approve Updates to 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.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal 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 Alan Giddins as Director For For Management
5 Re-elect Tony Quinlan as Director For For Management
6 Re-elect Annette Kelleher 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 Elect Leigh-Ann Russell as Director For For Management
10 Elect Paul Simmons 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 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
--------------------------------------------------------------------------------
HILTON FOOD GROUP PLC
Ticker: HFG Security ID: G4586W106
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 Nigel Majewski as Director For For Management
6 Re-elect Christine Cross as Director For For Management
7 Re-elect John Worby as Director For For Management
8 Re-elect Dr Angus Porter as Director For For Management
9 Re-elect Rebecca Shelley 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
18 Approve Matters Relating to the None For Management
Interim Dividend Paid in 2018
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For Against Management
and Statutory Reports
1b Accept Consolidated Financial For Against Management
Statements and Statutory Reports
2 Reelect N. R. Acharyulu as Director For Against Management
3 Elect Mita Dixit as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HINDUSTAN CONSTRUCTION COMPANY LTD.
Ticker: 500185 Security ID: Y3213Q136
Meeting Date: JUN 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale / Transfer / Disposal of For For Management
Economic / Beneficial Interest in
Arbitration Awards and Claims to
Prolific Resolution Private Limited, a
Wholly Owned Subsidiary
2 Approve Sale / Transfer / Disposal of For For Management
Company's Shareholding in Prolific
Resolution Private Limited, a Wholly
Owned Subsidiary
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Okazawa, Takahiro For For Management
3.2 Elect Director Suyama, Yoshikazu For For Management
3.3 Elect Director Kubota, Kunihisa For For Management
3.4 Elect Director Takano, Yasunao For For Management
3.5 Elect Director Tanaka, Shigeru For For Management
3.6 Elect Director Otsuji, Sumio For For Management
4 Appoint Statutory Auditor Ogawa, Naoki For For Management
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Yuichiro For For Management
1.2 Elect Director Hongo, Hitoki For For Management
1.3 Elect Director Kuroda, Kenji For For Management
1.4 Elect Director Hiraga, Yasuhide For For Management
1.5 Elect Director Hirata, Shojiro For For Management
1.6 Elect Director Fujimoto, Yasuhiro For For Management
1.7 Elect Director Sasabe, Hiroyuki For For Management
1.8 Elect Director Narusawa, Takashi For For Management
1.9 Elect Director Ogawa, Satoru For For Management
1.10 Elect Director Sasamoto, Kazuo For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 -
Amend Provisions on Director Titles -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Takeshita, Yoshikazu For For Management
2.2 Elect Director Inoue, Tetsuya For For Management
2.3 Elect Director Ota, Koji For For Management
2.4 Elect Director Iizuka, Tadashi For For Management
2.5 Elect Director Funakoshi, Toshiyuki For For Management
2.6 Elect Director Mizumoto, Koji For For Management
2.7 Elect Director Tsuno, Yuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamichi, Mitsugu
3.2 Elect Director and Audit Committee For For Management
Member Nakai, Akira
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Noriyuki
4 Elect Alternate Director and Audit For For Management
Committee Member Yamauchi, Toshiyuki
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
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Business Co-operation Framework
Agreement, Relevant Revised Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Business Co-operation Framework
Agreement, Relevant Revised Annual Cap
and Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For For Management
Relevant Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
10.1 Elect Jia Shao Qian as Director and For For Management
Authorize Board to Fix His Remuneration
10.2 Elect Lin Lan as Director and For For Management
Authorize Board to Fix His Remuneration
10.3 Elect Dai Hui Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
10.4 Elect Duan Yue Bin as Director and For For Management
Authorize Board to Fix His Remuneration
10.5 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
10.6 Elect Xia Zhang Zhua as Director and For For Management
Authorize Board to Fix His Remuneration
11.1 Elect Ma Jin Quan as Director and For For Management
Authorize Board to Fix His Remuneration
11.2 Elect Zhong Geng Shen as Director and For For Management
Authorize Board to Fix His Remuneration
11.3 Elect Cheung Sai Kit as Director and For For Management
Authorize Board to Fix His Remuneration
12.1 Elect Liu Zhen Shun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Sun Jia Hui as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R113
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Audited Consolidated Financial For For Management
Statements
5 Approve Profit Distribution Proposal For For Management
6 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Special Report on the For For Management
Commencement of Foreign Exchange
Derivatives Business
8 Approve Entrusted Wealth Management of For For Management
Idle Self-Owned Funds
9 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management Members and Authorize Board
to Handle Relevant Matters
10.1 Elect Jia Shao Qian as Director and For For Management
Authorize Board to Fix His Remuneration
10.2 Elect Lin Lan as Director and For For Management
Authorize Board to Fix His Remuneration
10.3 Elect Dai Hui Zhong as Director and For For Management
Authorize Board to Fix His Remuneration
10.4 Elect Duan Yue Bin as Director and For For Management
Authorize Board to Fix His Remuneration
10.5 Elect Fei Li Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
10.6 Elect Xia Zhang Zhua as Director and For For Management
Authorize Board to Fix His Remuneration
11.1 Elect Ma Jin Quan as Director and For For Management
Authorize Board to Fix His Remuneration
11.2 Elect Zhong Geng Shen as Director and For For Management
Authorize Board to Fix His Remuneration
11.3 Elect Cheung Sai Kit as Director and For For Management
Authorize Board to Fix His Remuneration
12.1 Elect Liu Zhen Shun as Supervisor and For For Management
Authorize Board to Fix His Remuneration
12.2 Elect Sun Jia Hui as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tanisho, Takashi For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Shiraki, Toshiyuki For For Management
2.4 Elect Director Kamaya, Tatsuji For For Management
2.5 Elect Director Shibayama, Tadashi For For Management
2.6 Elect Director Kuwahara, Michi For For Management
2.7 Elect Director Takamatsu, Kazuko For For Management
2.8 Elect Director Richard R. Lury For For Management
2.9 Elect Director Shoji, Tetsuya For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Kazuhisa
3.2 Appoint Statutory Auditor Doi, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keiko
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.25
2.1 Elect Director Yasui, Toyomi For For Management
2.2 Elect Director Fukuhara, Naomichi For For Management
2.3 Elect Director Tamura, Jun For For Management
2.4 Elect Director Koga, Tetsuo For For Management
2.5 Elect Director Mori, Tadatsugu For For Management
3 Appoint Statutory Auditor Nakano, For For Management
Masayuki
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 14, 2020 Meeting Type: Annual
Record Date: DEC 08, 2020
# 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 Chu Kwong Yeung as Director For For Management
3a2 Elect Suyi Kim as Director For For Management
3a3 Elect Bradley Jay Horwitz as Director For For Management
3a4 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 Amend Memorandum and Articles of For For Management
Association of the Company
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jin Yang-gon as Inside Director For For Management
2.2 Elect Lee Eul-gyu as Inside Director For For Management
2.3 Elect Baek Yoon-gi as Inside Director For For Management
2.4 Elect Choi Su-ja 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)
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Bae Jae-hun as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Yoon Min-hyeon as Outside For For Management
Director
2.4 Elect Song Yo-ik as Outside Director For For Management
3 Elect Kim Gyu-bok as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Yoon Min-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Song Yo-ik 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
--------------------------------------------------------------------------------
HO TUNG CHEMICAL CORP.
Ticker: 1714 Security ID: Y37243105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kanamori, Kenji For For Management
2.2 Elect Director Yamagata, Akio For For Management
2.3 Elect Director Hosoi, Hajime For For Management
2.4 Elect Director Itani, Kazuhito For For Management
2.5 Elect Director Yoshimoto, Yasuhiro For For Management
2.6 Elect Director Uemura, Hiroyuki For For Management
2.7 Elect Director Noguchi, Tomoatsu For For Management
2.8 Elect Director Nakano, Hideyo For For Management
2.9 Elect Director Amano, Kiyoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakamura, Kenichi
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Birch as Director For For Management
6 Re-elect Jorge Born Jr as Director For For Management
7 Re-elect Ignacio Bustamante as Director For For Management
8 Elect Jill Gardiner as Director For For Management
9 Re-elect Eduardo Hochschild as Director For For Management
10 Re-elect Eileen Kamerick as Director For For Management
11 Re-elect Dionisio Romero Paoletti as For Against Management
Director
12 Re-elect Michael Rawlinson as Director For For Management
13 Re-elect Sanjay Sarma 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 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
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Sunada, Eiichi 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 Yamamoto, Nobuhiro
3.4 Elect Director and Audit Committee For For Management
Member Sakai, Masaki
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 Yamashita, Yuji
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Kobayashi, Takuya For For Management
1.3 Elect Director Fujimoto, Wataru For For Management
1.4 Elect Director Uesugi, Kiyoshi For For Management
1.5 Elect Director Inoue, Ichiro For For Management
1.6 Elect Director Kawakubo, Hideki For For Management
1.7 Elect Director Ishikawa, Ko For For Management
2 Appoint Statutory Auditor Fuse, Ikuo For For Management
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,500,000 for
Class B Preferred Shares, and JPY 15
for Ordinary Shares
2.1 Elect Director Mayumi, Akihiko For For Management
2.2 Elect Director Fujii, Yutaka For For Management
2.3 Elect Director Ujiie, Kazuhiko For For Management
2.4 Elect Director Funane, Shunichi For For Management
2.5 Elect Director Seo, Hideo For For Management
2.6 Elect Director Ueno, Masahiro For For Management
2.7 Elect Director Harada, Noriaki For For Management
2.8 Elect Director Kobayashi, Tsuyoshi For For Management
2.9 Elect Director Saito, Susumu For For Management
2.10 Elect Director Ichikawa, Shigeki For For Management
2.11 Elect Director Ukai, Mitsuko For For Management
3.1 Appoint Statutory Auditor Hasegawa, Jun For For Management
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Iwao
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Amend Articles to Shut Down Tomari Against Against Shareholder
Nuclear Power Station
6 Amend Articles to Add Provisions on Against Against Shareholder
Nuclear Disaster Preparedness in the
Event of Infectious Diseases
7 Amend Articles to Mandate the Utility Against Against Shareholder
to Dispose of Nuclear Waste
8 Amend Articles to Construct Against Against Shareholder
Ishikariwan Shinko Gas Turbine
Combined Cycle Power Station and
Kyogoku Pumped-Storage Hydroelectric
Power Station Ahead of Schedule
9 Amend Articles to Abolish Advisory Against Against Shareholder
Positions
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Tsuchiya, Hiroaki For For Management
1.3 Elect Director Suenaga, Morito For For Management
1.4 Elect Director Izawa, Fumitoshi For For Management
1.5 Elect Director Maeya, Hiroki For For Management
1.6 Elect Director Kanazawa, Akinori For For Management
1.7 Elect Director Nakagami, Hidetoshi For For Management
1.8 Elect Director Okada, Miyako For For Management
2 Appoint Statutory Auditor Watanuki, For For Management
Yasuyuki
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For For Management
1.2 Elect Director Ikeda, Kosuke For For Management
1.3 Elect Director Sato, Yasuhiro For For Management
1.4 Elect Director Takeda, Takuya For For Management
1.5 Elect Director Sunahiro, Toshiaki For For Management
1.6 Elect Director Tada, Hideaki For For Management
1.7 Elect Director Fujita, Akiko For For Management
1.8 Elect Director Koda, Kazuhide For For Management
1.9 Elect Director Watanabe, Atsuko For For Management
2 Appoint Statutory Auditor Watanabe, For For Management
Motoki
3 Appoint Alternate Statutory Auditor For For Management
Tajima, Masahiro
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kishimoto, Sekio For For Management
2.2 Elect Director Yamamoto, Mitsushige For For Management
2.3 Elect Director Tachibana, Shigeharu For For Management
2.4 Elect Director Kondo, Yasuyuki For For Management
2.5 Elect Director Wakamoto, Shigeru For For Management
2.6 Elect Director Otsuka, Hiroyuki 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
3 Appoint Statutory Auditor Ueno, Manabu For For Management
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for First
Series of Class 5 Preferred Shares,
and JPY 35 for Ordinary Shares
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Kanema, Yuji For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Takada, Yoshimasa For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Sakai, Akira 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
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Mizuno, Masayoshi For For Management
2.2 Elect Director Takato, Tomio For For Management
2.3 Elect Director Mori, Masahiro For For Management
2.4 Elect Director Shigeta, Katsumi For For Management
2.5 Elect Director Inatomi, Satoshi For For Management
2.6 Elect Director Kitamura, Haruo For For Management
2.7 Elect Director Kotake, Takako For For Management
2.8 Elect Director Ikeda, Jun For For Management
3 Appoint Statutory Auditor Kanda, Yoshio For For Management
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 3.50 Per Share For For Management
--------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR, INC.
Ticker: 6202 Security ID: Y3272F104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOLY STONE ENTERPRISE CO., LTD.
Ticker: 3026 Security ID: Y3272Z100
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Corporation Regulation on Rules For For Management
of Procedure for Shareholders General
Meeting, Rules of Procedures for
Election of Directors and Supervisors,
Guidelines for Handling Acquisition
and Disposal of Assets, Lending of
Capital, Endorsement and Guarantees
5 Approve Revocation on "Rules Governing For For Management
the Scope of Powers of Supervisors"
Regulation
6.1 Elect Jing-Rong Tang with Shareholder For For Management
No. 1 as Non-independent Director
6.2 Elect Chyang Lo, a Representative of For For Management
Lin Tan Investment Co., Ltd with
Shareholder No. 45 as Non-independent
Director
6.3 Elect Chung-Yi Yang, a Representative For For Management
of Lin Tan Investment Co., Ltd with
Shareholder No. 45 as Non-independent
Director
6.4 Elect Shih-Yun Sheng with Shareholder For For Management
No. 4 as Non-independent Director
6.5 Elect Shao-Kuo Huang with Shareholder For For Management
No. 39312 as Non-independent Director
6.6 Elect Tang-Ming Wu with Shareholder No. For For Management
18 as Non-independent Director
6.7 Elect Ken-Yi Cheng with ID No. For For Management
A121284XXX as Independent Director
6.8 Elect Nai-Hua Wu with ID No. For For Management
C100216XXX as Independent Director
6.9 Elect Chu-Yang Chien with ID No. For For Management
B101262XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Yousry Bissada For For Management
1B Elect Director Robert J. Blowes For For Management
1C Elect Director Paul G. Haggis For For Management
1D Elect Director Alan R. Hibben For For Management
1E Elect Director Susan E. Hutchison For For Management
1F Elect Director Claude R. Lamoureux For For Management
1G Elect Director James H. Lisson For For Management
1H Elect Director Hossein Rahnama For For Management
1I Elect Director Lisa L. Ritchie For For Management
1J Elect Director Sharon H. Sallows 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 Re-approve Shareholder Rights Plan For For Management
5 Amend By-Law No. 1A For For Management
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ejiri, Yoshihisa For For Management
1.2 Elect Director Ejiri, Eisuke For For Management
1.3 Elect Director Ouchi, Noriko For For Management
1.4 Elect Director Sato, Shigenobu For For Management
--------------------------------------------------------------------------------
HONG KONG TECHNOLOGY VENTURE COMPANY LIMITED
Ticker: 1137 Security ID: Y35707101
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Wai Kay, Ricky as Director For For Management
2b Elect Zhou Huijing 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
7 Approve the Grant of Connected Award For Against Management
Shares to Wong Wai Kay, Ricky Under
the Share Award Scheme
8 Approve Change of English Name and For For Management
Chinese Name of the Company
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
6 Approve Appointment of Auditor For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Controlling Shareholders and For Against Management
Ultimate Controllers Behavior
Regulation
15 Amend Directors, Supervisors and For Against Management
Senior Management Members Behavior
Regulation
16 Amend External Investment and Asset For Against Management
Transaction Management Method
17 Amend Management System for Providing For Against Management
External Guarantees
18 Amend Related-party Transaction For Against Management
Management System
19 Amend Shareholder Return Plan For For Management
20 Approve Formulation of Fixed Asset For For Management
Management System
21 Approve Formulation Bidding Management For For Management
Measures
--------------------------------------------------------------------------------
HONGLI ZHIHUI GROUP CO., LTD.
Ticker: 300219 Security ID: Y2932H104
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
3 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
4.1 Elect Director Hiroka, Tetsuya For For Management
4.2 Elect Director Ikuma, Tsutomu For For Management
4.3 Elect Director Ogawa, Eiichi For For Management
4.4 Elect Director Watanabe, Yoshinori For For Management
4.5 Elect Director An, Masatoshi For For Management
4.6 Elect Director Tsuboyama, Shoji For For Management
5.1 Appoint Statutory Auditor Kaneko, Yasue For For Management
5.2 Appoint Statutory Auditor Imai, For For Management
Atsuhiro
5.3 Appoint Statutory Auditor Hayakawa, For For Management
Mieko
5.4 Appoint Statutory Auditor Sakaki, For For Management
Masatoshi
6 Appoint Alternate Statutory Auditor For For Management
Toyama, Yasushi
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to For For Management
Supplement the Second Exclusive
Management Consultancy and Business
Cooperation Agreement, New Contractual
Arrangements, Annual Caps and Related
Transactions
2 Authorize Board to Deal With All For For Management
Matters in Relation to the New
Contractual Arrangements
--------------------------------------------------------------------------------
HOPE EDUCATION GROUP CO., LTD.
Ticker: 1765 Security ID: G4600E108
Meeting Date: JAN 29, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# 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 Gao Hao as Director For For Management
3a2 Elect Zhang Jin as Director For For Management
3a3 Elect Chen Yunhua as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/20
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020/21
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Simona Scarpaleggia to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HOSHINO RESORTS REIT, INC.
Ticker: 3287 Security ID: J2245U104
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Basic Policy For For Management
of Asset Management - Amend Asset
Management Compensation
2 Elect Executive Director Akimoto, Kenji For For Management
3.1 Elect Supervisory Director Shinagawa, For For Management
Hiroshi
3.2 Elect Supervisory Director Fujikawa, For For Management
Yukiko
4 Elect Alternate Executive Director For For Management
Kabuki, Takahiro
5 Elect Alternate Supervisory Director For For Management
Takahashi, Junji
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Hombo, Shinji For For Management
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
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect John Copelyn as Director For For Management
1.2 Re-elect Freddie Magugu as Director For For Management
1.3 Re-elect Elias Mphande as Director For For Management
1.4 Elect Laurelle McDonald as Director For For Management
1.5 Elect Bani Mkhwanazi-Sigege as Director For For Management
1.6 Elect Mohamed Ahmed as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors with Theunis
Schoeman as the Individual Registered
Auditor
3.1 Elect Mohamed Ahmed as Member of the For For Management
Audit Committee
3.2 Re-elect Jabu Ngcobo as Member of the For For Management
Audit Committee
3.3 Re-elect Rachel Watson as Member of For For Management
the Audit Committee
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
5 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Authorise Board to Issue Shares, For For Management
Options and Convertible Securities for
Cash
2 Approve Annual Fees of Non-executive For For Management
Directors
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
HOSKEN CONSOLIDATED INVESTMENTS LTD.
Ticker: HCI Security ID: S36080109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the HCI Invest6 Transaction For For Management
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Hosokawa, Yoshio For For Management
2.2 Elect Director Hosokawa, Kohei For For Management
2.3 Elect Director Inoue, Tetsuya For For Management
2.4 Elect Director Inoki, Masahiro For For Management
2.5 Elect Director Akiyama, Satoshi For For Management
2.6 Elect Director Takagi, Katsuhiko For For Management
2.7 Elect Director Fujioka, Tatsuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO., LTD.
Ticker: 1536 Security ID: Y3722M105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
HOTAI FINANCE CO., LTD.
Ticker: 6592 Security ID: Y3722R104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Liu Yuan-Sen, a Representative For For Management
of Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.2 Elect Su Chwen-Shing, a Representative For For Management
of Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.3 Elect Roger Huang, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.4 Elect Leon Soo, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.5 Elect Ryan Huang, a Representative of For For Management
Hozan Investment Co., Ltd. with
Shareholder No. 1, as Non-independent
Director
5.6 Elect Masayoshi Hori, a Representative For For Management
of Toyota Financial Services
Corporation with Shareholder No. 123,
as Non-independent Director
5.7 Elect Huang, Ming-You with ID No. For For Management
E101702XXX as Independent Director
5.8 Elect Mao, Wei-Lin with ID No. For For Management
A100251XXX as Independent Director
5.9 Elect Hu, Han-Miao with ID No. For For Management
L101681XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raymond Gunston as Director For For Management
4 Elect Giselle Collins as Director For For Management
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
HSIN KUANG STEEL CO., LTD.
Ticker: 2031 Security ID: Y3736F104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
HU LANE ASSOCIATE, INC.
Ticker: 6279 Security ID: Y3759R100
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
HUAFON MICROFIBRE (SHANGHAI) CO., LTD.
Ticker: 300180 Security ID: Y3735L102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Appointment of Auditor For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association and to Adjust the Number
of Board Members
2 Elect Zhang Zheng as Non-Independent For For Management
Director
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Adjustment in Authorization For For Management
for Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUAFU FASHION CO., LTD.
Ticker: 002042 Security ID: Y013A0104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Social Responsibility Report For For Management
8 Approve Use of Own Funds for For For Management
Investment in Financial Products
9 Approve Application of Bank Credit For For Management
Lines and Loans
10 Approve Provision of Guarantees For For Management
11 Approve Daily Related Party For For Management
Transactions
--------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO., LTD.
Ticker: 2548 Security ID: Y3742X107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
HUANG HSIANG CONSTRUCTION CORP.
Ticker: 2545 Security ID: Y3744Z100
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect LIAO NIAN JI (Nien-Chi,Liao), a For For Management
Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.2 Elect LIAO LIN SHU HUA (Shu-Hua,Liao For Against Management
Lin), a Representative of HUANG XIANG
Investment Co Ltd, with SHAREHOLDER NO.
8, as Non-Independent Director
4.3 Elect ZHANG BING HUANG For Against Management
(Ping-Huang,Chang), with SHAREHOLDER
NO.618, as Non-Independent Director
4.4 Elect CHEN JIA GEN (Chia-Ken,Chen), For Against Management
with SHAREHOLDER NO.11, as
Non-Independent Director
4.5 Elect LIAO YU XIANG (Yu-Hsiang,Liao), For For Management
with SHAREHOLDER NO.6, as
Non-Independent Director
4.6 Elect TSAI CHE HSIUNG For Against Management
(Che-Hsiung,Tsai), with ID No.
N100574XXX, as Non-Independent Director
4.7 Elect CHENG HUI CHIU (Hui-Chiu,Cheng), For Against Management
with SHAREHOLDER NO.18, as
Non-Independent Director
4.8 Elect LIAO PEI JU, with SHAREHOLDER NO. For Against Management
7729, as Non-Independent Director
4.9 Elect CHEN SHUN TIEN, with ID No. For Against Management
R102555XXX, as Independent Director
4.10 Elect LU ZHEN LONG (Chen-Lung,Lu), For Against Management
with ID No. A104503XXX, as Independent
Director
4.11 Elect HONG SU JIAO (Su-Chiao, Hung), For Against Management
with ID No. Q220250XXX, as Independent
Director
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455105
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jilin as Independent Director For For Management
--------------------------------------------------------------------------------
HUANGSHAN TOURISM DEVELOPMENT CO., LTD.
Ticker: 900942 Security ID: Y37455105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Amend Articles of Association For Against Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8.1 Elect Zhang Dehui as Director For For Management
8.2 Elect Huang Shiwen as Director For For Management
8.3 Elect Tao Ping as Director For For Management
8.4 Elect Pei Bin as Director For For Management
8.5 Elect Sun Jun as Director For For Management
8.6 Elect Jiang Jiti as Director For For Management
9.1 Elect Gao Shunli as Director For For Management
9.2 Elect Wu Jilin as Director For For Management
9.3 Elect Ding Chongyang as Director For For Management
10.1 Elect Fang Weidong as Supervisor For For Management
10.2 Elect Xu Fei as Supervisor For For Management
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony McDonald as Director For For Management
3 Elect Ruth Stringer as Director For For Management
4 Approve Issuance of Options and For For Management
Performance Rights to Andrew Alcock
5 Approve Employee Share Option Plan For For Management
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
HUBEI DINGLONG CO., LTD.
Ticker: 300054 Security ID: Y3745B102
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Financial Assistance Provision For Against Management
8 Approve Provision of Stock Financial For Against Management
Assistance
9 Approve Termination of Raised Funds For For Management
Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
10 Approve Comprehensive Credit Line For For Management
Application and Guarantee
11 Approve Amendments to Articles of For For Management
Association
12 Amend and Formulation of Corporate For Against Management
Governance Related Systems
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14.1 Elect Yang Pingcai as Director For For Management
15.1 Elect Wang Xiongyuan as Director For For Management
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
--------------------------------------------------------------------------------
HUBEI FEILIHUA QUARTZ GLASS CO., LTD.
Ticker: 300395 Security ID: Y374C6105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
HUBEI JIUZHIYANG INFRARED SYSTEM CO., LTD.
Ticker: 300516 Security ID: Y374D0107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Use of Idle Own Funds for Cash For For Management
Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
12 Amend Working System for Independent For For Management
Directors
13 Amend Related Party Transaction For For Management
Decision-making System
14 Amend Management System of Raised Funds For For Management
15 Approve to Appoint Auditor For For Management
16 Elect Guo Liangxian as Supervisor For For Shareholder
17 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Termination and Completion of For For Management
Partial Raised Funds Investment
Project and Use of Remaining Raised
Funds to Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Zhu Dixiong as Non-Independent For For Management
Director
11.2 Elect Zhu Junlin as Non-Independent For For Management
Director
11.3 Elect Ma Shengjun as Non-Independent For For Management
Director
11.4 Elect Zou Zuxue as Non-Independent For For Management
Director
11.5 Elect Yang Kehua as Non-Independent For For Management
Director
11.6 Elect Huang Zhongbing as For For Management
Non-Independent Director
11.7 Elect Duan Heping as Non-Independent For For Management
Director
11.8 Elect Wang Jixiao as Non-Independent For For Management
Director
11.9 Elect Han Ping as Non-Independent For For Management
Director
11.10 Elect Zhang Yongjun as Non-Independent For For Management
Director
12.1 Elect Mao Chuanjin as Independent For For Management
Director
12.2 Elect Zhang Fenqin as Independent For For Management
Director
12.3 Elect Hu Zhenhong as Independent For For Management
Director
12.4 Elect Hu Wei as Independent Director For For Management
12.5 Elect Wang Ping as Independent Director For For Management
13.1 Elect Sang Yan as Supervisor For For Shareholder
13.2 Elect Wan Zhijun as Supervisor For For Shareholder
13.3 Elect Liu Yanfa as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBEI KAILE SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 600260 Security ID: Y3746Q108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve External Guarantee Provision For Against Management
Plan
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Shareholder Return Plan For For Management
10 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HUBEI XINGFA CHEMICALS GROUP CO., LTD.
Ticker: 600141 Security ID: Y3747R105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Allowance of Directors For For Management
6 Approve Allowance of Supervisors For For Management
7 Approve Profit Distribution For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Amend Articles of Association For For Management
12 Amend Working System for Independent For For Management
Directors
13 Approve Daily Related Party For For Management
Transactions
14.1 Elect Li Guozhang as Director For For Management
14.2 Elect Shu Long as Director For For Management
14.3 Elect Yi Xingguo as Director For For Management
14.4 Elect Yuan Bing as Director For For Management
14.5 Elect Wang Jie as Director For For Management
14.6 Elect Cheng Yali as Director For For Management
14.7 Elect Hu Kunyi as Director For For Management
14.8 Elect Zhang Xiaoyan as Director For For Management
14.9 Elect Miao Xiangshui as Director For For Management
14.10 Elect Cui Daqiao as Director For For Management
14.11 Elect Li Zhonghua as Director For For Management
14.12 Elect Cao Xianjun as Director For For Management
14.13 Elect Jiang Chunqian as Director For For Management
15.1 Elect Wang Xiangsen as Supervisor For For Shareholder
15.2 Elect Chen Fang as Supervisor For For Shareholder
15.3 Elect Gong Jun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: MAR 31, 2021 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 1.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For Against Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
5.2 Reappoint Urs Kaufmann as Member of For Against Management
the Nomination and Compensation
Committee
6 Approve Remuneration Report For Against Management
(Non-Binding)
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 740,000 from 2021
AGM until 2022 AGM
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.7 Million for the Period July 1,
2021 - June 30, 2022
7.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 760,000
from 2020 AGM until 2021 AGM
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2020
8 Ratify Ernst & Young AG as Auditors For For Management
9 Designate Bratschi AG as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Hyeon Gi-chun as Internal For For Management
Auditor
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Lee Geon-ho as Inside Director For For Management
4.2 Elect Jin Sang-young as For For Management
Non-Independent Non-Executive 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)
--------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD.
Ticker: HDC Security ID: S36300101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Stephen Connelly as Director For For Management
1.2 Re-elect Daisy Naidoo as Director For For Management
1.3 Re-elect Louis Meiring as Director For For Management
2 Reappoint BDO South Africa For For Management
Incorporated as Auditors of the
Company and Appoint Vianca Pretorius
as the Individual Registered Auditor
3.1 Re-elect Daisy Naidoo as Member of the For For Management
Audit and Risk Management Committee
3.2 Re-elect Nyami Mandindi as Member of For For Management
the Audit and Risk Management Committee
3.3 Re-elect Mark Thompson as Member of For For Management
the Audit and Risk Management Committee
1 Approve Non-executive Directors' For For Management
Remuneration
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For For Management
Report
2 Approve Financial Assistance to For For Management
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Board to Issue Authorised For For Management
but Unissued Ordinary Shares
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 17, 2021 Meeting Type: Annual/Special
Record Date: MAR 29, 2021
# 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 Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang 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
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Mats Guldbrand as Inspector For For Management
of Minutes of Meeting
2.2 Designate Peter Lundkvist 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 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 2.50 Per Share
9.1 Approve Discharge of Board Chair For For Management
Fredrik Lundberg
9.2 Approve Discharge of Board Member For For Management
Claes Boustedt
9.3 Approve Discharge of Board Member For For Management
Peter Egardt
9.4 Approve Discharge of Board Member Liv For For Management
Forhaug
9.5 Approve Discharge of Board Member For For Management
Louise Lindh
9.6 Approve Discharge of Board Member For For Management
Fredrik Persson
9.7 Approve Discharge of Board Member Sten For For Management
Peterson
9.8 Approve Discharge of Board Member For For Management
Anna-Greta Sjoberg
9.9 Approve Discharge of President and For For Management
Board Member Ivo Stopner
9.10 Approve Discharge of Acting President For For Management
Bo Wikare
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 Total Amount of SEK 2.25 Million
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For For Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For For Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Reelect Anna-Greta Sjoberg as Director For For Management
12.1i Reelect Ivo Stopner as Director For For Management
12.2 Reelect Fredrik Lundberg as Board Chair For For Management
12.3 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Amend Articles Re: Postal Ballots; For For Management
Editorial Changes
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
2 Approve Adjustment of Exercise Price For For Management
of Stock Option
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Son Ji-hun as Inside Director For For Management
4 Elect Jeong Byeong-su 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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Creation of EUR 17.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 17.6 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HUIZHOU DESAY SV AUTOMOTIVE CO., LTD.
Ticker: 002920 Security ID: Y374EM108
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line of Subsidiary and For For Management
Company's Provision of Guarantee
2 Approve Merger and Absorption of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Related-Party Transaction For Against Management
Management System
6 Amend Management System of Raised Funds For Against Management
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Working System for Independent For Against Management
Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Audit Report For For Management
4 Approve External Guarantee For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee for For For Management
Jiangsu Kaier Biometrics Technology Co.
, Ltd.
8 Approve Provision of Guarantee for For For Management
Dongguan Hezhong Thermal Technology Co.
, Ltd.
9 Approve Provision of Guarantee for For For Management
Suzhou Shuobeide Communication
Technology Co., Ltd.
10 Approve to Appoint Auditor For For Management
11 Approve Remuneration Plan of Directors For For Management
12 Approve Report of the Board of For For Management
Supervisors
13 Approve Remuneration Plan of For For Management
Supervisors
14 Approve Report on the Deposit and For For Management
Usage of Raised Funds
15 Elect Chen Rongsheng as Independent For For Management
Director
--------------------------------------------------------------------------------
HUIZHOU SPEED WIRELESS TECHNOLOGY CO., LTD.
Ticker: 300322 Security ID: Y3736D109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Credit Lines For For Management
and Provision of Guarantees by Related
Party
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HULIC REIT, INC.
Ticker: 3295 Security ID: J2359T109
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Chokki, For For Management
Kazuaki
3 Elect Alternate Executive Director For For Management
Machiba, Hiroshi
4.1 Elect Supervisory Director Shimada, For For Management
Kunio
4.2 Elect Supervisory Director Nakamura, For For Management
Rika
5 Elect Alternate Supervisory Director For For Management
Tomioka, Takayuki
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Yoon Seong-tae 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)
--------------------------------------------------------------------------------
HUNAN AIHUA GROUP CO., LTD.
Ticker: 603989 Security ID: Y3761D107
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of For For Management
Independent Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Replenish Working Capital
8 Approve Related Party Transaction For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve to Appoint Auditor For For Management
11 Approve Change in Registered Capital For Against Management
and Amend Articles of Association
12 Approve Use of Idle Raised Funds to For For Management
Purchase Financial Products
13 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
14 Elect Chen Chen as Non-independent For For Management
Director
--------------------------------------------------------------------------------
HUNAN DAKANG INTERNATIONAL FOOD & AGRICULTURE CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name, For For Management
Securities Abbreviation and Amend
Articles of Association
2 Approve Change of Registered Address For For Management
and Amend Articles of Association
3 Approve Related Party Transaction in For For Management
Connection to Cooperation with Related
Parties and Professional Investment
Institutions to Establish Industrial
Funds
--------------------------------------------------------------------------------
HUNAN FRIENDSHIP & APOLLO COMMERCIAL CO., LTD.
Ticker: 002277 Security ID: Y3R604106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control Evaluation For For Management
Report
8 Approve to Appoint Auditor For For Management
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Allowance of Independent For For Management
Directors
9.3 Approve Remuneration of Supervisors For For Management
10 Approve Change in Registered Address For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Approve Shareholder Return Plan For For Management
14 Elect Xue Hongyuan as Non-independent For For Shareholder
Director
15 Elect Jiang Nan as Supervisor For For Shareholder
16.1 Elect Tan Guangjun as Director For For Shareholder
16.2 Elect Hu Xiaolong as Director For For Shareholder
--------------------------------------------------------------------------------
HUNAN TV & BROADCAST INTERMEDIARY CO., LTD.
Ticker: 000917 Security ID: Y37672105
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: 2536 Security ID: Y37808105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION CO., LTD.
Ticker: 2534 Security ID: Y3780S101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 Annell Bay as Director For For Management
6 Re-elect Carol Chesney as Director For For Management
7 Re-elect Bruce Ferguson as Director For For Management
8 Re-elect John Glick as Director For For Management
9 Re-elect Richard Hunting as Director For For Management
10 Re-elect Jim Johnson as Director For For Management
11 Re-elect Keith Lough as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
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
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Jae-cheon 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)
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Split-Off Agreement For For Management
4 Elect Yoon Seong-tae 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)
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cenovus Energy For For Management
Inc.
--------------------------------------------------------------------------------
HUYA, INC.
Ticker: HUYA Security ID: 44852D108
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Tsang Wah Kwong For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Xiaoli as Non-Independent For For Management
Director
1.2 Elect Wang Qi as Non-Independent For For Management
Director
1.3 Elect Xiong Yunhong as Non-Independent For For Management
Director
1.4 Elect Wang Wei (General Manager) as For For Management
Non-Independent Director
1.5 Elect Wu Guangyue as Non-Independent For For Management
Director
1.6 Elect Wang Wei (Chief Financial For For Management
Officer) as Non-Independent Director
2.1 Elect Zhang Haiying as Independent For For Management
Director
2.2 Elect Li Yan as Independent Director For For Management
2.3 Elect Li Chunsheng as Independent For For Management
Director
3.1 Elect Guan Jun as Supervisor For For Management
3.2 Elect Yang Huanling as Supervisor For For Management
3.3 Elect Gao Hong as Supervisor For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Raised Funds Investment For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
HWA CREATE CORP. LTD.
Ticker: 300045 Security ID: Y3793G102
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Amend Raised Funds Use and Management For Against Management
System
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hyeon Seung-hun as Inside For For Management
Director
1.2 Elect Hyeon Seok-ho as Inside Director For For Management
1.3 Elect Park Jong-woo as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Bin as Non-Independent For For Management
Director
1.2 Elect Zeng Jia as Non-Independent For For Management
Director
1.3 Elect Cheng Zhiwei as Non-Independent For For Management
Director
1.4 Elect Gou Binhui as Non-Independent For For Management
Director
1.5 Elect Wang Kan as Non-Independent For For Management
Director
1.6 Elect Wu Jiafu as Non-Independent For For Management
Director
2.1 Elect Xu Xiangchun as Independent For For Management
Director
2.2 Elect Zhang Peng as Independent For For Management
Director
2.3 Elect Liu Ying as Independent Director For For Management
3.1 Elect Qu Jinying as Supervisor For For Management
3.2 Elect Lu Xiaojun as Supervisor For For Management
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Li Yang as Supervisor For For Management
--------------------------------------------------------------------------------
HY ENERGY GROUP CO. LTD.
Ticker: 600387 Security ID: Y9892J103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee For For Management
7 Approve Credit Line Application For For Management
8 Approve Appointment of Auditor and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheng Huanhuan as Director For For Management
4 Elect Ren Ai as Director For For Management
5 Elect Zhang Wenshan as Director For For Management
6 Elect Jiang Hui as Director For For Management
7 Elect Zhu Yiwen as Director For For Management
8 Elect Chen Penghui as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
11A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For For Management
Capital
11C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Kim Myeong-ja as Outside Director For Against Management
3.2.2 Elect Son Young-rae as Outside Director For Against Management
3.2.3 Elect Jeong Sang-myeong as Outside For Against Management
Director
3.2.4 Elect Kwon Oh-gon as Outside Director For Against Management
4 Elect Kim Gi-woong as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Son Young-rae as a Member of For Against Management
Audit Committee
5.2 Elect Jeong Sang-myeong as a Member of For Against Management
Audit Committee
5.3 Elect Kim Myeong-ja as a Member of For Against Management
Audit Committee
5.4 Elect Jeong Dong-chae as a Member of For Against Management
Audit Committee
5.5 Elect Kwon Oh-gon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Yokota Takeshi as Inside 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 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Moon-seon as Inside Director For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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
2020
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal Year
2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6.1 Elect Dieter Pfeiffenberger to the For For Management
Supervisory Board
6.2 Elect Roland Adams to the Supervisory For For Management
Board
6.3 Elect Martin Krebs to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
HYPROP INVESTMENTS LTD.
Ticker: HYP Security ID: S3723H102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Elect Spiro Noussis as Director For For Management
3.1 Re-elect Gavin Tipper as Director For For Management
3.2 Re-elect Zuleka Jasper as Director For For Management
3.3 Re-elect Thabo Mokgatlha as Director For For Management
4.1 Re-elect Thabo Mokgatlha as Chairman For For Management
of the Audit and Risk Committee
4.2 Re-elect Gavin Tipper as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Zuleka Jasper as Member of For For Management
the Audit and Risk Committee
4.4 Re-elect Stewart Shaw-Taylor as Member For For Management
of the Audit and Risk Committee
4.5 Re-elect Annabel Dallamore as Member For For Management
of the Audit and Risk Committee
5 Reappoint KPMG Inc as Auditors with For For Management
Tracy Middlemiss as the Designated
Audit Partner
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Financial Assistance to For For Management
Related and Inter-related Parties
3.1 Approve Fees of the Board Chairman For For Management
3.2 Approve Fees of Non-executive Directors For For Management
3.3 Approve Fees of the Audit and Risk For For Management
Committee Chairman
3.4 Approve Fees of the Audit and Risk For For Management
Committee Members
3.5 Approve Fees of the Remuneration and For For Management
Nomination Committee Chairman
3.6 Approve Fees of the Remuneration and For For Management
Nomination Committee Members
3.7 Approve Fees of the Social and Ethics For For Management
Committee Chairman
3.8 Approve Fees of the Social and Ethics For For Management
Committee Members
3.9 Approve Fees of the Investment For For Management
Committee Chairman
3.10 Approve Fees of the Investment For For Management
Committee Members
4 Amend Memorandum of Incorporation Re: For For Management
Settlement of Distributions
5 Amend Memorandum of Incorporation Re: For For Management
Default Option under Certain Corporate
Actions
6 Amend Memorandum of Incorporation Re: For For Management
Exclusion of Foreign Shareholders from
Participating in Certain Corporate
Actions
7 Amend Memorandum of Incorporation Re: For For Management
Share Issuances
10 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
HYUNDAI BIOLAND CO., LTD.
Ticker: 052260 Security ID: Y0894L105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Taek-seong as Inside Director For For Management
2.2 Elect Jeong Young-gwon as Inside For For Management
Director
3 Appoint Cho Yong-ho 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)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Myeong-jun as Inside For For Management
Director
4 Elect Park Soon-ae 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 CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Won-gap as Inside Director For For Management
3.2 Elect Jang Ahn-seok as Inside Director For For Management
4 Elect Choi Gwan as Outside Director to For For Management
Serve as an Audit Committee Member
5.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Geum Seok-ho as Inside Director For For Management
4 Elect Park Su-hwan 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 ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Seung-bong as Inside For For Management
Director
3.2 Elect Choi Seok-gyu as Inside Director For For Management
4 Elect Seo Chang-jin 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 GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Hong-jin as Inside Director For For Management
3.2 Elect Jeong Gyo-seon as Inside Director For For Management
3.3 Elect Jeong Ji-young as Inside Director For For Management
3.4 Elect Shin Su-won as Outside Director For For Management
4 Elect Shin Su-won as a Member of Audit For For Management
Committee
5 Elect Yoo Won-gon 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
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jung Gyo-sun as Inside Director For For Management
3.2 Elect Han Gwang-young as Inside For For Management
Director
3.3 Elect Song Hae-eun as Outside Director For For Management
4 Elect Kim Seong-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Song Hae-eun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y3837T102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Min-hui as Inside Director For For Management
3.2 Elect Eom Ik-su as Inside Director For For Management
3.3 Elect Yoon Seung-hyun as Outside For For Management
Director
4 Elect Yoon Seung-hyun as a Member of For For Management
Audit Committee
5 Elect Kim Hyeong-jung as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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-hun as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I'LL INC.
Ticker: 3854 Security ID: J2404N107
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Iwamoto, Tetsuo For For Management
2.2 Elect Director Ozaki, Koji For For Management
2.3 Elect Director Doi, Masashi For For Management
2.4 Elect Director Yamamoto, Hirotaka For For Management
2.5 Elect Director Iwamoto, Ryoma For For Management
2.6 Elect Director Toda, Yasuhiro For For Management
2.7 Elect Director Miyakubo, Takayoshi For For Management
2.8 Elect Director Ikemoto, Takao For For Management
--------------------------------------------------------------------------------
I-PEX INC.
Ticker: 6640 Security ID: J11258100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
- Increase Authorized Capital - Remove
All Provisions on Advisory Positions
3.1 Elect Director Tsuchiyama, Takaharu For For Management
3.2 Elect Director Ogata, Kenji For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Hara, Akihiko For For Management
3.5 Elect Director Konishi, Reiji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hashiguchi, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Niwano, Shuji
4.3 Elect Director and Audit Committee For For Management
Member Wakasugi, Yoichi
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Geun-sik as Inside Director For For Management
2.2 Elect Nam Hak-hyeon 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)
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: JAN 24, 2021 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Unregistered Options For For Management
Exercisable into Ordinary Shares to
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.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Fix Number of Directors None For Shareholder
ii.1 Slate Submitted by SO.FI.M.A. Spa None Against Shareholder
ii.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
iii Fix Board Terms for Directors For For Management
iv Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Albert For For Management
1.2 Elect Director William F. Chinery For For Management
1.3 Elect Director Benoit Daignault For For Management
1.4 Elect Director Nicolas Darveau-Garneau For For Management
1.5 Elect Director Emma K. Griffin For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Suzanne Rancourt For For Management
1.12 Elect Director Denis Ricard For For Management
1.13 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-laws For For Management
5 SP 3: Approve Appointment of a New Against Against Shareholder
External Auditor
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director P. Gordon Stothart For For Management
1.3 Elect Director Ronald P. Gagel For For Management
1.4 Elect Director Richard J. Hall For For Management
1.5 Elect Director Timothy R. Snider For For Management
1.6 Elect Director Deborah J. Starkman For For Management
1.7 Elect Director Anne Marie Toutant 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 Amend Share Incentive Plan For For Management
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IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal 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 Louis Eperjesi as Director For For Management
6 Re-elect Tracey Graham as Director For For Management
7 Re-elect Claire Hawkings as Director For For Management
8 Re-elect Joe Hudson as Director For For Management
9 Re-elect Chris McLeish as Director For For Management
10 Re-elect Justin Read 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 Long-Term Incentive Plan 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 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
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seung-ho as Inside Director For For Management
2.2 Elect Jeong Bu-yong 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)
--------------------------------------------------------------------------------
ICHIA TECHNOLOGIES, INC.
Ticker: 2402 Security ID: Y38573104
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For For Management
1.2 Elect Director Kuzuhara, Mamoru For For Management
1.3 Elect Director Miyazaki, Tatsuo For For Management
1.4 Elect Director Adachi, Shiro For For Management
1.5 Elect Director Sugihara, Kazushige For For Management
1.6 Elect Director Ishiguro, Keiji For For Management
1.7 Elect Director Hasegawa, Katsuhiko For For Management
1.8 Elect Director Kawasaki, Kotaro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Naito, Mitsuru
2.2 Elect Director and Audit Committee For For Management
Member Oda, Koji
2.3 Elect Director and Audit Committee For For Management
Member Haruma, Yoko
2.4 Elect Director and Audit Committee For For Management
Member Uchida, Toshihiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ali Ordoobadi For For Management
2.2 Elect Director Miyashita, Kazuyuki For For Management
2.3 Elect Director Nakano, Hideo For For Management
2.4 Elect Director Shirato, Hideki For For Management
2.5 Elect Director Christophe Vilatte For For Management
2.6 Elect Director Alain Urbain For For Management
2.7 Elect Director Maurizio Martinelli For For Management
2.8 Elect Director Rodolphe Garnier For For Management
2.9 Elect Director Aomatsu, Hideo For For Management
2.10 Elect Director Jean-Jacques Lavigne For For Management
3 Appoint Statutory Auditor Kato, For For Management
Nobuteru
4 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
5 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Fuwa, Toshiyuki For For Management
1.4 Elect Director Yamazaki, Shoichi For For Management
1.5 Elect Director Gokita, Akira For For Management
1.6 Elect Director Kakeya, Kenro For For Management
1.7 Elect Director Ishikawa, Takashi For For Management
1.8 Elect Director Sakurai, Kota For For Management
1.9 Elect Director Mashimo, Yoko For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Pramod Rao as Director For For Management
5 Approve Remuneration Payable to Vijay For For Management
Chandok as Managing Director & CEO
6 Approve Remuneration Payable to Ajay For For Management
Saraf as Executive Director
7 Approve Increase in Borrowing Limits For For Management
8 Approve Material Related Party For For Management
Transaction Limits for Availing Short
Term Borrowings by way of Credit
Facility from ICICI Bank Limited
(Holding Company)
9 Approve Material Related Party For For Management
Transactions for Placing of Fixed
Deposits with ICICI Bank Limited
(Holding Company)
--------------------------------------------------------------------------------
ICICI SECURITIES LIMITED
Ticker: 541179 Security ID: Y3R565125
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhancement of Borrowing Limits For For Management
2 Approve Enhancement of Existing Limit For For Management
of Loans, Guarantees and/or Securities
in Other Body Corporate
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Nakaoka, Hiroshi For For Management
3 Appoint Statutory Auditor Seto, For For Management
Takayuki
--------------------------------------------------------------------------------
IDEC CORP.
Ticker: 6652 Security ID: J23274111
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kobayashi, Hiroshi For For Management
1.5 Elect Director Okubo, Hideyuki For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDOM, INC.
Ticker: 7599 Security ID: J17714106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.3
2.1 Elect Director Hatori, Yusuke For For Management
2.2 Elect Director Hatori, Takao For For Management
2.3 Elect Director Ota, Masaru For For Management
2.4 Elect Director Sugie, Jun For For Management
2.5 Elect Director Noda, Koichi For For Management
3.1 Appoint Statutory Auditor Sugama, For For Management
Takenobu
3.2 Appoint Statutory Auditor Kimura, For For Management
Tadaaki
3.3 Appoint Statutory Auditor Ninomiya, For For Management
Kaoru
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension and Increase in For Against Management
Authorized Capital to CHF 3.2 Million
without Preemptive Rights
5.1.1 Reelect Mathieu Simon as Director For For Management
5.1.2 Reelect Joern Aldag as Director For For Management
5.1.3 Reelect Jean-Paul Clozel as Director For For Management
5.1.4 Reelect Felix Ehrat as Director For For Management
5.1.5 Reelect Sandy Mahatme as Director For For Management
5.2.1 Elect Peter Kellogg as Director For For Management
5.2.2 Elect Srishti Gupta as Director For For Management
5.3 Reelect Mathieu Simon as Board Chairman For For Management
5.4.1 Appoint Mathieu Simon as Member of the For For Management
Compensation Committee
5.4.2 Appoint Joern Aldag as Member of the For For Management
Compensation Committee
5.4.3 Appoint Felix Ehrat as Member of the For For Management
Compensation Committee
5.4.4 Appoint Srishti Gupta as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15
Million
7 Designate BachmannPartner Sachwalter For For Management
und Treuhand AG as Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IEI INTEGRATION CORP.
Ticker: 3022 Security ID: Y38586106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arvind Sahay as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Private Placement of For For Management
Unsecured/Secured, Listed/Unlisted,
Perpetual/Redeemable, Non-Convertible,
Cumulative/Non-Cumulative,
Taxable/Tax-Free, Bonds and Other
Debentures
5 Elect Madan Mohan Lal Verma as Director For Against Management
6 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
7 Amend Capital Clause of the Articles For For Management
of Association
--------------------------------------------------------------------------------
IFCI LIMITED
Ticker: 500106 Security ID: Y8743E123
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Government of India on Preferential
Basis
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# 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 June Felix as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Malcolm Le May as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jonathan Moulds as Director For For Management
10 Re-elect Jim Newman as Director For For Management
11 Re-elect Jon Noble as Director For For Management
12 Elect Andrew Didham as Director For For Management
13 Elect Mike McTighe as Director For For Management
14 Elect Helen Stevenson as Director For For Management
15 Elect Charlie Rozes as Director For For Management
16 Elect Rakesh Bhasin as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
24 Authorise the Appropriation of the For For Management
Relevant Distributable Profits of the
Company and Release Any and All Claims
Against its Shareholders, Directors
and Former Directors in Respect of the
Relevant Dividends
--------------------------------------------------------------------------------
IGB REAL ESTATE INVESTMENT TRUST
Ticker: 5227 Security ID: Y3865M102
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yuan Xu as Director For For Management
3 Elect Yuan Chi as Director For For Management
4 Elect Dajian Yu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Debra Bakker as Director For For Management
2 ***Withdrawn Resolution*** Elect Neil None None Management
Warburton as Director
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 For Management
to Peter Bradford
--------------------------------------------------------------------------------
IIFL FINANCE LIMITED
Ticker: 532636 Security ID: Y3914X109
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Venkataraman Rajamani as For For Management
Director
3 Approve Offer or Invitation to For For Management
Subscribe to Non-Convertible
Debentures on Private Placement Basis
4 Approve Increase in Investment Limits For For Management
for Non-Resident Indians and Overseas
Citizens of India
5 Approve Payment of Commission to For For Management
Non-Executive Directors
6 Approve Material Related Party For Against Management
Transactions with Samasta Microfinance
Limited
7 Approve Material Related Party For Against Management
Transactions with IIFL Facilities
Services Limited
8 Approve Material Related Party For Against Management
Transactions with IIFL Management
Services Limited
9 Approve Material Related Party For Against Management
Transactions with IIFL Securities
Limited
10 Approve Material Related Party For Against Management
Transactions with IIFL Wealth Prime
Limited
11 Approve Material Related Party For Against Management
Transactions with IIFL Wealth
Portfolio Managers Limited
12 Approve Material Related Party For Against Management
Transactions with IIFL Investor
Advisor and Trustee Services Limited
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tosha, Hiromi For For Management
2.2 Elect Director Endo, Shigeru For For Management
2.3 Elect Director Oe, Kei For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
3 Appoint Statutory Auditor Miyoshi, Mari For For Management
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Controlled Subsidiary
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Company-level For For Management
Performance Appraisal of Performance
Share Incentive Plan and Stock Option
Incentive Plan
2 Approve Adjustment in Methods to For For Management
Assess the Performance of Plan
Participants of Performance Share
Incentive Plan and Stock Option
Incentive Plan
3 Approve Completion of Raised Funds For For Shareholder
Investment Project and Use of Raised
Funds and Interest to Replenish
Working Capital
4.1 Elect Yang Nengzhong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jae-myeong as Inside Director For For Management
3.2 Elect Yang Jeom-sik as Inside Director For For Management
3.3 Elect Jeong Byeong-guk as Inside For For Management
Director
3.4 Elect Park Hyeon-sik as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-ho as Non-Independent For For Management
Non-Executive Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# 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 John Davison as Director For For Management
3b Elect Megan Colligan as Director For For Management
3c Elect Mei-Hui (Jessie) Chou as Director For For Management
3d Elect Edwin Yang Phong Tan 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 Approve Grant of Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# 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
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder
4.3.2 Slate Submitted by Unicoop Tirreno Sc None Against Shareholder
4.3.3 Slate Submitted by Europa Plus SCA SIF None For Shareholder
- RES Oppurtunity
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate Submitted by Coop Alleanza 3.0 Sc None Against Shareholder
5.1.2 Slate Submitted by Europa Plus SCA SIF None For Shareholder
- RES Oppurtunity
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IMMOFINANZ AG
Ticker: IIA Security ID: A27849339
Meeting Date: OCT 01, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Deloitte as Auditors for Fiscal For For Management
2020
7.1 Approve Remuneration Policy for the For Against Management
Management Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 61.6 Million For For Management
Pool of Capital with Partial 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 560
Million; Approve Creation of EUR 12.3
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: General Meeting For For Management
Transmission, Remote Participation,
Remote Voting
--------------------------------------------------------------------------------
IMPERIAL LOGISTICS LTD.
Ticker: IPL Security ID: S38127122
Meeting Date: NOV 09, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with MLE
Tshabalala as the Designated Partner
3.1 Re-elect Peter Cooper as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Graham Dempster as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Bridget Radebe as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Roderick Sparks as Member of For For Management
the Audit and Risk Committee
4.1 Re-elect Mohammed Akoojee as Director For For Management
4.2 Re-elect Peter Cooper as Director For For Management
4.3 Re-elect Phumzile Langeni as Director For For Management
5 Approve Remuneration Policy For For Management
6 Approve Implementation of Remuneration For For Management
Policy
7.1 Approve Fees of the Chairman For For Management
7.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
7.3 Approve Fees of the Board Member For For Management
7.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
7.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
7.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
7.7 Approve Fees of the Audit and Risk For For Management
Committee Member
7.8 Approve Fees of the Divisional Board For For Management
Chairman
7.9 Approve Fees of the Divisional Board For For Management
Member
7.10 Approve Fees of the Divisional Finance For For Management
and Risk Committee Chairman
7.11 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
7.12 Approve Fees of the Remuneration For For Management
Committee Chairman
7.13 Approve Fees of the Remuneration For For Management
Committee Member
7.14 Approve Fees of the Nomination For For Management
Committee Chairman
7.15 Approve Fees of the Nomination For For Management
Committee Member
7.16 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
7.17 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 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 Chairman
5.1.2 Reelect Henner Mahlstedt as Director For For Management
5.1.3 Reelect Ines Poeschel as Director For For Management
5.1.4 Reelect Kyrre Johansen as Director For For Management
5.1.5 Reelect Laurent Vulliet as Director For For Management
5.1.6 Reelect Martin Fischer as Director For For Management
5.1.7 Reelect Barbara Lambert as Director For For Management
5.2.1 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IMPRO PRECISION INDUSTRIES LTD.
Ticker: 1286 Security ID: G4723A108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Wang Hui, Ina as Director For For Management
3A2 Elect Wang Dong as Director For For Management
3A3 Elect Lee Siu Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A 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
--------------------------------------------------------------------------------
INABA DENKISANGYO CO., LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Moriya, Yoshihiro For For Management
2.2 Elect Director Kita, Seiichi For For Management
2.3 Elect Director Tashiro, Hiroaki For For Management
3 Elect Director and Audit Committee For For Management
Member Iwakura, Hiroyuki
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inabata, Katsutaro For For Management
1.2 Elect Director Akao, Toyohiro For For Management
1.3 Elect Director Yokota, Kenichi For For Management
1.4 Elect Director Sugiyama, Masahiro For For Management
1.5 Elect Director Yasue, Noriomi For For Management
1.6 Elect Director Ono, Kenji For For Management
1.7 Elect Director Sato, Kiyoshi For For Management
1.8 Elect Director Hamashima, Kenji For For Management
1.9 Elect Director Hagiwara, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Motosugi, Yoshikazu For For Management
2.2 Elect Director Hamura, Kazushige For For Management
2.3 Elect Director Kakui, Shintaro For For Management
2.4 Elect Director Sugaya, Makoto For For Management
2.5 Elect Director Uehara, Mikio For For Management
2.6 Elect Director Watanabe, Shinya For For Management
2.7 Elect Director Otani, Shuichi For For Management
2.8 Elect Director Suzuki, Yoshitomo For For Management
2.9 Elect Director Ishida, Yaeko For For Management
3.1 Appoint Statutory Auditor Shinozaki, For For Management
Masami
3.2 Appoint Statutory Auditor Makino, Koji For For Management
4 Appoint Gyosei & Co. as New External For For Management
Audit Firm
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: 0166 Security ID: Y3887U108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Oh Seong Lye as Director For For Management
4 Elect Foo Kok Siew as Director For For Management
5 Elect Lau Kean Cheong as Director For For Management
6 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Kemala Tengku Hajjah Aishah For For Management
Binti Al-Marhum Sultan Haji Ahmad Shah
to Continue Office as Independent
Non-Executive Director
10 Approve Oh Seong Lye to Continue For For Management
Office as Independent Non-Executive
Director
11 Approve Foo Kok Siew to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Young-pil as Outside For For Management
Director
3.2 Elect Woo Chang-heon as Outside For For Management
Director
4 Appoint Lee Jae-won 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)
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal 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 Jerry Buhlmann as Director For For Management
5 Re-elect Gijsbert de Zoeten as Director For For Management
6 Re-elect Alexandra Jensen as Director For For Management
7 Re-elect Jane Kingston as Director For For Management
8 Re-elect John Langston as Director For For Management
9 Re-elect Nigel Stein as Director For For Management
10 Elect Duncan Tait as Director For For Management
11 Re-elect Till Vestring 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 Performance Share Plan For For Management
15 Approve Co-Investment 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Approve Creation of Encumbrance by way For For Management
of Pledge or Otherwise, on the
Shares/Securities held by the Company
in its Wholly Owned Subsidiary
Indiabulls Infraestate Limited
--------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LIMITED
Ticker: 532832 Security ID: Y3912A101
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishal Damani as Director For For Management
3 Approve Agarwal Prakash & Co, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Redeemable For For Management
Non-Convertible Debentures and/or
Bonds on Private Placement Basis
5 Approve Shifting of Registered Office For For Management
of the Company
--------------------------------------------------------------------------------
INDIABULLS VENTURES LIMITED
Ticker: 532960 Security ID: Y3912B109
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Two Interim Dividends For For Management
3 Reelect Divyesh Bharatkumar Shah as For Against Management
Director
4 Approve Issuance of Equity Shares to For For Management
Ribbit Cayman IN Holdings VI, Ltd. on
Preferential Basis
5 Approve Issuance of Equity Shares to For For Management
NWI Emerging Market Fixed Income
Master Fund, Ltd. on Preferential
Basis
6 Approve Issuance of Equity Shares to For For Management
Inteligo Bank Ltd on Preferential Basis
7 Approve Issuance of Equity Shares to For For Management
First Royalty Ventures LLC on
Preferential Basis
8 Approve Issuance of Equity Shares to For For Management
TIMF Holdings and Think India
Opportunities Master Fund LP on
Preferential Basis
9 Change Company Name and Amend For For Management
Memorandum and Articles of Association
10 Amend Articles of Association - Board For For Management
Related
11 Elect Praveen Kumar Tripathi as For For Management
Director
12 Elect Narendra Damodar Jadhav as For For Management
Director
13 Elect Fantry Mein Jaswal as Director For For Management
14 Approve Appointment and Remuneration For Against Management
of Sameer Gehlaut as Whole Time
Director & Key Managerial Personnel
Designated as Chairman and Chief
Executive Officer
15 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Accumulated For For Management
Losses from Share Premium Account
--------------------------------------------------------------------------------
INDIAN BANK
Ticker: 532814 Security ID: Y39228112
Meeting Date: MAR 02, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUL 27, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect N. Chandrasekaran as Director For For Management
5 Elect Nasser Munjee as Director For For Management
6 Elect Hema Ravichandar as Director For For Management
7 Elect Venkataramanan Anantharaman as For For Management
Director
8 Reelect Vibha Paul Rishi as Director For For Management
--------------------------------------------------------------------------------
INDIAN HOTELS CO. LTD.
Ticker: 500850 Security ID: Y3925F147
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Puneet Chhatwal as Director For For Management
5 Approve Payment of Minimum For For Management
Remuneration to Puneet Chhatwal as
Managing Director & Chief Executive
Officer for Financial Year 2020-21
6 Approve Payment of Minimum For Against Management
Remuneration to Puneet Chhatwal as
Managing Director & Chief Executive
Officer in Case of No
Profits/Inadequate Profits from April
1, 2021 up to November 5, 2022
7 Approve Remuneration to Non-Executive For For Management
Directors
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Elect Jerome Lande as Director For For Management
5 Elect Joanna Le Couilliard as Director For For Management
6 Elect Ryan Preblick as Director For For Management
7 Elect Mark Stejbach as Director For For Management
8 Elect Juliet Thompson as Director For For Management
9 Re-elect Peter Bains as Director For For Management
10 Re-elect Mark Crossley as Director For For Management
11 Re-elect Graham Hetherington as For For Management
Director
12 Re-elect Thomas McLellan as Director For For Management
13 Re-elect Lorna Parker as Director For For Management
14 Re-elect Daniel Phelan 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
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# 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 Ratify Appointment of and Elect Marc For For Management
Thomas Murtra Millar as Director
5.2 Ratify Appointment of and Elect Ana For For Management
Maria de Pro Gonzalo as Director
5.3 Reelect Enrique de Leyva Perez as For For Management
Director
5.4 Reelect Ignacio Martin San Vicente as For For Management
Director
5.5 Reelect Ignacio Mataix Entero as For For Management
Director
5.6 Reelect Cristina Ruiz Ortega as For For Management
Director
6.1 Amend Article 3 Re: Registered Office For For Management
6.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Appointments and For For Management
Remuneration Committee and Corporate
Governance
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
General Meeting
7.2 Amend Article 5 of General Meeting For For Management
Regulations Re: Shareholders' Right to
Information
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
7.4 Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy
7.5 Amend Articles of General Meeting For For Management
Regulations Re: Holding and
Development of the General Meeting
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Minutes of Meeting and
Publicity of Adopted Resolutions
8 Approve Remuneration Policy For For Management
9.1 Approve Grant of Shares as Part of the For For Management
Annual Variable Remuneration
9.2 Approve 2021-2023 Medium-Term For For Management
Incentive Plan
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
--------------------------------------------------------------------------------
INDRAPRASTHA GAS LIMITED
Ticker: 532514 Security ID: Y39881126
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. P. Natekar as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect P. K. Gupta as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of E. S. Ranganathan as Managing
Director on Whole-time Basis
7 Elect Asit Kumar Jana as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Asit Kumar Jana as Managing
Director on Whole-time Basis
9 Elect Manisha Saxena as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
11 Ratify Contract for Purchase of APM For For Management
Gas for NCT of Delhi as a Material
Related Party Transaction
12 Adopt New Memorandum of Association For Against Management
and Articles of Association
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
INDUS HOLDING AG
Ticker: INH Security ID: D3510Y108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy for the For For Management
Management Board
7.1 Approve Remuneration of Supervisory For For Management
Board
7.2 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Approve Creation of EUR 35 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# 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 Henrik Didner as Inspector For For Management
of Minutes of Meeting
5.2 Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Editorial Changes; For For Management
Share Capital and Number of Shares;
Share Registrar; Approve
Capitalization of Reserves of SEK 485.
8 Million for a 1: 2 Bonus Issue
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anders Oscarsson 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 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive 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 1.80 Per Share
8.c Approve Record Date for Dividend For For Management
Payment
8.d.1 Approve Discharge of Bo Annvik For For Management
8.d.2 Approve Discharge of Susanna Campbell For For Management
8.d.3 Approve Discharge of Anders Jernhall For For Management
8.d.4 Approve Discharge of Bengt Kjell For For Management
8.d.5 Approve Discharge of Ulf Lundahl For For Management
8.d.6 Approve Discharge of Katarina Martinson For For Management
8.d.7 Approve Discharge of Krister Mellve For For Management
8.d.8 Approve Discharge of Lars Pettersson For For Management
9.1 Determine Number of Members (8) 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 620,000 for
Chairman, SEK 465,000 for Deputy
Chairman and SEK 310,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1a Reelect Bo Annvik as Director For For Management
11.1b Reelect Susanna Campbell as Director For For Management
11.1c Reelect Anders Jernhall as Director For Against Management
11.1d Reelect Bengt Kjell as Director For Against Management
11.1e Reelect Ulf Lundahl as Director For For Management
11.1f Reelect Katarina Martinson as Director For Against Management
11.1g Reelect Krister Mellve as Director For For Management
11.1h Reelect Lars Pettersson as Director For Against Management
11.2 Reelect Katarina Martinson as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15.a Approve Performance Share Incentive For For Management
Plan LTIP 2021 for Key Employees
15.b Approve Equity Plan Financing For For Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yoshimura, Koichi For For Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Isobe, Etsuo For For Management
2.4 Elect Director Omori, Kyota For For Management
2.5 Elect Director Fukuhara, Tadahiko For For Management
2.6 Elect Director Kin, Gun For For Management
3 Appoint Statutory Auditor Haga, Ryo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Hayafune, Katsutoshi
--------------------------------------------------------------------------------
INESA INTELLIGENT TECH INC.
Ticker: 900901 Security ID: Y7693N117
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Work Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Auditor For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Investment in Bank Financial For For Management
Products
10 Approve to Appoint Internal Auditor For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vishwas Patel as Director For Against Management
3 Approve Corporate Guarantee to DRC For Against Management
Systems India Limited and Infibeam
Digital Entertainment Private Limited
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: NOV 02, 2020 Meeting Type: Court
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INFIBEAM AVENUES LIMITED
Ticker: 539807 Security ID: Y408DZ130
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification and Increase For For Management
in the Authorized Share Capital and
Amend Memorandum of Association
2 Approve Issuance of Bonus Shares For For Management
3 Amend Object Clause of Memorandum of For For Management
Association
4 Adopt New Articles of Association For Against Management
5 Approve Loans, Guarantees, Security For Against Management
and Investments to Infibeam Digital
Entertainment Private Limited, a
Subsidiary of the Company
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: MAR 31, 2021 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 16.00 per Share
4.1 Reelect Beat Luethi as Director and For For Management
Board Chairman
4.2 Reelect Richard Fischer as Director For For Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For For Management
4.5 Elect Reto Suter as Director For For Management
4.6 Reappoint Richard Fischer as Member of For For Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For For Management
the Compensation Committee
4.8 Appoint Reto Suter as Member of the For For Management
Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
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 3.5
Million
10 Amend Articles Re: Virtual AGM For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Location of For For Management
Head Office
3.1 Elect Director Takehara, Norihiro For For Management
3.2 Elect Director Kuroda, Jun For For Management
3.3 Elect Director Kuboi, Mototaka For For Management
3.4 Elect Director Aoyagi, Teruo 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
4 Appoint Statutory Auditor Sakurai, For For Management
Makoto
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.86
2.1 Elect Director Nagao, Osamu For For Management
2.2 Elect Director Fujita, Naotake For For Management
2.3 Elect Director Nagahama, Osamu For For Management
2.4 Elect Director Nakajima, Ken For For Management
2.5 Elect Director Kato, Kazutaka For For Management
2.6 Elect Director Okahashi, Terukazu For For Management
2.7 Elect Director Kanekawa, Maki For For Management
3 Appoint Statutory Auditor Takino, For For Management
Yoshio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INFOMEDIA LIMITED
Ticker: IFM Security ID: Q4933X103
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kim Anderson as Director For For Management
3 Elect Anne O'Driscoll as Director For For Management
4 Approve the Grant of Long-Term Equity For For Management
Incentives to Jonathan Rubinsztein
5 Ratify Past Issuance of Shares to For For Management
Sophisticated Investors
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Guarantee Provision For For Management
2 Approve Revision of Performance For For Management
Appraisal Index of Stock Option
Incentive Plan
3 Approve Stock Option Incentive Plan For For Management
and Its Summary
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Borrowed Funds from Infore For For Management
Holdings Group Co., Ltd.
--------------------------------------------------------------------------------
INFORE ENVIRONMENT TECHNOLOGY GROUP CO., LTD.
Ticker: 000967 Security ID: Y98909107
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Own Funds for Entrusted For For Management
Asset Management
10 Approve Provision of Guarantee to For For Management
Subsidiary
11 Approve Provision of Credit Guarantee For For Management
12 Approve Bill Pool Business For Against Management
13 Approve Application of Bank Credit For For Management
Lines and Authorization of the
Chairman of the Board to Sign Credit
Line Contract
14 Amend Management System of For Against Management
Authorization
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Nawa, Ryoichi For For Management
2.2 Elect Director Toyoda, Misao For For Management
2.3 Elect Director Kobayashi, Akira For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Murayama, Yukari For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Umezawa, For For Management
Konosuke
3.2 Appoint Statutory Auditor Sekiguchi, For Against Management
Atsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
INFORTREND TECHNOLOGY, INC.
Ticker: 2495 Security ID: Y40829106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Cash Distribution from Legal For For Management
Reserve
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect SHIH-TUNG LO, with Shareholder For For Management
No. 1, as Non-Independent Director
6.2 Elect TSE-HAN LEE, with Shareholder No. For For Management
98, as Non-Independent Director
6.3 Elect LI-WEI CHEN, with ID No. For For Management
N120251XXX, as Non-Independent Director
6.4 Elect RUEY-FU HOU, with ID No. For For Management
L102861XXX, as Independent Director
6.5 Elect LIANG-YIN CHEN, with ID No. For For Management
N121811XXX, as Independent Director
6.6 Elect CHIN-HE CHUNG, with ID No. For For Management
J101436XXX, as Independent Director
6.7 Elect GUANG-WEI SUN, with ID No. For For Management
F120891XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marko Bogoievski as Director For For Management
2 Elect Peter Springford as Director For For Management
3 Approve Payment of Incentive Fee by For For Management
Share Issue (Scrip Option) to Morrison
& Co Infrastructure Management Limited
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: NOV 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Amanda Heyworth as Director For For Management
3.2 Elect Pippa Downes as Director For For Management
3.3 Elect Greg Hayes as Director For For Management
4 Approve Issuance of Securities Under For For Management
Ingenia Communities Group Rights Plan
5.1 Approve Grant of Amended FY20 For For Management
Short-Term Incentive Plan Rights to
Simon Owen
5.2 Approve Grant of FY21 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pan Jianyue as Non-Independent For For Shareholder
Director
1.2 Elect Xu Wei as Non-Independent For For Shareholder
Director
2 Elect Zhou Ning as Independent Director For For Shareholder
3 Elect Chen Datong as Supervisor For For Management
4 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
INGENIC SEMICONDUCTOR CO., LTD.
Ticker: 300223 Security ID: Y4088K105
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
INGHAMS GROUP LIMITED
Ticker: ING Security ID: Q4912E100
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michael Ihlein as Director For For Management
3 Elect Jacqueline McArthur as Director For For Management
4 Elect Helen Nash as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve Grant of Performance Rights to For Against Management
Jim Leighton under FY20
Transformational Incentive Plan (TIP)
7 Approve Grant of Performance Rights to For For Management
Jim Leighton under FY21 Long Term
Incentive Plan (LTIP)
--------------------------------------------------------------------------------
INKON LIFE TECHNOLOGY CO., LTD.
Ticker: 300143 Security ID: Y8153Z103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Uncovered Losses Reach For For Management
One-third of the Total Paid-in Share
Capital
6 Approve Shareholder Return Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Application of Credit Lines For For Management
10.1 Approve Remuneration of Director and For For Management
General Manager Liu Gang
10.2 Approve Remuneration of Director and For For Management
Deputy General Manager Peng Wen
10.3 Approve Remuneration of Director Pan For For Management
Mianshun
10.4 Approve Allowance of Independent For For Management
Director Lu Jun
10.5 Approve Allowance of Independent For For Management
Director Liu Xiaolun
10.6 Approve Allowance of Independent For For Management
Director Tang Gongyuan
11 Approve Remuneration of Supervisors For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
15 Amend Working System for Independent For Against Management
Directors
16 Amend Cash Dividends Management System For Against Management
17 Amend Related Party Transaction For Against Management
Management System
18 Approve Postponement of Performance For For Management
Commitment of the Equity Acquisition
of Sichuan Friendship Hospital Co.,
Ltd. and Signing of Related
Supplementary Agreements
19 Approve Postponement of Performance For For Management
Commitment of the Equity Acquisition
of Chongqing Huajian Youfang Hospital
Co., Ltd. and Signing of Related
Supplementary Agreements
--------------------------------------------------------------------------------
INNER MONGOLIA JUNZHENG ENERGY & CHEMICAL GROUP CO., LTD.
Ticker: 601216 Security ID: Y40887104
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Asset Disposal and Cash
Subscription
2 Approve Signing of Supplemental For For Management
Agreement on Acquisition by Issuance
of Shares and Performance Commitment
and Compensation Agreement
3 Approve Signing of Supplemental For For Management
Agreement to the Share Subscription
Agreement
--------------------------------------------------------------------------------
INNER MONGOLIA XINGYE MINING CO., LTD.
Ticker: 000426 Security ID: Y13689107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Allowance of Directors For For Management
9 Approve Allowance of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Amend Articles of Association For For Management
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on the Plan of For For Management
Repurchase of the Company's Shares
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control Evaluation For For Management
Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Daily Related-party For For Management
Transactions
9 Approve to Appoint Auditor For For Management
10 Approve Adjustment of Remuneration of For For Management
Directors and Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For Against Management
Directors
15 Amend Online Voting Management System For Against Management
16 Amend Cumulative Voting Management For Against Management
System
17 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee For For Management
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Pierre G. Brodeur 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 Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci 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
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Renbin Zhao as Director For For Management
2.2 Elect Yigong Shi as Director For For Management
2.3 Elect Ronggang Xie as Director For For Management
2.4 Elect Zemin Zhang as Director For For Management
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 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
--------------------------------------------------------------------------------
INNOCARE PHARMA LIMITED
Ticker: 9969 Security ID: G4783B103
Meeting Date: JUN 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CNY Share Issue and the For For Management
Specific Mandate
2 Authorize Board and Its Authorized For For Management
Person to Deal with All Matters in
Relation to the CNY Share Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the CNY
Share Issue
4 Approve Plan for Stabilization of the For For Management
Price of the CNY Shares for the Three
Years After the CNY Share Issue
5 Approve Dividend Return Plan for the For For Management
Coming Three Years After the CNY Share
Issue
6 Approve Use of Proceeds from the CNY For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Dilution of Immediate Returns After
the Listing of CNY Shares
8 Approve Undertakings and the For For Management
Corresponding Binding Measures in
Connection with the CNY Share Issue
9 Adopt Rules and Procedures Regarding For For Management
General Meetings of Shareholders
10 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11 Authorize Any Director or Officer to For For Management
Deal with All Matters in Relation to
the Ordinary Resolutions
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Yong-woo as Inside Director For For Management
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Byeong-moon as For For Management
Non-Independent Non-Executive Director
4 Elect Kim Seung-ju 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
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Chien Chuan Sheng, with For For Management
SHAREHOLDER NO.00000085 as
Non-independent Director
5.2 Elect Lee Chung Liang, with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
5.3 Elect Hsu Shan Ke, with SHAREHOLDER NO. For For Management
F102893XXX as Non-independent Director
5.4 Elect Jhu Cing Jhong, with SHAREHOLDER For For Management
NO.00000297 as Non-independent Director
5.5 Elect Wu Hsi Hsi, a Representative of For For Management
Rui Ding Invest Co Ltd, with
SHAREHOLDER NO.00000047, as
Non-independent Director
5.6 Elect Wang Yin Tien, with SHAREHOLDER For For Management
NO.N121652XXX as Independent Director
5.7 Elect Lin Wei Li, with SHAREHOLDER NO. For For Management
G120898XXX as Independent Director
5.8 Elect Yang Kai Chan, with SHAREHOLDER For For Management
NO.P220922XXX as Independent Director
5.9 Elect Lo Su Shun, with SHAREHOLDER NO. For For Management
A110176XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors (Independent
Directors) and Representatives
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Stock Option Grants For For Management
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ge Xiangquan as Supervisor For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
INNUOVO TECHNOLOGY CO., LTD.
Ticker: 000795 Security ID: Y8481R104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantee For Against Management
10 Approve to Appoint Auditor For For Management
11 Approve to Adjust the Allowance of For Against Management
Independent Directors
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Gang-jae as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Funahashi, Takayuki For For Management
2.2 Elect Director Kawabata, Kumiko For For Management
2.3 Elect Director Fujimoto, Shigeo For For Management
2.4 Elect Director Sawada, Tetsuya For For Management
2.5 Elect Director Kanai, Daisuke For For Management
2.6 Elect Director Kambayashi, Norio For For Management
2.7 Elect Director Hirotomi, Katsuko For For Management
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Yusen as Director For For Management
2b Elect Dong Hailong as Director For For Management
2c Elect Zhang Ruijun 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 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
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Capital For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
7 Approve Related Party Transaction For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Allowance of Independent For Against Management
Directors
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Authorization for Credit Line For Against Management
Application
12 Approve to Renew the Framework For For Management
Agreement on Related Party Transactions
13 Approve Shareholder Return Plan For For Management
14 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
INSPUR SOFTWARE CO., LTD.
Ticker: 600756 Security ID: Y7680N104
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2.1 Elect Wang Baihua as Director For For Management
2.2 Elect Zhao Shaoxiang as Director For For Management
2.3 Elect Wang Bing as Director For For Management
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 2.70 Per Share
9.a Approve Discharge of Board Member Olof For For Management
Ehrlen
9.b Approve Discharge of Board Member For For Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For For Management
Carina Qvarngard
9.d Approve Discharge of Board Member For For Management
Carina Edblad
9.e Approve Discharge of Board Member Per For For Management
Leopoldsson
9.f Approve Discharge of Board Member For For Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand 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 600,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Olof Ehrlen as Director For For Management
13.b Reelect Johnny Alvarsson as Director For Against Management
13.c Reelect Carina Qvarngard as Director For For Management
13.d Reelect Carina Edblad as Director For For Management
13.e Reelect Per Leopoldsson as Director For For Management
13.f Reelect Camilla Oberg as Director For For Management
13.g Elect Per Sjostrand as New Director For For Management
13.h Elect Per Sjostrand as Board Chairman For For Management
as of Time he leaves his Position as
CEO; Elect Olof Ehrlen as Board
Chairman until Per Sjostrand takes
over as Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
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 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meetings
20 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTONE REAL ESTATE GROUP AG
Ticker: INS Security ID: D3706C100
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 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; Approve Creation of EUR 4.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Creation of EUR 8 Million Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
10 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Ui-sik as Inside Director For For Management
2.2 Elect Lee Chan-hui 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)
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INTAGE HOLDINGS, INC.
Ticker: 4326 Security ID: J2398M107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Ishizuka, Noriaki For For Management
2.2 Elect Director Ikeya, Kenji For For Management
2.3 Elect Director Nishi, Yoshiya For For Management
2.4 Elect Director Miyauchi, Kiyomi For For Management
2.5 Elect Director Higaki, Ayumi For For Management
2.6 Elect Director Otakeguchi, Masaru For For Management
2.7 Elect Director Kishi, Shizue For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inoue, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Nakajima, Hajime
3.3 Elect Director and Audit Committee For For Management
Member Miyama, Yuzo
3.4 Elect Director and Audit Committee For For Management
Member Kashima, Shizuo
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: MAR 08, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Richard Cranfield as Director For For Management
3 Re-elect Caroline Banszky as Director For For Management
4 Re-elect Victoria Cochrane as Director For For Management
5 Elect Jonathan Gunby as Director For For Management
6 Re-elect Neil Holden as Director For For Management
7 Re-elect Michael Howard as Director For Against Management
8 Re-elect Charles Robert Lister as For For Management
Director
9 Re-elect Christopher Munro as Director For For Management
10 Re-elect Alexander Scott as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU 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: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Helen Kurincic as Director For For Management
3 Elect Raelene Murphy as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of FY21 Rights to Ian For For Management
Kadish
6 Ratify Past Issuance of Shares to For For Management
Eligible Radiologists
7 Ratify Past Issuance of Shares to For For Management
Shareholders and Related Parties of
Ascot Radiology Limited
8 Approve Equity Incentive Plan For For Management
9 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Against Management
3.2 Elect Koo Sang-heon as Inside Director For Against Management
3.3 Elect Shin Jeong-su as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTERNATIONAL CSRC INVESTMENT HOLDINGS CO. LTD.
Ticker: 2104 Security ID: Y15055109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Koo, Kung-Yi, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.2 Elect Yeh, Kuo-Hong, Representative of For For Management
Taiwan Cement Corporation, with
Shareholder NO.8435, as
Non-Independent Director
3.3 Elect Chang, Chi-Wen, with Shareholder For For Management
NO.A123159XXX, as Non-Independent
Director
3.4 Elect Lin, Nan-Chou, Representative of For For Management
Pei Yang Co., Ltd., with Shareholder
NO.322454, as Non-Independent Director
3.5 Elect Chia, Tzu-Nan, with Shareholder For For Management
NO.S100640XXX, as Independent Director
3.6 Elect Ding, Yen-Wei, David, with For For Management
Shareholder NO.A123769XXX, as
Independent Director
3.7 Elect Chang, Liang, with Shareholder For For Management
NO.B100449XXX, as Independent Director
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
INTERNATIONAL GAMES SYSTEM CO., LTD.
Ticker: 3293 Security ID: Y41065114
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amend Trading Procedures Governing For For Management
Derivatives Products
7.1 Elect Ko-Chu Lee with Shareholder No. For For Management
2, as Non-independent Director
7.2 Elect Paul Chiang with Shareholder No. For For Management
1, as Non-independent Director
7.3 Elect A. C. Chen with Shareholder No. For Against Management
18, as Non-independent Director
7.4 Elect Ching-An Yang with Shareholder For Against Management
No. 117, as Non-independent Director
7.5 Elect Peter Hsu with Shareholder No. For Against Management
10, as Non-independent Director
7.6 Elect Tsan-Hua Wang with Shareholder For Against Management
No. 257, as Non-independent Director
7.7 Elect W. K. Tai with ID No. U120277XXX For Against Management
as Independent Director
7.8 Elect Michael Chu with ID No. For Against Management
F101013XXX as Independent Director
7.9 Elect Chun-Cheng Shi with ID No. For For Management
Q121596XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN, INC.
Ticker: 3774 Security ID: J24210106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Suzuki, Koichi For For Management
3.2 Elect Director Katsu, Eijiro For For Management
3.3 Elect Director Murabayashi, Satoshi For For Management
3.4 Elect Director Kitamura, Koichi For For Management
3.5 Elect Director Watai, Akihisa For For Management
3.6 Elect Director Kawashima, Tadashi For For Management
3.7 Elect Director Shimagami, Junichi For For Management
3.8 Elect Director Yoneyama, Naoshi For For Management
3.9 Elect Director Oda, Shingo For For Management
3.10 Elect Director Tsukamoto, Takashi For For Management
3.11 Elect Director Tsukuda, Kazuo For For Management
3.12 Elect Director Iwama, Yoichiro For For Management
4 Appoint Statutory Auditor Tanaka, For For Management
Masako
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: APR 23, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast 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 0.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Veronique Gabai-Pinsky as For For Management
Director
6 Reelect Patrick Choel as Director For For Management
7 Reelect Maurice Alhadeve as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 250,000
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For Against Management
Chairman and CEO and/or Corporate
Officers
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Benacin, Chairman and CEO
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
15 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Terms
16 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTERPARK CORP. (SOUTH KOREA)
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Gyu-ahn 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
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Remuneration of Directors For For Management
6 Approve External Auditors For For Management
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
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 07, 2021 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 27 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: AGM Chairman For For Management
4.2 Amend Articles Re: Board Composition For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.2
Million
6.1 Elect Paul Zumbuehl as Director and For For Management
Board Chairman
6.2 Reelect Urs Tanner as Director For For Management
6.3 Reelect Stefano Mercorio as Director For Against Management
6.4 Reelect Ingo Specht as Director For Against Management
6.5 Reelect Elena Cortona as Director For Against Management
6.6 Reelect Markus Asch as Director For Against Management
6.7 Elect Susanne Schreiber as Director For Against Management
7.1 Reappoint Urs Tanner as Member of the For For Management
Compensation Committee
7.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Designate Francesco Adami as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2021 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
Dividends of CHF 25.00 per Share
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 Dieter Marmet as Director For Against Management
4.1.2 Reelect Ernst Schaufelberger as For For Management
Director
4.1.3 Reelect Kurt Ritz as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For Against Management
4.3.1 Reappoint Dieter Marmet as Member of For Against Management
the Compensation Committee
4.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.3 Reappoint Kurt Ritz as Member of the For For Management
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
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shankar Iyer to Management Board For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Dividend Policy None None Management
3.c Discuss Dividends None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
7.a Reelect Anthonius Hendricus Adrianus For For Management
Maria van Laack to Supervisory Board
7.b Reelect Charlotte Emily Lambkin to For For Management
Supervisory Board
7.c Reelect Paul James Willing to For For Management
Supervisory Board
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 Under Item
8.a
8.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Sa-jin as Inside Director For For Management
2.2 Elect Lee Heung-rak 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)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Seong Myeong-hun as Outside For For Management
Director
2.2 Elect Yang Yoon-seon as Outside For For Management
Director
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)
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Helen Fasth-Gillstedt as For For Management
Inspector of Minutes of Meeting
5.2 Designate Emil Bostrom as Inspector of For For Management
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 12.00 Per Share
10.1 Approve Discharge of Board Chairman For For Management
Per E Larsson
10.2 Approve Discharge of Board Member Liv For For Management
Fiksdahl
10.3 Approve Discharge of Board Member Hans For For Management
Larsson
10.4 Approve Discharge of Board Member For For Management
Kristoffer Melinder
10.5 Approve Discharge of Board Member For For Management
Andreas Nasvik
10.6 Approve Discharge of Board Member For For Management
Magdalena Persson
10.7 Approve Discharge of Board Member For For Management
Andres Rubio
10.8 Approve Discharge of Board Member For For Management
Ragnhild Wiborg
10.9 Approve Discharge of Board Member For For Management
Magnus Yngen
10.10 Approve Discharge of Former CEO Mikael For For Management
Ericson
10.11 Approve Discharge of CEO Anders Engdahl 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 Aggregate Amount of SEK 6.85
Million; Approve Remuneration of
Auditors
13.1 Reelect Per E Larsson as Director and For Against Management
Chairman
13.2 Reelect Liv Fiksdahl as Director For For Management
13.3 Reelect Hans Larsson as Director For For Management
13.4 Reelect Kristoffer Melinder as Director For For Management
13.5 Reelect Andreas Nasvik as Director For For Management
13.6 Reelect Magdalena Persson as Director For For Management
13.7 Reelect Andres Rubio as Director For For Management
13.8 Reelect Ragnhild Wiborg as Director For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Plan LTI 2021 For For Management
17.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
17.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
17.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
18 Amend Long Term Incentive Programs For For Management
2019 and 2020
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Amend Articles Re: Postal Voting; For For Management
Share Registrar
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA
Ticker: IAM Security ID: P58595102
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Report Regarding Related-Party For For Management
Transactions
4 Appoint Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Board's Report on Expenses For For Management
8 Approve Remuneration and Budget of For For Management
Directors' Committee
9 Present Directors' Committee Report on For For Management
Activities and Expenses
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
INVERSIONES LA CONSTRUCCION SA
Ticker: ILC Security ID: P5817R105
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Dividends of CLP 280 Per Share For For Management
c Approve Dividend Policy For For Management
d Elect Directors For Against Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h Receive Report of Directors' Committee For For Management
i Receive Report Regarding Related-Party For For Management
Transactions
j Designate Newspaper to Publish Meeting For For Management
Announcements
k Other Business For Against Management
--------------------------------------------------------------------------------
INVESTEC AUSTRALIA PROPERTY FUND
Ticker: IAP Security ID: Q496B8136
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal For For Management
--------------------------------------------------------------------------------
INVESTEC PROPERTY FUND LTD.
Ticker: IPF Security ID: S3965J121
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Sam Hackner as Director For For Management
2 Re-elect Moses Ngoasheng as Director For For Management
3 Re-elect Philip Hourquebie as Director For For Management
4 Re-elect Philip Hourquebie as Member For For Management
of the Audit and Risk Committee
5 Re-elect Constance Mashaba as Member For For Management
of the Audit and Risk Committee
6 Re-elect Moses Ngoasheng as Member of For For Management
the Audit and Risk Committee
7 Re-elect Khumo Shuenyane as Member of For For Management
the Audit and Risk Committee
8 Reappoint Ernst & Young Inc as Auditors For For Management
9 Authorise Ratification of Approved For For Management
Resolutions
10 Authorise Directors to Issue Shares in For For Management
Relation to a Dividend Reinvestment
Plan
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Board to Issue Shares for For For Management
Cash
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Non-Executive Directors' For Against Management
Remuneration
4 Approve Financial Assistance to For For Management
Subsidiaries and Other Related or
Inter-related Companies
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2a Designate Sverre Linton as Inspector For For Management
of Minutes of Meeting
2b Designate Bo Thomaeus as Inspector of For For Management
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 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
7c1 Approve Discharge of Board Chairman For For Management
Mats Qviberg
7c2 Approve Discharge of Board Member For For Management
Magnus Dybeck
7c3 Approve Discharge of Board Member Anna For For Management
Engebretsen
7c4 Approve Discharge of Board Vice For For Management
Chairman Laila Freivalds
7c5 Approve Discharge of Board Member For For Management
Martha Josefsson
7c6 Approve Discharge of Board Member For For Management
Douglas Roos
7c7 Approve Discharge of Board Member For For Management
Marcus Storch
8.1 Determine Number of Members (6) and For For Management
Deputy Members of Board
8.2 Determine Number of Auditors and For For Management
Deputy Auditors
8.3 Determine Number of Auditors (1) and For For Management
Deputy Auditors
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 310,000 for Chairman
and Vice Chair and SEK 225,000 for
Other Directors
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Magnus Dybeck as Director For For Management
10.2 Reelect Anna Engebretsen as Director For For Management
10.3 Reelect Martha Josefsson as Director For For Management
10.4 Reelect Mats Qviberg as Director For For Management
10.5 Reelect Douglas Roos as Director For For Management
10.6 Reelect Marcus Storch as Director For For Management
11.1 Elect Mats Qviberg as Board Chairman For For Management
11.2 Elect Martha Josefsson as Vice Chairman For For Management
12 Ratify KPMG as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Performance Share Matching For For Management
Plan for Key Employees
15 Authorize Syntehtic Share Repurchase For For Management
Program
16 Amend Articles Re: Participation at For For Management
General Meeting; Proxies and Postal
Voting
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation
--------------------------------------------------------------------------------
INVISIO AB
Ticker: IVSO Security ID: W603RD108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
4.1 Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
4.2 Designate Elisabet Jamal Bergstrom as For For Management
Inspector 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 0.70 Per Share
9.1 Approve Discharge of Chairman Annika For For Management
Andersson
9.2 Approve Discharge of Charlotta Falvin For For Management
9.3 Approve Discharge of Lage Jonason For For Management
9.4 Approve Discharge of Martin Krupicka For For Management
9.5 Approve Discharge of Ulrika Hagdahl For For Management
9.6 Approve Discharge of Charlott For For Management
Samuelsson
9.7 Approve Discharge of CEO Lars Hojgard For For Management
Hansen
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 575,000 for Chairman
and SEK 220,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Annika Andersson as Director For For Management
12.1b Reelect Charlotta Falvin as Director For Against Management
12.1c Reelect Lage Jonason as Director For For Management
12.1d Reelect Martin Krupicka as Director For For Management
12.1e Reelect Ulrika Hagdahl as Director For For Management
12.1f Reelect Charlott Samuelsson as Director For For Management
12.2 Reelect Annika Andersson as Board For For Management
Chairman
13.1 Determine Number of Auditors (1) For For Management
13.2 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Keith Skinner as Director For For Management
3 Approve Grant of Share Rights to For For Management
Olivier Chretien
4 Approve Grant of Performance Rights to For For Management
Olivier Chretien
5 Approve Potential Termination Benefits For For Management
6 Elect Kim Anderson as Director For For Management
--------------------------------------------------------------------------------
IP GROUP PLC
Ticker: IPO Security ID: G49348116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal 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 Authorise Board to Offer Scrip Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Alan Aubrey as Director For For Management
8 Re-elect David Baynes as Director For For Management
9 Re-elect Caroline Brown as Director For For Management
10 Re-elect Heejae Chae as Director For For Management
11 Re-elect Sir Douglas Flint as Director For For Management
12 Re-elect Aedhmar Hynes as Director For For Management
13 Re-elect Greg Smith as Director For For Management
14 Re-elect Elaine Sullivan as Director For For Management
15 Re-elect Michael Townend as Director 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 the Company to Incur For For Management
Political Expenditure
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
IPCA LABORATORIES LIMITED
Ticker: 524494 Security ID: Y4175R146
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Ajit Kumar Jain as Director For For Management
4 Reelect Pranay Godha as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Richard Grellman as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
5 Ratify Past Issuance of Baldwins For For Management
Acquisition Shares to the Baldwin
Vendors
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast 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 0.90 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne Marion-Bouchacourt as For Against Management
Director
6 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
7 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
8 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
9 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for CEO For Against Management
12 Approve Remuneration Policy of Didier For For Management
Truchot, Chairman of the Board
13 Approve Remuneration Policy for For For Management
Vice-CEOs
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Compensation of Corporate For For Management
Officers
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
3.1 Elect Director Terashita, Shiro For For Management
3.2 Elect Director Kurio, Takuji For For Management
3.3 Elect Director Minagawa, 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 Noumi, Kimikazu
--------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LIMITED
Ticker: 532947 Security ID: Y41784102
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Sudhir Rao Hoshing as Director For For Management
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Gokhale & Sathe, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Reelect Sandeep Shah as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Amend Articles of Association For For Management
9 Approve Increase in Borrowing Powers For For Management
10 Approve Sale and Transfer of the For Against Management
Entire Investment in the Shares and/or
Assets in the Material Subsidiary and
Indirect Material Subsidiary of the
Company
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Withdrawal of For For Management
Application Documents for Private
Placement of Shares and Re-declaration
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Amount and Usage of Raised For For Management
Funds
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Listing Exchange For For Management
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Share Reduction For For Management
Commitment
2 Approve Additional Daily Related Party For For Management
Transaction
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Pengyuan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Use of Idle Own Funds for For For Management
Short-term Financial Management
--------------------------------------------------------------------------------
IREADER TECHNOLOGY CO., LTD.
Ticker: 603533 Security ID: Y4164L100
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Allowance of For For Management
Independent Directors
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3.1 Elect Cheng Xiangjun as Director For For Management
3.2 Elect Gao Bing as Director For For Management
3.3 Elect Chen Yongzhuo as Director For For Management
3.4 Elect Zhang Chao as Director For For Shareholder
4.1 Elect Xu Chao as Director For For Management
4.2 Elect Tang Chaoyun as Director For For Management
5.1 Elect Huang Guowei as Supervisor For For Management
5.2 Elect Ling Xiaohui as Supervisor For For Management
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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
5.1 Slate 1 Submitted by Finanziaria None Against Shareholder
Sviluppo Utilities Srl, FCT Holding
SpA and Municipality of Reggio Emilia
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IRESS LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Sharp as Director For For Management
2 Elect Niki Beattie as Director For For Management
3 Elect Julie Fahey as Director For For Management
4 Approve Remuneration Report For Against Management
5A Approve Grant of Equity Rights to For For Management
Andrew Walsh
5B Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2a Re-elect John McGuckian as Director For For Management
2b Re-elect Eamonn Rothwell as Director For For Management
2c Re-elect David Ledwidge as Director For For Management
2d Re-elect Catherine Duffy as Director For Against Management
2e Re-elect Brian O'Kelly as Director For Against Management
2f Re-elect John Sheehan as Director For Against Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Remuneration Report For Against 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 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC
Ticker: IR5B Security ID: G49406179
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Re-elect John McGuckian as Director For Did Not Vote Management
2b Re-elect Eamonn Rothwell as Director For Did Not Vote Management
2c Re-elect David Ledwidge as Director For Did Not Vote Management
2d Re-elect Brian O'Kelly as Director For Did Not Vote Management
2e Re-elect John Sheehan as Director For Did Not Vote Management
2f Elect Lesley Williams as Director For Did Not Vote Management
3 Ratify KPMG as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Authorise Issue of Equity For Did Not Vote Management
8 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
9 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
11 Authorise the Company to Determine the For Did Not Vote Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
2.6 Elect Director Yuki, Ikuo For For Management
2.7 Elect Director Sato, Noboru For For Management
--------------------------------------------------------------------------------
IRON FORCE INDUSTRIAL CO., LTD.
Ticker: 2228 Security ID: Y4R76Y100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amendments to Trading Procedures For For Management
Governing Derivatives Products
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect HUANG CHENG YI, a Representative For For Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.2 Elect HUANG CHENG CHUNG, with For For Management
SHAREHOLDER NO.R103307XXX as
Non-independent Director
5.3 Elect WEI YOUNG DU, a Representative For Against Management
of YCSY CO., LTD., with SHAREHOLDER NO.
0000381, as Non-independent Director
5.4 Elect CHANG YUAN JAN, a Representative For Against Management
of MENG CHING INVESTMENT CO., LTD.,
with SHAREHOLDER NO.0000013, as
Non-independent Director
5.5 Elect SHI YAO ZU, with SHAREHOLDER NO. For Against Management
R100251XXX as Independent Director
5.6 Elect WU SU HUAN, with SHAREHOLDER NO. For Against Management
A220287XXX as Independent Director
5.7 Elect CHANG SHA WEI, with SHAREHOLDER For For Management
NO.Q221923XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Min-seok as Inside Director For For Management
3.2 Elect Heo Seok-heon as Inside Director For For Management
3.3 Elect Jeong Won-ho as Inside Director For For Management
3.4 Elect Kim Gap-jin as Inside Director For For Management
3.5 Elect Lee Dong-geun as Outside Director For For Management
3.6 Elect Kim Dong-geon as Outside Director For For Management
3.7 Elect Lee Sang-eon as Outside Director For For Management
3.8 Elect Lee Dong-dae as Outside Director For For Management
4.1 Elect Lee Sang-eon as a Member of For For Management
Audit Committee
4.2 Elect Lee Dong-dae as a Member of For For Management
Audit Committee
5 Elect Park Chang-ha as Outside For For Management
Director to Serve as an Audit
Committee Member
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IS FINANSAL KIRALAMA AS
Ticker: ISFIN Security ID: M57338101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointment For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
11 Receive Information on Disclosure None None Management
Policy and Remuneration Policy
12 Ratify External Auditors For For Management
13 Amend Article 6 Re: Capital Related For For Management
14 Receive Information on Donations Made None None Management
in 2020
15 Approve Upper Limit of Donations for For Against Management
2021
--------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: ISGYO Security ID: M57334100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Directors Responsibility in For For Management
Relation to Administrative Penalty
Imposed to the Company
12 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Markets Board
Corporate Governance Principles
14 Receive Information in Accordance to None None Management
Article 37 of Communique on Principles
Regarding Real Estate Investment Trusts
15 Wishes None None Management
--------------------------------------------------------------------------------
IS YATIRIM MENKUL DEGERLER AS
Ticker: ISMEN Security ID: M6025C107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Financial Statements and Audit For For Management
Report
4 Ratify Director Appointment For Against Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Akio For For Management
1.2 Elect Director Tomiyasu, Shiro For For Management
1.3 Elect Director Nawata, Yukio For For Management
1.4 Elect Director Fukami, Masayuki For For Management
1.5 Elect Director Odagiri, Hajime For For Management
1.6 Elect Director Jinno, Shuichi For For Management
1.7 Elect Director Tani, Kazuya For For Management
1.8 Elect Director Iwasaki, Atsushi For For Management
1.9 Elect Director Tanaka, Shoji For For Management
1.10 Elect Director Nakayama, Kazuo For For Management
2.1 Appoint Statutory Auditor Kimoto, Seigo For Against Management
2.2 Appoint Statutory Auditor Machida, For For Management
Masato
2.3 Appoint Statutory Auditor Shiraishi, For Against Management
Yukito
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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, Kenichi For For Management
2.2 Elect Director Takahashi, Hideo For For Management
2.3 Elect Director Yoshida, Kiyomitsu For For Management
2.4 Elect Director Kawazoe, Yasunobu For For Management
2.5 Elect Director Shimojo, Masaki For For Management
2.6 Elect Director Takenaka, Hisashi For For Management
2.7 Elect Director Katsumata, Hiroshi For For Management
2.8 Elect Director Hanazawa, Tatsuo For For Management
2.9 Elect Director Ando, Satoshi For For Management
3 Appoint Statutory Auditor Akiyama, For For Management
Yoshihito
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of BDO Ziv Haft as For For Management
Joint Auditors
2 Renew Amended Employment Terms of Eyal For For Management
Desheh, 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.
--------------------------------------------------------------------------------
ISRACARD LTD.
Ticker: ISCD Security ID: M5R26V107
Meeting Date: NOV 29, 2020 Meeting Type: Annual/Special
Record Date: NOV 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditor For For Management
3 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
4 Elect Ilan Cohen as Director For Abstain Management
5 Elect Amnon Dick as Director For For Management
6 Elect Erez Yosef as Director For For Management
7 Elect Ben Sheizaf as Director For Abstain Management
8 Elect Danny Yemin as Director For Abstain Management
9 Reelect Yoram Weissbrem as Director For For Management
10 Reelect Matityahu Tal as Director For For Management
11 Elect Shai Feldman as Director For Abstain Management
12 Elect Tamar Yassur as Director For For Management
13 Elect Hannah Perry-Zen as External For Abstain Management
Director
14 Elect Naama Gat as External Director For Abstain Management
15 Elect Zvi Furman as External Director For For Management
16 Elect Zafrir Holtzblat as External For For Management
Director
17 Remove Incumbent Board of Directors, For For Management
Excluding External 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: APR 12, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# 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 Tamar For For Management
Yassur, Chairwoman
3 Approve Amended Employment Terms of For For Management
Ron Wexler, 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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 18, 2021 Meeting Type: Annual/Special
Record Date: MAR 18, 2021
# 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
4 Issue Indemnification Agreement to For For Management
Victor Shohet, Director
5 Approve Amended Compensation Policy For For Management
Re: 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.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Compensation For For Management
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.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration Report (Advisory For Against Management
Vote)
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 694,500 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
8.a Reelect Valerie Beaulieu as Director For For Management
8.b Reelect Henrik Poulsen as Director For For Management
8.c Elect Niels Smedegaard as New 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 Reelect Cynthia Mary Trudell as For For Management
Director
8.g Elect Kelly Kuhn as New Director For For Management
9 Ratify Ernst & Young as Auditors For For Management
10.a Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
10.b Amend Articles Re: Editorial Changes For For Management
for Agenda
10.c Amend Articles Re: Participation at For For Management
General Meetings
10.d Amend Articles Re: Differentiation of For For Management
Votes
11 Other Business None None Management
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Yoshimatsu, Tetsuro For For Management
2.2 Elect Director Sugawara, Kei For For Management
2.3 Elect Director Yamada, Meyumi For For Management
2.4 Elect Director Naka, Michimasa For For Management
2.5 Elect Director Matsumoto, Yasukane For For Management
--------------------------------------------------------------------------------
IT'S HANBUL CO., LTD.
Ticker: 226320 Security ID: Y4R061107
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Ju-hyeong as Inside Director For For Management
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Premchai Karnasuta as Director For Against Management
5.2 Elect Pathai Chakornbundit as Director For Against Management
5.3 Elect Thoranis Karnasuta as Director For Against Management
6 Approve Audit Committee Members For Against Management
7 Approve Remuneration of Directors, For For Management
Audit Committee, and Risk Management
Committee
8 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO., LTD.
Ticker: ITD Security ID: Y4211C210
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For Against Management
4 Approve Non-Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Pinyo Meechumna as Director For For Management
5.2 Elect Nijaporn Charanachitta as For Against Management
Director
5.3 Elect Tawatchai Suthiprapha as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve Grant Thornton Company Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Company's Objectives For For Management
9 Amend Memorandum of Association Re: For For Management
Company's Objectives
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# 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 Elect Marco Cipelletti as Director and For For Management
Approve His Remuneration
3.1 Approve Remuneration Policy For For 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITE TECH, INC.
Ticker: 3014 Security ID: Y4101F109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ITM SEMICONDUCTOR CO., LTD.
Ticker: 084850 Security ID: Y4R137105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Dae-gyu as Inside Director For For Management
3.2 Elect Hwang Ho-seok as Inside Director For For Management
3.3 Elect Kim Seong-jin as Outside Director For For Management
4 Appoint Park Sang-tae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Okada, Kenji For For Management
2.2 Elect Director Wakamatsu, Kyosuke For For Management
2.3 Elect Director Katsu, Atsushi For For Management
2.4 Elect Director Shimizu, Fumio For For Management
2.5 Elect Director Saeki, Ichiro For For Management
2.6 Elect Director Okubo, Hisato For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Endo, Hiroshi For For Management
3.1 Appoint Statutory Auditor Tokuda, Shozo For For Management
3.2 Appoint Statutory Auditor Kubo, Isao For Against Management
3.3 Appoint Statutory Auditor Iwamoto, For For Management
Masako
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Kawahara, Mitsuo For For Management
2.3 Elect Director Kawaguchi, Koichi For For Management
2.4 Elect Director Kakuta, Kenji For For Management
2.5 Elect Director Fukushima, Yoshihiro For For Management
2.6 Elect Director Sato, Hidenari 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 Nakajo, Kaoru For For Management
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yamada, Masamichi For For Management
2.2 Elect Director Hirai, Yoshiro For For Management
2.3 Elect Director Makino, Kenji For For Management
2.4 Elect Director Funahara, Eiji For For Management
2.5 Elect Director Moriya, Yoshiaki For For Management
2.6 Elect Director Nagata, Hiroshi For For Management
2.7 Elect Director Nitanai, Shiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Koyama, Mitsuyoshi
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: SEP 28, 2020 Meeting Type: Annual/Special
Record Date: AUG 10, 2020
# 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 B. 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 Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Re-approve Equity Incentive Plan For Against Management
--------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579R104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# 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 B. 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 Kgalema P. Motlanthe For For Management
2.10 Elect Director Nunu Ntshingila For For Management
2.11 Elect Director Guy J. de Selliers For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
IWATANI CORP.
Ticker: 8088 Security ID: J2R14R101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Elect Director Sato, Hiroshi For For Management
3 Appoint Statutory Auditor Yokoi, For For Management
Yasushi
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Conversion of the Convertible
Bonds Under the Convertible Bond
Offering
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Conversion of the Convertible Bonds
Under the Convertible Bond Offering
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Ratify KPMG Ireland as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Dixon as Director For For Management
6 Re-elect Laurie Harris as Director For For Management
7 Re-elect Nina Henderson as Director For For Management
8 Elect Glyn Hughes as Director For For Management
9 Re-elect Francois Pauly as Director For For Management
10 Re-elect Florence Pierre as Director For For Management
11 Re-elect Douglas Sutherland as Director For For Management
12 Authorise Issue of Equity For For Management
13 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 14
14 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Fujisawa, Nobuyoshi For For Management
2.2 Elect Director Chiba, Nobuiku For For Management
2.3 Elect Director Adachi, Nobiru For For Management
2.4 Elect Director Atsuta, Ryuichi For For Management
2.5 Elect Director Komatsu, Yushi For For Management
2.6 Elect Director Hatatani, Tsuyoshi For For Management
2.7 Elect Director Ishizaka, Masami For For Management
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hachiuma, Fuminao For For Management
2.2 Elect Director Hattori, Hiroshi For For Management
2.3 Elect Director Sato, Tatsuya For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Kurashima, Kaoru For For Management
2.6 Elect Director Endo, Yoichiro For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
2.8 Elect Director Ishida, Yugo For For Management
2.9 Elect Director Koide, Hiroko For For Management
3.1 Appoint Statutory Auditor Nozaki, Akira For For Management
3.2 Appoint Statutory Auditor Mizutani, For For Management
Eiji
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Sushila Devi Singhania as For Against Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Authorize Issuance of Non Convertible For For Management
Debentures on Private Placement Basis
6 Approve Sushila Devi Singhania to For Against Management
Continue Office as Non Executive, Non
Independent Director
7 Approve Appointment and Remuneration For For Management
of Raghavpat Singhania as Whole-Time
Director Designated as Executive
Director (Corporate and White Cement)
8 Approve Appointment and Remuneration For For Management
of Madhavkrishna Singhania as
Whole-Time Director Designated as
Executive Director (Grey Cement)
9 Approve Appointment and Remuneration For For Management
of Ajay Kumar Saraogi as Whole-Time
Director Designated as Executive
Director and Chief Financial Officer
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Change in For For Management
Designation of Raghavpat Singhania
from Executive Director to Managing
Director and Approve His Remuneration
2 Approve Appointment and Change in For For Management
Designation of Madhavkrishna Singhania
from Executive Director to Deputy
Managing Director and Chief Executive
Officer and Approve His Remuneration
3 Approve Appointment and Change in For For Management
Designation of Ajay Kumar Saraogi from
Executive Director and Chief Financial
Officer to Deputy Managing Director
and Chief Financial Officer and
Approve His Remuneration
--------------------------------------------------------------------------------
J.K. CEMENT LIMITED
Ticker: 532644 Security ID: Y613A5100
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Kavita Y For Against Management
Singhania from Promoter Group Category
to Public Category
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing Strategic Cooperation For For Management
Sales Agreement and Related Party
Transaction
2 Approve Investment in Integrated For For Management
Production Capacity
3 Amend Management System for Special For For Management
Deposit and Usage of Raised Funds
--------------------------------------------------------------------------------
JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Related Party Transaction For For Management
4 Approve Provision of Guarantee For Against Management
5 Approve to Carry Out Foreign Exchange For For Management
Derivatives Transactions
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Matsuzono, Takeshi For For Management
2.2 Elect Director Hattori, Hiro For For Management
2.3 Elect Director Tazaki, Hiromi For For Management
2.4 Elect Director Tazaki, Tadayoshi For For Management
2.5 Elect Director Yamada, Hiroki For For Management
2.6 Elect Director Togo, Shigeoki For For Management
2.7 Elect Director Kase, Yutaka For For Management
2.8 Elect Director Gunter Zorn For For Management
3 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Mukaiyama, For For Management
Toshiaki
--------------------------------------------------------------------------------
JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Itagaki, Yasuyoshi For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Sugano, Minekazu For For Management
2.4 Elect Director Chino, Hitoshi For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Ogata, Shigeki For For Management
2.7 Elect Director Oshima, Kenichi For For Management
2.8 Elect Director Murakami, Ryo For For Management
2.9 Elect Director Hara, Kuniaki For Against Management
2.10 Elect Director Suzuki, Masahito For Against Management
2.11 Elect Director Nishiyama, Junko For Against Management
2.12 Elect Director Okada, Kyoko For For Management
3 Appoint Statutory Auditor Okumoto, For For Management
Yasuyuki
4 Appoint Alternate Statutory Auditor For For Management
Yokota, Takuya
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
4 Approve Director Ruan Linbing as For For Management
Equity Incentive Target
5 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
JACK SEWING MACHINE CO., LTD.
Ticker: 603337 Security ID: Y417BV108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2 Approve Private Placement of Shares For For Management
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers For For Management
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Subscription Method For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Listing Exchange For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JACQUET METALS SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 25, 2021 Meeting Type: Annual/Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Approve Compensation of Corporate For For Management
Officers
7 Approve Compensation of Eric Jacquet, For Against Management
Chairman and CEO
8 Approve Compensation of Philippe For Against Management
Goczol, Vice-CEO
9 Approve Remuneration Policy of Eric For Against Management
Jacquet, CEO
10 Approve Remuneration Policy of For Against Management
Philippe Goczol, Vice-CEO
11 Approve Termination Package of For For Management
Philippe Goczol, Vice-CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
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 Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
JAFCO GROUP CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fuki, Shinichi For For Management
1.2 Elect Director Shibusawa, Yoshiyuki For For Management
1.3 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 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okita, Harutoshi For For Management
1.2 Elect Director Yonekura, Takashi For For Management
1.3 Elect Director Kimura, Toshikazu For For Management
1.4 Elect Director Tadokoro, Tsutomu For For Management
1.5 Elect Director Goto, Kentaro For For Management
1.6 Elect Director Kasuya, Toshihisa For For Management
1.7 Elect Director Segawa, Natsuki For For Management
1.8 Elect Director Tsuji, Kohei For For Management
1.9 Elect Director Suzuki, Shinichi For For Management
1.10 Elect Director Watanabe, Juichi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
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JAMMU & KASHMIR BANK LIMITED
Ticker: 532209 Security ID: Y4S53D136
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Vikram Gujral as Director For Against Management
3 Approve Remuneration of Auditors For For Management
4 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
5 Amend Articles of Association - Board For For Management
Related
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of Non-Convertible For For Management
Bonds on Private Placement Basis
--------------------------------------------------------------------------------
JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Sakakibara, Nobuhiro For For Management
2.2 Elect Director Wakatsuki, Mitsuhiro For For Management
2.3 Elect Director Shiraishi, Norio For For Management
2.4 Elect Director Iwamura, Hosei For For Management
2.5 Elect Director Hamaji, Akio For For Management
3.1 Appoint Statutory Auditor Sawada, For For Management
Masakatsu
3.2 Appoint Statutory Auditor Yoshioka, For For Management
Tetsuro
--------------------------------------------------------------------------------
JAPAN CASH MACHINE CO., LTD.
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Yojiro For For Management
1.2 Elect Director Takagaki, Tsuyoshi For For Management
1.3 Elect Director Iuchi, Yoshihiro For For Management
1.4 Elect Director Nakatani, Norihito For For Management
1.5 Elect Director Yoshikawa, Koji For For Management
1.6 Elect Director Saruwatari, Tatsuhiko For For Management
2 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3 Amend Articles to Create Class D and E For For Management
Preferred Shares
4 Approve Issuance of Class D Preferred For For Management
Shares and Series 12 Warrants for a
Private Placement
5.1 Elect Director Scott Callon For For Management
5.2 Elect Director Ueki, Toshihiro For For Management
5.3 Elect Director Nakano, Nobuyuki For Against Management
5.4 Elect Director Kuwada, Ryosuke For For Management
5.5 Elect Director Higashi, Nobuyuki For Against Management
5.6 Elect Director Ozeki, Tamane For For Management
5.7 Elect Director Kawashima, Toshiaki For For Management
6 Amend Articles to Create Class D and E For For Management
Preferred Shares
--------------------------------------------------------------------------------
JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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 Higashi, Nobuyuki For For Management
2.5 Elect Director Ozeki, Tamane For For Management
2.6 Elect Director Kawashima, Toshiaki For For Management
2.7 Elect Director Nakano, Nobuyuki For For Management
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishida, Katsushi For For Management
2.2 Elect Director Ueda, Kohei For For Management
2.3 Elect Director Imamura, Kimihiko For For Management
2.4 Elect Director Ando, Koji For For Management
2.5 Elect Director Kuramoto, Shuji For For Management
2.6 Elect Director Uno, Shinsuke For For Management
2.7 Elect Director Watanabe, Hitoshi For For Management
2.8 Elect Director Yonezawa, Reiko For For Management
2.9 Elect Director Endo, Noriko For For Management
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JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
--------------------------------------------------------------------------------
JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 49
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 Suzuki, Keisuke For For Management
3.2 Elect Director Suzuki, Atsuhiro For For Management
3.3 Elect Director Takahashi, Shogo For For Management
3.4 Elect Director Nogami, Kazuhiko For For Management
3.5 Elect Director Yamada, Kenji For For Management
3.6 Elect Director Takamiya, Toru For For Management
3.7 Elect Director Idei, Tadashi For For Management
3.8 Elect Director Hoshiba, Yumiko For For Management
3.9 Elect Director Sasaki, Fumihiro For For Management
3.10 Elect Director Ikei, Yoshiaki For For Management
3.11 Elect Director Naiki, Yusuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kamiya, Yasunori
4.2 Elect Director and Audit Committee For For Management
Member Nakamura, Masahiko
4.3 Elect Director and Audit Committee For For Management
Member Asari, Daizo
4.4 Elect Director and Audit Committee For For Management
Member Karigome, Yutaka
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
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tanaka, Hisao For For Management
3.2 Elect Director Kai, Tetsuo For For Management
3.3 Elect Director Hase, Keisuke For For Management
3.4 Elect Director Sakaguchi, Yoshinori For For Management
3.5 Elect Director Yanai, Nobuharu For For Management
3.6 Elect Director Tanaka, Kosuke For For Management
3.7 Elect Director Tanaka, Tomokazu For For Management
3.8 Elect Director Takemura, Mitsushi For For Management
3.9 Elect Director Machida, Kazuhiko For For Management
3.10 Elect Director Oshima, Jiro For For Management
3.11 Elect Director Sugiyama, Kenichi For For Management
4 Approve Restricted Stock Plan For For Management
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mikio
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JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Okawa, Masao For For Management
2.2 Elect Director Seshita, Katsuhiko For For Management
2.3 Elect Director Kondo, Koichi For For Management
2.4 Elect Director Hironaka, Toshiyuki For For Management
2.5 Elect Director Hidaka, Yasuaki For For Management
2.6 Elect Director Brent Allen Bartholomew For For Management
2.7 Elect Director Takayanagi, Yoshiyuki For For Management
2.8 Elect Director Terashita, Kazuyoshi For For Management
2.9 Elect Director Suzuki, Yoshitaka For For Management
2.10 Elect Director Ishikawa, Hiroshi For For Management
2.11 Elect Director Saburi, Toshio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Masaaki
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JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Watanabe, Osamu For For Management
2.2 Elect Director Fujita, Masahiro For For Management
2.3 Elect Director Ozeki, Kazuhiko For For Management
2.4 Elect Director Ishii, Yoshitaka For For Management
2.5 Elect Director Ito, Hajime For For Management
2.6 Elect Director Hirata, Toshiyuki For For Management
2.7 Elect Director Yamashita, Michiro For For Management
2.8 Elect Director Kojima, Akira For For Management
2.9 Elect Director Ito, Tetsuo For For Management
2.10 Elect Director Yamashita, Yukari For For Management
2.11 Elect Director Kawasaki, Hideichi For For Management
3.1 Appoint Statutory Auditor Shimomura, For For Management
Koichi
3.2 Appoint Statutory Auditor Nakamura, For For Management
Mitsuyoshi
--------------------------------------------------------------------------------
JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Masuda, Itaru For For Management
1.6 Elect Director Takeuchi, Sumiko For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Hondo, Mitsutaka
--------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Iimura, Shuya For For Management
1.4 Elect Director Kushida, Shigeki For For Management
1.5 Elect Director Asakura, Hiroshi For For Management
--------------------------------------------------------------------------------
JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Provisions on For For Management
Director Titles - Remove All
Provisions on Advisory Positions
3.1 Elect Director Ogawa, Ken For For Management
3.2 Elect Director Ando, Hitoshi For For Management
3.3 Elect Director Ito, Toyohisa For For Management
3.4 Elect Director Kobayashi, Nagahisa For For Management
3.5 Elect Director Toyoda, Nagayasu For For Management
3.6 Elect Director Takeuchi, Hikoshi For For Management
3.7 Elect Director Deguchi, Ayako For For Management
4 Appoint Statutory Auditor Funabashi, For For Management
Hiromitsu
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JAPARA HEALTHCARE LIMITED
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect JoAnne Stephenson as Director For For Management
4 Approve Participation of Chris Price For For Management
in the Company's Equity Incentive Plan
--------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED
Ticker: JAS Security ID: Y44202334
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meetings For For Management
2 Acknowledge Annual Report and For For Management
Operation Result
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sudhitham Chirathivat as Director For For Management
6.2 Elect Yordchai Asawathongchai as For For Management
Director
6.3 Elect Somboon Patcharasopak as Director For For Management
6.4 Approve Remuneration of Directors For For Management
7 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
8 Other Business For Against Management
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JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 15, 2020
# 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 Remuneration Policy For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# 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 Amend Statute For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# 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
6.1 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6.3 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, and Internal
Audit
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's and Group's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments to Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
7.6 Receive Management Board Proposal on None None Management
Allocation of Income
7.7 Receive Remuneration Report None None Management
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments to Public For For Management
Administration
8.5 Approve Treatment of Net Loss For For Management
8.6 Approve Treatment of Net Loss For For Management
8.7 Approve Remuneration Report For For Management
9.1a Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member)
9.1b Approve Discharge of Tomasz Duda For For Management
(Management Board Member)
9.1c Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.1d Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
9.1e Approve Discharge of Rafal Pasieka For For Management
(Management Board Member)
9.1f Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member)
9.2a Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.2b Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.2c Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.2d Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.2e Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.2f Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9.2g Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.2h Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.2i Approve Discharge of Michal Rospedek For For Management
(Supervisory Board Member)
9.2j Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.2k Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
9.2l Approve Discharge of Robert Tomanek For For Management
(Supervisory Board Member)
10 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
11 Amend Statute For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Approve Final Dividend For For Management
4 Reelect Pranabh D. Mody as Director For For Management
5 Elect Ranjit Shahani as Director For For Management
6 Elect Sumit Bose as Director For For Management
7 Elect Padmini Khare Kaicker as Director For For Management
8 Elect Sanjay Nayar as Director For For Management
9 Elect Prashant Kumar as Director For For Management
10 Elect Ananya Tripathi as Director For For Management
11 Elect Ajay Candade as Director For For Management
12 Elect Mayank Mishra as Director For For Management
13 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JB CHEMICALS & PHARMACEUTICALS LIMITED
Ticker: 506943 Security ID: Y4429Q142
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
2 Elect Nikhil Chopra as Director For For Management
3 Approve Appointment and Remuneration For For Management
of Nikhil Chopra as Chief Executive
Officer and Whole-time Director
--------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Gwan-woo as Outside Director For For Management
3.2 Elect Seong Je-hwan as Outside Director For For Management
3.3 Elect Kim Ji-seop as Non-Independent For For Management
Non-Executive Director
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
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Internal Investment For For Management
Structure of Fund Raising Projects and
Extend the Implementation Period
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ding Hong as Supervisor For For Management
3.1 Elect Xie Li as Director For For Management
3.2 Elect Wang Jinke as Director For For Management
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JC FINANCE & TAX INTERCONNECT HOLDINGS LTD.
Ticker: 002530 Security ID: Y443A6100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Budget Report For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Internal Control For For Management
Self-Evaluation Report
10 Approve Shareholder Return Plan For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Change of Registered Address For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
2.1 Appoint Statutory Auditor Kawato, For For Management
Koyuri
2.2 Appoint Statutory Auditor Nihei, For For Management
Harusato
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal 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 Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra Van Gene as Director For For Management
9 Re-elect Sir Richard Beckett as For For Management
Director
10 Re-elect Harry Morley as Director For For Management
11 Elect Ben Thorne as Director For For Management
12 Reappoint Grant Thornton 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 Market Purchase of Ordinary For For Management
Shares
16 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 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Asakura, Takeo For For Management
2.2 Elect Director Sone, Ichiro For For Management
2.3 Elect Director Inoue, Satoshi For For Management
2.4 Elect Director Nishikawa, Tetsuo For For Management
2.5 Elect Director Mochizuki, Naoyuki For For Management
2.6 Elect Director Takatsu, Hiroaki For For Management
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
JENTECH PRECISION INDUSTRIAL CO. LTD.
Ticker: 3653 Security ID: Y4432G115
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Oi, Izumi For For Management
2.2 Elect Director Fukuyama, Koichi For For Management
2.3 Elect Director Yaguchi, Katsumoto For For Management
2.4 Elect Director Kanno, Ryuji For For Management
3.1 Appoint Statutory Auditor Goto, Akifumi For For Management
3.2 Appoint Statutory Auditor Takahashi, For For Management
Mitsuru
4 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JESS-LINK PRODUCTS CO., LTD.
Ticker: 6197 Security ID: Y4439Y101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
JIAJIAYUE GROUP CO., LTD.
Ticker: 603708 Security ID: Y443BG107
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANG SU ETERN CO., LTD.
Ticker: 600105 Security ID: Y4444E108
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Provision of Guarantee of For For Management
Controlling Shareholder to the Credit
Line of the Company
--------------------------------------------------------------------------------
JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD.
Ticker: 000700 Security ID: Y44432105
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD.
Ticker: 000700 Security ID: Y44432105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Wholly-Owned For For Management
Indirect Subsidiary
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JIANGNAN MOULD & PLASTIC TECHNOLOGY CO., LTD.
Ticker: 000700 Security ID: Y44432105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Provision of Guarantees to For For Management
Suzhou Zhongkang Power Operation Co.,
Ltd.
1.2 Approve Provision of Guarantees to For For Management
Suzhou Huihao Metal Material Co., Ltd.
1.3 Approve Provision of Guarantees to For For Management
Jiangsu Zhangjiagang Economic
Development Zone Industrial Corporation
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Amend Articles of Association For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of 100% of Jiangsu Akcome For For Management
Real Estate Development Co., Ltd.'s
Equity to Offset Debts and Related
Party Transaction
10 Approve Use of Lands, Properties and For For Management
Other Assets to Offset Debts and
Related Party Transaction
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External For Against Management
Guarantees
--------------------------------------------------------------------------------
JIANGSU AKCOME SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002610 Security ID: Y443AB109
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Capital Injection For For Management
Plan
2.1 Approve Purpose and Use For For Shareholder
2.2 Approve Manner and Price Range For For Shareholder
2.3 Approve Total Capital and Capital For For Shareholder
Source Used for the Share Repurchase
2.4 Approve Type, Number and Proportion of For For Shareholder
the Total Share Repurchase
2.5 Approve Implementation Period For For Shareholder
3 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhuang Guangqiang as For For Management
Non-Independent Director
1.2 Elect Xue Wen as Non-Independent For For Management
Director
1.3 Elect Sun Ming as Non-Independent For For Management
Director
1.4 Elect Meng Shihe as Non-Independent For For Management
Director
1.5 Elect Yang Yuguang as Non-Independent For Against Management
Director
1.6 Elect Nie Yuhui as Non-Independent For For Management
Director
1.7 Elect Wang Chunhua as Non-Independent For For Management
Director
1.8 Elect Zhu Qinbao as Non-Independent For For Management
Director
1.9 Elect Dai Xuming as Non-Independent For For Management
Director
1.10 Elect Jiang Jiansheng as Independent For Against Management
Director
1.11 Elect Zhang Helian as Independent For For Management
Director
1.12 Elect Yuan Xiuguo as Independent For For Management
Director
1.13 Elect Wu Minyan as Independent Director For For Management
1.14 Elect Cai Zexiang as Independent For For Management
Director
2.1 Elect Tao Shaofeng as Supervisor For For Management
2.2 Elect Shen Mei as Supervisor For For Management
2.3 Elect Yu Xiaohua as Supervisor For For Management
2.4 Elect Liao Yuansu as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
8 Amend Remuneration Management Measures For Against Management
for Directors and Supervisors
--------------------------------------------------------------------------------
JIANGSU GIAN TECHNOLOGY CO., LTD.
Ticker: 300709 Security ID: Y444U5108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares and Adjust
Repurchase Price
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
3 Approve Remuneration of External For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU GIAN TECHNOLOGY CO., LTD.
Ticker: 300709 Security ID: Y444U5108
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Approve Financial Derivatives Trading For For Management
Plan
6 Approve Use of Idle Raised Funds for For For Management
Cash Management
7 Approve Draft and Summary of Stock For For Management
Option Plan and Performance Share
Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GIAN TECHNOLOGY CO., LTD.
Ticker: 300709 Security ID: Y444U5108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Allowance of For For Management
Directors and Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Repurchase and Cancellation of For For Management
Performance Shares
9 Amend Articles of Association For For Management
10 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JUL 20, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds to Implement the Construction
Project of Guotai Innovation and
Design Center
2 Approve Amendments to Articles of For For Management
Association
3 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Directors
4 Approve Reformulation of Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors
5 Approve Reformulation of Rules and For For Management
Procedures Regarding General Meetings
of Shareholders
6 Approve Reformulation of Related Party For For Management
Transaction Decision System
7 Approve Reformulation of Management For For Management
System and Usage Method of Raised Funds
8 Approve Reformulation of Working For For Management
System for Independent Directors
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Formulation of Management For For Management
System for Providing External
Guarantees
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
3 Approve Spin-off of Subsidiary to be For For Management
Listed on ChiNext (Revised Draft)
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Change in the Use of Raised For For Management
Funds for Equity Acquisition and
Related Party Transactions
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Own Funds to Purchase For For Management
Guaranteed Financial Products
3 Approve Forward Foreign Exchange For For Management
Settlement and Sale
4 Approve Report on the Usage of For For Management
Previously Raised Funds (Revised Draft)
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Equity Acquisition and For For Management
Termination of the Previous Change in
the Use of Raised Funds
3 Approve Change in Usage of Partial For For Management
Raised Funds and to Permanently
Supplement Working Capital
--------------------------------------------------------------------------------
JIANGSU GUOTAI INTERNATIONAL GROUP CO., LTD.
Ticker: 002091 Security ID: Y4439U125
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU HENGSHUN VINEGAR INDUSTRY CO., LTD.
Ticker: 600305 Security ID: Y4446Y102
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Daily Related Party For For Management
Transactions for 2020 and Expected
Daily Related Party Transactions for
2021
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
10 Amend Related-party Transaction System For Against Management
11 Approve Change of Business Scope For For Management
12 Approve Amendments to Articles of For For Management
Association
13 Approve Increase in Daily Related For For Management
Party Transactions for 2021
14.1 Elect Hang Zhuhong as Director For For Management
14.2 Elect Yin Jun as Director For For Management
14.3 Elect Li Guoquan as Director For For Management
14.4 Elect Wang Zhaoxiang as Director For For Management
14.5 Elect Dong Maoyun as Director For For Management
14.6 Elect Yin Zhengguo as Director For For Management
15.1 Elect Xu Jingchang as Director For For Management
15.2 Elect Mao Jian as Director For For Management
15.3 Elect Shi Liping as Director For For Management
16.1 Elect Chen Yue'e as Supervisor For For Shareholder
16.2 Elect Gu Qirong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGSU HOPERUN SOFTWARE CO., LTD.
Ticker: 300339 Security ID: Y4S40G101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration (Allowance) of For For Management
Directors
8 Approve Remuneration (Allowance) of For For Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For For Management
11 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wu Xie'en as Non-Independent For For Management
Director
1.2 Elect Li Manliang as Non-Independent For For Management
Director
1.3 Elect Bao Lijun as Non-Independent For For Management
Director
1.4 Elect Wu Wentong as Non-Independent For For Management
Director
1.5 Elect Wang Hongyu as Non-Independent For For Management
Director
1.6 Elect Wu Mao as Non-Independent For For Management
Director
2.1 Elect Xu Guanghua as Independent For For Management
Director
2.2 Elect Zhou Kai as Independent Director For For Management
2.3 Elect ZHOU ZHIPING as Independent For For Management
Director
3.1 Elect Wu Xiuqin as Supervisor For For Shareholder
3.2 Elect Shi Ping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU HUAXICUN CO. LTD.
Ticker: 000936 Security ID: Y4446B102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Authorization of Management to For For Management
Dispose Financial Assets
7 Approve Mutual Guarantee with For For Management
Controlling Shareholder
8 Approve Application of Bank Credit For For Management
Lines
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU JIANGYIN RURAL COMMERCIAL BANK CO., LTD.
Ticker: 002807 Security ID: Y444QB100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve 2020 Report on Related Party For For Management
Transaction
6 Approve Profit Distribution For For Management
7 Approve Evaluation Report of the Board For For Management
of Supervisors on the Performance of
Duties by Directors, Supervisors and
Senior Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Directors
10 Approve Formulation of Administrative For Against Management
Measures for the Remuneration Expenses
of Supervisors
11.1 Approve Related Party Transaction with For For Management
Jiangyin Zhenhong Printing and Dyeing
Co., Ltd.
11.2 Approve Related Party Transaction with For For Management
Jiangyin Yifei Clothing Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Jiangyin Yuanbo Knitting Garment Co.,
Ltd.
11.4 Approve Related Party Transaction with For For Management
Jiangyin Shuangma Clothing Co., Ltd.
11.5 Approve Related Party Transaction with For For Management
Jiangyin Benda Clothing Co., Ltd.
11.6 Approve Related Party Transaction with For For Management
Jiangyin Fuxiang Machinery Co., Ltd.
11.7 Approve Related Party Transaction with For For Management
Jiangyin Dahong Machinery
Manufacturing Co., Ltd.
11.8 Approve Related Party Transaction with For For Management
Industrial Bank Co., Ltd.
11.9 Approve Related Party Transaction with For For Management
Jiangsu Jingjiang Rural Commercial
Bank Co., Ltd.
11.10 Approve Related Party Transaction with For For Management
Jiangsu Jiangyan Rural Commercial Bank
Co., Ltd.
11.11 Approve Related Party Transaction with For For Management
Natural Persons
12 Approve to Appoint Auditor For For Management
13 Approve Issuance of Financial Bonds For For Management
14 Approve Issuance of Capital For For Management
Supplemental Bonds
15 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Shanbing as For For Management
Non-independent Director
1.2 Elect Huang Jian as Non-independent For For Management
Director
1.3 Elect Shen Xinxin as Non-independent For For Management
Director
1.4 Elect Zhang Zulei as Non-independent For For Management
Director
1.5 Elect Li Chonglin as Non-independent For For Management
Director
1.6 Elect Yan Chengxiang as For For Management
Non-independent Director
2.1 Elect Chen Lianghua as Independent For For Management
Director
2.2 Elect Yuan Xiuguo as Independent For For Management
Director
2.3 Elect Liu Zhigeng as Independent For For Management
Director
3.1 Elect Wang Chengsen as Supervisor For For Shareholder
3.2 Elect Zhang Yuping as Supervisor For For Shareholder
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Change in Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Approve Plan to Build a Power For For Management
Semiconductor Vehicle-Level Packaging
and Testing Industrialization Project
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target Parties For For Management
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholders and Matters For For Management
Relating to Meetings of Bond Holders
2.17 Approve Usage of Raised Funds For For Management
2.18 Approve Special Deposit Account for For For Management
Raised Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Raised Fund Management System For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Capital Injection For For Management
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve Change in Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Profit Distribution For For Management
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve to Appoint Auditor For For Management
14 Approve Use of Funds for Cash For For Management
Management
15 Approve Use of Own Funds for Cash For For Management
Management
16 Approve Repurchase and Cancellation of For For Management
Performance Shares
17.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
17.4 Amend Working System for Independent For Against Management
Directors
17.5 Amend Related-Party Transaction For Against Management
Management System
17.6 Amend External Financial Assistance For Against Management
Provision Management System
17.7 Approve External Guarantee Management For Against Management
Regulations
17.8 Amend Management System of Raised Funds For Against Management
17.9 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
17.10 Amend Entrusted Financial Management For Against Management
System
17.11 Amend Securities Investment Management For Against Management
System
--------------------------------------------------------------------------------
JIANGSU JIEJIE MICROELECTRONICS CO., LTD.
Ticker: 300623 Security ID: Y444RF100
Meeting Date: MAY 26, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For Against Management
Provision of Guarantees
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGSU KANION PHARMACEUTICAL CO., LTD.
Ticker: 600557 Security ID: Y4596E104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Financial Auditor For For Management
6 Approve to Appoint Internal Control For For Management
Auditor
7 Approve Related Party Transaction For For Management
8 Elect Xu Min as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
2.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
2.3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.4 Amend Management System of Raised Funds For For Management
2.5 Amend Working System for Independent For For Management
Directors
2.6 Amend Foreign Investment Management For For Management
Method
2.7 Amend Management System for Providing For For Management
External Guarantees
2.8 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Lianyi as Independent Director For For Management
2 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
JIANGSU LIHUA ANIMAL HUSBANDRY CO., LTD.
Ticker: 300761 Security ID: Y444YB101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
10.1 Approve Issue Type For For Management
10.2 Approve Issue Scale For For Management
10.3 Approve Par Value and Issue Price For For Management
10.4 Approve Bond Period For For Management
10.5 Approve Interest Rate For For Management
10.6 Approve Repayment Period and Manner of For For Management
Principal and Interest
10.7 Approve Guarantee Matters For For Management
10.8 Approve Conversion Period For For Management
10.9 Approve Determination and Adjustment For For Management
of Conversion Price
10.10 Approve Downward Adjustment of For For Management
Conversion Price
10.11 Approve Determination of Number of For For Management
Conversion Shares
10.12 Approve Terms of Redemption For For Management
10.13 Approve Terms of Sell-Back For For Management
10.14 Approve Dividend Distribution Post For For Management
Conversion
10.15 Approve Issue Manner and Target Parties For For Management
10.16 Approve Placing Arrangement for For For Management
Shareholders
10.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
10.18 Approve Usage of Raised Funds For For Management
10.19 Approve Deposit Account for Raised For For Management
Funds
10.20 Approve Resolution Validity Period For For Management
11 Approve Plan on Convertible Bond For For Management
Issuance
12 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
13 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
14 Approve Report on the Usage of For For Management
Previously Raised Funds
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Shareholder Return Plan For For Management
18 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Equity Distribution Plan For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Use of Own Funds for For For Management
Investment in Financial Products
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Expansion of Business Scope For For Management
3 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
1.1 Approve Purpose and Usage of Share For For Management
Repurchase
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Method and Price Range of the For For Management
Share Repurchase
1.4 Approve Type, Amount and Proportion to For For Management
the Company's Total Share Capital
1.5 Approve Total Funds Used for For For Management
Repurchase and Source of Funds
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU NHWA PHARMACEUTICAL CO., LTD.
Ticker: 002262 Security ID: Y4449J102
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Approve Change of Registered Address For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Profit Distribution For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Use of Funds for Cash For For Management
Management
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plan For Against Management
2 Amend Articles of Association For Against Management
3 Approve to Change the Implementation For For Management
Subject and Implementation Location of
Partial Raised Funds Investment
Projects
--------------------------------------------------------------------------------
JIANGSU PROVINCIAL AGRICULTURAL RECLAMATION & DEV CO., LTD
Ticker: 601952 Security ID: Y4S4EH104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Use of Idle Raised Funds for For For Management
Cash Management
11.1 Elect Liu Keying as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Daily Related For For Management
Party Transaction
2 Approve Comprehensive Credit Line For For Management
Application
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Approve Implementing Rules for For For Management
Cumulative Voting System
8 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jia Yan as Non-Independent For For Management
Director
2 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Counterparties For For Management
2.2 Approve Target Asset For For Management
2.3 Approve Pricing Principles and For For Management
Transaction Prices
2.4 Approve Payment Manner For For Management
2.5 Approve Cash Payment Arrangement For For Management
2.6 Approve Type and Par Value For For Management
2.7 Approve Issue Manner and Subscription For For Management
Method
2.8 Approve Target Subscribers For For Management
2.9 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.10 Approve Issue Size For For Management
2.11 Approve Lock-up Period Arrangement For For Management
2.12 Approve Listing Location For For Management
2.13 Approve Transitional Profit and Loss For For Management
Arrangements
2.14 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.15 Approve Contractual Obligations and For For Management
Responsibilities Regarding the
Transfer of Ownership of Related Assets
2.16 Approve Profit Commitment and For For Management
Compensation Arrangements
2.17 Approve Resolution Validity Period For For Management
2.18 Approve Issue Type and Par Value For For Management
2.19 Approve Issue Manner For For Management
2.20 Approve Target Parties For For Management
2.21 Approve Issue Price and Pricing Basis For For Management
2.22 Approve Amount of Raising Supporting For For Management
Funds and Number of Shares Issued
2.23 Approve Lock-up Period Arrangement For For Management
2.24 Approve Listing Location For For Management
2.25 Approve Usage of Raised Funds For For Management
2.26 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.27 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related Party Transaction
4 Approve Transaction Constitutes as For For Management
Major Asset Restructure
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
8 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds and Related Party
Transactions
9 Approve Relevant Audit Reports, For For Management
Evaluation Reports and Pro Forma
Financial Reports
10 Approve Signing of Conditional Asset For For Management
Purchase Agreement and Profit
Compensation Agreement
11 Approve Stock Price Volatility For For Management
Achieves the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
12 Approve Basis and Fairness of Price of For For Management
the Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Authorization of Board to For For Management
Handle All Related Matters
17 Approve Appointment of Intermediary For For Management
Agencies for Major Asset Restructure
18 Approve Issuance of Shares to Purchase For For Management
Assets and Raising Supporting Funds
and Adjustment of Related Transaction
Plan Constitutes as Major Adjustment
to Restructuring Plan
19 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
--------------------------------------------------------------------------------
JIANGSU SHAGANG CO., LTD.
Ticker: 002075 Security ID: Y26824113
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Approve Estimated Related Party For For Management
Transaction
9 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget For For Management
7 Approve Report on the Usage of Raised For For Management
Funds
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Use of Own Funds and Raised For For Management
Funds for Cash Management
--------------------------------------------------------------------------------
JIANGSU SHUANGXING COLOR PLASTIC NEW MATERIALS CO., LTD.
Ticker: 002585 Security ID: Y444C8102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU YANGNONG CHEMICAL CO., LTD.
Ticker: 600486 Security ID: Y4446X104
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve to Appoint Auditor For For Management
3 Elect Li Zhonghua as Independent For For Management
Director
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Application of Credit Line and For For Management
Provision of Guarantees
7 Approve Use of Idle Own Funds for For For Management
Investment in Structured Deposits and
Lower-risk Financial Products
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGSU YOKE TECHNOLOGY CO., LTD.
Ticker: 002409 Security ID: Y444AX109
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Management Method for the Usage For For Management
of Raised Funds
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chu Jun as Non-Independent For For Management
Director
1.2 Elect Chu Jian as Non-Independent For For Management
Director
1.3 Elect Xu Guifen as Non-Independent For For Management
Director
1.4 Elect Chu Jiangeng as Non-Independent For For Management
Director
1.5 Elect Fan Xuming as Non-Independent For For Management
Director
1.6 Elect Zeng Xihua as Non-Independent For For Management
Director
2.1 Elect Wang Jinben as Independent For For Management
Director
2.2 Elect Xiong Tao as Independent Director For For Management
2.3 Elect Chen Xiaohang as Independent For For Management
Director
3.1 Elect Huang Jubao as Supervisor For For Management
3.2 Elect Deng Shuzhen as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGXI HUANGSHANGHUANG GROUP FOOD CO., LTD.
Ticker: 002695 Security ID: Y444GZ108
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Mingkun as Independent For For Management
Director
2 Elect Huang Rui as Independent Director For For Management
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
JIANGXI LIANCHUANG OPTOELECTRONIC SCIENCE & TECH CO., LTD.
Ticker: 600363 Security ID: Y4445T104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Independent Directors
6 Approve Profit Distribution For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Elect Zhu Rihong as Independent For For Management
Director
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Wensheng as Non-Independent For For Shareholder
Director
2 Elect Xu Zhenghua as Supervisor For For Management
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value, Issue Price and For For Management
Bond Interest Rate
2.5 Approve Use of Proceeds For For Management
2.6 Approve Guarantee Arrangement For For Management
2.7 Approve Target Parties For For Management
2.8 Approve Listing Arrangement For For Management
2.9 Approve Resolution Validity Period For For Management
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Safeguard Measures of Debts For For Management
Repayment
--------------------------------------------------------------------------------
JIANGXI WANNIANQING CEMENT CO., LTD.
Ticker: 000789 Security ID: Y4445F104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application and Guarantee Authorization
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
JIAOZUO WANFANG ALUMINUM MANUFACTURING CO., LTD.
Ticker: 000612 Security ID: Y44433103
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Plan for Private Placement of For For Management
Shares (Revised)
3 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
the State Power Investment Corporation
Aluminum International Trade Co., Ltd.
2 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
China Power Investment Xianrong
(Tianjin) Risk Management Co., Ltd.
3 Approve Related Party Transaction in For For Management
Connection to Purchase of Coal from
the State Power Investment Corporation
GCL Binhai Power Generation Co., Ltd.
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of 600MW Photovoltaic Demonstration
Project
2 Approve Entrusted Operation Services For For Management
with Baishan Thermal Power Co., Ltd.
3 Approve Entrusted Operation Services For For Management
with Tonghua Thermal Power Co., Ltd.
4 Approve to Appoint Auditor For For Management
5 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Wind Power Projects
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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JILIN ELECTRIC POWER CO., LTD.
Ticker: 000875 Security ID: Y4446A104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financing Plan For For Management
7 Approve Investment Plan For For Management
8 Approve Deposits and Loan Transactions For For Management
with State Power Investment
Corporation Finance Co., Ltd.
9 Approve Carry Out Leasing Business For For Management
with CLP Investment and Financial
Leasing Co., Ltd.
10 Approve Carry Out Leasing Business For For Management
with China Kangfu International
Leasing Co., Ltd.
11 Approve Issuance of Green Corporate For For Management
Bond and Medium-term Notes
12.1 Approve Purchasing Coal from Inner For For Management
Mongolia Huolinhe Open-pit Coal
Industry Co., Ltd. and its Holding
Company
12.2 Approve Purchasing Coal from Inner For For Management
Mongolia BaiyinHua Coal Industry Co.,
Ltd.
12.3 Approve Receipt of General Contracting For For Management
and Distribution of Materials and
Equipment from State Power Investment
Materials and Equipment Branch
13 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
JINCHUAN GROUP INTERNATIONAL RESOURCES CO. LTD
Ticker: 2362 Security ID: G5138B102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Youda as Director For For Management
2b Elect Wang Qiangzhong as Director For Against Management
2c Elect Yen Yuen Ho, Tony 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
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 Approve Grant of Mandate for Issuance For For Management
of Shares Under Share Incentive Scheme
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JINDAL SAW LTD.
Ticker: 500378 Security ID: Y4449A101
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Prithavi Raj Jindal as Director For For Management
4 Reelect Shradha Jatia as Director For For Management
5 Reelect Abhiram Tayal as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Offer or Invitation to For For Management
Subscribe to Secured/Unsecured
Redeemable Non-Convertible Debentures
on Private Placement Basis
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Conversion of Loan into Equity For For Management
Shares in Case of Default in Repayment
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Appointment of Auditor For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Asset Disposal For For Shareholder
11 Elect Gao Ertan as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
JINKO POWER TECHNOLOGY CO., LTD.
Ticker: 601778 Security ID: Y4463R105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms for Downward Adjustment For For Management
of Conversion Price
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JINKOSOLAR HOLDING CO., LTD.
Ticker: JKS Security ID: 47759T100
Meeting Date: DEC 29, 2020 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yingqiu Liu For For Management
2 Elect Director Wing Keong Siew For For Management
3 Elect Director Haiyun (Charlie) Cao For Against Management
4 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Paid-in Registered Capital For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Allowance of For For Management
Independent Directors
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3 Amend Articles of Association For For Management
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5.1 Elect Qin Qingping as Director For For Management
5.2 Elect Shan Yuexin as Director For For Management
5.3 Elect Wang Yongmei as Director For For Management
5.4 Elect Wang Zhongxia as Director For For Management
5.5 Elect Liu Hongwei as Director For For Management
5.6 Elect Yi Guoyong as Director For For Management
5.7 Elect Gu Wenbin as Director For For Management
6.1 Elect Zhang Luyang as Director For For Management
6.2 Elect Hu Yuanmu as Director For For Management
6.3 Elect Huang Zhenwu as Director For For Management
6.4 Elect Sun Hailin as Director For For Management
7.1 Elect Pan Yuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINNENG SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 603113 Security ID: Y444SK108
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report and Internal
Control Audit Report
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Changes in Accounting Estimates For For Management
11 Approve Financial Budget Report For For Management
12 Approve Application of Bank Credit For For Management
Lines
13 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Tanaka, Hitoshi For For Management
2.2 Elect Director Nakamura, Yutaka For For Management
2.3 Elect Director Kotani, Noboru For For Management
2.4 Elect Director Kokuryo, Jiro For For Management
3 Appoint Statutory Auditor Arimura, For Against Management
Masatoshi
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: SEP 08, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For Against Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Controlled Subsidiary
2 Approve Provision of Guarantee to For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Provision of Payment Guarantee For For Shareholder
5 Approve Performance Guarantee For For Shareholder
6.1 Elect Zhao Hui as Non-Independent For For Management
Director
6.2 Elect Zhao Jifeng as Non-Independent For For Management
Director
6.3 Elect Wan Jianli as Non-Independent For For Management
Director
7.1 Elect Yu Leping as Independent Director For For Management
7.2 Elect He Pinjing as Independent For For Management
Director
7.3 Elect Wang Xiaoye as Independent For For Management
Director
8.1 Elect Wang Lihua as Supervisor For For Management
8.2 Elect Song Huixuan as Supervisor For For Management
--------------------------------------------------------------------------------
JINYUAN EP CO., LTD.
Ticker: 000546 Security ID: Y4443B105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Credit Lines For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Provision of Advance Payment For For Management
Guarantee for Product Sales
9 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
10 Elect Zhao Weidong as Non-Independent For For Management
Director
11 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Asset Pool Business For For Management
--------------------------------------------------------------------------------
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
and Related Party Transaction
2 Approve First Phase of Construction of For For Management
Three Districts
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Wang Hao as Non-Independent For For Shareholder
Director
4.2 Elect Zheng Yingnan as Non-Independent For For Shareholder
Director
4.3 Elect Zheng Yi as Non-Independent For For Shareholder
Director
4.4 Elect Cheng Jun as Non-Independent For For Shareholder
Director
4.5 Elect Jiang Yong as Non-Independent For For Shareholder
Director
4.6 Elect Du Jiajun as Non-Independent For For Shareholder
Director
5.1 Elect Wang Yanru as Independent For For Shareholder
Director
5.2 Elect Zhang Xiaotao as Independent For For Shareholder
Director
5.3 Elect Fu Zhengping as Independent For For Shareholder
Director
6 Approve Allowance of Directors For For Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
8.1 Elect Li Xiaoping as Supervisor For For Shareholder
8.2 Elect Yan Xuebo as Supervisor For For Shareholder
8.3 Elect Huang Zhenmao as Supervisor For For Shareholder
8.4 Elect Shi Qing as Supervisor For For Shareholder
9 Approve Allowance of Supervisor For For Management
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Guan Yihong as Director For For Management
4 Elect He Chengxiao as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Elect Tang Zhihui as Director For For Management
7 Elect Zhu Rui as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JIUZHITANG CO., LTD.
Ticker: 000989 Security ID: Y3768H101
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# 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 Extra Dividends of SEK 6.25 For For Management
Per Share
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# 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 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 12.75 Per Share
8.1 Approve Discharge of Fredrik Persson For For Management
as Board Member
8.2 Approve Discharge of Kaj-Gustaf Bergh For For Management
as Board Member
8.3 Approve Discharge of Kerstin Gillsbro For For Management
as Board Member
8.4 Approve Discharge of Camilla Krogh as For For Management
Board Member
8.5 Approve Discharge of Olav Line as For For Management
Board Member
8.6 Approve Discharge of Eva Nygren as For For Management
Board Member
8.7 Approve Discharge of Thomas Thuresson For For Management
as Board Member
8.8 Approve Discharge of Annica Anas as For For Management
Board Member
8.9 Approve Discharge of Jan Stromberg as For For Management
Board Member
8.10 Approve Discharge of Peter Olsson as For For Management
Board Member
8.11 Approve Discharge of Jonny Anges as For For Management
Board Member
8.12 Approve Discharge of Per Petersen as For For Management
Board Member
8.13 Approve Discharge of Johan Skoglund as For For Management
President
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 900,000 for Chairman
and SEK 360,000 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 Kaj-Gustaf Bergh as Director For For Management
12.3 Reelect Kerstin Gillsbro as Director For For Management
12.4 Reelect Camilla Krogh 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 Reelect Annica Anas as Director For For Management
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program For For Management
16 Amend Articles Re: Powers of Attorneys For For Management
and Postal Ballots
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JM FINANCIAL LTD.
Ticker: 523405 Security ID: Y44462110
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nimesh Kampani as Director For For Management
4 Approve Material Related Party For Against Management
Transactions with JM Financial Credit
Solutions Limited
5 Approve Material Related Party For Against Management
Transactions with JM Financial Asset
Reconstruction Company Limited
6 Approve Material Related Party For For Management
Transactions with JM Financial
Products Limited
7 Authorize Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
JM HOLDINGS CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 19, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares Allotted to
Existing Shareholders
3 Approve Issuance of Warrants to For Against Management
Purchase Ordinary Shares Allotted to
Directors, Executives, and Employees
of the Company and/or Its Subsidiaries
4 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
5 Approve Allotment of Newly Ordinary For For Management
Shares
6 Authorize Issuance of Debentures For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
JMT NETWORK SERVICES PUBLIC COMPANY LIMITED
Ticker: JMT Security ID: Y4437A154
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Result For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Adisak Sukumvitaya as Director For Against Management
5.2 Elect Rengchai Inkapakorn as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
JNBY DESIGN LIMITED
Ticker: 3306 Security ID: G55044104
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Wu Jian as Director For For Management
3A2 Elect Li Lin as Director For For Management
3A3 Elect Han Min 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
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 Will Samuel as Director For For Management
5 Re-elect Andrea Abt as Director For For Management
6 Re-elect Jeremy Beeton as Director For For Management
7 Re-elect Philip Keller as Director For For Management
8 Re-elect David Rough as Director For For Management
9 Elect Ben Loomes as Director For For Management
10 Elect Rob Memmott as Director For For Management
11 Elect Leanne Bell as Director For For Management
12 Elect Lisa Stone 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 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 Adopt New Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Roy Franklin as Director For For Management
4 Re-elect Thomas Botts 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 Robin Watson as Director For For Management
10 Re-elect David Kemp as Director For For Management
11 Elect Brenda Reichelderfer as Director For For Management
12 Elect Susan Steele 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 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
--------------------------------------------------------------------------------
JOHNSON HEALTH TECH CO. LTD.
Ticker: 1736 Security ID: Y4466K107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 603127 Security ID: Y444TU105
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fundraising For For Management
Project and Use of Excess Raised Funds
to Replenish Working Capital
2 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
3 Approve Change of Registered Capital For For Management
and Amend Articles of Association
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JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 603127 Security ID: Y444TU105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Final Account Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Auditor and For For Management
Internal Control Auditor
7 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Financial Derivatives For For Management
Investment
10 Approve Change of Registered Capital For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nozaki, Shojiro For For Management
2.7 Elect Director Naito, Kinya For For Management
2.8 Elect Director Yamahira, Keiko For For Management
2.9 Elect Director Kawano, Junko For For Management
3.1 Appoint Statutory Auditor Yamamoto, For For Management
Hidetoshi
3.2 Appoint Statutory Auditor Hayakawa, For For Management
Yoshio
4 Appoint Alternate Statutory Auditor For For Management
Terahiro, Eiki
--------------------------------------------------------------------------------
JOYFUL HONDA CO. LTD.
Ticker: 3191 Security ID: J29248101
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: JUN 20, 2020
# 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 Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Hosoya, Taketoshi For For Management
3.2 Elect Director Hirayama, Ikuo For For Management
3.3 Elect Director Honda, Masaru For For Management
3.4 Elect Director Kugisaki, Hiromitsu For For Management
3.5 Elect Director Shirakawa, Toko For For Management
3.6 Elect Director Tokura, Keita For For Management
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.9
2.1 Elect Director Sakai, Toru For For Management
2.2 Elect Director Mitsui, Shinji For For Management
2.3 Elect Director Tsutsumi, Ryoji For For Management
2.4 Elect Director Seki, Shotaro For For Management
2.5 Elect Director Sahara, Tadakazu For For Management
2.6 Elect Director Kashiwame, Reiho For For Management
2.7 Elect Director Kobayashi, Toru For For Management
2.8 Elect Director Tanaka, Kaoru For For Management
--------------------------------------------------------------------------------
JR GLOBAL REIT
Ticker: 348950 Security ID: Y446GL104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Business Plan For For Management
6 Approve Registration of Change in For For Management
Authorization by the Ministry of Land,
Infrastructure and Transport
7 Approve Financing Plan For For Management
8 Approve Related Party Transactions For For Management
9 Elect Two Non-Independent For Against Management
Non-Executive Directors (Bundled)
--------------------------------------------------------------------------------
JSE LTD.
Ticker: JSE Security ID: S4254A102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Kirk as Director For For Management
2.1 Re-elect Nolitha Fakude as Director For For Management
2.2 Re-elect Dr Mantsika Matooane as For For Management
Director
2.3 Re-elect Aarti Takoordeen as Director For For Management
3 Re-elect Nonkululeko Nyembezi as For For Management
Director
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Imraan
Akoodie as Designated Auditor and
Authorise Their Remuneration
5.1 Re-elect Dr Suresh Kana as Chairman of For For Management
the Group Audit Committee
5.2 Re-elect Zarina Bassa as Member of the For For Management
Group Audit Committee
5.3 Re-elect Siobhan Cleary as Member of For For Management
the Group Audit Committee
5.4 Re-elect Faith Khanyile as Member of For For Management
the Group Audit Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7 Approve Remuneration Policy For For Management
8 Approve Implementation Report For For Management
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Non-Executive Directors' For For Management
Emoluments
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yukio For For Management
1.2 Elect Director Okubo, Tomohiko For For Management
1.3 Elect Director Wakabayashi, Koichi For For Management
1.4 Elect Director Oikawa, Yasuo For For Management
1.5 Elect Director Tokoro, Hisao For For Management
1.6 Elect Director Uchida, Kosuke For For Management
1.7 Elect Director Komori, Yasushi For For Management
1.8 Elect Director Shima, Yoshikazu For For Management
1.9 Elect Director Yanaga, Kazufumi For For Management
1.10 Elect Director Shinozuka, Hisashi For For Management
1.11 Elect Director Ikeda, Takayuki For For Management
2.1 Appoint Statutory Auditor Ogawa, Makoto For For Management
2.2 Appoint Statutory Auditor Honda, Hideki For For Management
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Method and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Use of Proceeds For For Management
2.8 Approve Arrangement of Undistributed For For Management
Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Conditional Shares For For Management
Subscription Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
in Connection to the Plan for Issuance
of Shares to Specific Targets
8 Approve Signing of Strategic For For Management
Cooperation Agreement with Guangzhou
Pearl River Industrial Group Co., Ltd
9 Approve Related Party Transactions in For For Management
Connection to the Plan for Issuance of
Shares to Specific Targets
10 Approve Shareholder Return Plan For For Management
11 Approve Absence of Penalties or For For Management
Regulatory Measures Taken by
Securities Regulatory Authorities and
Exchanges in the Past Five Years
12 Approve Commitment Regarding For For Management
Counter-dilution Measures in
Connection to the Plan for Issuance of
Shares to Specific Targets
13 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Report on the Usage of For For Management
Previously Raised Funds
2 Approve Supplemental Confirmation of For For Management
the Investment in Project with Guiyang
Xiaowanhe Ecological Environment Co.,
Ltd and Related Party Transaction
3 Approve Amendments to Articles of For For Management
Association
4 Amend Decision-Making System for For Against Management
Related-Party Transaction
5 Amend Independent Directors System For Against Management
--------------------------------------------------------------------------------
JSTI GROUP
Ticker: 300284 Security ID: Y444EG102
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve 2021 First Quarter Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Comprehensive Credit Line For Against Management
Application and Guarantee
9 Approve Provision for Asset Impairment For For Management
10 Approve Related Party Transaction For For Management
11 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
12 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Directors
13 Approve Postponement of the Fourth For For Management
Session of the Company's Board of
Supervisors
--------------------------------------------------------------------------------
JUBILANT INGREVIA LTD.
Ticker: 543271 Security ID: Y447D4103
Meeting Date: MAY 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Jubilant Ingrevia Employees For Against Management
Stock Option Plan 2021 for the
Employees of the Company
2 Approve Extension of Benefits of For Against Management
Jubilant Ingrevia Employees Stock
Option Plan 2021 to Eligible Employees
of Subsidiary Company(ies)
3 Approve Trust Route for Implementation For Against Management
of Jubilant Ingrevia Employees Stock
Option Plan 2021
4 Approve Secondary Acquisition of For Against Management
Shares Under the Jubilant Ingrevia
Employees Stock Option Plan 2021
5 Approve Provision of Money by way of For Against Management
Loan to the Trust Under the Jubilant
Ingrevia Employees Stock Option Plan
2021
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: AUG 08, 2020 Meeting Type: Court
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Composite Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LIMITED
Ticker: 530019 Security ID: Y44787110
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Hari S. Bhartia as Director For For Management
3 Reelect Rajesh Kumar Srivastava as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Nagashima, Hirokazu For For Management
2.4 Elect Director Nagasaki, Kazumi For For Management
2.5 Elect Director Hori, Yutaka For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Masahiko
4.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Hiroshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nihei, Hiroko
--------------------------------------------------------------------------------
JULONG CO., LTD.
Ticker: 300202 Security ID: Y5260F103
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Controlling Shareholders and For For Management
Actual Controllers to Resolve
Company's Illegal Guarantees and
Capital Occupation
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Giovanni Rizzo as Director For For Management
3 Elect Susan Forrester as Director For For Management
4 Approve Issuance of STI Management For For Management
Rights to Members of the KMP
5 Approve Issuance of LTI Management For For Management
Rights to Members of the KMP
6 Approve Issuance of STI Director For For Management
Rights to Mike Veverka
7 Approve Issuance of LTI Director For For Management
Rights to Mike Veverka
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal 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 Chris Parkin as Director For For Management
6 Re-elect Andrew Formica as Director For For Management
7 Re-elect Wayne Mepham as a Director For For Management
8 Re-elect Nichola Pease as a Director For For Management
9 Re-elect Karl Sternberg as Director For For Management
10 Re-elect Polly Williams as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Hans Mende as Director For Against Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
JUPITER MINES LIMITED
Ticker: JMS Security ID: Q5135L102
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
JUST DIAL LIMITED
Ticker: 535648 Security ID: Y4S789102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Anita Mani as Director For For Management
3 Elect Abhishek Bansal as Director and For Against Management
Approve Appointment and Remuneration
of Abhishek Bansal as Whole-time
Director & Chief Financial Officer
4 Amend Objects Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 John Hastings-Bass as Director For For Management
4 Elect Kalpana Shah as Director For For Management
5 Re-elect Paul Bishop as Director For For Management
6 Re-elect Ian Cormack as Director For For Management
7 Re-elect Michelle Cracknell as Director For For Management
8 Re-elect Steve Melcher as Director For For Management
9 Re-elect Keith Nicholson as Director For For Management
10 Re-elect Andy Parsons as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode 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
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jae-seong as Inside Director For For Management
3.2 Elect Kim Heon-doh as Inside Director For For Management
3.3 Elect Cho Dong-il as Outside Director For For Management
4 Appoint Lee Young-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)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 06, 2020
# 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 Against Management
Remuneration Report
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwata, Shinjiro For For Management
1.2 Elect Director Eguchi, Shoichiro For For Management
1.3 Elect Director Nomura, Masao For For Management
1.4 Elect Director Miyamoto, Masatoshi For For Management
1.5 Elect Director Suzuki, Akira For For Management
1.6 Elect Director Kurihara, Naokazu For For Management
1.7 Elect Director Sonoda, Yoshio For For Management
1.8 Elect Director Hamasaki, Yuji For For Management
1.9 Elect Director Onitsuka Hiromi For For Management
2 Appoint Statutory Auditor Fujioka, For For Management
Tetsuya
3 Approve Annual Bonus For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y4S792106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Han Seong-gwon as Inside Director For For Management
3 Elect Park Seong-woo 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
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Gyeong-ha as Inside Director For For Management
2.2 Elect Kim Jin-suk as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Ji-young as Inside Director For For Management
3.2 Elect Park Wan as Outside Director For For Management
3.3 Elect Gong Tae-yong as Outside Director For For Management
3.4 Elect Yoon Hyeong-geun as Outside For For Management
Director
4.1 Elect Park Wan as a Member of Audit For For Management
Committee
4.2 Elect Gong Tae-yong as a Member of For For Management
Audit Committee
4.3 Elect Yoon Hyeong-geun as a Member of For For Management
Audit Committee
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)
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve DKK 49.9 Million Reduction in For For Management
Share Capital via Share Cancellation
1.2 Amend Articles Re: Secondary Name For For Management
1.3 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 1 due to Merger
of VP Securities A/S and VP Services
A/S
1.4 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 2 due to Merger
of VP Securities A/S and VP Services
A/S
1.5 Amend Articles Re: Notice of General For For Management
Meeting
1.6 Amend Articles Re: Agenda of Annual For For Management
General Meeting
1.7 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of Members of
Committee of Representatives
1.8 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of the Board
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 23, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Receive Report of Board None None Management
b.1 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
b.2 Abandon Dividend Payment for 2020 For For Shareholder
c Approve Remuneration Report (Advisory) For For Management
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.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
f.2 Approve Creation of DKK 70 Million For For Management
Pool of Capital without Preemptive
Rights
f.3 Approve Creation of DKK 140 Million For For Management
Pool of Capital with Preemptive Rights
f.4 Amend Articles Re: Board-Related For For Management
g.1 Reelect Anette Thomasen as Member of For For Management
Committee of Representatives
g.2 Reelect Anne Mette Kaufmann as Member For For Management
of Committee of Representatives
g.3 Reelect Annette Bache as Member of For For Management
Committee of Representatives
g.4 Reelect Asger Fredslund Pedersen as For For Management
Member of Committee of Representatives
g.5 Reelect Dorte Brix Nagell as Member of For For Management
Committee of Representatives
g.6 Reelect Eddie Holstebro as Member of For For Management
Committee of Representatives
g.7 Reelect Gerner Wolff-Sneedorff as For For Management
Member of Committee of Representatives
g.8 Reelect Hans Bonde Hansen as Member of For For Management
Committee of Representatives
g.9 Reelect Henrik Braemer as Member of For For Management
Committee of Representatives
g.10 Reelect Henrik Lassen Leth as Member For For Management
of Committee of Representatives
g.11 Reelect Jan Poul Crilles Tonnesen as For For Management
Member of Committee of Representatives
g.12 Reelect Jens Kramer Mikkelsen as For For Management
Member of Committee of Representatives
g.13 Reelect Jens-Christian Bay as Member For For Management
of Committee of Representatives
g.14 Reelect Jesper Brockner Nielsen as For For Management
Member of Committee of Representatives
g.15 Reelect Jesper Lund Bredesen as Member For For Management
of Committee of Representatives
g.16 Reelect Jess Th. Larsen as Member of For For Management
Committee of Representatives
g.17 Reelect Jorgen Hellesoe Mathiesen as For For Management
Member of Committee of Representatives
g.18 Reelect Jorgen Simonsen as Member of For For Management
Committee of Representatives
g.19 Reelect Karsten Jens Andersen as For For Management
Member of Committee of Representatives
g.20 Reelect Kim Elfving as Member of For For Management
Committee of Representatives
g.21 Reelect Michael Heinrich Hansen as For For Management
Member of Committee of Representatives
g.22 Reelect Mogens O. Gruner as Member of For For Management
Committee of Representatives
g.23 Reelect Palle Svendsen as Member of For For Management
Committee of Representatives
g.24 Reelect Philip Baruch as Member of For For Management
Committee of Representatives
g.25 Reelect Poul Poulsen as Member of For For Management
Committee of Representatives
g.26 Reelect Steen Jensen as Member of For For Management
Committee of Representatives
g.27 Reelect Soren Lynggaard as Member of For For Management
Committee of Representatives
g.28 Reelect Soren Tscherning as Member of For For Management
Committee of Representatives
g.29 Reelect Thomas Moberg as Member of For For Management
Committee of Representatives
g.30 Reelect Tina Rasmussen as Member of For For Management
Committee of Representatives
g.31 Elect Frank Buch-Andersen as New For For Management
Member of Committee of Representatives
g.32 Elect Marie-Louise Pind as New Member For For Management
of Committee of Representatives
g.33 Elect Soren Elmann Ingerslev as New For For Management
Member of Committee of Representatives
g.2 Elect Directors (No Members Will be For Abstain Management
Elected Under this Item)
h Ratify Ernst & Young as Auditors For Abstain Management
i Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: APR 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a1 Approve Creation of DKK 70 Million For For Management
Pool of Capital without Preemptive
Rights
a2 Approve Creation of DKK 140 Million For For Management
Pool of Capital with Preemptive Rights
a3 Amend Articles Re: Board-Related For For Management
b Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
c Other Business None None Management
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Mizuno, Genjiro For For Management
2.4 Elect Director Mikami, Shichigoro For For Management
2.5 Elect Director Kajita, Sunao For For Management
2.6 Elect Director Saito, Atsushi For For Management
2.7 Elect Director Miyo, Yasuyuki For For Management
2.8 Elect Director Otsuki, Koichiro For For Management
2.9 Elect Director Kikuchi, Misao For For Management
2.10 Elect Director Ishizuka, Tatsuro For For Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5 Elect Markus Heldt to the Supervisory For For Management
Board
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 38.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# 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 Moses Cheng Mo Chi as Director For Against Management
3.2 Elect William Yip Shue Lam as Director For For Management
3.3 Elect Wong Kwai Lam 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 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kadokawa, Tsuguhiko For For Management
1.2 Elect Director Matsubara, Masaki For For Management
1.3 Elect Director Natsuno, Takeshi For For Management
1.4 Elect Director Yamashita, Naohisa For For Management
1.5 Elect Director Yasumoto, Yoichi For For Management
1.6 Elect Director Kase, Noriko For For Management
1.7 Elect Director Kawakami, Nobuo For For Management
1.8 Elect Director Cindy Chou For For Management
1.9 Elect Director Unora, Hiro For For Management
1.10 Elect Director Moriizumi, Tomoyuki For For Management
1.11 Elect Director Funatsu, Koji For For Management
1.12 Elect Director Ruth Marie Jarman For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sato, Hiroyasu
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsukamoto, Isao For For Management
2.2 Elect Director Kado, Ryoichi For For Management
2.3 Elect Director Takahashi, Shinsuke For For Management
2.4 Elect Director Kakei, Shintaro For For Management
2.5 Elect Director Kawamura, Eiji For For Management
2.6 Elect Director Toshinari, Motonori For For Management
2.7 Elect Director Nohara, Mitsuhiro For For Management
2.8 Elect Director Miyoshi, Susumu For For Management
2.9 Elect Director Tamura, Akira For For Management
2.10 Elect Director Hashimoto, Noritomo For For Management
2.11 Elect Director Nishiyama, Hirokazu For For Management
--------------------------------------------------------------------------------
KAIMEI ELECTRONIC CORP.
Ticker: 2375 Security ID: Y8561G101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6.1 Elect WU,HUO-SHENG, with SHAREHOLDER For For Management
NO.U120443XXX as Independent Director
--------------------------------------------------------------------------------
KAINOS GROUP PLC
Ticker: KNOS Security ID: G5209U104
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# 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 Dr Brendan Mooney as Director For For Management
4 Re-elect Richard McCann as Director For For Management
5 Re-elect Paul Gannon as Director For For Management
6 Re-elect Andy Malpass as Director For For Management
7 Re-elect Chris Cowan as Director For For Management
8 Re-elect Tom Burnet as Director For For Management
9 Elect Katie Davis 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 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
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
--------------------------------------------------------------------------------
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Kwok Ying Shing as Director For For Management
4 Elect Rao Yong as Director For For Management
5 Elect Zhang Yizhao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Grant Thornton Hong Kong For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KAJARIA CERAMICS LIMITED
Ticker: 500233 Security ID: Y45199166
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chetan Kajaria as Director For For Management
3 Reelect Rishi Kajaria as Director For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Additional Daily Related Party For For Management
Transaction
3.1 Elect Li Yanzhang as Non-Independent For For Management
Director
3.2 Elect Fan Hongfei as Non-Independent For For Management
Director
3.3 Elect Li Yi as Non-Independent Director For For Management
3.4 Elect Zhang Xiaofei as Non-Independent For For Management
Director
3.5 Elect Feng Gang as Non-Independent For For Management
Director
3.6 Elect Luo Jun as Non-Independent For For Management
Director
4.1 Elect Zhou Ciming as Independent For For Management
Director
4.2 Elect Li Yuanqin as Independent For For Management
Director
4.3 Elect Su Yong as Independent Director For For Management
5.1 Elect Shi Jinen as Supervisor For For Management
5.2 Elect Li Xinghao as Supervisor For For Management
5.3 Elect Tu Feiwen as Supervisor For For Management
5.4 Elect Hao Hailong as Supervisor For For Management
--------------------------------------------------------------------------------
KAMA CO., LTD.
Ticker: 900953 Security ID: Y45197103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mortgage Guarantee For For Management
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Lilach Asher Topilsky as For For Management
Director
1.2 Reelect Avraham Berger as Director For For Management
1.3 Reelect Amiram Boehm as Director For For Management
1.4 Reelect Ishay Davidi as Director For For Management
1.5 Reelect Karnit Goldwasser as Director For For Management
1.6 Reelect Jonathan Hahn as Director For For Management
1.7 Reelect Leon Recanati as Director For For Management
1.8 Elect Ari Shamiss as Director For For Management
1.9 Reelect David Tsur as Director For For Management
2 Issue Indemnification and Exculpation For For Management
Agreements and Award of Options to Ari
Shamiss, Director (Pending Approval of
Item 1.8)
3 Approve Amended Compensation Policy For For Management
Re: Liability Insurance Policy
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
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
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Shimizu, Hirotaka For For Management
2.2 Elect Director Kobayashi, Fumio For For Management
2.3 Elect Director Yogo, Kunihiko For For Management
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kamei, Fumiyuki For For Management
2.2 Elect Director Kamei, Akio For For Management
2.3 Elect Director Takahashi, Hiroyuki For For Management
2.4 Elect Director Abe, Jinichi For For Management
2.5 Elect Director Takahashi, Kiyomitsu For For Management
2.6 Elect Director Sato, Atsushi For For Management
2.7 Elect Director Kamei, Junichi For For Management
2.8 Elect Director Omachi, Masafumi For For Management
2.9 Elect Director Mitsui, Seiichi For For Management
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Iguchi, Akio For For Management
1.4 Elect Director Jin, Takeshi For For Management
1.5 Elect Director Nagashima, Yoshiro For For Management
1.6 Elect Director Ito, Yayoi For For Management
1.7 Elect Director Mori, Hisataka For For Management
1.8 Elect Director Saito, Shinsuke For For Management
1.9 Elect Director Saigusa, Hironori For For Management
2.1 Appoint Alternate Statutory Auditor For Against Management
Nagase, Yukiharu
2.2 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Akira
3 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Kaneko, Shigehiro For For Management
2.3 Elect Director Oki, Yoshiyuki For For Management
2.4 Elect Director Take, Shizuo For For Management
2.5 Elect Director Imai, Masayuki For For Management
2.6 Elect Director Hoshino, Koji For For Management
2.7 Elect Director Hayama, Takashi For For Management
2.8 Elect Director Yamaishi, Masataka For For Management
2.9 Elect Director Kaneko, Hiroko For For Management
2.10 Elect Director Saito, Kenji For For Management
2.11 Elect Director Fukuhara, Masahiro For For Management
3 Appoint Statutory Auditor Sumiyoshi, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For Against Management
Amimoto, Shigeyuki
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KANAMIC NETWORK CO., LTD.
Ticker: 3939 Security ID: J29548104
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Yamamoto, Minoru For For Management
2.2 Elect Director Yamamoto, Yoko For For Management
2.3 Elect Director Yamamoto, Takuma For For Management
2.4 Elect Director Yamamoto, Keiji For For Management
2.5 Elect Director Ishikawa, Ryuta For For Management
2.6 Elect Director Wakabayashi, Kenya For For Management
2.7 Elect Director Kakizoe, Tadao For For Management
2.8 Elect Director Fukukawa, Shinji For For Management
2.9 Elect Director Futagawa, Kazuo For For Management
--------------------------------------------------------------------------------
KANAMOTO CO., LTD.
Ticker: 9678 Security ID: J29557105
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanamoto, Kanchu For For Management
1.2 Elect Director Kanamoto, Tetsuo For For Management
1.3 Elect Director Narita, Hitoshi For For Management
1.4 Elect Director Kanamoto, Tatsuo For For Management
1.5 Elect Director Hashiguchi, Kazunori For For Management
1.6 Elect Director Sannomiya, Akira For For Management
1.7 Elect Director Watanabe, Jun For For Management
1.8 Elect Director Hirose, Shun For For Management
1.9 Elect Director Yamashita, Hideaki For For Management
1.10 Elect Director Naito, Susumu For For Management
1.11 Elect Director Arita, Eiji For For Management
1.12 Elect Director Yonekawa, Motoki For For Management
1.13 Elect Director Tabata, Ayako For For Management
1.14 Elect Director Okawa, Tetsuya For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Shimojima, Masayuki For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
2 Appoint Statutory Auditor Inaba, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Ikuko
--------------------------------------------------------------------------------
KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akira For For Management
1.2 Elect Director Suzuki, Masato For For Management
1.3 Elect Director Tamaoka, Hideto For For Management
1.4 Elect Director Harada, Masahiro For For Management
--------------------------------------------------------------------------------
KANGJI MEDICAL HOLDINGS LTD.
Ticker: 9997 Security ID: G5215A100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Frances Fang Chovanec as Director For For Management
3B Elect Jiang Feng as Director For For Management
3C Elect Guo Jian as Director For For Management
3D Elect Chen Weibo as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fukutani, Koji For For Management
2.2 Elect Director Tamamura, Takashi For For Management
2.3 Elect Director Nakanishi, Jun For For Management
2.4 Elect Director Karatani, Yasuo For For Management
2.5 Elect Director Kitayama, Tadakazu For For Management
2.6 Elect Director Mori, Tadatsugu For For Management
2.7 Elect Director Okada, Yuka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikuhashi, Masaaki
3.2 Elect Director and Audit Committee For For Management
Member Mori, Shigeo
3.3 Elect Director and Audit Committee For For Management
Member Fukui, Kimiko
3.4 Elect Director and Audit Committee For For Management
Member Murei, Emiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KANTO DENKA KOGYO CO., LTD.
Ticker: 4047 Security ID: J30427108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For For Management
Pill)
2.1 Elect Director Hasegawa, Junichi For For Management
2.2 Elect Director Ishii, Fuyuhiko For For Management
2.3 Elect Director Yamaguchi, Yasunari For For Management
2.4 Elect Director Niimi, Kazuki For For Management
2.5 Elect Director Abe, Yuki For For Management
2.6 Elect Director Uramoto, Kunihiko For For Management
2.7 Elect Director Matsui, Hideki For For Management
2.8 Elect Director Sugiyama, Masaharu For For Management
2.9 Elect Director Habuka, Hitoshi For For Management
3.1 Appoint Statutory Auditor Yajima, For For Management
Takeaki
3.2 Appoint Statutory Auditor Hayashi, For For Management
Masatomo
4 Amend Articles to Prohibit Tobacco Against Against Shareholder
Smoking during Work Hours and Setting
and Maintenance of Smoking Area in the
Company's Site
--------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LTD.
Ticker: KAP Security ID: S41361106
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
xxxx Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
30 June 2020
1 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with Dr Dirk
Steyn as the Registered Auditor
2.1 Elect Ken Hopkins as Director For For Management
2.2 Elect Viv McMenamin as Director For For Management
2.3 Elect Zellah Fuphe as Director For For Management
3.1 Re-elect Jo Grove as Director For For Management
3.2 Re-elect Jaap du Toit as Director For For Management
3.3 Re-elect Steve Muller as Director For For Management
4.1 Elect Ken Hopkins as Member of the For For Management
Audit and Risk Committee
4.2 Elect Zellah Fuphe as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Steve Muller as Member of the For For Management
Audit and Risk Committee
4.4 Re-elect Patrick Quarmby as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
6 Place Authorised but Unissued For For Management
Preference Shares under Control of
Directors
7 Authorise Creation and Issuance of For For Management
Convertible Debentures, Debenture
Stock or Other Convertible Instruments
8 Approve General Payment to For For Management
Shareholders from the Company's Share
Capital, Share Premium and Reserves
9.1 Approve Remuneration Policy For For Management
9.2 Approve Implementation Report on the For For Management
Remuneration Policy
10 Authorise Ratification Relating to For For Management
Personal Financial Interest Arising
from Multiple Intergroup Directorships
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees Payable to Independent For For Management
Non-executive Chairman
12.2 Approve Fees Payable to Non-executive For For Management
Deputy Chairman
12.3 Approve Fees Payable to Lead For Against Management
Independent Non-Executive Director
12.4 Approve Fees Payable to Board Members For For Management
12.5 Approve Fees Payable to Board Members For For Management
for Ad hoc Meetings
12.6 Approve Fees Payable to Audit and Risk For Against Management
Committee Chairperson
12.7 Approve Fees Payable to Audit and Risk For Against Management
Committee Member
12.8 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Chairperson
12.9 Approve Fees Payable to Human Capital For For Management
and Remuneration Committee Member
12.10 Approve Fees Payable to Social and For For Management
Ethics Committee Chairperson
12.11 Approve Fees Payable to Social and For For Management
Ethics Committee Member
12.12 Approve Fees Payable to Nomination For For Management
Committee Chairperson
12.13 Approve Fees Payable to Nomination For For Management
Committee Member
12.14 Approve Fees Payable to Investment For For Management
Committee Chairperson
12.15 Approve Fees Payable to Investment For For Management
Committee Member
12.16 Approve Additional Fees for For Against Management
Consultative Meetings
13 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
14.1 Amend Memorandum of Incorporation Re: For For Management
Cheques Payments
14.2 Amend Memorandum of Incorporation Re: For For Management
Retirement of Executive Directors by
Rotation
15 Transact Other Business None None Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Elect Director Tanabe, Koki For Against Management
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Tanabe, Koki For For Management
2.2 Elect Director Hayashi, Koji For For Management
2.3 Elect Director Ushio, Yoshitomo For For Management
2.4 Elect Director Kawai, Hiroyuki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 09, 2020 Meeting Type: Annual
Record Date: AUG 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(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 2019/20
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020/21
6 Approve Remuneration Policy For For Management
7 Amend Articles Re: Supervisory Board For For Management
Meetings; Electronic Participation in
the AGM
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: AUG 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Receive Information on Transactions None None Management
with Karcel AS and Kardokmak AS
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2019 and Approve Upper Limit of
Donations for 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Elect Directors For Against Management
3 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
4 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T100
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMD Security ID: M8765T126
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Receive Information in Accordance to None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Approve Director Remuneration For Against Management
13 Receive Information on Transactions None None Management
Made in Accordance to the Company Sale
Program
14 Ratify External Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KARDEX HOLDING AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 15, 2021 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 4.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Jakob Bleiker as Director For For Management
4.1.2 Reelect Philipp Buhofer as Director For For Management
4.1.3 Reelect Eugen Elmiger as Director For For Management
4.1.4 Reelect Andreas Haeberli as Director For Against Management
4.1.5 Reelect Ulrich Looser as Director For Against Management
4.1.6 Reelect Felix Thoeni as Director For For Management
4.2 Elect Felix Thoeni as Board Chairman For For Management
4.3.1 Appoint Philipp Buhofer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.3.3 Appoint Ulrich Looser as Member of the For Against Management
Compensation 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 Against Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.8
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KARNATAKA BANK LIMITED
Ticker: 532652 Security ID: Y4590V128
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. Jayarama Bhat as Director For For Management
3 Approve Badari, Madhusudhan & For For Management
Srinivasan Chartered Accountants and
Manohar Chowdhry & Associates
Chartered Accountants as Joint
Statutory Central Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For For Management
of P Jayarama Bhat as Part-Time
Non-Executive Chairman
6 Approve Reappointment and Remuneration For For Management
of Mahabaleshwara M S as Managing
Director & CEO
7 Elect B R Ashok as Director For For Management
8 Reelect Keshav K Desai as Director For For Management
9 Approve Reduction of Share Capital and For For Management
Amend Capital Clause of the Memorandum
of Association
10 Amend Articles of Association to For For Management
Reflect Changes in Capital
--------------------------------------------------------------------------------
KARO PHARMA AB
Ticker: KARO Security ID: W5304G127
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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
Omission of Dividends
10.1 Approve Discharge of Bo Jesper Hansen For For Management
10.2 Approve Discharge of Erika Henriksson For For Management
10.3 Approve Discharge of Uta Kemmerick-Kiel For For Management
10.4 Approve Discharge of Vesa Kosiken For For Management
10.5 Approve Discharge of Kristofer Tonstrom For For Management
10.6 Approve Discharge of Hakan Astrom For For Management
10.7 Approve Discharge of Flemming Ornskov For For Management
10.8 Approve Discharge of President For For Management
Christoffer Lorenzen
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 Aggregate Amount of SEK 2.1 Million
13.a Reelect Erika Henriksson as Director For For Management
13.b Elect Mark Keatley as New Director For For Management
13.c Reelect Uta Kemmerich-Keil as Director For For Management
13.d Elect Patrick Smallcombe as New For For Management
Director
13.e Reelect Kristofer Tonstrom as Director For For Management
13.f Reelect Flemming Ornskov as Director For For Management
14 Elect Patrick Smallcombe as Board For For Management
Chairman
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Report For For Management
18 Amend Articles Re: Editorial Changes; For For Management
Set Minimum (SEK 90 Million) and
Maximum (SEK 360 Million) Share
Capital; Set Minimum (225 Million) and
Maximum (900 Million) Number of
Shares; Participation at General
Meetings; Proxies and Postal Voting
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Botten as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
KARTONSAN KARTON SANAYI VE TICARET AS
Ticker: KARTN Security ID: M6312V107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For Against Management
9 Elect Directors For Against Management
10 Receive Information on Remuneration None None Management
Policy
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None None Management
--------------------------------------------------------------------------------
KARUR VYSYA BANK LTD.
Ticker: 590003 Security ID: Y4589P215
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect M. K. Venkatesan as Director For For Management
3 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants, Kochi as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Elect KG Mohan as Director For For Management
6 Elect Harshavardhan Raghunath as For For Management
Director
7 Elect B. Ramesh Babu as Director For For Management
8 Approve Appointment and Remuneration For For Management
of B. Ramesh Babu as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 For Management
2.2 Elect Director Joko, Ryosuke For For Management
2.3 Elect Director Furuta, Yoshio For For Management
2.4 Elect Director Mizusawa, Kenichi For For Management
2.5 Elect Director Omuro, Koichi For For Management
2.6 Elect Director Kuwahara, Michio For For Management
2.7 Elect Director Kai, Seiya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LTD.
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Harvey as Director For For Management
2 Elect Philip Bowman as Director For For Management
3 Elect Brent Scrimshaw as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV49110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Onizawa, Shinichi For For Management
1.3 Elect Director Yokota, Kazuhito For For Management
1.4 Elect Director Oe, Harutoshi For For Management
1.5 Elect Director Ushijima, Takayuki For For Management
1.6 Elect Director Shirai, Toshiyuki For For Management
1.7 Elect Director Kumagai, Seiichi For For Management
1.8 Elect Director Tsukuda, Hideaki For For Management
1.9 Elect Director Suto, Miwa For For Management
2.1 Appoint Statutory Auditor Hayase, For For Management
Toshiki
2.2 Appoint Statutory Auditor Fukuda, Nobu For For Management
2.3 Appoint Statutory Auditor Ichikawa, For For Management
Yuki
2.4 Appoint Statutory Auditor Tsunoda, For For Management
Tomoko
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
KATO SANGYO CO., LTD.
Ticker: 9869 Security ID: J3104N108
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Kato, Kazuya For For Management
2.2 Elect Director Yamanaka, Kenichi For For Management
2.3 Elect Director Ota, Takashi For For Management
2.4 Elect Director Nakamura, Toshinao For For Management
2.5 Elect Director Suga, Kimihiro For For Management
2.6 Elect Director Hibi, Keisuke For For Management
2.7 Elect Director Uchita, Masatoshi For For Management
2.8 Elect Director Tsuguie, Shigenori For For Management
2.9 Elect Director Yasokawa, Yusuke For For Management
2.10 Elect Director Kaiho, Ayako For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Yamamura, For For Management
Koji
3.3 Appoint Statutory Auditor Moriuchi, For For Management
Shigeyuki
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect C. Vamsheedhar as Director For Against Management
--------------------------------------------------------------------------------
KAVERI SEED COMPANY LIMITED
Ticker: 532899 Security ID: Y458A4137
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purushotam Kalakala to For For Management
Continue Office as Non-Executive &
Independent Director
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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 Sonobe, Yasunari For For Management
2.6 Elect Director Arai, Makoto For For Management
2.7 Elect Director Yamada, Keiji For For Management
2.8 Elect Director Uchida, Ryuhei For For Management
2.9 Elect Director Shiga, Kozue For For Management
2.10 Elect Director Kameoka, Tsuyoshi For For Management
3 Appoint Statutory Auditor Akutagawa, For For Management
Yutaka
4 Appoint Alternate Statutory Auditor For For Management
Ebisui, Mari
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 30, 2020 Meeting Type: Annual/Special
Record Date: OCT 16, 2020
# 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 Approve Remuneration Policy For For Management
9 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
10 Transact Other Business None None Management
1 Receive Announcements on ByLaws None None Management
Amendments
2 Allow Questions None None Management
3 Approve Implementation of Double For Against Management
Voting Rights
4.1 Receive Special Board Re: Authorized None None Management
Capital
4.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
5 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
6 Approve Modification on Shareholder For For Management
Notification Threshold
7 Adopt Article 36 Re: Evolutionary For For Management
Effect
8.1 Approve Coordination of Statutes For For Management
8.2 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
9 Transact Other Business None None Management
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yang Ho-geun as Inside Director For For Management
3.2 Elect Ko Sang-geol as Inside Director For For Management
3.3 Elect Lee Su-hui as Inside Director For For Management
3.4 Elect Cho Sang-rok as Inside Director For For Management
3.5 Elect Yoon Sang-gyun 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)
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KOREA For For Management
AUTO GLASS CO., LTD.
2 Elect Jeong Mong-ik as Inside Director For For Management
--------------------------------------------------------------------------------
KCC GLASS CORP.
Ticker: 344820 Security ID: Y4609T106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
5.1 Elect Panja Senadisai as Director For For Management
5.2 Elect Chantima Ongkosit as Director For For Management
5.3 Elect Pitharn Ongkosit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO., LTD.
Ticker: KCE Security ID: Y45958140
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Acknowledge Operations Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Bancha Ongkosit as Director For For Management
5.2 Elect Paitoon Taveebhol as Director For For Management
5.3 Elect Sutee Mokkhavesa as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Poomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Seok-tae as Inside Director For For Management
3.2 Elect Choi Dong-gyu as Inside Director For For Management
3.3 Elect Lim Gwan-taek as Inside Director For For Management
3.4 Elect Ko Sang-geol as Inside Director For For Management
3.5 Elect Ha Seung-han as Inside Director For For Management
3.6 Elect Lim Seung-soon as Outside For For Management
Director
3.7 Elect Kim Doh-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 For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KEE TAI PROPERTIES CO., LTD.
Ticker: 2538 Security ID: Y4634Z101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
KEHUA DATA CO., LTD.
Ticker: 002335 Security ID: Y9718R107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Credit Line Application For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds to For For Management
Invest in Short-term Financial Products
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Application for Project Loans For For Management
and Related Guarantees
11 Approve Bill Pool Business For Against Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Formulation of Shareholder For For Management
Return Plan
15 Approve to Appoint Auditor For For Management
16 Approve Use of Idle Funds for National For For Management
Bonds Reverse Repurchase Investment
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J31976103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yoshida, Takashi For For Management
2.2 Elect Director Nomura, Masao For For Management
2.3 Elect Director Wakabayashi, Tsuneo For For Management
3 Appoint Statutory Auditor Nagasawa, For For Management
Hideharu
--------------------------------------------------------------------------------
KEIHIN CORP.
Ticker: 7251 Security ID: J32083107
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida, Keiichi For For Management
1.2 Elect Director Konno, Genichiro For For Management
1.3 Elect Director Abe, Tomoya For For Management
1.4 Elect Director Amano, Hirohisa For For Management
1.5 Elect Director Takayama, Yusuke For For Management
1.6 Elect Director Mitsubori, Toru For For Management
1.7 Elect Director Ito, Yasutoshi For For Management
1.8 Elect Director Nakatsubo, Hiroshi For For Management
1.9 Elect Director Suzuki, Shinji For For Management
1.10 Elect Director Yamamoto, Kotaro For For Management
1.11 Elect Director Tsuji, Chiaki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Tadashi
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.25
2.1 Elect Director Daigo, Shigeo For For Management
2.2 Elect Director Jitsukawa, Koji For For Management
2.3 Elect Director Terada, Kenjiro For For Management
2.4 Elect Director Nakazawa, Mitsuo For For Management
2.5 Elect Director Kitamura, Keiichi For For Management
2.6 Elect Director Kumagai, Hisato For For Management
2.7 Elect Director Toyoshima, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kawai, Nobuo
3.2 Elect Director and Audit Committee For For Management
Member Okuda, Yukio
3.3 Elect Director and Audit Committee For For Management
Member Chinone, Tsutomu
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 David Burke as Director For For Management
8 Re-elect Peter Hill as Director For For Management
9 Re-elect Paula Bell as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Nancy Tuor Moore as Director For For Management
12 Re-elect Baroness Kate Rock as Director For For Management
13 Re-elect Michael Speakman 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
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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 Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
44,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven; For Against Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Werner Fuhrmann, Timo
Lappalainen and Jari Paasikivi
(Chairman) as Directors; Elect Matti
Kahkonen (Vice Chairman) and Kristian
Pullola as New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 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
17 Approve Change of Procedures for For For Management
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO., LTD.
Ticker: 2106 Security ID: Y4658X107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect YANG,YING MING, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
5.2 Elect YANG,CHI JEN, with SHAREHOLDER For For Management
NO.5, as Non-Independent Director
5.3 Elect YANG,SHIN NAN, with SHAREHOLDER For Against Management
NO.4, as Non-Independent Director
5.4 Elect CHANG,HONG DER, with SHAREHOLDER For Against Management
NO.23, as Non-Independent Director
5.5 Elect a Representative of SZ RUEI For Against Management
INVESTMENT CO., LTD, with SHAREHOLDER
NO.166955, as Non-Independent Director
5.6 Elect YANG,CHIA LING, with SHAREHOLDER For Against Management
NO.26, as Non-Independent Director
5.7 Elect LIN,TSUNG YI, with SHAREHOLDER For Against Management
NO.29, as Non-Independent Director
5.8 Elect a Representative of KENJOU CO., For Against Management
LTD, with SHAREHOLDER NO.129156, as
Non-Independent Director
5.9 Elect HSIEH CHUN MOU, with ID NO. For For Management
N102284XXX, as Independent Director
5.10 Elect SU,CHING YANG, with ID NO. For For Management
R100636XXX, as Independent Director
5.11 Elect CHO,SHIH CHAO, with ID NO. For For Management
A103821XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KENEDIX, INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sumii, Takashi For For Management
2.2 Elect Director Terajima, Yoichi For For Management
2.3 Elect Director Kawakami, Manabu For For Management
2.4 Elect Director Enya, Masaki For For Management
2.5 Elect Director Shimamoto, Kunikazu For For Management
2.6 Elect Director Tachibana, Kenji For For Management
2.7 Elect Director Sakuramoto, Kazumi For For Management
2.8 Elect Director Imashiro, Takeharu For For Management
2.9 Elect Director Mita, Tomoko For For Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend For For Management
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# 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 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 Approve Grant of Awards and/or Options For Against Management
and Issuance of Shares Pursuant to the
Kenon Holdings Ltd. Share Incentive
Plan 2014 and Kenon Holdings Ltd.
Share Option Plan 2014
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jin-woo as Outside Director For For Management
1.2 Elect Park Se-moon as Outside Director For For Management
1.3 Elect Park Jong-gap as Outside Director For For Management
2 Elect Jin tae-eun as Inside Director For For Management
3.1 Elect Ko Young-rae as Inside Director For For Management
3.2 Elect Ryu Hong-jae as Inside Director For For Management
3.3 Elect Hahm Gi-hwang as Inside Director For For Management
3.4 Elect Kim Deok-ho as Inside Director For For Management
3.5 Elect Kim Dong-gyu as Inside Director For For Management
3.6 Elect Yook Dong-chun as Inside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ko Young-hui as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chu Yeon-chang as Outside For For Management
Director
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: MAY 04, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Choi Jae-seok as Outside Director For For Management
2 Elect Kim Seong-ahm as CEO For For Management
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Jeong Il-soon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: APR 20, 2021 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 Trustee-Manager
to Fix Their Remuneration
3 Elect Daniel Cuthbert Ee Hock Huat as For For Management
Director
4 Elect Mark Andrew Yeo Kah Chong as For For Management
Director
5 Elect Chong Suk Shien as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Renewal of Unitholders' For For Management
Mandate for Interested Person
Transactions
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 20, 2021 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
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For Against Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For Against Management
10 Reelect Yuriy Kovalchuk as Director For Against Management
11 Reelect Viktoriia Lukianenko as For Against Management
Director
12 Reelect Yevgen Osypov as Director For For Management
13 Approve Remuneration of Non-Executive For Against Management
Directors
14 Approve Remuneration of Executive For Against Management
Directors
15 Approve Discharge of Auditor For For Management
16 Renew Appointment of Deloitte as For For Management
Auditor
17 Reelect Andrii Verevskyi as Director For Against Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its Raised
Funds to Replenish Working Capital
2 Approve Changes in Registered Capital For For Management
3 Approve to Amend Articles of For For Management
Association and Authorize the Board to
Handle All Related Matters
4 Amend Internal Control System For Against Management
--------------------------------------------------------------------------------
KESHUN WATERPROOF TECHNOLOGIES CO., LTD.
Ticker: 300737 Security ID: Y4750S105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Report on the Occupation of For For Management
Company's Funds by Controlling
Shareholders and Other Related Parties
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Cancellation of Stock Option For For Management
and Repurchase of Performance Shares
12 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
13.1 Elect Chen Weizhong as Director For For Management
13.2 Elect Fang Yong as Director For For Management
13.3 Elect Bi Shuangxi as Director For For Management
13.4 Elect Gong Xingyu as Director For For Management
13.5 Elect Yuan Hongbo as Director For For Management
14.1 Elect Zeng Demin as Director For For Management
14.2 Elect Xie Yunchuan as Director For For Management
14.3 Elect Zhang Xuejun as Director For For Management
14.4 Elect Tan Youchao as Director For For Management
15.1 Elect Tu Biling as Supervisor For For Management
15.2 Elect Chen Zechun as Supervisor For For Management
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
Pill)
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Bertram For For Management
1.2 Elect Director Doug Haughey For For Management
1.3 Elect Director Michael Norris For For Management
1.4 Elect Director Charlene Ripley For For Management
1.5 Elect Director Janet Woodruff For For Management
1.6 Elect Director Blair Goertzen For For Management
1.7 Elect Director Gianna Manes For For Management
1.8 Elect Director Thomas O'Connor For For Management
1.9 Elect Director Dean Setoguchi 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
--------------------------------------------------------------------------------
KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hanji, Takayuki For For Management
2.2 Elect Director Kimpara, Shunichiro 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 Urata, Hiroyuki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KH FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Oh Sang-hyeok 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
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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
3 Appoint Alternate Statutory Auditor For For Management
Imura, Junko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Gwang-hui as Inside Director For For Management
3.2 Elect Kim Jong-se 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)
--------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC COMPANY LIMITED
Ticker: KKP Security ID: Y47675114
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividend Payment
4.1 Elect Suvit Mapaisansin as Director For For Management
4.2 Elect Anya Khanthavit as Director For For Management
4.3 Elect Aphinant Klewpatinond as Director For For Management
4.4 Elect Patchanee Limapichat as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Change of Bank's Name For For Management
8 Amend Memorandum of Association Re: For For Management
Change of Bank's Name
9 Amend Articles of Association Re: For For Management
Change of Bank's Name
10 Other Business For Against Management
--------------------------------------------------------------------------------
KIATNAKIN PHATRA BANK PUBLIC CO. LTD.
Ticker: KKP Security ID: Y47675114
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Veravat Chutichetpong as Director For For Management
4.2 Elect Banyong Pongpanich as Director For For Management
4.3 Elect Philip Chen Chong Tan as Director For For Management
4.4 Elect Chayodom Sabhasri as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 22, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# 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 Amend Stock Option Plan For For Management
4 Amend Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# 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 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 SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.5 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.6 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.7 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.8 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
6 Approve Discharge of Auditors For For Management
7.1 Reelect 4F BV, Permanently Represented For For Management
by Ignace Van Doorselaere, as
Independent Director
7.2 Reelect Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
8 Approve Remuneration Policy For Against Management
9 Approve Variable Remuneration of For Against Management
Executive Directors
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV, KBC Bank NV, ING Belgium
NV, and Belfius Bank NV
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Receive Special Board Report Re: None None Management
Authorization of Authorized Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3.1 Amend Articles Re: Insert New Article For For Management
34 Regarding Remote Voting
3.2 Amend Articles Re: Modification of For For Management
Existing Article 35 Known as the New
Article 36 Regarding Deliberation
Method of the General Meeting
4 Approve Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KING SLIDE WORKS CO., LTD.
Ticker: 2059 Security ID: Y4771C113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Lin Tsung-Chi, with Shareholder For For Management
NO.1, as Non-Independent Director
6.2 Elect Lin Tsung-Lung, a Representative For For Management
of Long Shen Investment Inc., with
Shareholder NO.22, as Non-Independent
Director
6.3 Elect Wang Chun-Chiang, with For For Management
Shareholder NO.49, as Non-Independent
Director
6.4 Elect Hsu Fang-Yih, with Shareholder For For Management
NO.Q120993XXX, as Independent Director
6.5 Elect Cai Wen-Zhi, with Shareholder NO. For For Management
E120388XXX, as Independent Director
6.6 Elect WU,HSIU, with Shareholder NO. For For Management
S220333XXX, as Independent Director
6.7 Elect YANG,FU-HSUAN, with Shareholder For For Management
NO.20606, as Independent Director
--------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO., LTD.
Ticker: 2449 Security ID: Y4801V107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve Initial Public Offering of For For Management
Common A Shares of Subsidiary King
Long Technology (Suzhou) Ltd. and
Application for Listing in Shanghai
Stock Exchange and Shenzhen Stock
Exchange
--------------------------------------------------------------------------------
KING'S TOWN BANK
Ticker: 2809 Security ID: Y4773U103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
KINGSIGNAL TECHNOLOGY CO., LTD.
Ticker: 300252 Security ID: Y4769K101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7.1 Approve Remuneration of Huang Changhua For For Management
7.2 Approve Remuneration of Zheng Jun For For Management
7.3 Approve Remuneration of Jiang Huijiang For For Management
7.4 Approve Remuneration of Liao Shengxing For For Management
7.5 Approve Remuneration of Huang Wenfeng For For Management
7.6 Approve Remuneration of Zhao Dengping For For Management
7.7 Approve Remuneration of Hu Zuohao For For Management
7.8 Approve Remuneration of Yu Xin For For Management
7.9 Approve Remuneration of Jin Shengqi For For Management
7.10 Approve Remuneration of Gui Hongbing For For Management
7.11 Approve Remuneration of Wang Chengli For For Management
7.12 Approve Remuneration of Wu Jingping For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Special Audit Notes on For For Management
Occupancy of Non-operational Funds and
Exchanges of Other Related Funds
10 Approve Report of the Board of For For Management
Supervisors
11.1 Approve Remuneration of Wu Hua For For Management
11.2 Approve Remuneration of Li Kejia For For Management
11.3 Approve Remuneration of Xin Yanrui For For Management
12 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
KINIK CO.
Ticker: 1560 Security ID: Y4789C113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
KINPO ELECTRONICS, INC.
Ticker: 2312 Security ID: Y1063L108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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
2 Approve KPMG 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
--------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP.
Ticker: 3189 Security ID: Y4804T109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect TONG, ZI-XIAN, with Shareholder For For Management
No. 00086726, as Non-independent
Director
4.2 Elect GUO, MING-DONG, with Shareholder For Against Management
No. 00000009, as Non-independent
Director
4.3 Elect LIAO, SIH-JHENG, with For Against Management
Shareholder No. M101221XXX, as
Non-independent Director
4.4 Elect CHEN, HE-XU, with Shareholder No. For Against Management
00000017, as Non-independent Director
4.5 Elect CHANG, CHIEN-WEI, a For Against Management
Representative of ASUSPOER INVESTMENT,
with Shareholder No. 00000001, as
Non-independent Director
4.6 Elect HU, KUEI-CHIN, a Representative For Against Management
of ASUSTEK INVESTMENT, with
Shareholder No. 00000003, as
Non-independent Director
4.7 Elect CHEN, JIN-CAI,with Shareholder For Against Management
No. F101003XXX, as Independent Director
4.8 Elect WU, HUI-HUANG, with Shareholder For Against Management
No. P100014XXX, as Independent Director
4.9 Elect LEE, MING-YU, with Shareholder For For Management
No. F120639XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Keiji For For Management
1.2 Elect Director Akita, Takuji For For Management
1.3 Elect Director Obara, Kenji For For Management
1.4 Elect Director Yoshida, Shigeru For For Management
1.5 Elect Director Ohara, Yasunori For For Management
1.6 Elect Director Nakagawa, Katsuhiro For For Management
1.7 Elect Director Kobayashi, Tetsuya For For Management
1.8 Elect Director Mukai, Toshiaki For For Management
1.9 Elect Director Yoshikawa, Ichizo For For Management
1.10 Elect Director Yagi, Tetsu For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Takahashi, Katsufumi For For Management
2.5 Elect Director Hirosawa, Kiyoyuki For For Management
2.6 Elect Director Kobayashi, Tetsuya For For Management
2.7 Elect Director Tanaka, Sanae For For Management
2.8 Elect Director Yanai, Jun For For Management
3.1 Appoint Statutory Auditor Tanida, For For Management
Shigehiro
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Masayuki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Go
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan Gill For For Management
1b Elect Director Peter Grosskopf For For Management
1c Elect Director Ingrid Hibbard For For Management
1d Elect Director Arnold Klassen For For Management
1e Elect Director Elizabeth Lewis-Gray For For Management
1f Elect Director Anthony Makuch For For Management
1g Elect Director Barry Olson For For Management
1h Elect Director Jeff Parr 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
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Moon Jong-in as Inside Director For For Management
3.2 Elect Lee Su-ha as Inside Director For For Management
3.3 Elect Lee Byeong-je as Inside Director For For Management
3.4 Elect Choi Sang-cheol as Inside For For Management
Director
3.5 Elect Park Hyo-ju as Outside Director For For Management
3.6 Elect Kim Jung-myeong as Outside For For Management
Director
4 Elect Noh Geon-ho as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Park Hyo-ju as a Member of Audit For For Management
Committee
5.2 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yoshie, Motoyuki For For Management
2.2 Elect Director Uchida, Toyonaru For For Management
2.3 Elect Director Matsuoka, Toshiaki For For Management
2.4 Elect Director Ohashi, Hiroshi For For Management
2.5 Elect Director Matsui, Tsuneyoshi For For Management
2.6 Elect Director Ito, Kuniaki For For Management
3 Appoint Statutory Auditor Inamori, For For Management
Kazuyuki
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 110
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.2
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors
3.1 Elect Director Kinoshita, Katsuhisa For For Management
3.2 Elect Director Horikawa, Asako For For Management
3.3 Elect Director Iimori, Maki For For Management
3.4 Elect Director Kudo, Takahito For For Management
3.5 Elect Director Shima, Koichi For For Management
3.6 Elect Director Taoka, Kei For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sada, Noboru
4.2 Elect Director and Audit Committee For For Management
Member Jinno, Shogo
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryuichi
5 Elect Alternate Director and Audit For For Management
Committee Member Okabe, Seiichi
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
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hotta, Yasuyuki For For Management
1.2 Elect Director Natori, Toshiaki For For Management
1.3 Elect Director Murasawa, Toshiyuki For For Management
1.4 Elect Director Kono, Makoto For For Management
1.5 Elect Director Matsumoto, Kazuyuki For For Management
1.6 Elect Director Amo, Minoru For For Management
1.7 Elect Director Fujiwara, Yutaka For For Management
1.8 Elect Director Kikuma, Yukino For For Management
2.1 Appoint Statutory Auditor Kimura, Taro For For Management
2.2 Appoint Statutory Auditor Sakuno, For For Management
Shuhei
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ik-rae as Inside Director For For Management
2.2 Elect Lee Hyeon as Inside Director For For Management
2.3 Elect Kim Dae-sik as Outside Director For For Management
2.4 Elect Kim Jae-sik as Outside Director For For Management
2.5 Elect Lee Seok-hwan as Outside Director For For Management
3 Elect Choi Seon-hwa as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Dae-sik as a Member of Audit For For Management
Committee
4.2 Elect Lee Seok-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Elect Uwe Roehrhoff to the Supervisory For For Management
Board
4.2 Elect Tobias Kollmann to the For For Management
Supervisory Board
4.3 Elect Friedhelm Loh to the Supervisory For For Management
Board
4.4 Elect Dieter Vogel to the Supervisory For For Management
Board
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# 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 Approve Issuance of Class A and Class For For Management
B Shares with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# 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 Approve Issuance of Class A and Class For For Management
B Shares with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.1 Designate Fredrik Rapp Inspector of For For Management
Minutes of Meeting
3.2 Designate Johannes Wingborg Inspector For For Management
of Minutes of 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 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
7.c1 Approve Discharge of Rutger Arnhult For For Management
7.c2 Approve Discharge of Pia Gideon For For Management
7.c3 Approve Discharge of Johanna Fagrell For For Management
Kohler
7.c4 Approve Discharge of Ulf Ivarsson For For Management
7.c5 Approve Discharge of Eva Landen For For Management
7.c6 Approve Discharge of President Rutger For For Management
Arnhult
7.d Approve Record Dates for Dividend For For Management
Payments
8 Determine Number of Members (5) 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 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
10.1 Reelect Eva Landen as Director For For Management
10.2 Reelect Pia Gideon as Director For For Management
10.3 Reelect Johanna Fagrell Kohler as For For Management
Director
10.4 Reelect Ulf Ivarsson as Director For For Management
10.5 Elect Lars Hockenstrom as New Director For For Management
10.6 Reelect Pia Gideon as Board Chairman For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
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 For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting;
Share Registrar
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.1 Designate Fredrik Rapp Inspector of For For Management
Minutes of Meeting
3.2 Designate Johannes Wingborg Inspector For For Management
of Minutes of 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 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
7.c1 Approve Discharge of Rutger Arnhult For For Management
7.c2 Approve Discharge of Pia Gideon For For Management
7.c3 Approve Discharge of Johanna Fagrell For For Management
Kohler
7.c4 Approve Discharge of Ulf Ivarsson For For Management
7.c5 Approve Discharge of Eva Landen For For Management
7.c6 Approve Discharge of President Rutger For For Management
Arnhult
7.d Approve Record Dates for Dividend For For Management
Payments
8 Determine Number of Members (5) 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 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration for Auditors
10.1 Reelect Eva Landen as Director For For Management
10.2 Reelect Pia Gideon as Director For For Management
10.3 Reelect Johanna Fagrell Kohler as For For Management
Director
10.4 Reelect Ulf Ivarsson as Director For For Management
10.5 Elect Lars Hockenstrom as New Director For For Management
10.6 Reelect Pia Gideon as Board Chairman For For Management
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
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 For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meeting;
Share Registrar
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KMC (KUEI MENG) INTERNATIONAL, INC.
Ticker: 5306 Security ID: Y1662S108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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)
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Classes A and For For Management
B Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement and Class B Shares
for Private Placements
3.1 Elect Director Yoneda, Akimasa For For Management
3.2 Elect Director Koyama, Yoshinobu For For Management
3.3 Elect Director Miyake, Sadayuki For For Management
3.4 Elect Director Nishimoto, Shinichi For For Management
3.5 Elect Director Uryu, Shuichi For For Management
3.6 Elect Director Kobayashi, Tetsuya For For Management
3.7 Elect Director Takahashi, Hiroshi For For Management
3.8 Elect Director Hori, Yasunori For For Management
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Provisions on For For Management
Number of Directors - Clarify
Provisions on Alternate Statutory
Auditors
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 Shigemune, Nobuyuki For For Management
4.1 Appoint Statutory Auditor Gomi, Masashi For For Management
4.2 Appoint Statutory Auditor Kamijikkoku, For For Management
Tetsuro
5 Appoint Alternate Statutory Auditor For For Management
Otsuka, Kotaro
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Shibuya, Nobuo For For Management
3.2 Elect Director Kuroki, Motonari For For Management
3.3 Elect Director Setsuda, Kazuhiro For For Management
3.4 Elect Director Sugioka, Takao For For Management
3.5 Elect Director Yoshitaka, Shinsuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsui, Ryosuke
4.2 Elect Director and Audit Committee For For Management
Member Sasano, Tetsuro
4.3 Elect Director and Audit Committee For For Management
Member Yamamura, Tadao
4.4 Elect Director and Audit Committee For For Management
Member Nagashima, Hiroaki
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
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Gisela Lanza to the Supervisory For For Management
Board
7.1 Amend Articles Re: Participation Right For For Management
7.2 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: SKB Security ID: D39860123
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Elect Matthias Hatschek to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Two Affiliation Agreements For For Management
with Subsidiaries
--------------------------------------------------------------------------------
KOGAN.COM LIMITED
Ticker: KGN Security ID: Q53502102
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Harry Debney as Director For For Management
4 Elect Stephen Mayne as Director Against Against Shareholder
5.1 Approve Grant of Options to Ruslan For Against Management
Kogan
5.2 Approve Grant of Options to David For Against Management
Shafer
6 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Split)
2.2 Amend Articles of Incorporation For For Management
(Others)
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 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Hikida, Naotaro For For Management
2.2 Elect Director Kato, Takaaki For For Management
2.3 Elect Director Sakakieda, Mamoru For For Management
2.4 Elect Director Narita, Yukio For For Management
2.5 Elect Director Tanaka, Yoshihiro For For Management
2.6 Elect Director Murakami, Fumihiko For For Management
2.7 Elect Director Kuboyama, Mitsuru For For Management
2.8 Elect Director Komatsu, Kazuki For For Management
2.9 Elect Director Nitori, Akio For For Management
2.10 Elect Director Tabata, Akira For For Management
2.11 Elect Director Otagaki, Keiichi For For Management
2.12 Elect Director Nakazawa, Takashi For For Management
2.13 Elect Director Katayama, Hiromi For For Management
3.1 Appoint Statutory Auditor Ogura, For For Management
Kennosuke
3.2 Appoint Statutory Auditor Fujimoto, For For Management
Koji
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Nakazawa, Yuji For For Management
2.2 Elect Director Arakawa, Tadashi For For Management
2.3 Elect Director Shito, Ryuji For For Management
2.4 Elect Director Kubota, Kazufumi For For Management
2.5 Elect Director Kimura, Kazuyoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Takai, Akimitsu
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
3.1 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.2 Elect Kang Hak-hui as Inside Director For For Management
3.3 Elect Heo Hyeon-hang as Inside Director For For Management
3.4 Elect Shin Jong-won as Outside Director For For Management
4 Appoint Hong Jin-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
3.1 Elect Jeong Seong-ho as Inside Director For For Management
3.2 Elect Kim Hyeon-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Nam Dong-guk 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)
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Jong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Hui-gu as Inside Director For For Management
3.2 Elect Yoo Seok-jin as Inside Director For Against Management
4 Elect Lee Je-won 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
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakayama, Kenichi For For Management
2.2 Elect Director Sasaki, Hisae For For Management
2.3 Elect Director Takagi, Yasuharu For For Management
2.4 Elect Director Nakayama, Daisuke For For Management
2.5 Elect Director Matsuo, Chihiro For For Management
2.6 Elect Director Ogawa, Naoto For For Management
2.7 Elect Director Mukai, Junichiro For For Management
2.8 Elect Director Nakamura, Shigeyuki For For Management
2.9 Elect Director Noji, Kunio For For Management
2.10 Elect Director Onishi, Hiroshi For For Management
2.11 Elect Director Sasaki, Koji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Ikemizu, Ryuichi
3.2 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Kazuhiro
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: APR 14, 2021 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
Omission of Dividends
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For Against 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
4.2.1 Reappoint Andreas Haeberli as Member For Against 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 Thomas Tschuemperlin as For For Management
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 1.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Usui, Okitane For For Management
1.2 Elect Director Amari, Yuichi 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 Shimizu, Hiroki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakahama, Akemitsu
2.2 Elect Director and Audit Committee For For Management
Member Hori, Masatoshi
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hosaka, Naoshi For For Management
1.7 Elect Director Suzuki, Katsushi For For Management
1.8 Elect Director Mori, Shigeyuki For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Yang Young-yoo as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
2.10 Elect Director Maruyama, Toshiro For For Management
3 Appoint Statutory Auditor Sakamoto, For For Management
Hiroko
4 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# 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 Approve Merger Agreement with Cargotec For For Management
Corporation
7 Close Meeting None None Management
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 0.88 Per Share
9 Authorize Board to Decide on the For For Management
Distribution of an Extra Dividend of
up to EUR 2 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 140,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
13 Fix Number of Directors at Seven For For Management
14 Reelect Janina Kugel, Ulf Liljedahl, For For Management
Janne Martin, Niko Mokkila, Per Vegard
Nerseth, Paivi Rekonen and Christoph
Vitzthum (Chair) as Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Transfer of up to 500,000 For For Management
Shares in Connection to Share Saving
Plans for Entitled Participants
21 Approve Charitable Donations of up to For For Management
EUR 200,000
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Investment in the For For Management
Establishment of Limited Partnership
and Related Party Transactions
3 Approve Additional Daily Related Party For For Management
Transaction
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Acquisition by For For Management
Cash and Issuance of Shares as well as
Raising Supporting Funds and Related
Party Transactions and Signing this
Transaction Termination Agreement
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope For For Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
3.1 Elect Yao Lijun as Non-independent For For Management
Director
3.2 Elect Jie Pan as Non-independent For For Management
Director
3.3 Elect Zhang Huiyang as Non-independent For For Management
Director
3.4 Elect Qian Hongbing as Non-independent For For Management
Director
3.5 Elect Yu Yongqun as Non-independent For For Management
Director
3.6 Elect Xu Zhou as Non-independent For For Management
Director
4.1 Elect Fei Weidong as Independent For For Management
Director
4.2 Elect Zhang Jie as Independent Director For For Management
4.3 Elect Liu Xiu as Independent Director For For Management
5.1 Elect Han Gang as Supervisor For For Management
5.2 Elect Wang Yu as Supervisor For For Management
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issuance For For Management
and Listing
2.2 Approve Issuance Scale For For Management
2.3 Approve Duration of Convertible Bonds For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Coupon Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of the For For Management
Conversion Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Related to the For For Management
Bondholder Meeting
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Safekeeping of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve the Company's Convertible For For Management
Corporate Bondholders Meeting Rules
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
KONFOONG MATERIALS INTERNATIONAL CO., LTD.
Ticker: 300666 Security ID: Y613F4108
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Daily Related Party For For Management
Transactions
9 Approve Amendments to Articles of For For Management
Association
10 Approve Allowance of Directors For For Management
11 Approve Allowance of Supervisors For For Management
12 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For 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 For Management
Statutory Reports
6 Approve Dividends of NOK 8 Per Share For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 561,000 for
Chairman, NOK 300,000 for Deputy
Chairman and NOK 281,000 for Other
Directors; Approve Remuneration for
Deputy Directors, Committee Work and
Nominating Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Reelect Eivind Reiten, Anne-Grete For Against Management
Strom-Erichsen, Morten Henriksen and
Per A. Sorlie Directors, Elect Merete
Hverven as New Director
10.1 Reelect Eivind Reiten as Director For For Management
10.2 Reelect Anne-Grete Strom-Erichsen as For For Management
Director
10.3 Reelect Morten Henriksen as Director For For Management
10.4 Reelect Per A. Sorlie as Director For For Management
10.5 Elect Merete Hverven as New Director For For Management
11 Approve Equity Plan Financing For For Management
12 Authorize Share Repurchase Program For For Management
with the Purpose of Later Cancellation
of Repurchased Shares
13 Approve NOK 1.4 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# 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.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Amend Remuneration Policy for For For Management
Executive Board Regarding the
Objectives of the Long Term Incentive
6.b Amend Remuneration Policy for For For Management
Executive Board Regarding the Removal
of TSR Circuit Breaker and Vesting Cap
from the Long Term Incentive
7.a Elect N.M. Skorupska to Supervisory For For Management
Board
7.b Reelect G. Boon to Supervisory Board For For Management
7.c Reelect M.P. Sheffield to Supervisory For For Management
Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Share
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 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Yokota, Takashi For For Management
3.2 Elect Director Oyama, Keiichi For For Management
3.3 Elect Director Kusakabe, Satoru For For Management
3.4 Elect Director Arisawa, Shozo For For Management
3.5 Elect Director Matsubata, Hirofumi For For Management
3.6 Elect Director Iwao, Toshihiko For For Management
3.7 Elect Director Takase, Keiko For For Management
3.8 Elect Director Kimura, Makoto For For Management
4.1 Elect Director and Audit Committee For For Management
Member Enomoto, Shinya
4.2 Elect Director and Audit Committee For For Management
Member Kawada, Kenji
4.3 Elect Director and Audit Committee For For Management
Member Nakata, Motoyuki
4.4 Elect Director and Audit Committee For For Management
Member Yamada, Yoshiki
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
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing for Transfer of Equity For For Management
2 Approve Provision of Loan For For Management
3 Approve Transfer of Internet Material, For For Management
Smart Health Care and Patents Related
to UHD Display Terminal
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Wei as Non-independent For For Management
Director
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chongqing
Konka Real Estate Development Co., Ltd.
2 Approve Equity Transfer Agreement For For Management
3 Approve Financial Assistance Provision For For Management
after Equity Transfer of Chuzhou
Kangxin Health Industry Development Co.
, Ltd.
4 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cai Weibin as Supervisor For For Management
2 Approve Provision of Loan For For Management
--------------------------------------------------------------------------------
KONKA GROUP CO., LTD.
Ticker: 200016 Security ID: Y70114114
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audit Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Provision of Guarantees to For For Management
Yibin Konka Wisdom Technology Co., Ltd.
8 Approve Provision of Guarantees to For For Management
Yibin Overseas Chinese Town Sanjiang
Real Estate Co., Ltd.
9 Approve Provision of Guarantees to For For Management
Ningbo Kanghanrui Electric Co., Ltd.
10 Approve Provision of Guarantees to For For Management
Suining Konka Industrial Park
Development Co., Ltd.
11 Approve Provision of Guarantees to For For Management
Chongqing Konka Technology Development
Co., Ltd.
12 Approve Provision of Guarantees to For For Management
Dongguan Konka Electronics Co., Ltd.
13 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Intelligent
Technology Co., Ltd.
14 Approve Provision of Guarantees to For For Management
Liaoyang Kangshun Renewable Resources
Co., Ltd.
15 Approve Provision of Guarantees to For For Management
Konka Core Cloud Semiconductor
Technology (Yancheng) Co., Ltd.
16 Approve Provision of Guarantees to For For Management
Konka Industry and Trade Technology
(Shenzhen) Co., Ltd.
17 Approve Provision of Guarantees to For For Management
Boluo Konka Printed Board Co., Ltd.
18 Approve Provision of Guarantees to For For Management
Shenzhen Konka Circuit Co., Ltd.
19 Approve Provision of Guarantees to For For Management
Sichuan Konka Intelligent Terminal
Technology Co., Ltd.
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takashi For For Management
1.2 Elect Director Konoike, Tadahiko For For Management
1.3 Elect Director Konoike, Tadatsugu For For Management
1.4 Elect Director Nakayama, Eiji For For Management
1.5 Elect Director Takeshima, Tetsuro For For Management
1.6 Elect Director Ota, Yoshihito For For Management
1.7 Elect Director Masuyama, Mika For For Management
1.8 Elect Director Fujita, Taisuke For For Management
2.1 Appoint Statutory Auditor Otani, For For Management
Mitsugu
2.2 Appoint Statutory Auditor Fujiwara, For For Management
Yutaka
3 Appoint Alternate Statutory Auditor For For Management
Kosaka, Keizo
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KONOIKE TRANSPORT CO., LTD.
Ticker: 9025 Security ID: J3S43H105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Konoike, Tadahiko For For Management
2.2 Elect Director Konoike, Tadatsugu For For Management
2.3 Elect Director Nakayama, Eiji For For Management
2.4 Elect Director Takeshima, Tetsuro For For Management
2.5 Elect Director Ota, Yoshihito For For Management
2.6 Elect Director Masuyama, Mika For For Management
2.7 Elect Director Fujita, Taisuke For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Hiroaki
3.2 Appoint Statutory Auditor Hoshi, Chie For For Management
4 Approve Two Types of Restricted Stock For For Management
Plans
--------------------------------------------------------------------------------
KONYA CIMENTO SANAYII AS
Ticker: KONYA Security ID: M63826107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For Against Management
8 Receive Information on Remuneration None None Management
Policy
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Allocation of Income and For For Management
Receive Information on Profit
Distribution Policy
13 Approve Upper Limit of Donations for For For Management
2021, Receive Information on Donation
Policy and Donations Made in 2020
14 Receive Information on Related Party None None Management
Transactions
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Approve Information in Accordance to For For Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
17 Wishes None None Management
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Yu Minhong as Director For For Management
3 Elect Leung Yu Hua Catherine as For For Management
Director
4 Elect Tong Sui Bau as Director For For Management
5 Elect Lin Zheying as Director For For Management
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
--------------------------------------------------------------------------------
KOOLEARN TECHNOLOGY HOLDING LIMITED
Ticker: 1797 Security ID: G5313A101
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
KORDSA TEKNIK TEKSTIL A.S.
Ticker: KORDS Security ID: M6403Q108
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Donations Made None None Management
in 2020
12 Approve Upper Limit of Donations for For Against Management
2021
13 Amend Company Articles 10, 15 and 41 For Against Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Chang-won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Kim Man-tae as Inside Director For For Management
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Seung-seok as Inside For For Management
Director
3.2 Elect Woo Ye-jong as Outside Director For For Management
4 Elect Gil Gi-su as Outside Director to For Against Management
Serve as an Audit Committee Member
5 Elect Woo Ye-jong as a Member of Audit For For Management
Committee
6 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 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kang Gil-soon as Inside Director For For Management
1.2 Elect Yoo Gyu-chang 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)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Yoon-seong as Inside For For Management
Director
3.2 Elect Yoon Hun-yeol as Outside Director For For Management
3.3 Elect Lee Geun-hyeong as Outside For For Management
Director
3.4 Elect Song Wan-yong as Outside Director For For Management
4 Elect Kang Young-seo as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Yoon Hun-yeol as a Member of For For Management
Audit Committee
5.2 Elect Lee Geun-hyeong as a Member of For For Management
Audit Committee
5.3 Elect Song Wan-yong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Won Jong-gyu as Inside Director For For Management
2.2 Elect Won Jong-ik as Inside Director For For Management
2.3 Elect Kim So-hui as Outside Director For For Management
3 Elect Koo Han-seo as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: MAY 27, 2021 Meeting Type: Annual/Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast 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 Stock Dividend Program For For Management
5 Approve Compensation of Sophie For For Management
Boissard, CEO
6 Approve Compensation of Christian For For Management
Chautard, Chairman of the Board
7 Approve Compensation of Jean-Pierre For For Management
Duprieu, Chairman of the Board
8 Approve Compensation Report of CEO, For For Management
Chairman of the Board and Directors
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
13 Renew Appointment of Mazars as Auditor For For Management
14 Reelect Predica Prevoyance Dialogue, For For Management
Credit Agricole as Director
15 Reelect Holding Malakoff as Director For For Management
16 Reelect Catherine Soubie as Director For For Management
17 Ratify Appointment of Guillaume For For Management
Bouhours as Director
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 of the Group Subsidiaries
21 Amend Articles 9, 11, 7, 12, 15 and 13 For For Management
of Bylaws to Comply with Legal Changes
22 Delegate Power to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Koshidaka, Hiroshi For For Management
2.2 Elect Director Asakura, Kazuhiro For For Management
2.3 Elect Director Koshidaka, Miwako For For Management
2.4 Elect Director Doi, Yoshihito For For Management
2.5 Elect Director Zama, Akira For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Mohamed Shafeii Bin Abdul For For Management
Gaffoor as Director
3 Elect Lee Choo Hock as Director For For Management
4 Elect Hoh Kim Hyan as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD.
Ticker: 7153 Security ID: Y4964F105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Elect Lim Kuang Sia as Director For For Management
3 Elect Tan Kong Chang as Director For For Management
4 Elect Lim Ooi Chow as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Interim Dividends For For Management
4 Approve A. F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Other Business For Against Management
--------------------------------------------------------------------------------
KOT ADDU POWER COMPANY LTD.
Ticker: KAPCO Security ID: Y4939U104
Meeting Date: MAR 24, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
1A Approve Agreements with Pakistan Water For Against Management
and Power Development Authority
1B Approve Facilitation Amendment For Against Management
Agreements; Approve Guarantee
Amendment Agreements
1C Approve Amendments to Power Purchase For Against Management
Agreement
1D Authorize Board to Agree to and Settle For Against Management
all claims and counter claims
currently in arbitration
1E Authorize Payment of Outstanding For Against Management
receivables through cash and financial
instruments
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niida, Noboru For For Management
1.2 Elect Director Watanabe, Hideo For For Management
1.3 Elect Director Hoshino, Takeshi For For Management
1.4 Elect Director Kogawara, Yoshiko For For Management
1.5 Elect Director Iwase, Kanako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Futakuchi, Kenji
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Use of Idle Own Funds for Cash For For Management
Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Transfer of Equity and Raised For For Management
Funds Project
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Loan of For For Management
Controlling Shareholder to the Company
--------------------------------------------------------------------------------
KPC PHARMACEUTICALS, INC.
Ticker: 600422 Security ID: Y5053T104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financing Credit Limit For For Management
9 Approve Guarantee Provision Plan For Against Management
10 Approve Appointment of Auditor For For Management
11 Elect Deng Kang as Supervisor For For Shareholder
12 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
13 Approve Methods to Assess the For For Management
Performance of Plan Participants
14 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Azizi Bin Haji Omar as Director For For Management
2 Elect Mohd Radzif Bin Mohd Yunus as For For Management
Director
3 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
4 Elect Ngun Kok Weng as Director For For Management
5 Elect Mohamed Ridza Bin Mohamed For For Management
Abdulla as Director
6 Elect Mohamed Azahari Bin Mohamed For For Management
Kamil as Director
7 Elect Mohd Redza Shah Bin Abdul Wahid For For Management
as Director
8 Elect Sivamohan a/l S.Namasivayam as For For Management
Director
9 Elect Khairuddin Bin Jaflus as Director For For Management
10 Elect Rozaini Bin Mohd Sani as Director For For Management
11 Elect Shamsul Anuar Bin Abdul Majid as For For Management
Director
12 Approve Directors' Fees For For Management
13 Approve Directors' Remuneration For For Management
(Excluding Proposed Directors' Fees)
to Non-Executive Directors
14 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Lease Renewal For For Management
--------------------------------------------------------------------------------
KPJ HEALTHCARE BERHAD
Ticker: 5878 Security ID: Y4984Y100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christina Foo as Director For For Management
2 Elect Mohd Radzif Bin Mohd Yunus as For For Management
Director
3 Elect Yusli Bin Mohamed Yusoff as For For Management
Director
4 Elect Mohamed Ridza Bin Mohamed For For Management
Abdulla as Director
5 Elect Ahmad Shahizam Bin Mohd Shariff For For Management
as Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Remuneration For For Management
(Excluding Proposed Directors' Fees)
to Non-Executive Directors
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
KRBL LIMITED
Ticker: 530813 Security ID: Y4991N105
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Anil Kumar Mittal as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Priyanka Sardana as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Priyanka Mittal as Whole Time
Director
7 Approve Revision in the Remuneration For For Management
of Ashish Mittal Holding Office or
Place of Profit as Manager-Procurement
8 Approve Revision in the Remuneration For For Management
of Kunal Gupta Holding Office or Place
of Profit as Management Trainee-Rice
Procurement
9 Approve Revision in the Remuneration For For Management
of Akshay Gupta Holding Office or
Place of Profit as Management
Trainee-Finance Department
10 Approve Revision in the Remuneration For For Management
of Ayush Gupta Holding Office or Place
of Profit as Management
Trainee-Domestic Marketing
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: APR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Nora Diepold to the Supervisory For For Management
Board
7 Approve Creation of EUR 10 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Egawa, Kazuhiro For For Management
2.2 Elect Director Soejima, Masakazu For For Management
2.3 Elect Director Honda, Masaya For For Management
2.4 Elect Director Takasu, Toshikazu For For Management
2.5 Elect Director Yoshida, Takeshi For For Management
2.6 Elect Director Konishi, Jumpei For For Management
2.7 Elect Director Usami, Noboru For For Management
2.8 Elect Director Nishimura, Matsuji For For Management
2.9 Elect Director Michinaga, Yukinori For For Management
3 Appoint Statutory Auditor Sukegawa, For For Management
Yasuhiro
4.1 Appoint Alternate Statutory Auditor For For Management
Tomoda, Takahiro
4.2 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Noriaki
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 15, 2020
# 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 Management Board Report on For For Management
Company's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11.1 Approve Allocation of Income and Share For For Management
Repurchase Program
11.2 Approve Allocation of Income and For For Management
Dividends of PLN 5 per Share
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Arkadiusz For For Management
Jastrzebski (Supervisory Board Member)
12.2f Approve Discharge of Robert Konski For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Jozef Wancer For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
12.2i Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
13 Amend May 28, 2014, AGM, Resolution For Against Management
Re: Approve Incentive Plan
14 Approve Consolidated Text of Statute For Against Management
15 Approve Remuneration Policy For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KRUK SA
Ticker: KRU Security ID: X4598E103
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Management Board Report on For For Management
Company's Operations
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Group's Operations
11 Approve Allocation of Income and For For Management
Dividends of PLN 11 per Share
12.1a Approve Discharge of Piotr Krupa (CEO) For For Management
12.1b Approve Discharge of Agnieszka Kulton For For Management
(Management Board Member)
12.1c Approve Discharge of Urszula Okarma For For Management
(Management Board Member)
12.1d Approve Discharge of Iwona Slomska For For Management
(Management Board Member)
12.1e Approve Discharge of Michal Zasepa For For Management
(Management Board Member)
12.1f Approve Discharge of Piotr Kowalewski For For Management
(Management Board Member)
12.1g Approve Discharge of Adam Lodygowski, For For Management
(Management Board Member)
12.2a Approve Discharge of Piotr Stepniak For For Management
(Supervisory Board Chairman)
12.2b Approve Discharge of Katarzyna Beuch For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Krzysztof Kawalec For For Management
(Supervisory Board Member)
12.2e Approve Discharge of Ewa For For Management
Radkowska-Swieton (Supervisory Board
Member)
12.2f Approve Discharge of Mateusz Melich For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Piotr For For Management
Szczepiorkowski (Supervisory Board
Member)
13 Approve Incentive Plan For For Management
14 Approve Cancellation of Repurchased For For Management
Shares
15 Approve Reduction in Share Capital; For For Management
Amend Statute Accordingly
16 Approve Consolidated Text of Statute For For Management
17 Amend Rules of Procedure of For For Management
Supervisory Board
18 Approve Remuneration Report For Against Management
19.1 Amend Remuneration Policy For For Management
19.2 Approve Remuneration Policy For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Cheol-su as Inside Director For For Management
3.2 Elect Hong Gi-seop as Inside Director For For Management
3.3 Elect Kim Taek-hwan as Outside Director For For Management
3.4 Elect Kim Hun-bae as Non-Independent For For Management
Non-Executive Director
3.5 Elect Kim Young-woo as Non-Independent For For Management
Non-Executive Director
4 Elect Han Sang-ik as Outside Director For For Management
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
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kim Hyeong-nam as Inside Director For For Management
4.2 Elect Lee Chang-geun as Inside Director For For Management
4.3 Elect Lee Hyeok as Outside Director For For Management
5 Elect Chung Benny as Outside Director For For Management
to Serve as an Audit Committee Member
6 Elect Kim Hyeong-nam as a Member of For Against Management
Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
9 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps For For Management
--------------------------------------------------------------------------------
KUK-IL PAPER MFG CO., LTD.
Ticker: 078130 Security ID: Y49917100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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-ho as Inside Director For Against Management
3.2 Elect Lim Seong-geun as Inside Director For Against Management
4 Appoint Han Sang-myeong 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)
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Yoshida, Sakae For For Management
2.6 Elect Director Ueda, Shin For For Management
2.7 Elect Director Okaichi, Koji For For Management
2.8 Elect Director Okada, Shigeru For For Management
2.9 Elect Director Sakuragi, Kimie For For Management
3 Appoint Statutory Auditor Konishi, For For Management
Junji
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Cho Wan-seok as Inside Director For For Management
4 Elect Jeong Ji-hun 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
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chae Yang-gi as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Il-taek as Inside Director For Against Management
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KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# 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 Amend Provisions on For Against Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Koike, Yoshitomo For For Management
3.2 Elect Director Takagi, Makoto For For Management
3.3 Elect Director Takahashi, Hajime For For Management
3.4 Elect Director Okawa, Tetsuo For For Management
3.5 Elect Director Ikawa, Teruhiko For For Management
3.6 Elect Director Ida, Reinosuke For For Management
3.7 Elect Director Nishio, Tadahisa For For Management
3.8 Elect Director Ikeda, Kanji For For Management
3.9 Elect Director Uchidoi, Toshiharu For For Management
4.1 Appoint Statutory Auditor So, Kazuhiro For For Management
4.2 Appoint Statutory Auditor Sukegawa, For For Management
Ryuji
5 Approve Restricted Stock Plan For For Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
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KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
Ticker: 1537 Security ID: Y5052J107
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Amendments to Trading Procedures For For Management
Governing Derivatives Products
7 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
8 Approve Amendments to Lending For For Management
Procedures and Caps
9 Amend Procedures for Endorsement and For For Management
Guarantees
10.1 Elect LI YAO-MING, with SHAREHOLDER NO. For For Management
00000001 as Non-independent Director
10.2 Elect LI JUI-HSUN, with SHAREHOLDER NO. For For Management
00000005 as Non-independent Director
10.3 Elect HSU HUI-YU, with SHAREHOLDER NO. For For Management
M100199XXX as Non-independent Director
10.4 Elect CHEN SHOU-HSIN, a Representative For For Management
of MAO LUNG INVESTMENT CO LTD, with
SHAREHOLDER NO.00008138, as
Non-independent Director
10.5 Elect TSAI CHANG-SHOU, a For For Management
Representative of MAO LUNG INVESTMENT
CO LTD, with SHAREHOLDER NO.00008138,
as Non-independent Director
10.6 Elect CHIANG YEN-HUNG, a For For Management
Representative of MAO LUNG INVESTMENT
CO LTD, with SHAREHOLDER NO.00008138,
as Non-independent Director
10.7 Elect WANG CHO-CHUN, with SHAREHOLDER For For Management
NO.A100272XXX as Independent Director
10.8 Elect YANG WEN-KUANG, with SHAREHOLDER For For Management
NO.B120373XXX as Independent Director
10.9 Elect TSAI CHI-NENG, with SHAREHOLDER For For Management
NO.N100587XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: OCT 02, 2020
# 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
4.1 Designate Niklas Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Peter Lundkvist as Inspector For For Management
of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.60 Per For For Management
Share; Approve Record Date for
Dividends
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KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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
4.1 Designate Niklas Johansson as For For Management
Inspector of Minutes of Meeting
4.2 Designate Erik Durhan as Inspector of For For Management
Minutes of 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 2.80 Per Share
7.c.1 Approve Discharge of Charlotte Axelsson For For Management
7.c.2 Approve Discharge of Ingalill Berglund For For Management
7.c.3 Approve Discharge of Jonas Bjuggren For For Management
7.c.4 Approve Discharge of Christer Nilsson For For Management
7.c.5 Approve Discharge of Jonas Olavi For For Management
7.c.6 Approve Discharge of Charlotta Wikstrom For For Management
7.c.7 Approve Discharge of Fredrik Wirdenius For For Management
7.c.8 Approve Discharge of Ulf Nilsson For For Management
(Former Board Member)
7.c.9 Approve Discharge of Biljana Pehrsson For For Management
(CEO)
8 Approve Remuneration Report For For Management
9 Determine Number of Board Directors For For Management
(7) and Deputy Directors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 to the
Chairman and SEK 220,000 to Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.a Reelect Charlotte Axelsson as Director For For Management
11.b Reelect Ingalill Berglund as Director For For Management
11.c Reelect Jonas Bjuggren as Director For For Management
11.d Reelect Christer Nilsson as Director For For Management
11.e Reelect Jonas Olavi as Director For For Management
11.f Reelect Charlotta Wikstrom as Director For For Management
11.g Reelect Fredrik Wirdenius as Director For For Management
12 Reelect Charlotte Axelsson as Board For For Management
Chairman
13 Ratify Ernst & Young as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four 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 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 Common Shares without
Preemptive Rights
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KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
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KUNMING YUNNEI POWER CO., LTD.
Ticker: 000903 Security ID: Y5054J105
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Appointment of Auditor For For Management
9 Approve Bank Financing Application For For Management
10 Approve Amendments to Articles of For Against Management
Association to Expand Business Scope
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
(Draft) and Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
6 Approve Amendments to Articles of For For Management
Association
7 Elect Wang Shulin as Independent For For Shareholder
Director
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KUNSHAN KERSEN SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 603626 Security ID: Y5021U100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Independent For For Management
Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Extension of Resolution For For Management
Validity of Private Placement
11 Approve Extension of Authorization of For For Management
the Board on Private Placement
12 Approve Change of Performance For For Management
Commitment Period
13 Approve Equity Transfer For For Shareholder
14 Approve Equity Transfer and Related For For Shareholder
Party Transactions
--------------------------------------------------------------------------------
KUO TOONG INTERNATIONAL CO., LTD.
Ticker: 8936 Security ID: Y5021K102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
--------------------------------------------------------------------------------
KUO YANG CONSTRUCTION CO., LTD.
Ticker: 2505 Security ID: Y50571101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
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KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For Against Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Tanaka, Setsuko For For Management
1.6 Elect Director Tsuda, Kyoichi For For Management
1.7 Elect Director Okamoto, Hiroyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Tamotsu
2.2 Elect Director and Audit Committee For Against Management
Member Otaguchi, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Kitagawa, Yoji
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KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Honda, Katsuhide 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
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KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Higuchi, Kazunari For For Management
2 Approve Annual Bonus For For Management
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KURIMOTO, LTD.
Ticker: 5602 Security ID: J37178100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kikumoto, Kazutaka For For Management
3.2 Elect Director Kushida, Moriyoshi For For Management
3.3 Elect Director Okada, Hirobumi For For Management
3.4 Elect Director Yaji, Mikio For For Management
3.5 Elect Director Shingu, Yoshiaki For For Management
3.6 Elect Director Oda, Akitoshi For For Management
3.7 Elect Director Kondo, Keiko For For Management
3.8 Elect Director Sato, Tomohiko For For Management
4.1 Appoint Statutory Auditor Arita, Maki For For Management
4.2 Appoint Statutory Auditor Honda, Osamu For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
Sawai, Motohito
5.2 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Hideyo
6 Approve Trust-Type Equity Compensation For For Management
Plan
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KUWAIT PROJECTS CO. (HOLDING) KSC
Ticker: KPROJ Security ID: M6501U100
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
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KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Chae-ju as Inside Director For For Management
3 Elect Kang Dae-hui as Outside Director For For Management
to Serve as an Audit Comittee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019/20
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of the Former For For Management
Management Board (from July 1, 2019
until July 2, 2019) for Fiscal 2019/20
4 Approve Discharge of Personally Liable For For Management
Partner (from July 2, 2019 until June
30, 2020)for Fiscal 2019/20
5 Approve Discharge of Supervisory Board For For Management
(from July 1, 2019 until July 2, 2019)
for Fiscal 2019/20
6 Approve Discharge of Supervisory Board For For Management
(from July 2, 2019 until June 30,
2020) for Fiscal 2019/20
7 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020/21
8 Amend Articles Re: Proof of Entitlement For For Management
9.1 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
9.2 Amend Articles Re: Absentee Vote For For Management
9.3 Amend Articles Re: Video and Audio For For Management
Transmission of the General Meeting
9.4 Amend Articles Re: Board Attendance at For For Management
General Meetings
10 Approve Affiliation Agreement with KWS For For Management
INTERSAAT GmbH
11 Approve Creation of EUR 10 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Create Class A For For Management
Preferred Shares
3 Approve Issuance of Class A Preferred For For Management
Shares for Private Placements
4 Approve Accounting Transfers For For Management
5 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
6.1 Elect Director Nakajima, Yasusuke For For Management
6.2 Elect Director Ono, Masao For For Management
6.3 Elect Director Kato, Takaaki For For Management
6.4 Elect Director Saito, Keisuke For For Management
6.5 Elect Director Tsuruta, Rokuro For For Management
6.6 Elect Director Shiozawa, Shuhei For For Management
6.7 Elect Director Sakata, Masakazu For For Management
7 Appoint Statutory Auditor Nonoyama, For For Management
Hideki
8 Appoint Alternate Statutory Auditor For Against Management
Watanabe, Junko
9 Approve Annual Bonus For For Management
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KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Against Management
4.1 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as an Audit
Committee Member
4.2 Elect Yoon Ye-jun as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Matsuzaki, Hirotaka For For Management
2.4 Elect Director Satomura, Kenji For For Management
2.5 Elect Director Takahashi, Takaharu For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Naito, Tsuneo For For Management
2.8 Elect Director Mitsusada, Yosuke For For Management
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KYOEI STEEL LTD.
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamao, Tetsuya For For Management
1.7 Elect Director Kawabe, Tatsuya For For Management
1.8 Elect Director Yamamoto, Takehiko For For Management
1.9 Elect Director Kawai, Kenji For For Management
1.10 Elect Director Funato, Kimiko For For Management
2.1 Appoint Statutory Auditor Maeda, Toyoji For For Management
2.2 Appoint Statutory Auditor Ando, For Against Management
Masanori
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KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takahashi, Kazuya For For Management
2.2 Elect Director Nunohara, Tatsuya For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Harada, Kazuhiko For For Management
2.5 Elect Director Kato, Sadanobu For For Management
2.6 Elect Director Horimoto, Noboru For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For Management
3 Approve Restricted Stock Plan For For Management
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KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For For Management
1.2 Elect Director Kikuchi, Kazuhiro For For 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 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Inoue, Makoto For For Management
3.2 Elect Director Sakai, Ken For For Management
3.3 Elect Director Kondo, Shigeru For For Management
3.4 Elect Director Kiyama, Shuichi For For Management
3.5 Elect Director Tanaka, Yutaka For For Management
3.6 Elect Director Nishimura, Tadayuki For For Management
3.7 Elect Director Yamaguchi, Keizo For For Management
3.8 Elect Director Higaki, Hitoshi For For Management
3.9 Elect Director Miura, Masayo For For Management
3.10 Elect Director Shirao, Mika For For Management
3.11 Elect Director Machida, Katsuhiro For For Management
3.12 Elect Director Yamada, Eiji For For Management
4 Appoint Statutory Auditor Nishihama, For For Management
Masayuki
5 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ogihara, Shigeru For For Management
1.4 Elect Director Onota, Michiro For For Management
1.5 Elect Director Hagihara, Koichiro For For Management
1.6 Elect Director Sugibayashi, Masahide For For Management
1.7 Elect Director Shikanai, Noriyuki For For Management
1.8 Elect Director Shigematsu, Ken For For Management
1.9 Elect Director Watanabe, Hiromi For For Management
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tokodai, Tsutomu For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Kunisawa, Ryoji For For Management
2.4 Elect Director Kanzawa, Kenjiro For For Management
2.5 Elect Director Hihara, Ryu For For Management
2.6 Elect Director Sumitani, Hiroshi For For Management
2.7 Elect Director Kitamura, Mihoko For For Management
2.8 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
--------------------------------------------------------------------------------
L&C BIO CO., LTD.
Ticker: 290650 Security ID: Y5S081101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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-mi 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 Accumulation of Liability Reserve for For For Management
Personal Information Damages
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Je-hong as Inside Director For For Management
3.2 Elect Heo Je-hyeon as Inside Director For For Management
3.3 Elect Choi Su-ahn as Inside Director For For Management
4 Elect Kim Jeom-su as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L&K ENGINEERING CO. LTD.
Ticker: 6139 Security ID: Y5341A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chu-Shiang Yao, a Representative For For Management
of Shen Shen Investment Co., Ltd, with
Shareholder NO.15, as Non-Independent
Director
4.2 Elect Chih-Hsun Yao, a Representative For For Management
of White Young Investment Co Ltd, with
Shareholder NO.16, as Non-Independent
Director
4.3 Elect Chung-Cheng Lo, a Representative For For Management
of XunHuei Investment Co Ltd, with
Shareholder NO.17, as Non-Independent
Director
4.4 Elect Bor-Jen Chen, a Representative For For Management
of Wei Ze Investment Co Ltd, with
Shareholder NO.18, as Non-Independent
Director
4.5 Elect Tze Hung Wang, with Shareholder For For Management
NO.2, as Non-Independent Director
4.6 Elect Chien-Jan Lee, with Shareholder For For Management
NO.F122404XXX, as Independent Director
4.7 Elect Tung-Hao Ho, with Shareholder NO. For Against Management
A123654XXX, as Independent Director
4.8 Elect Cho-Lan Peng, with Shareholder For Against Management
NO.P200212XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect S. N. Subrahmanyan as Director For For Management
4 Reelect Keshab Panda as Director For For Management
5 Elect Apurva Purohit as Director For For Management
6 Elect Abhishek as Director For For Management
7 Approve Appointment and Remuneration For For Management
of Abhishek as Chief Operating Officer
& Whole-Time Director
8 Approve Payment of Remuneration to For For Management
Keshab Panda as Chief Executive
Officer & Managing Director
9 Approve Payment of Remuneration to For For Management
Amit Chadha as Deputy Chief Executive
Officer and Whole-Time Director
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LTD.
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Term of Keshab For For Management
Panda as Chief Executive Officer &
Managing Director up to March 31, 2021
and Elect Keshab Panda as Director
2 Approve Extension of Term of Amit For For Management
Chadha as Deputy Chief Executive
Officer & Whole Time Director up to
March 31, 2021 and Approve Appointment
and Remuneration of Amit Chadha as
Chief Executive Officer and Managing
Director
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
4 Reelect Sudip Banerjee as Director For For Management
--------------------------------------------------------------------------------
L.P.N. DEVELOPMENT PUBLIC CO., LTD.
Ticker: LPN Security ID: Y5347B216
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Khantachai Vichakkhana as For Against Management
Director
5.2 Elect Weerasak Wahawisal as Director For Against Management
5.3 Elect Kumpee Chongthurakit as Director For Against Management
5.4 Elect Opas Sripayak as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve DIA International Audit Co, For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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LA COMER SAB DE CV
Ticker: LACOMERUBC Security ID: P6125F114
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Activity Reports of Audit and For For Management
Corporate Practices Committees
1.b Receive CEO's Report, Individual and For For Management
Consolidated Financial Statements and
Auditor Report
1.c Receive Board's Opinion on CEO's Report For For Management
1.d Receive Report on Activities and For For Management
Operations Undertaken by Board
1.e Receive Report on Share Repurchase For For Management
Reserve
1.f Receive Report of Agreements on For For Management
Presented Information and Actions
Carried out by Board, Committees, CEO,
and Secretary
2 Approve Allocation of Income and For For Management
Maximum Amount for Repurchase of Shares
3 Elect or Ratify Members and Alternates For Against Management
of Board of Directors and Planning
Committee, Chairman of Audit and
Corporate Practices Committees; Verify
their Independence; Elect or Ratify
CEO and Secretary; Approve their
Remuneration
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# 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 Amend Article 16 Re: Authorized Capital For For Management
5.2 Amend Articles Re: General Meetings For For Management
5.3 Add New Article 25 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
5.4 Amend Articles Re: Board of Directors For For Management
5.5 Amend Article 45 Re: Director For For Management
Remuneration
5.6 Amend Article 47 Re: Audit Committee For For Management
5.7 Amend Article 48 Re: Appointments and For For Management
Remuneration Committee
5.8 Amend Article 50 Re: Corporate Website For For Management
6.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences
6.2 Add New Article 6.bis to General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
6.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening of the
Meeting, Information Available on the
Company's Website and Right to
Information Prior to the Meeting
6.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Attend
General Meetings, Presence of Third
Parties, Representation, Planning,
Means and Meeting Location
6.5 Amend Articles of General Meeting For For Management
Regulations Re: Shareholders' Onsite
Registration, List of Attendees and
Shareholders' Telematic Registration
6.6 Amend Articles of General Meeting For For Management
Regulations Re: Intervention Requests,
Right to Information during the
General Meeting, and Extension and
Suspension of the General Meeting
6.7 Amend Articles of General Meeting For For Management
Regulations Re: Remote Voting, Voting
of Proposed Resolutions, Minutes of
Meeting and Publicity of the
Resolutions
6.8 Amend Article 29 of General Meeting For For Management
Regulations Re: Approval
7.1 Reelect Juan Lopez-Belmonte Lopez as For For Management
Director
7.2 Reelect Juan Lopez-Belmonte Encina as For For Management
Director
7.3 Reelect Javier Lopez-Belmonte Encina For For Management
as Director
7.4 Reelect Ivan Lopez-Belmonte Encina as For For Management
Director
8 Approve Annual Maximum Remuneration For For Management
9 Approve Remuneration Policy For Against Management
10 Approve Long-Term Incentive Plan For Against Management
11 Approve Extraordinary Incentive for For Against Management
Executive Directors
12 Renew Appointment of KPMG Auditores as For For Management
Auditor
13 Authorize Share Repurchase Program For For Management
14 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
15 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 28, 2021
# Proposal Mgt Rec Vote Cast 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 Valerie Bernis For For Management
as Supervisory Board Member
5 Reelect Valerie Bernis as Supervisory For For Management
Board Member
6 Reelect Soumia Malinbaum as For For Management
Supervisory Board Member
7 Approve Auditors' Special Report on For For Management
Newly Authorized Related-Party
Transactions
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
10 Approve Compensation of Pierre Leroy, For For Management
Management Representative
11 Approve Compensation of Thierry For For Management
Funck-Brentano, Management
Representative
12 Approve Compensation of Patrick For For Management
Valroff, Chairman of the Supervisory
Board
13 Approve Remuneration Policy of For For Management
Management Members
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Adopt One-Tiered Board Structure For For Management
16 Elect Virginie Banet as Director For For Management
17 Elect Valerie Bernis as Director For For Management
18 Elect Laura Carrere as Director For For Management
19 Elect Fatima Fikree as Director For For Management
20 Elect Arnaud Lagardere as Director For For Management
21 Elect Veronique Morali as Director For For Management
22 Elect Joseph Oughourlian as Director For For Management
23 Elect Arnaud de Puyfontaine as Director For For Management
24 Elect Nicolas Sarkozy as Director For For Management
25 Appoint Pierre Leroy as as Censor For For Management
26 Approve Remuneration Policy of For For Management
Chairman and CEO
27 Approve Remuneration Policy of Vice-CEO For For Management
28 Approve Remuneration Policy of For For Management
Directors
29 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
30 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
31 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
32 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 265 Million
33 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 160 Million
34 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
35 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 80 Million
36 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 30 to 34
37 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
38 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 35 to 38 at EUR 80 Million and
Under Items 33 to 34 at EUR 300 Million
39 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
40 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
41 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
42 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans (Performance Shares)
43 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
44 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anastasios Giannitsis as Director For Against Management
1.2 Elect Evangelos Chronis as Director For Against Management
1.3 Elect Odysseas Athanassiou as Director For Against Management
1.4 Elect Fotios Antonatos as Director For Against Management
1.5 Elect Eftychios Vasilakis as Director For Against Management
1.6 Elect George Gerardos as Director For Against Management
1.7 Elect Ioannis Zafiriou as Director For For Management
1.8 Elect Charitonas Kyriazis as Director For For Management
1.9 Elect Odysseas Kyriakopoulos as For Against Management
Director
1.10 Elect Kalypso Maria Nomikou as Director For For Management
1.11 Elect Eugenia Paizi as Director For Against Management
1.12 Elect Ioanna Papadopoulou as Director For For Management
1.13 Elect Aris Serbeti as Director For Against Management
2 Elect Members of Audit Committee For For Management
(Bundled)
3 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LAMDA DEVELOPMENT SA
Ticker: LAMDA Security ID: X4740Y122
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Amend Remuneration Policy For Against Management
5 Approve Director Remuneration For Against Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Suitability Policy for For For Management
Directors
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
10 Receive Audit Committee's Management None None Management
Report
11 Other Business For Against Management
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal 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 Peter Clarke as Director For For Management
5 Re-elect Michael Dawson as Director For For Management
6 Re-elect Simon Fraser as Director For For Management
7 Re-elect Samantha Hoe-Richardson as For For Management
Director
8 Re-elect Robert Lusardi as Director For For Management
9 Re-elect Alex Maloney as Director For For Management
10 Re-elect Sally Williams as Director For For Management
11 Re-elect Natalie Kershaw as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
the 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 Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
18 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LANDING INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 582 Security ID: G5369T178
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Related Transactions
2 Elect Lin Liangyong as Director For For Management
3 Elect Shek Lai Him Abraham as Director For For Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 2021 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 2.10 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 Dave Geary as Director For For Management
5.1.4 Reelect Peter Mainz as Director For For Management
5.1.5 Reelect Soren Sorensen as Director For For Management
5.1.6 Reelect Andreas Spreiter as Director For For Management
5.1.7 Reelect Christina Stercken as Director For For Management
5.2 Elect Laureen Tolson as Director For For Management
5.3 Reelect Andreas Umbach as Board For For Management
Chairman
5.4.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.4.2 Reappoint Dave Geary as Member of the For For Management
Compensation Committee
5.4.3 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.6 Designate Roger Foehn as Independent For For Management
Proxy
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LANDMARK OPTOELECTRONICS CORP.
Ticker: 3081 Security ID: Y51823105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital
2.1 Elect Director Yiwen Luo For For Management
2.2 Elect Director Iida, Kensaku For For Management
2.3 Elect Director Cho, Koyo For For Management
2.4 Elect Director Yano, Teruji For For Management
2.5 Elect Director Kyo, Shinu For For Management
2.6 Elect Director Chin, En For For Management
2.7 Elect Director Shuku, Sei For For Management
2.8 Elect Director Nin, Gakushin For For Management
2.9 Elect Director Akutsu, Yasuhiro For For Management
2.10 Elect Director Beibei Xu For For Management
3.1 Appoint Statutory Auditor Shiba, Shoji For For Management
3.2 Appoint Statutory Auditor Kamimura, For For Management
Akira
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Reelect Isabel Aguilera Navarro as For Against Management
Director
7 Approve Remuneration Policy For For Management
8.1 Amend Article 3 Re: Registered Address For For Management
and Corporate Website
8.2 Amend Articles Re: Reduction in Share For For Management
Capital and Issuance of Bonds
8.3 Amend Articles Re: General For For Management
Shareholders Meeting
8.4 Amend Articles Re: Board For For Management
8.5 Amend Articles Re: Annual Accounts and For For Management
Distribution of Profit
8.6 Amend Article 50 Re: Liquidation For For Management
8.7 Approve Restated Articles of For For Management
Association
9.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Interpretation,
Amendment and Publication of the
General Meeting Regulations
9.2 Amend Articles of General Meeting For For Management
Regulations Re: Powers
9.3 Amend Articles of General Meeting For For Management
Regulations Re: Preparation of General
Meetings
9.4 Amend Articles of General Meeting For For Management
Regulations Re: Right to Attend and
Proxy Voting
9.5 Amend Articles of General Meeting For For Management
Regulations Re: Intervention and
Approval of Resolutions
9.6 Approve Restated General Meeting For For Management
Regulations
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment and
Remunerations Committee Regulations
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: P61894104
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Elect Directors For Against Management
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Appoint Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Company For For Management
Announcements
8 Receive Report Regarding Related-Party For For Management
Transactions
9 Other Business For Against Management
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# 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 Suzanne Gouin For For Management
1.5 Elect Director Rania Llewellyn For For Management
1.6 Elect Director David Morris 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
4 SP 1: Clarify the Bank's Purpose and Against Against Shareholder
Commitment
5 SP 6: Report the Loans Granted in the Against Against Shareholder
Last Few Years in Support of the
Circular Economy
--------------------------------------------------------------------------------
LAURUS LABS LTD.
Ticker: 540222 Security ID: Y2090Y105
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Approve Final Dividend For For Management
5 Reelect Narendra Ostawal as Director None None Management
6 Reelect V. V. Ravi Kumar as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Appointment and Remuneration For For Management
of Satyanarayana Chava as Executive
Director and Chief Executive Officer
9 Approve Appointment and Remuneration For For Management
of V. V. Ravi Kumar as Executive
Director and Chief Financial Officer
10 Approve Revision in the Remuneration For For Management
of Lakshmana Rao CV as Executive
Director
11 Approve Fixation of Remuneration to For Against Management
Chandrakanth Chereddi as Non-Executive
Director
12 Approve Reclassification of Srihari For For Management
Raju Kalidindi and His Relatives from
Promoter to Public Category
13 Approve Sub-Division of Equity Shares For For Management
14 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
15 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
--------------------------------------------------------------------------------
LEALEA ENTERPRISE CO., LTD.
Ticker: 1444 Security ID: Y5239M106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Shimizu, Toshiyoshi
2.3 Elect Director and Audit Committee For For Management
Member Seguchi, Uharu
2.4 Elect Director and Audit Committee For For Management
Member Nagano, Kiyoshi
2.5 Elect Director and Audit Committee For For Management
Member Nozue, Juichi
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Zhaoke For For Management
Ophthalmology Limited and Separate
Listing of the New Shares of Zhaoke
Ophthalmology on The Stock Exchange of
Hong Kong Limited
2 Authorize Board to Deal with All For For Management
Matters in Relation to the Proposed
Spin-Off
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Leelalertsuphakun Wanee as For Against Management
Director
4 Elect Chan Yau Ching, Bob as Director For For Management
5 Elect Tsim Wah Keung, Karl as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEEJAM SPORTS CO. JSC
Ticker: 1830 Security ID: M4319P108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 2,200,360 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Related Party Transactions Re: For For Management
Hamad Al Saqri
8 Approve Related Party Transactions Re: For For Management
Al Sagri Group
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
11 Approve Competitive Business Standards For For Management
Policy
12 Approve Policy of Standards and For For Management
Procedures for Membership in the Board
of Directors
13 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Chae-yoon as Inside Director For For Management
3.2 Elect Lee Gap-jun 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)
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4 Approve Stock Option Grants For For Management
5.1 Elect Kim Yong-ju as Inside Director For For Management
5.2 Elect Park Se-jin as Inside Director For For Management
5.3 Elect Cho Young-rak as Inside Director 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)
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 24, 2021 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 42 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 1.1 Million
5.1 Approve Short-Term Variable For Against Management
Remuneration of Executive Committee in
the Amount of CHF 984,332
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.9 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
6 Amend Articles Re: Age Limit for Board For For Management
Members
7.1 Reelect Ilan Cohen as Director For For Management
7.2 Reelect Ulrich Looser as Director For Against Management
7.3 Reelect Ueli Wampfler as Director, if For Against Management
Item 6 is Approved
7.4 Reelect Werner Weber as Director For For Management
7.5 Reelect Francois Gabella as Director For For Management
7.6 Reelect Andreas Huerlimann as Director For Against Management
and Board Chairman
8.1 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
9 Designate Hartmann Dreyer as For For Management
Independent Proxy
10 Ratify Ernst & Young Ltd. as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 26, 2020 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 Anthony Peter Lombardo as For For Management
Director
4 Elect Lee Ai Ming as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal Year 2021
6.1 Elect Peter Edelmann as Supervisory For For Management
Board Member
6.2 Elect Stefan Fida as Supervisory Board For For Management
Member
6.3 Elect Markus Fuerst as Supervisory For For Management
Board Member
6.4 Elect Thomas Prinzhorn as Supervisory For For Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
LEONG HUP INTERNATIONAL BERHAD
Ticker: 6633 Security ID: Y5259M101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lau Chia Nguang as Director For For Management
4 Elect Lau Joo Han as Director For For Management
5 Elect Goh Wen Ling as Director For For Management
6 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LEONI AG
Ticker: LEO Security ID: D5009P118
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bruno Fankhauser for Fiscal 2019
2.2 Approve Discharge of Management Board For For Management
Member Karl Gadesmann for Fiscal 2019
2.3 Approve Discharge of Management Board For For Management
Member Ingrid Jaegering for Fiscal 2019
2.4 Approve Discharge of Management Board For For Management
Member Aldo Kamper for Fiscal 2019
2.5 Approve Discharge of Management Board For For Management
Member Martin Stuettem for Fiscal 2019
3.1 Approve Discharge of Supervisory Board For For Management
Member Klaus Probst for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
Member Franz Spiess for Fiscal 2019
3.3 Approve Discharge of Supervisory Board For For Management
Member Werner Lang for Fiscal 2019
3.4 Approve Discharge of Supervisory Board For For Management
Member Elisabetta Castiglioni for
Fiscal 2019
3.5 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Dehen for Fiscal 2019
3.6 Approve Discharge of Supervisory Board For For Management
Member Mark Dischner for Fiscal 2019
3.7 Approve Discharge of Supervisory Board For For Management
Member Ulrike Friese-Dormann for
Fiscal 2019
3.8 Approve Discharge of Supervisory Board For For Management
Member Janine Heide for Fiscal 2019
3.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Lach for Fiscal 2019
3.10 Approve Discharge of Supervisory Board For For Management
Member Richard Paglia for Fiscal 2019
3.11 Approve Discharge of Supervisory Board For For Management
Member Christian Roedl for Fiscal 2019
3.12 Approve Discharge of Supervisory Board For For Management
Member Carmen Schwarz for Fiscal 2019
3.13 Approve Discharge of Supervisory Board For For Management
Member Regine Stachelhaus for Fiscal
2019
3.14 Approve Discharge of Supervisory Board For For Management
Member Inge Zellermaier for Fiscal 2019
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
5 Elect Regine Stachelhaus to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million;
Approve Creation of EUR 6.5 Million
Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 31, 2021 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 0.75 per Share
4 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1.1 Reelect Christopher Chambers as For For Management
Director
5.1.2 Reelect Susana Smith as Director For For Management
5.1.3 Reelect Richard Laxer as Director For For Management
5.1.4 Reelect Thomas Meier as Director For For Management
5.1.5 Reelect Dominik Schaerer as Director For For Management
5.1.6 Reelect Philippe Weber as Director For For Management
5.2.1 Elect Sylvie Davidson as Director For For Management
5.2.2 Elect Philippe Le Baquer as Director For For Management
5.3 Reelect Christopher Chambers as Board For For Management
Chairman
5.4.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
5.4.3 Reappoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
8.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 793,000
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
8.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.2 Million
9.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
9.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyao, Bunya For For Management
1.2 Elect Director Ashida, Shigeru For For Management
1.3 Elect Director Hayashima, Mayumi For For Management
1.4 Elect Director Kodama, Tadashi For For Management
1.5 Elect Director Taya, Tetsuji For For Management
1.6 Elect Director Koga, Hisafumi For For Management
1.7 Elect Director Fujita, Kazuyasu For For Management
1.8 Elect Director Nakamura, Yutaka For For Management
1.9 Elect Director Watanabe, Akira For For Management
2.1 Appoint Statutory Auditor Samejima, For For Management
Kenichiro
2.2 Appoint Statutory Auditor Murakami, For For Management
Yoshitaka
3 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
--------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Amend Articles to Increase Authorized For For Management
Capital
3 Amend Articles to Indemnify Directors For For Management
- Clarify Provisions on Alternate
Statutory Auditors - Indemnify
Statutory Auditors
4.1 Elect Director Miyao, Bunya For For Management
4.2 Elect Director Ashida, Shigeru For For Management
4.3 Elect Director Hayashima, Mayumi For For Management
4.4 Elect Director Fujita, Kazuyasu For For Management
4.5 Elect Director Nakamura, Yutaka For For Management
4.6 Elect Director Watanabe, Akira For For Management
4.7 Elect Director Yamashita, Akio For For Management
4.8 Elect Director Jin Ryu For For Management
5 Appoint Statutory Auditor Yoshino, Jiro For For Management
6 Appoint Alternate Statutory Auditor For For Management
Kawasaki, Nobuo
--------------------------------------------------------------------------------
LEXTAR ELECTRONICS CORP.
Ticker: 3698 Security ID: Y5240P106
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Swap Agreement and For For Management
Delisting of Company
2 Approve Revocation of Public Issuing For For Management
Company Status
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect Non-Independent Director No. 1 None For Shareholder
9.2 Elect Non-Independent Director No. 2 None For Shareholder
9.3 Elect Non-Independent Director No. 3 None For Shareholder
9.4 Elect Non-Independent Director No. 4 None For Shareholder
9.5 Elect Non-Independent Director No. 5 None For Shareholder
9.6 Elect Supervisor No. 1 None For Shareholder
9.7 Elect Supervisor No. 2 None For Shareholder
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital Pursuant to the Scheme of
Arrangement
2 Approve Increase of the Issued Share For For Management
Capital and Authorize Board to Deal
with All Matters in Relation to the
Implementation of the Scheme and to
Apply to The Stock Exchange of Hong
Kong Limited for the Withdrawal of the
Listing of the Shares
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: DEC 11, 2020 Meeting Type: Court
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Bon-geol as Inside Director For For Management
2.2 Elect Oh Gyu-sik as Inside Director For For Management
3 Elect Park Jeong-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
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Noh Jin-seo as Non-Independent For For Management
Non-Executive Director
2.2 Elect Lee Bong-hwan as Outside Director For For Management
2.3 Elect Ha Young-won as Outside Director For For Management
3 Elect Seo Su-gyeong as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Lee Bong-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Company Name Change)
1.2 Amend Articles of Incorporation For For Management
(Business Objectives)
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ahn Jae-yong as Inside Director For For Management
3.2 Elect Lee Jae-won as Non-Independent For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Byeong-il as Inside Director For For Management
3.2 Elect Park Jang-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LI CHENG ENTERPRISE CO., LTD.
Ticker: 4426 Security ID: Y5275S116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LI PENG ENTERPRISE CO., LTD.
Ticker: 1447 Security ID: Y5308Q103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect KUO SHAO YI I, with SHAREHOLDER For For Management
NO.00000012, as Non-Independent
Director
4.2 Elect CHEN PING HUANG, with For For Management
SHAREHOLDER NO.00044793, as
Non-Independent Director
4.3 Elect KUO CHI KANG, with SHAREHOLDER For For Management
NO.00067853, as Non-Independent
Director
4.4 Elect TUNG, MIN-HSIUNG, a For For Management
Representative of LEALEA ENTERPRISE CO.
, LTD., with SHAREHOLDER NO.00000034,
as Non-Independent Director
4.5 Elect KUO SU JEN, a Representative of For For Management
LI MOU INVESTMENT, with SHAREHOLDER NO.
00022970, as Non-Independent Director
4.6 Elect KUO KO CHUNG, a Representative For For Management
of SHUN YU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00106637, as
Non-Independent Director
4.7 Elect LIN YAO CHUAN, with ID NO. For For Management
A121589XXX, as Independent Director
4.8 Elect KAO CHENG SHANG, with ID NO. For For Management
V120783XXX, as Independent Director
4.9 Elect LEE SU CHIN, with ID NO. For For Management
P221241XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For Against Management
2 Approve Credit Line and Provision of For Against Management
Guarantee
3.1 Elect Jin Weidong as Non-independent For For Management
Director
3.2 Elect Jacobus Johannes de Heus as For For Management
Non-independent Director
3.3 Elect Qiu Jiahui as Non-independent For For Management
Director
3.4 Elect Shao Caimei as Non-independent For For Management
Director
3.5 Elect Zhao Xin as Non-independent For For Management
Director
3.6 Elect Zhang Wenliang as For For Management
Non-independent Director
4.1 Elect Zuo Xiaolei as Independent For For Management
Director
4.2 Elect Jiang Yan as Independent Director For For Management
4.3 Elect Zhang Shuyi as Independent For For Management
Director
5.1 Elect Wang Zhongtao as Supervisor For For Management
5.2 Elect Marcus Leonardus van der Kwaak For For Management
as Supervisor
5.3 Elect Li Jun as Supervisor For For Management
--------------------------------------------------------------------------------
LIAONING WELLHOPE AGRI-TECH JSC LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2.1 Amend Articles Re: Competences of For For Management
General Meetings, Right of
Representation and Remote Voting
2.2 Amend Article 51 Re: Annual Accounts For For Management
3 Amend Articles of General Meeting For For Management
Regulations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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 Deloitte as For For Management
Auditor
6 Amend Remuneration Policy For For Management
7 Approve Delivery of Shares under FY For For Management
2020 Variable Pay Scheme
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For For Management
Liberbank SA by Unicaja Banco SA
2 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL HOLDINGS CORP.
Ticker: 1229 Security ID: Y5284N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect FENG-CHIANG MIAU (Matthew For For Management
Feng-Chiang Miau), a Representative of
Y.S. EDUCATIONAL FOUNDATION, with
Shareholder No. 139698, as
Non-independent Director
7.2 Elect FENG-SHENG MIAO (John Miao), For Against Management
with Shareholder No. 4, as
Non-independent Director
7.3 Elect ROGER LIN, with Shareholder No. For For Management
D120059XXX, as Non-independent Director
7.4 Elect CHUN CHEN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.5 Elect SONG-EN SUN, a Representative of For Against Management
UPC TECHNOLOGY CORP, with Shareholder
No. 60196, as Non-independent Director
7.6 Elect CHENG-YU TAN, a Representative For Against Management
of YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.7 Elect JASON CHOW, a Representative of For Against Management
YI YUAN INVESTMENT CO., LTD., with
Shareholder No. 8060, as
Non-independent Director
7.8 Elect LUCY-SUN HWANG, with Shareholder For For Management
No. A201636XXX, as Independent Director
7.9 Elect LO-HOU CHEW, with Shareholder No. For For Management
J101774XXX, as Independent Director
7.10 Elect CHIEN-JEN CHEN, with Shareholder For For Management
No. A104712XXX, as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LIER CHEMICAL CO., LTD.
Ticker: 002258 Security ID: Y52760108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Application of Credit Line and For For Management
Loan
7 Approve Provision of Guarantees For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
10 Amend Articles of Association For For Management
11 Amend Management Method of For For Management
Remuneration of Directors, Supervisors
and Senior Management Members
12 Amend Decision-Making System for For Against Management
Providing External Guarantees
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Morishita, Tomehisa For For Management
2.5 Elect Director Sumino, Takashi For For Management
2.6 Elect Director Kawai, Nobuyuki For For Management
2.7 Elect Director Narita, Koichi For For Management
2.8 Elect Director Tsutsumi, Hayuru For For Management
2.9 Elect Director Yahagi, Haruhiko For For Management
2.10 Elect Director Kono, Hiroko For For Management
--------------------------------------------------------------------------------
LIFESTYLE CHINA GROUP LTD.
Ticker: 2136 Security ID: G54874105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Cheung Mei Han as Director For Against Management
2b Elect Cheung Yuet Man, Raymond as For Against Management
Director
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Georgina Williams as Director For For Management
4 Elect Mark Sutherland Blackburn as For For Management
Director
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION
Ticker: 1302 Security ID: G54872117
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Xie Yuehui as Director For For Management
2.2 Elect Liu Jianxiong as Director For For Management
2.3 Elect Jiang Feng as Director For For Management
2.4 Elect Wang Wansong as Director For For Management
2.5 Elect Zhou Luming as Director For Against Management
2.6 Elect Liang Hsien Tse Joseph as For For Management
Director
2.7 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
Meeting Date: DEC 23, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.29
2.1 Elect Director Inoue, Takashi For For Management
2.2 Elect Director Yamada, Takashi For For Management
2.3 Elect Director Ito, Yuji For For Management
2.4 Elect Director Takahashi, Masato For For Management
2.5 Elect Director Kobayashi, Masatada For For Management
2.6 Elect Director Nakao, Ryuichiro For For Management
2.7 Elect Director Okubo, Kazutaka For For Management
3.1 Appoint Statutory Auditor Shishido, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Hanai, For For Management
Takeshi
3.3 Appoint Statutory Auditor Nakamori, For For Management
Makiko
3.4 Appoint Statutory Auditor Matsushima, For Against Management
Kie
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Ji-chan as Inside Director For For Management
3.2 Elect Lee Su-young as Inside Director For Against Management
3.3 Elect Choi Yong-jun as Non-Independent For Against Management
Non-Executive Director
3.4 Elect Kim Su-myeong as Outside Director For For Management
4 Elect Kim Heung-geol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Su-myeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LIGHTSPEED POS INC.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# 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 Jean Paul Chauvet For For Management
1.4 Elect Director Marie-Josee Lamothe For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# 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 Frank J. Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For Withhold Management
2.5 Elect Director Terry Reidel For Withhold Management
2.6 Elect Director Dennis Grimm For Withhold Management
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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.a Designate Lars-Olof Ottosson as For For Management
Inspector of Minutes of Meeting
4.b Designate Thomas Cronqvist as For For Management
Inspector of Minutes of 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 3.40 Per Share
7.c1 Approve Discharge of Board Chairman For For Management
Peter Nilsson
7.c2 Approve Discharge of Board Member Per For For Management
Bertland
7.c3 Approve Discharge of Sonat For For Management
Burman-Olsson
7.c4 Approve Discharge of Viveka Ekberg For For Management
7.c5 Approve Discharge of Anette Frumerie For For Management
7.c6 Approve Discharge of Marcus Hedblom For For Management
7.c7 Approve Discharge of Staffan Pehrson For For Management
7.c8 Approve Discharge of Employee For For Management
Representative Anders Lundberg
7.c9 Approve Discharge of Employee For For Management
Representative Pontus Andersson
7.c10 Approve Discharge of CEO Ola Ringdahl For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, SEK 405,000 to Other
Directors and SEK 26,250 to Employee
Representatives; Approve Committee Fees
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Peter Nilsson as Board Chairman For For Management
10.b Reelect Viveka Ekberg as Director For For Management
10.c Reelect Sonat Burman-Olsson as Director For For Management
10.d Reelect Anette Frumerie as Director For For Management
10.e Reelect Per Bertland as Director For For Management
10.f Reelect Marcus Hedblom as Director For For Management
10.g Reelect Staffan Pehrson as Director For For Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Call Option Plan for Key For For Management
Employees
15 Authorize Reissuance of Repurchased For For Management
Shares
16 Amend Articles Re: Power of Attorney; For For Management
Proxies and Postal Voting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Manner of Pricing For For Management
2.9 Approve Other Matters Related to the For For Management
Issuance
2.10 Approve Underwriting Manner For For Management
3 Approve Spin-off of Subsidiary on For For Management
ChiNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve External Provision of Counter For For Shareholder
Guarantee
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Factoring For For Management
Business and Related Party Transaction
2 Elect Xiang Jinhui as Supervisor For For Management
--------------------------------------------------------------------------------
LINGNAN ECO & CULTURE TOURISM CO., LTD.
Ticker: 002717 Security ID: Y527AV105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Internal Control For For Management
Self-Evaluation Report
8 Approve to Appoint Auditor For For Management
9 Approve Application of Comprehensive For Against Management
Credit Lines
10 Approve Guarantee Provision Plan For For Management
11 Approve Provision of Related Guarantee For For Management
12 Approve Provision for Asset Impairment For For Management
13 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
14 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
LINGSEN PRECISION INDUSTRIES LTD.
Ticker: 2369 Security ID: Y5287U109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatano, Kazuhiro For For Management
1.2 Elect Director Tsujimoto, Keigo For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Takahashi, Akihiro For For Management
1.5 Elect Director Miyazaki, Masaya For For Management
1.6 Elect Director Sakamoto, Isao For For Management
1.7 Elect Director Yamaguchi, Shiori For For Management
1.8 Elect Director Nogimori, Masafumi For For Management
1.9 Elect Director Osawa, Akio For For Management
2.1 Appoint Statutory Auditor Nakashima, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Ando, For For Management
Yoshimitsu
3 Appoint Alternate Statutory Auditor For Against Management
Shimomura, Kyoichi
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kitsu, Hiroyuki For For Management
1.5 Elect Director Oguri, Takashi For For Management
1.6 Elect Director Kawauchi, Masanao For For Management
1.7 Elect Director Yuasa, Tomoyuki For For Management
1.8 Elect Director Kakuyama, Takashi For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
2 Elect Sally Pitkin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Link Group Omnibus Equity Plan For For Management
5 Approve Issuance of Performance Share For For Management
Rights to Vivek Bhatia
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Proposed Non-Underwritten For For Management
Rights Issue
3 Approve Whitewash Resolution For For Management
4 Approve Proposed Loan Facility For For Management
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: APR 21, 2021 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 RSM Chio Lim 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
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast 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 0.14 per Share
6 Acknowledge End of Mandate of For For Management
Emmanuelle Gautier as Director
7 Acknowledge End of Mandate of Pascal For For Management
Lebard as Director
8 Elect Francoise Garnier as Director For Against Management
9 Elect Bernard Birchler as Director For Against Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
12 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
13 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
14 Approve Remuneration Policy of Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy of For Against Management
Emmanuel Viellard, CEO
16 Approve Remuneration Policy of Jean For Against Management
Philippe Kohler, Vice-CEO
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 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
20 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P196
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast 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 0.14 per Share
6 Acknowledge End of Mandate of For For Management
Emmanuelle Gautier as Director
7 Acknowledge End of Mandate of Pascal For For Management
Lebard as Director
8 Elect Francoise Garnier as Director For Against Management
9 Elect Bernard Birchler as Director For Against Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
12 Approve Compensation of Emmanuel For Against Management
Viellard, CEO
13 Approve Compensation of Jean Philippe For Against Management
Kohler, Vice-CEO
14 Approve Remuneration Policy of Gilles For For Management
Kohler, Chairman of the Board
15 Approve Remuneration Policy of For Against Management
Emmanuel Viellard, CEO
16 Approve Remuneration Policy of Jean For Against Management
Philippe Kohler, Vice-CEO
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 Amend Article 10 of Bylaws Re: For Against Management
Directors Age Limit
20 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LITALICO INC.
Ticker: 6187 Security ID: J3910Y108
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wholly For For Management
Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
- Delete References to Record Date
3 Approve Capital Reduction For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For Against Management
6 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan
7.1 Elect Director and Audit Committee For For Management
Member Hongo, Jun
7.2 Elect Director and Audit Committee For For Management
Member Kitamura, Yasuo
7.3 Elect Director and Audit Committee For For Management
Member Yano, Yasuhiro
8 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
LIXIL VIVA CORP.
Ticker: 3564 Security ID: J3893X101
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
3 Approve Capital Reduction For For Management
4 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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-hun as Inside Director For For Management
3.2 Elect Kim Seong-tae as Inside Director For For Management
3.3 Elect Lee Jeong-min as Inside Director For For Management
3.4 Elect Park Yeong-taek as For For Management
Non-Independent Non-Executive Director
3.5 Elect Choi Hyeon as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO Security ID: M6777T100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2019
11 Approve Upper Limit of Donations for For For Management
2020
12 Receive Information on Share None None Management
Repurchases Made in 2019
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LOGO YAZILIM SANAYI VE TICARET AS
Ticker: LOGO Security ID: M6777T100
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting and Authorize
Presiding Council to Sign Minutes of
Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Receive Information on Remuneration None None Management
Policy
8 Approve Director Remuneration For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2020
11 Approve Upper Limit of Donations for For For Management
2021
12 Receive Information on Share None None Management
Repurchases Made in 2020
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Close Meeting None None Management
--------------------------------------------------------------------------------
LONCIN MOTOR CO., LTD.
Ticker: 603766 Security ID: Y53199108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Independent For For Management
Directors
6.1 Approve Daily Related Party For For Management
Transactions with Ordinary Affiliated
Companies
6.2 Approve Daily Related Party For For Management
Transactions with Minority Shareholders
7 Approve Financial Auditor and Internal For For Management
Control Auditor
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Re-adjustment and Extension of For For Shareholder
Performance Commitment
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal 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 Deloitte LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Patrick Vaughan as Director For For Management
7 Re-elect Andrew Jones as Director For For Management
8 Re-elect Martin McGann as Director For For Management
9 Re-elect James Dean as Director For For Management
10 Re-elect Rosalyn Wilton as Director For For Management
11 Re-elect Andrew Livingston as Director For For Management
12 Re-elect Suzanne Avery as Director For For Management
13 Re-elect Robert Fowlds 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
--------------------------------------------------------------------------------
LONG YUAN CONSTRUCTION GROUP CO., LTD.
Ticker: 600491 Security ID: Y5S25J119
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Daily Related-party For For Management
Transactions
8 Approve Application of Bank Credit For Against Management
Lines
9 Approve Bank Financing Amount For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Investment in Infrastructure For For Management
Projects
12 Approve Provision of Liquidity Support For Against Management
to Associate PPP Project Companies
13 Approve Extension of Resolution For For Management
Validity Period in Connection to the
Convertible Bond Issuance
14 Approve Extension of Authorization For For Management
Period of Board to Handle All Matters
Related to the Convertible Bond
Issuance
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
20 Amend Working Rules for Independent For For Management
Directors
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tasneem Abdool-Samad as For For Management
Director
2 Reappoint Deloitte and Touche as For For Management
Auditors of the Company with Stephanie
Ronander as the Designated Audit
Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Elect Keneilwe Moloko as Chairman of For For Management
the Remuneration Committee
5 Elect Graham Dempster as Chairman of For For Management
the Nomination Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Board to Issue Shares for For For Management
Cash
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
11 Approve Remuneration of Non-Executive For For Management
Directors
12 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: FEB 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONG4LIFE LTD.
Ticker: L4L Security ID: S4592K101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Graham Dempster as Director For For Management
2 Reappoint Deloitte and Touche as For For Management
Auditors with Stephanie Ronander as
the Designated Audit Partner
3.1 Re-elect Tasneem Abdool-Samad as For For Management
Chairman of the Audit and Risk
Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Lionel Jacobs as Member of For For Management
the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5 Approve Remuneration Implementation For Against Management
Report
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
LONGCHEN PAPER & PACKAGING CO. LTD.
Ticker: 1909 Security ID: Y53458108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
LONGHUA TECHNOLOGY GROUP (LUOYANG) CO., LTD.
Ticker: 300263 Security ID: Y5346A102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve Repurchase and Cancellation of For For Management
Performance Shares as well as
Adjustment of Repurchase Price
10.1 Approve Remuneration of Li Zhanming For For Management
10.2 Approve Remuneration of Sun Jianke For For Management
10.3 Approve Remuneration of Li Jiangwen For For Management
10.4 Approve Remuneration of Li Zhanqiang For For Management
10.5 Approve Remuneration of Li Mingqiang For For Management
10.6 Approve Remuneration of Zhang Shaoxuan For For Management
10.7 Approve Remuneration of Xi Shengyang For For Management
10.8 Approve Remuneration of Zhang Li For For Management
10.9 Approve Remuneration of Zhang Xia For For Management
11 Elect Zhang Yanli as Supervisor For For Management
12.1 Approve Remuneration of Wang Bin For For Management
12.2 Approve Remuneration of Zhao Guangzheng For For Management
12.3 Approve Remuneration of Zhang Yanli For For Management
13 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Approve Change in Registered Capital For For Management
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Form For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Partial Performance Shares of the 2017
Performance Shares Incentive Plan
2 Approve Repurchase Cancellation of For For Management
2017 Performance Shares Incentive Plan
and Partial Performance Shares of the
2018 Performance Shares and Stock
Option Incentive Plan
3.1 Approve Purpose of Share Repurchase For For Management
3.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
3.3 Approve Manner and Price Range of For For Management
Share Repurchase
3.4 Approve Type, Number and Proportion of For For Management
the Share Repurchase
3.5 Approve Source of Funds for Share For For Management
Repurchase
3.6 Approve Implementation Period of the For For Management
Share Repurchase
3.7 Approve Authorization Matters For For Management
4 Approve Decrease in Capital For For Management
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment in Share Repurchase For For Management
Program
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LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve 2020 Remuneration and 2021 For For Management
Remuneration and Assessment Plan for
Directors and Senior Management Members
8 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines
11 Approve Appointment of Auditor For For Management
12 Approve Special Report and For For Management
Verification Report on the Deposit and
Usage of Raised Funds
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
15 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
16 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
LONKING HOLDINGS LIMITED
Ticker: 3339 Security ID: G5636C107
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li San Yim as Director For For Management
3.2 Elect Chen Chao as Director For For Management
3.3 Elect Zheng Kewen as Director For For Management
3.4 Elect Yin Kunlun as Director For For Management
3.5 Elect Ngai Ngan Ying as Director For For Management
3.6 Elect Wu Jian Ming as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Elect Qian Shizheng as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Elect Yu Taiwei as Director and For For Management
Authorize Board to Fix His Remuneration
6 Approve Ernst & Young, Certified For For Management
Public Accountants as 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
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# 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 Dividends of SEK 5.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Elisabet Jamal Bergstrom as For For Management
Inspector of Minutes of Meeting
2.b Designate Jacob Lundgren 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.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
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
7c Approve May 10, 2021 as Record Date For For Management
for Dividend Payment
7d1 Approve Discharge of Board Chairman For For Management
Alf Goransson
7d2 Approve Discharge of Board Member For For Management
Jeanette Almberg
7d3 Approve Discharge of Board Member Lars For For Management
Blecko
7d4 Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
7d5 Approve Discharge of Board Member For For Management
Johan Lundberg
7d6 Approve Discharge of Board Member Jan For For Management
Svensson
7d7 Approve Discharge of Board Member and For For Management
Employee Representative Sofie Norden
7d8 Approve Discharge of Deputy Board For For Management
Member and Employee Representative
Jasmina Petrovic
7d9 Approve Discharge of Former Board For For Management
Member Ingrid Bonde
7d10 Approve Discharge of Former Deputy For For Management
Board Member and Employee
Representative Janna Astrom
7d11 Approve Discharge of CEO and Former For For Management
Board Member Patrik Andersson
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 1.05 Million for
Chairman and SEK 445,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10 Reelect Alf Goransson (Chairman), For Against Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg and Johan Lundberg as
Directors; Elect Liv Forhaug as New
Director
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Plan (LTIP For For Management
2021)
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles Re: Proxies and Postal For For Management
Voting
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve to Abolish Scope and Rules for For For Management
the Functions and Powers of Supervisors
9.1 Elect CHU,TE-HSIANG, a Representative For For Management
of CHIA MING Investment Co., Ltd.,
with Shareholder No. 15, as
Non-independent Director
9.2 Elect HO,TE-YU, a Representative of For For Management
CHIA MING Investment Co., Ltd., with
Shareholder No. 15, as Non-independent
Director
9.3 Elect HSIEH,CHIA-YING, with For For Management
Shareholder No. J120074XXX, as
Non-independent Director
9.4 Elect CHIU,JIANN-JONG, with For For Management
Shareholder No. Y120492XXX, as
Non-independent Director
9.5 Elect WANG,JEN-CHUN, with Shareholder For For Management
No. G220136XXX, as Independent Director
9.6 Elect CHIANG,YIH-CHERNG, with For For Management
Shareholder No. N120035XXX, as
Independent Director
9.7 Elect WU,CHANG-HSIU, with Shareholder For For Management
No. F223588XXX, as Independent Director
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Scheme For For Management
2 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
LOTTE CHEMICAL TITAN HOLDING BERHAD
Ticker: 5284 Security ID: Y53470103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rafiah binti Salim as Director For For Management
2 Elect Park Hyun Chul as Director For For Management
3 Elect Lee Jung Hyeng as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Remuneration and For For Management
Benefits
6 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Scheme
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 For Management
3.2 Elect Kim Jong-jun as Outside Director For Against Management
3.3 Elect Nah Geon as Outside Director For Against Management
4 Elect Son Moon-gi as Outside Director For For Management
to Serve as a Member of Audit Committee
5.1 Elect Kim Jong-jun as a Member of For Against Management
Audit Committee
5.2 Elect Nah Geon as a Member of Audit For Against Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jin-seong as Inside Director For For Management
3.2 Elect Ryu Hak-hui as Inside Director For For Management
3.3 Elect Ko Su-chan as Non-Independent For For Management
Non-Executive Director
3.4 Elect Jeong Yoon-hwa as Outside For For Management
Director
4 Elect Lee Hui-hwan 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
6 Approve Terms of Retirement Pay For For Management
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LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Appropriation of Income For For Management
3 Elect Four Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: SEP 18, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Plan and Loan Plan For For Management
2 Approve Conclusion of Real Estate For For Management
Acquisition Agreement
3 Approve Conclusion of Master Lease For For Management
Agreement
4 Approve Financing Plan For For Management
--------------------------------------------------------------------------------
LOTTE REIT CO., LTD.
Ticker: 330590 Security ID: Y528AU105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Business and Financing Plan For For Management
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: SEP 21, 2020 Meeting Type: Special
Record Date: AUG 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Han-jun as Inside Director For For Management
2.2 Elect Oh Myeong as Outside Director For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Baek Hyeon as Inside Director For For Management
4 Appoint Kim Hong-gu 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)
--------------------------------------------------------------------------------
LOTUS PHARMACEUTICAL CO., LTD.
Ticker: 1795 Security ID: Y5335F112
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect John Charlton as Director For For Management
3b Elect Tracey Blundy as Director For Against Management
4 Approve Re-insertion of Proportional For For Management
Takeover Provisions
5 Approve Grant of Options to Shane For For Management
Fallscheer
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
LS ELECTRIC CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Nam Gi-won as Inside Director For For Management
4 Elect Lee Won-chang 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
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 20 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
LSR GROUP PJSC
Ticker: LSRG Security ID: X32441101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 39 per Share
4 Fix Number of Directors at Nine For For Management
5.1 Elect Dmitrii Goncharov as Director None Against Management
5.2 Elect Igor Levit as Director None Against Management
5.3 Elect Aleksei Makhnev as Director None For Management
5.4 Elect Andrei Molchanov as Director None Against Management
5.5 Elect Egor Molchanov as Director None Against Management
5.6 Elect Natalia Nikiforova as Director None For Management
5.7 Elect Aleksandr Pogorletskii as None Against Management
Director
5.8 Elect Vitalii Podolskii as Director None For Management
5.9 Elect Aleksandr Prisiazhniuk as None For Management
Director
6.1 Elect Natalia Klevtsova as Member of For For Management
Audit Commission
6.2 Elect Denis Siniugin as Member of For For Management
Audit Commission
6.3 Elect Liudmila Fradina as Member of For For Management
Audit Commission
7.1 Ratify Audit-Service SPb as RAS Auditor For Against Management
7.2 Ratify KPMG as IFRS Auditor For Against Management
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Related-Party Transaction For For Management
Management System
7 Amend External Investment Management For For Management
Method
8 Amend Working System for Independent For For Management
Directors
9 Amend Management System of Usage of For For Management
Raised Funds
10 Amend Information Disclosure For For Management
Management System
11 Amend Senior Management's Incentive For For Management
and Constraint Plan
12 Amend Management System of For For Management
Authorization
13 Amend Fund Management System with For For Management
Related Party
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
LU THAI TEXTILE CO., LTD.
Ticker: 200726 Security ID: Y5361P117
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUCKIN COFFEE INC.
Ticker: LKNCY Security ID: 54951L109
Meeting Date: JUL 05, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Director Sean Shao Against Against Shareholder
2 Remove Director David Hui Li None For Shareholder
3 Remove Director Erhai Liu None For Shareholder
4 Remove Director Charles Zhengyao Lu None For Shareholder
5 Remove Directors Appointed to the None For Shareholder
Board during the Period Between June
19, 2020 and the Conclusion of the EGM
(Excluding Independent Directors)
6 Approve Discharge of Sean Shao as None Abstain Shareholder
Director
7 Elect Director Ying Zeng None Against Shareholder
8 Elect Director Jie Yang None Against Shareholder
--------------------------------------------------------------------------------
LUCKY CEMENT LTD.
Ticker: LUCK Security ID: Y53498104
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Ratify Related Party Transactions for For For Management
Year Ended June 30, 2020
4 Approve Related Party Transactions for For For Management
Year Ended June 30, 2021
5 Other Business For Against Management
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# 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 Wong Wai Sheung as Director For For Management
3.1b Elect Wong Hau Yeung as Director For Against Management
3.1c Elect Li Hon Hung as Director For Against Management
3.1d Elect Wong Yu Pok, Marina 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
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director C. Ashley Heppenstall For For Management
1.3 Elect Director Marie Inkster For For Management
1.4 Elect Director Peter C. Jones For For Management
1.5 Elect Director Jack O. Lundin For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Karen P. Poniachik For For Management
1.9 Elect Director Catherine J. G. Stefan 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 By-law No. 1 For For Management
--------------------------------------------------------------------------------
LUNGYEN LIFE SERVICE CORP.
Ticker: 5530 Security ID: Y5379T101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect KELLY LEE, a Representative of For For Management
WISH GIVER LIMITED, with SHAREHOLDER
NO.47223, as Non-independent Director
4.2 Elect LIN, SU-CHIEN, a Representative For For Management
of WISH GIVER LIMITED, with
SHAREHOLDER NO.47223, as
Non-independent Director
4.3 Elect LIU, CHIANG-PAO, a For For Management
Representative of WISH GIVER LIMITED,
with SHAREHOLDER NO.47223, as
Non-independent Director
4.4 Elect a Representative of ORIX ASIA For Against Management
CAPITAL, with SHAREHOLDER NO.44486 as
Non-independent Director
4.5 Elect WANG HUAI, with SHAREHOLDER NO. For For Management
F102653XXX as Independent Director
4.6 Elect YU,YING-CHI, with SHAREHOLDER NO. For For Management
C120352XXX as Independent Director
4.7 Elect CHEN, MING-TE, with SHAREHOLDER For For Management
NO.R121252XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
2 Approve Adjustment Provision of For For Management
Guarantee for Wholly-owned Subsidiary
and Provision of Phased Guarantee for
Buyers
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
4 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
LUONIUSHAN CO., LTD.
Ticker: 000735 Security ID: Y2981N101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Appointment of Auditor For For Management
10 Approve Fulfillment of Performance For For Management
Commitment and Adjustment on
Performance Commitment Plan
11 Approve Daily Related Party For For Management
Transactions
12 Approve Use of Own Funds to Purchase For For Management
Financial Products
13 Approve Application of Credit Line and For For Management
External Guarantees
14 Elect Guo Yunpei as Independent For For Management
Director
15 Elect Chen Ming as Non-independent For For Management
Director
--------------------------------------------------------------------------------
LUOXIN PHARMACEUTICALS GROUP STOCK CO., LTD.
Ticker: 002793 Security ID: Y988D3108
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
LUSHANG HEALTH INDUSTRY DEVELOPMENT CO., LTD.
Ticker: 600223 Security ID: Y5363M104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Non-Related Party Financing For Against Management
9 Approve Related Party Financing For For Management
10 Approve Financial Services Agreement For For Management
11 Approve Guarantee Plan For For Management
12 Approve Remuneration of Directors and For For Management
Supervisors
13 Authorize Board of Directors and For For Management
Managers to Participate in Land
Auction Rights
14 Approve Company's Overseas Listing in For For Management
Compliance with the Notice Governing
Overseas Listing of Enterprises
Subordinate to Companies Listed in
China
15.1 Approve Listing Exchange For For Management
15.2 Approve Type For For Management
15.3 Approve Par Value For For Management
15.4 Approve Target Subscribers For For Management
15.5 Approve Listing Time For For Management
15.6 Approve Issue Manner For For Management
15.7 Approve Issue Size For For Management
15.8 Approve Manner of Pricing For For Management
15.9 Approve Underwriting Manner For For Management
15.10 Approve Use of Proceeds For For Management
16 Approve Commitment of Upholding the For For Management
Independent Listing Status
17 Approve Statement on and Prospect of For For Management
the Continuing Profitability
18 Approve Authorization of Board to For For Management
Handle All Related Matters
19 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Hae-ryung as Inside For For Management
Director
3.2 Elect Ahn Yang-ho as Outside Director For For Management
3.3 Elect Jeon Su-il as Outside Director For For Management
4 Appoint Lee Won-myeong as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
LVGEM (CHINA) REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 95 Security ID: G5727E103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Huang Jingshu as Director For For Management
3 Elect Tang Shouchun as Director For For Management
4 Elect Ye Xingan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For Against 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
--------------------------------------------------------------------------------
LX SEMICON CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LYNAS CORPORATION LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Humphrey as Director For For Management
3 Elect Grant Murdoch as Director For For Management
4 Elect Vanessa Guthrie as Director For For Management
5 Approve the Lynas Corporation Limited For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For For Management
to Amanda Lacaze
7 Approve Change of Company Name to For For Management
Lynas Rare Earths Limited and Amend
Constitution to Reflect Change in
Company Name
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Inada, Yoichi For For Management
1.5 Elect Director Nishizawa, Tamio For For Management
1.6 Elect Director Matsuoka, Noboru For For Management
2.1 Appoint Statutory Auditor Degawa, For For Management
Keishi
2.2 Appoint Statutory Auditor Fujimoto, For For Management
Yukihiro
2.3 Appoint Statutory Auditor Nakamori, For For Management
Makiko
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 30 per Share For For Management
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4 Approve New Edition of Regulations on For Against Management
Board of Directors
5 Approve New Edition of Regulations on For For Management
Management
6 Approve New Edition of Regulations on For For Management
CEO
7 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
M.VIDEO PJSC
Ticker: MVID Security ID: X5596G107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Michael Sutton as Director For For Management
3 Elect Sandra Dodds as Director For For Management
4 Elect Geoffrey Baker as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Sutton
--------------------------------------------------------------------------------
MACMAHON HOLDINGS LIMITED
Ticker: MAH Security ID: Q56970132
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Eva Skira as Director For For Management
3 Elect Alexander Ramlie as Director For For Management
4 Elect Arief Sidarto as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
MACNICA FUJI ELECTRONICS HOLDINGS, INC
Ticker: 3132 Security ID: J3923S106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Board Meetings
3.1 Elect Director Nakashima, Kiyoshi For For Management
3.2 Elect Director Hara, Kazumasa For For Management
3.3 Elect Director Miyoshi, Akinobu For For Management
3.4 Elect Director Arai, Fumihiko For For Management
3.5 Elect Director Sano, Shigeyuki For For Management
3.6 Elect Director Sato, Takemasa For For Management
3.7 Elect Director Seu, David Daekyung For For Management
3.8 Elect Director Nishizawa, Eiichi For For Management
3.9 Elect Director Terada, Toyokazu For For Management
3.10 Elect Director Kinoshita, Hitoshi For For Management
3.11 Elect Director Sugaya, Tsunesaburo For For Management
3.12 Elect Director Noda, Makiko For For Management
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
MACROLINK CULTURALTAINMENT DEVELOPMENT CO., LTD.
Ticker: 000620 Security ID: Y6147N103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Provision of Guarantee For Against Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve to Appoint Auditor For For Management
9 Approve to Sign the Supplementary For For Management
Agreement of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasaki, Toru For For Management
1.2 Elect Director Mizushima, Atsushi For For Management
1.3 Elect Director Nishi, Naofumi For For Management
1.4 Elect Director Nishiyama, Shigeru For For Management
1.5 Elect Director Naito, Makoto For For Management
--------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO., LTD.
Ticker: 2337 Security ID: Y5369A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Marketable For For Management
Securities via Public Offering or
Private Placement
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: DEC 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Shares in El For Did Not Vote Management
Nasr Facilities
2 Amend the Resolution Approved in the For Did Not Vote Management
Previous Shareholders Meeting Held on
10 March 2020 Regarding the Allocation
of Income for FY 2019
3 Ratify Changes in the Composition of For Did Not Vote Management
the Board and Renew its Term
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
6 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2021
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors for FY 2021
9 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
10 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
--------------------------------------------------------------------------------
MADINET NASR FOR HOUSING & DEVELOPMENT S.A.E.
Ticker: MNHD Security ID: M6879R101
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
2 Authorize Chairman, Managing Director For Did Not Vote Management
or Assigned Delegate to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 15, 2020 Meeting Type: Annual
Record Date: SEP 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maeda, Yukitoshi For For Management
1.2 Elect Director Maeda, Takahiro For For Management
1.3 Elect Director Saito, Yasuo For For Management
1.4 Elect Director Yamada, Masaru For For Management
1.5 Elect Director Mayumi, Mitsufumi For For Management
2 Appoint Seiryo Audit Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Jeong Won-jae 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
--------------------------------------------------------------------------------
MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Taniai, Yuichi For For Management
2.2 Elect Director Murata, Hideaki For For Management
2.3 Elect Director Sugimoto, Hiroshi For For Management
2.4 Elect Director Taniguchi, Yoichiro For For Management
2.5 Elect Director Yoshikawa, Akihiro For For Management
2.6 Elect Director Iijima, Yasuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MAGNUM BERHAD
Ticker: 3859 Security ID: Y61831106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees)
3 Elect Surin Upatkoon as Director For For Management
4 Elect Lim Tiong Chin as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MAHANAGAR GAS LIMITED
Ticker: 539957 Security ID: Y5S732109
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend and Special Dividend
3 Reelect Sanjib Datta as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Material Related Party For For Management
Transactions
6 Elect Syed S. Hussain as Director For For Management
7 Reelect Radhika Vijay Haribhakti as For Against Management
Director
8 Elect Manoj Jain as Director For For Management
--------------------------------------------------------------------------------
MAHINDRA CIE AUTOMOTIVE LIMITED
Ticker: 532756 Security ID: Y53867100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shriprakash Shukla as Director For For Management
3 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in the Remuneration For For Management
of Manoj Mullassery Menon as
Whole-time Director (Designated as
Executive Director)
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
1.3 Approve Dividend Distribution For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Long-term Incentive Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 04, 2021 Meeting Type: Annual/Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast 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 0.30 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 Sir Ian For For Management
Cheshire, Chairman of the Board Until
March 10, 2020
7 Approve Compensation of Peter Child, For For Management
Chairman of the Board Since March 10,
2020
8 Approve Compensation of Julie Walbaum, For For Management
CEO
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
11 Approve Remuneration Policy of For For Management
Directors
12 Elect Cecile Cloarec as Director 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 Amend Article 16 of Bylaws Re: Written For For Management
Consultation
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payments For For Management
5.1 Elect Chai Jroongtanapibarn as Director For For Management
5.2 Elect Kraithip Krairiksh as Director For For Management
5.3 Elect Thanakorn Puriwekin as Director For For Management
5.4 Elect Prasert Bunsumpun as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO. LTD.
Ticker: MAJOR Security ID: Y54190130
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Paradee Poolvaraluk as Director For For Management
5.2 Elect Verawat Ongvasith as Director For For Management
5.3 Elect Satian Pooprasert as Director For For Management
5.4 Elect Chonthicha Chitrarporn as For For Management
Director
6 Approve Remuneration and Meeting For For Management
Allowance of Directors
7 Approve PricewaterhouseCooper ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO., LTD.
Ticker: 1477 Security ID: Y5419P101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO., LTD.
Ticker: 6135 Security ID: J39530100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Inoue, Shinichi 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 Yoshidome, Shin For For Management
2.5 Elect Director Masuda, Naofumi For For Management
2.6 Elect Director Yamazaki, Kodo For For Management
3 Appoint Statutory Auditor Komura, Akio For For Management
--------------------------------------------------------------------------------
MALAKOFF CORPORATION BERHAD
Ticker: 5264 Security ID: Y5401R107
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hasni Harun as Director For For Management
2 Elect Khalib Mohamad Noh as Director For For Management
3 Elect Anwar Syahrin Abdul Ajib as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve Directors' Benefits by the For For Management
Company to Non-Executive Directors
6 Approve Directors' Benefits by the For For Management
Subsidiaries of the Company to
Directors
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BERHAD
Ticker: 1171 Security ID: Y56103107
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
4 Elect Azlan bin Mohd Zainol as Director For For Management
5 Elect Sazaliza bin Zainuddin as For For Management
Director
6 Elect Loh Leong Hua as Director For For Management
7 Elect Moslim bin Othman as Director For For Management
8 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rohaya Mohammad Yusof as Director For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Dividend Reinvestment Plan and For For Management
Issuance of New Ordinary Shares Under
the Plan
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: 1651 Security ID: Y57177100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kamaruzaman Wan Ahmad as Director For For Management
2 Elect Mohd Imran Mohamad Salim as For For Management
Director
3 Approve Directors' Fees For For Management
4 Approve Directors' Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of New Shares Under For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# 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 Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect Zoe Cruz as Director For For Management
9 Re-elect John Cryan as Director For For Management
10 Re-elect Luke Ellis as Director For For Management
11 Re-elect Mark Jones as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Dev Sanyal as Director For For Management
14 Re-elect Anne Wade 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 Authorise 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 Amend Articles of Association For For Management
23 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: JUL 03, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# 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 Yang Huiyan as Director and For For Management
Approve the Terms of Her Appointment,
Including Her Remuneration
6 Elect Chau Shing Yim, David as For For Management
Director and Approve the Terms of His
Appointment, Including His Remuneration
7 Elect Kan Chun Nin, Tony as Director For For Management
and Approve the Terms of His
Appointment, Including His Remuneration
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme For For Management
--------------------------------------------------------------------------------
MANAPPURAM FINANCE LIMITED
Ticker: 531213 Security ID: Y5759P141
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Gautam Ravi Narayan as Director For For Management
3 Elect Harshan Kollara Sankarakutty as For For Management
Director
4 Elect Shailesh Jayantilal Mehta as For For Management
Director
5 Amend Incidental Objects in the For For Management
Memorandum of Association
6 Approve Increase in Borrowing Powers For For Management
7 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
3.1 Elect Director Nishimura, Motonobu For For Management
3.2 Elect Director Nishimura, Ken For For Management
3.3 Elect Director Kameda, Yasuaki For For Management
3.4 Elect Director Koshiba, Shinichiro For For Management
3.5 Elect Director Nakayama, Reiko For For Management
3.6 Elect Director Suzuki, Shigeki For For Management
3.7 Elect Director Tanii, Hitoshi For For Management
4.1 Appoint Statutory Auditor Hibi, Takeshi For For Management
4.2 Appoint Statutory Auditor Mori, For For Management
Mikiharu
--------------------------------------------------------------------------------
MANILA WATER COMPANY, INC.
Ticker: MWC Security ID: Y56999108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report For For Management
3 Ratify the Acts of the Board of For For Management
Directors and Officers
4.1 Elect Fernando Zobel de Ayala as For For Management
Director
4.2 Elect Jaime Augusto Zobel de Ayala as For For Management
Director
4.3 Elect Jose Rene Gregory D. Almendras For For Management
as Director
4.4 Elect Antonino T. Aquino as Director For For Management
4.5 Elect Gerardo C. Ablaza, Jr. as For For Management
Director
4.6 Elect John Eric T. Francia as Director For For Management
4.7 Elect Delfin L. Lazaro as Director For For Management
4.8 Elect Sherisa P. Nuesa as Director For For Management
4.9 Elect Cesar A. Buenaventura as Director For For Management
4.10 Elect Eric O. Recto as Director For For Management
4.11 Elect Octavio Victor R. Espiritu as For For Management
Director
5 Elect External Auditor and Fix Its For For Management
Remuneration
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 per Share For For Management
2 Ratify Appointment of Alexandra For For Management
Matzneff as Director
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast 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 0.60 per Share
5 Reelect Jacqueline Himsworth as For For Management
Director
6 Reelect Christopher Himsworth as For Against Management
Director
7 Elect Dominique Himsworth as Director For For Management
8 Reelect Marcel-Claude Braud as Director For For Management
9 Reelect Sebastien Braud as Director For Against Management
10 Reelect Emilie Braud as Director For For Management
11 Reelect Cecile Helme Guizon as Director For For Management
12 Reelect Alexandra Matzneff as Director For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
15 Approve Compensation of Michel Denis, For Against Management
CEO
16 Approve Remuneration Policy of For For Management
Chairman of the Board
17 Approve Remuneration Policy of CEO For Against Management
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 22 to 24
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
30 Amend Article 12 of Bylaws Re: For For Management
Directors Length of Term
31 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAOYAN ENTERTAINMENT
Ticker: 1896 Security ID: G5804A107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Zheng Zhihao as Director For For Management
2a2 Elect Li Xiaoping as Director For For Management
2a3 Elect Wang Jian as Director For For Management
2a4 Elect Chan Charles Sheung Wai as For For Management
Director
2a5 Elect Yin Hong 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
4D Approve Grant of RSU Annual Mandate to For For Management
Issue Shares Under the RSU Scheme
4E Approve Grant of Options to Zheng For For Management
Zhihao
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Implementation of For For Management
Horizontal Competition Preventive
Commitment of Controlling Shareholder
and Ultimate Controller
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: OCT 30, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Provision of External For For Management
Guarantee
2 Approve Signing of Guarantee Recovery For For Management
Agreement
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
7 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension on the Performance For For Management
Commitment of Maoye Department Store
(China) Co., Ltd and Zhongzhao
Investment Management Co., Ltd and
Signing of Supplemental Agreement
2 Approve Extension on the Performance For For Management
Commitment of Shenzhen Maoye
Commercial Building Co., Ltd and
Signing of Supplemental Agreement
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees For For Management
2 Approve Replacement of Collateral for For For Management
Bank Loans
--------------------------------------------------------------------------------
MAOYE COMMERCIAL CO., LTD.
Ticker: 600828 Security ID: Y13065100
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Timothy D. Hockey For For Management
1.6 Elect Director John A. Lederer None None Management
*Withdrawn Resolution*
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson 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 Amend Share Option Plan For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Period of the For For Management
Company's Employee Share Purchase Plan
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Guarantee Plan For For Management
3 Approve Provision of Guarantee For Against Management
4 Approve Mortgage Loan For For Management
5 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kou Weiping as Director For For Management
1.2 Elect Mark Feng as Director For For Management
1.3 Elect Mou Li as Director For For Management
1.4 Elect Zhao Jing as Director For For Management
1.5 Elect Huang Xin as Director For For Management
1.6 Elect Wan Xiangyong as Director For For Management
2.1 Elect Li Wei as Director For For Management
2.2 Elect Shen Jianwen as Director For For Management
2.3 Elect Ma Xiaojun as Director For For Management
3.1 Elect Hou Bing as Supervisor For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditors and Payment of Their
Remuneration
7 Approve Appointment of Internal For For Management
Control Auditors and Payment of Their
Remuneration
8 Approve Report of the Independent For For Management
Directors
9 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Return Plan For Against Management
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Additional Mortgage Loan For For Management
--------------------------------------------------------------------------------
MARKOR INTERNATIONAL HOME FURNISHINGS CO., LTD.
Ticker: 600337 Security ID: Y5846T106
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Employee Share For For Management
Purchase Plan
--------------------------------------------------------------------------------
MARLEY SPOON AG
Ticker: MMM Security ID: D5S92J102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Discharge of Management Board For For Management
for the Financial Year 2020
3 Approve Discharge of Supervisory Board For For Management
for the Financial Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Financial Year 2021
5a Elect Deena Robyn Shiff as Director For For Management
5b Elect Roy Perticucci as Director For For Management
5c Elect Kim Elizabeth Winifred Anderson For For Management
as Director
5d Elect Robin Low as Director For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Share Option Program 2021; For For Management
Approve Creation EUR 2,165 Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Approve Issuance of Shares for a For For Management
Private Placement to W23 Investments
Pty Limited
9 Approve Creation of Authorized Capital For For Management
2021/II under the Restricted Stock
Unit Program 2021/I and the
Corresponding Amendment of Section 3
Paragraph 15 of the Constitution
10 Approve Creation of Authorized Capital For For Management
2021/III under the Restricted Stock
Unit Program 2021/II and the
Corresponding Amendment of Section 3
Paragraph 16 of the Constitution
11 Approve Cancellation of Existing For For Management
Conditional Capital 2019/I and the
Corresponding Amendment of Section 3
Paragraph 6 of the Constitution
12 Approve Cancellation of Existing For For Management
Conditional Capital 2019/II and the
Corresponding Amendment of Section 3
Paragraph 7 of the Constitution
13 Approve Cancellation of Existing For For Management
Authorized Capital 2020/II and the
Corresponding Amendment of Section 3
Paragraph 11 of the Constitution
14 Approve Share Option Program 2021 and For For Management
Issuance of Securities Under that
Program
15 Approve Grant of Share Options to For For Management
Fabian Siegel
16 Approve Restricted Stock Unit Program For For Management
2021 and Issue of Securities Under
that Program
17 Ratify Past Issuance of Placement CDIs For For Management
to Certain Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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
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, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Tim Pile as Director For For Management
9 Re-elect Angela Bromfield as Director For For Management
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
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: JAN 25, 2021
# 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 Andrew Andrea as Director For For Management
4 Re-elect Carolyn Bradley as Director For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Bridget Lea as Director For For Management
7 Re-elect Octavia Morley as Director For For Management
8 Re-elect Matthew Roberts as Director For For Management
9 Re-elect William Rucker 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 Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 08, 2021 Meeting Type: Annual/Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Edward Waitzer For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt By-law Number 3 to allow Virtual For For Management
Meetings
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kudara, Tokuo For For Management
2.2 Elect Director Fukushima, Shigeki For For Management
2.3 Elect Director Kato, Nobuyoshi For For Management
2.4 Elect Director Mishima, Koji For For Management
2.5 Elect Director Sato, Yuji For For Management
2.6 Elect Director Tanaka, Toshio For For Management
2.7 Elect Director Kaneko, Keiko For For Management
2.8 Elect Director Fuchizaki, Masahiro For For Management
3 Appoint Statutory Auditor Miyachi, Toru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
MARUHA NICHIRO CORP.
Ticker: 1333 Security ID: J40015109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ito, Shigeru For For Management
2.2 Elect Director Ikemi, Masaru For For Management
2.3 Elect Director Momiyama, Osamu For For Management
2.4 Elect Director Hanzawa, Sadahiko For For Management
2.5 Elect Director Takeda, Shinichiro For For Management
2.6 Elect Director Nakabe, Yoshiro For For Management
2.7 Elect Director Iimura, Somuku For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
3.1 Appoint Statutory Auditor Kaneyama, For For Management
Yoshito
3.2 Appoint Statutory Auditor Okuda, Katsue For For Management
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kikuchi, Minoru For For Management
2.2 Elect Director Hattori, Makoto For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Kakuda, Akiyoshi For For Management
2.5 Elect Director Tatekabe, Noriaki For For Management
2.6 Elect Director Uehara, Keiko For For Management
2.7 Elect Director Shoda, Ikuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kambe, Sei For For Management
2.2 Elect Director Hayashi, Haruyuki For For Management
2.3 Elect Director Kambe, Toshiro For For Management
2.4 Elect Director Manimaran Anthony 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, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Asai, Toshiyuki For For Management
2.2 Elect Director Okada, Hirotsugu For For Management
2.3 Elect Director Nakamura, Masahiro For For Management
2.4 Elect Director Ishikawa, Kenichi For For Management
2.5 Elect Director Ando, Yuichi For For Management
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motoda, Shuichi For For Management
1.2 Elect Director Aoki, Toshinori For For Management
1.3 Elect Director Kato, Seiichiro 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 Taneda, Yoshiro For For Management
--------------------------------------------------------------------------------
MAS REAL ESTATE, INC.
Ticker: MSP Security ID: G5884M104
Meeting Date: JAN 14, 2021 Meeting Type: Annual
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint PricewaterhouseCoopers LLC For For Management
(PwC) as Auditors with Nicola
Shepstone as the Designated Audit
Partner
3 Elect Brett Nagle as Director For For Management
4 Elect Claudia Pendred as Director For For Management
5 Elect Dan Pascariu as Director For For Management
6 Elect Vasile Iuga as Director For For Management
7 Re-elect Pierre Goosen as Director For For Management
8 Re-elect Werner Alberts as Director For For Management
9 Authorise Repurchase of Issued Share For Against Management
Capital
10 Authorise Board to Issue Shares for For For Management
Cash
11 Amend Articles of Association Re: For For Management
Amendments to Comply with the Malta
Companies Act
12 Amend Articles of Association Re: For For Management
Inclusion of Mandatory Offer
Protection to Minority Shareholders
13 Amend Articles of Association Re: For For Management
Inclusion of "Squeeze-Out" Rights
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Implementation For Against Management
Report
16 Authorise Issue of Shares under the For For Management
Share Incentive Scheme
17 Approve Change of Company Name to MAS For For Management
P.L.C.
--------------------------------------------------------------------------------
MASMOVIL IBERCOM SA
Ticker: MAS Security ID: E7386C164
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# 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 Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of KPMG Auditores as For For Management
Auditor
7.1 Reelect John Carl Hahn as Director For For Management
7.2 Reelect Borja Fernandez Espejel as For For Management
Director
7.3 Reelect Pilar Zulueta de Oya as For For Management
Director
7.4 Ratify Appointment of and Elect For For Management
Cristina Aldamiz-Echevarria Gonzalez
de Durana as Director
8 Approve Share Appreciation Rights Plan For Against Management
9 Amend Remuneration Policy for FY For Against Management
2018-2020
10 Approve Remuneration Policy for FY For Against Management
2021-2023
11 Advisory Vote on Remuneration Report For Against Management
12.1 Amend Article 22 Re: Meetings' For For Management
Attendance
12.2 Amend Article 23 Re: Representation For For Management
13 Amend Article 12 bis Re: Attendance to For For Management
General Meetings through Real-Time
Remote Means
14 Authorize Increase in Capital up to 20 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Authorize Company to Call EGM with 15 For For Management
Days' Notice
16 Ratify Pledge Granted Over the Shares For For Management
of Masmovil Phone & Internet SAU and
Approval of the Waiver of
Self-Contracting, Multiple
Representation and Conflict of
Interests
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASMOVIL IBERCOM SA
Ticker: MAS Security ID: E7386C164
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges
2.1 Ratify Appointment of and Elect Jorge For For Management
Lluch Pauner as Director
2.2 Ratify Appointment of and Elect Jorge For For Management
Quemada Saenz-Badillos as Director
2.3 Ratify Appointment of and Elect Thomas For For Management
Railhac as Director
2.4 Ratify Appointment of and Elect For For Management
Jean-Pierre Saad as Director
2.5 Ratify Appointment of and Elect Robert For For Management
Sudo as Director
2.6 Fix Number of Directors at 11 For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MASSMART HOLDINGS LTD.
Ticker: MSM Security ID: S4799N122
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect JP Suarez as Director For For Management
2 Re-elect Charles Redfield as Director For For Management
3 Re-elect Olufunke Ighodaro as Director For For Management
4 Reappoint Ernst & Young Inc as For For Management
Auditors with Roger Hillen as the
Audit Partner
5.1 Re-elect Olufunke Ighodaro as Chairman For For Management
of the Audit Committee
5.2 Re-elect Lindiwe Mthimunye as Member For For Management
of the Audit Committee
5.3 Re-elect Dr Lulu Gwagwa as Member of For For Management
the Audit Committee
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
1 Authorise Repurchase of Issued Share For For Management
Capital
2.1 Approve Fees of the Chairman of the For For Management
Board
2.2 Approve Fees of the Deputy Chairman of For For Management
the Board
2.3 Approve Fees of the Independent For For Management
Non-Executive Directors
2.4 Approve Fees of the Audit Committee For For Management
Chairman
2.5 Approve Fees of the Risk Committee For For Management
Chairman
2.6 Approve Fees of the Remuneration For For Management
Committee Chairman
2.7 Approve Fees of the Nominations and For For Management
Social and Ethics Committee Chairmen
2.8 Approve Fees of the Audit Committee For For Management
Members
2.9 Approve Fees of the Other Board For For Management
Committee Members
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy 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.
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: DEC 13, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# 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 For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
3.2 Reelect Eliezer Oren as Director For For Management
4 Reelect Itiel Efrat 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.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
3.1 Elect Director Matsuda, Yoshiaki For For Management
3.2 Elect Director Tsushima, Koji For For Management
3.3 Elect Director Katayama, Yuji For For Management
3.4 Elect Director Yamazaki, Ryuichi For For Management
3.5 Elect Director Tsuzuki, Junichi For For Management
3.6 Elect Director Isawa, Kenji For For Management
3.7 Elect Director Ueda, Takehiro 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 Yokomise, Kaoru
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For For Management
1.2 Elect Director Furuya, Takehiko For For Management
1.3 Elect Director Yokozeki, Naoki For For Management
1.4 Elect Director Morita, Kazunori For For Management
1.5 Elect Director Kawai, Akiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Kashiwaki, Hitoshi For For Management
1.8 Elect Director Yoshida, Masako For For Management
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tanzawa, Kiichiro For For Management
2.4 Elect Director Usui, Yoshito For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Statutory Auditor Kikuchi, For For Management
Yoshiyuki
4 Appoint Alternate Statutory Auditor For For Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
MAVI GIYIM SANAYIVE VE TICARET AS
Ticker: MAVI Security ID: M68551114
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2019
7 Approve Director Remuneration For For Management
8 Ratify External Auditors For For Management
9 Approve Allocation of Income For For Management
10 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year and Receive
Information on Donations Made in
Previous Fiscal Year
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
13 Wishes None None Management
--------------------------------------------------------------------------------
MAVI GIYIM SANAYIVE VE TICARET AS
Ticker: MAVI Security ID: M68551114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
9 Approve Director Remuneration For For Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
the Current Fiscal Year and Receive
Information on Donations Made in
Previous Fiscal Year
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Wishes None None Management
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kurosawa, Mitsuteru For For Management
2.2 Elect Director Yamamoto, Masahito For For Management
2.3 Elect Director Ogawa, Tatsushi For For Management
2.4 Elect Director Kaku, Yoshihiro For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: DEC 30, 2020 Meeting Type: Annual
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Sahil Vachani as Director For For Management
4 Approve Deloitte Haskins and Sells, For For Management
LLP as Auditors and Authorize Board to
Fix Their Remuneration
5 Reelect Naina Lal Kidwai as Director For Against Management
6 Approve Reappointment and Remuneration For For Management
of Mohit Talwar as Managing Director
7 Accept Valuation Report For For Management
8 Approve Limits for Purchase of For For Management
Securities of Max Life Insurance
Company Limited
9 Elect Hideaki Nomura as Director For For Management
10 Elect Mitsuru Yasuda as Director For For Management
--------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LIMITED
Ticker: 500271 Security ID: Y5903C145
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Commission to For For Management
Non-Executive Directors
2 Approve Payment of Annual Compensation For For Management
to Analjit Singh as Non-Executive
Chairman
--------------------------------------------------------------------------------
MAXELL HOLDINGS LTD.
Ticker: 6810 Security ID: J4150A107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines
2.1 Elect Director Nakamura, Keiji For For Management
2.2 Elect Director Katsuta, Yoshiharu For For Management
2.3 Elect Director Sumoto, Seiji For For Management
2.4 Elect Director Masuda, Noritoshi For For Management
2.5 Elect Director Brian K. Heywood For For Management
2.6 Elect Director Murase, Sachiko For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Yamada, Kenichiro For For Management
1.3 Elect Director Tsukurimichi, Masaaki For For Management
1.4 Elect Director Takahashi, Makoto For For Management
1.5 Elect Director Nikami, Yoshihiko 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
2.1 Appoint Statutory Auditor Kimura, For Against Management
Masamitsu
2.2 Appoint Statutory Auditor Shinozaki, For For Management
Takashi
--------------------------------------------------------------------------------
MAYINGLONG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 600993 Security ID: Y97116100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Use of Own Funds for Entrusted For For Management
Asset Management
9.1 Elect Ye Qi as Supervisor For For Management
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Corbett as Director For For Management
2 Elect Nancy Dolan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares under For For Management
Executive Share Loan Scheme and
Performance Rights under Employee
Rights and Option Plan to Scott
Richards
--------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: MMK Security ID: A42818103
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
MAYTRONICS LTD.
Ticker: MTRN Security ID: M68728100
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement For For Management
with Controller for Management Services
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X521A6104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 Allocation of Income and For For Management
Omission of Dividends
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 Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.10 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.11 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.12 Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
8.13 Elect Sabine Schmittroth as For For Management
Supervisory Board Member
8.14 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.15 Approve Discharge of Sabine For For Management
Schmittroth (Supervisory Board Member)
8.16 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.17 Approve Discharge of Bettina Orlopp For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member and Chairwoman)
8.19 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.20 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Joerg For For Management
Hessenmueller (Supervisory Board
Deputy Chairman)
8.22 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.24 Approve Discharge of Aleksandra Gren For For Management
(Supervisory Board Member)
8.25 Approve Discharge of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
8.26 Approve Consolidated Financial For For Management
Statements
8.27 Amend Statute For For Management
8.28 Amend Regulations on General Meetings For For Management
8.29 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.30 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.31 Approve Suitability of Members of For For Management
Supervisory Board
8.32 Approve Remuneration Report For Against Management
8.33 Amend Statute Re: Management Board For For Management
Authorization to Increase Share
Capital within Limits of Target Capital
9 Receive Information on Disputes Re: None None Management
Loans in CHF
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Banterng Tantivit as Director For For Management
5.2 Elect Suphadej Poonpipat as Director For For Management
5.3 Elect Panit Pulsirivong as Director For For Management
5.4 Elect Atipon Tantivit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in the Amount Limit For For Management
for Issuance of Debentures
9 Amend Articles of Association re: For For Management
Electronic Meetings
10 Approve Increase in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
12 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
13 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Decrease in Registered Capital For For Management
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares
5 Approve Increase in Registered Capital For For Management
to Reserve for the Issuance of Warrants
6 Approve Increase in Registered Capital For For Management
under the General Mandate
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allocation of Newly Issued For For Management
Ordinary Shares for the Exercise of
Warrants to Existing Shareholders
9 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
MBK PUBLIC CO. LTD.
Ticker: MBK Security ID: Y5925H148
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividend Payment
5.1 Elect Kasama Punyagupta as Director For For Management
5.2 Elect Suwit Rojanavanich as Director For For Management
5.3 Elect Suvait Theeravachirakul as For For Management
Director
5.4 Elect Hatchapong Phokai as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease of Registered Capital For For Management
9 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
10 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares to Existing
Shareholders
11 Approve Increase in Registered Capital For For Management
to Reserve for the Issuance of Warrants
12 Approve Increase of Registered Capital For For Management
under General Mandate
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Exercise of Warrants
15 Approve Allocation of Newly Issued For For Management
Ordinary Shares Under the General
Mandate
16 Other Business For Against Management
--------------------------------------------------------------------------------
MCB BANK LTD.
Ticker: MCB Security ID: Y61898105
Meeting Date: MAR 27, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Cash Dividend For For Management
5.1 Reelect Mian Mohammad Mansha as For Against Management
Director
5.2 Reelect S.M. Muneer as Director For Against Management
5.3 Reelect Muhammad Tariq Rafi as Director For Against Management
5.4 Reelect Mian Umer Mansha as Director For Against Management
5.5 Reelect Iqraa Hassan Mansha as Director For Against Management
5.6 Reelect Muhammad Ali Zeb as Director For Against Management
5.7 Reelect Mohd Suhail Amar Suresh bin For Against Management
Abdullah as Director
5.8 Reelect Yahya Saleem as Director For For Management
5.9 Reelect Salam Khalid Butt as Director For For Management
5.10 Reelect Masood Ahmed Puri as Director For For Management
5.11 Reelect Shahzad Hussain as Director For For Management
5.12 Reelect Shariffuddin Bin Khalid as For Against Management
Director
6 Approve Winding Up of the Financial For For Management
and Management Services (Pvt) Limited,
Subsidiary Company
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for McCarthy &
Stone plc by Mastiff Bidco Limited
--------------------------------------------------------------------------------
MCJ CO., LTD.
Ticker: 6670 Security ID: J4168Y105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Provisions on For For Management
Number of Directors
3.1 Elect Director Takashima, Yuji For For Management
3.2 Elect Director Yasui, Motoyasu For For Management
3.3 Elect Director Asagai, Takeshi For For Management
3.4 Elect Director Ishito, Kenji For For Management
3.5 Elect Director Ura, Katsunori For For Management
3.6 Elect Director Gideon Franklin For For Management
3.7 Elect Director Miyatani, Shoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Togo, Kazuyuki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Bennetts as Director For For Management
4 Elect Helen Kurincic as Director For For Management
5 Elect Kathy Parsons as Director For For Management
6 Approve Issuance of Indeterminate For For Management
Rights to Michael Salisbury
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MCNEX CO., LTD.
Ticker: 097520 Security ID: Y5S05U100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Min Dong-wook as Inside Director For For Management
3.2 Elect Seo Bo-hong as Inside Director For For Management
3.3 Elect Lee Sang-oh as Outside Director For For Management
4 Elect Lee Eun-young as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Lee Gyeong-hwan as a Member of For For Management
Audit Committee
5.2 Elect Lee Sang-oh as a Member of Audit For For Management
Committee
6 Approve Delisting from KOSDAQ and For For Management
Re-Listing on KOSPI
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MCUBS MIDCITY INVESTMENT CORP.
Ticker: 3227 Security ID: J4176C103
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Japan For For Management
Retail Fund Investment
2 Terminate Asset Management Contract For For Management
3 Amend Articles To Change Fiscal Term For For Management
End
--------------------------------------------------------------------------------
MECHEL PAO
Ticker: MTLR Security ID: X8487H101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 1.17 per Preferred
Share and Omission of Dividends for
Common Shares
2.1 Elect Igor Zyuzin as Director None Against Management
2.2 Elect Oleg Korzhov as Director None Against Management
2.3 Elect Georgiy Petrov as Director None For Management
2.4 Elect Yuri Malyshev as Director None For Management
2.5 Elect Irina Ipeeva as Director None Against Management
2.6 Elect Aleksandr Kotskiy as Director None For Management
2.7 Elect Aleksandr Orischin as Director None For Management
2.8 Elect Aleksandr Shokhin as Director None For Management
2.9 Elect Victor Trigubko as Director None Against Management
3 Ratify AO Energy Consulting as For For Management
Auditor
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Riccardo Braglia as Director For For Management
2 Appoint Riccardo Braglia as Member of For For Management
the Compensation Committee
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: MAY 25, 2021 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
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For For Management
and Board Chairman
4.2 Reelect Maria Tonolli as Director For Against Management
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 Against Management
5.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation Committee
5.2 Reappoint Riccardo Braglia as Member For For Management
of the Compensation Committee
6 Designate Fulvio Pelli as Independent For For Management
Proxy
7 Ratify Deloitte SA as Auditors For For Management
8.1.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
8.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 150,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.1 Million
8.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 800,000
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEDIA DO CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Suzuki, Yoshiyuki For For Management
1.4 Elect Director Mizoguchi, Atsushi For For Management
1.5 Elect Director Enoki, Keiichi For For Management
1.6 Elect Director Kanamaru, Ayako For For Management
2.1 Appoint Statutory Auditor Morifuji, For For Management
Toshiaki
2.2 Appoint Statutory Auditor Shiina, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Approve Stock-for-Salary Plan For For Management
7 Approve Co-Investment Plan For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Authorize Share Repurchase Program For For Management
11 Revoke Resolutions 1 to 4 of the Sep. For For Management
4, 2019 EGM and Resolutions 1 and 2 of
the Feb. 5, 2020 EGM, and Ratify
Withdrawal of the Merger Agreed by the
Board
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
15 Amend Articles Re: Allow Shareholder For For Shareholder
Meetings to be Held in Virtual-Only
Format
16 Amend Articles of General Meeting For For Shareholder
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: MAY 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Double-Voting Rights for For For Management
Long-Term Registered Shareholders;
Amend Company By-Laws Re: Article 7
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 23, 2021 Meeting Type: Annual/Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
A-bis Approve Dividend Distribution None For Shareholder
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Medium-Long Term Incentive and For Against Management
Loyalty Plan
6 Fix Number of Directors None For Shareholder
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
9 Approve Remuneration of Directors None For Shareholder
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Change in the Location of the For For Management
Company's Registered Headquarters to
Amsterdam (Netherlands); Adopt New
Bylaws
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.6
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Iwasaki, Hiroyuki For For Management
3.2 Elect Director Asami, Shuji For For Management
3.3 Elect Director Yanagisawa, Takuji For For Management
3.4 Elect Director Nakamura, Masaki For For Management
3.5 Elect Director Katsuki, Soichi For For Management
3.6 Elect Director Nakamura, Takao For For Management
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# Proposal 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 Dame Inga Beale as Director For For Management
5 Elect Tom Singer as Director For For Management
6 Re-elect Dr Ronnie van der Merwe as For For Management
Director
7 Re-elect Jurgens Myburgh as Director For For Management
8 Re-elect Alan Grieve as Director For For Management
9 Re-elect Dr Muhadditha Al Hashimi as For For Management
Director
10 Re-elect Jannie Durand as Director For For Management
11 Re-elect Dr Felicity Harvey as Director For For Management
12 Re-elect Danie Meintjes as Director For For Management
13 Re-elect Dr Anja Oswald as Director For For Management
14 Re-elect Trevor Petersen as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU 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
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEDICOVER AB
Ticker: MCOV.B Security ID: W56135101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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.a Designate Per Jonsson as Inspector of For For Management
Minutes of Meeting
4.b Designate Per Colleen as Inspector of For For Management
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 EUR 0.07 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Board Chairman For For Management
Fredrik Stenmo
10.b Approve Discharge of Board Member For For Management
Peder af Jochnick
10.c Approve Discharge of Board Member For For Management
Robert af Jochnick
10.d Approve Discharge of Board Member Arno For For Management
Bohn
10.e Approve Discharge of Board Member For For Management
Sonali Chandmal
10.f Approve Discharge of Board Member For For Management
Michael Flemming
10.g Approve Discharge of Board Member For For Management
Margareta Nordenvall
10.h Approve Discharge of Board Member and For For Management
CEO Fredrik Ragmark
11.a Determine Number of Members (8) 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 EUR 71,500 for Chairman
and EUR 51,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Fredrik Stenmo as Director For Against Management
13.b Reelect Peder af Jochnick as Director For For Management
13.c Reelect Robert af Jochnick as Director For For Management
13.d Reelect Arno Bohn as Director For For Management
13.e Reelect Sonali Chandmal as Director For For Management
13.f Reelect Michael Flemming as Director For For Management
13.g Reelect Margareta Nordenvall as For For Management
Director
13.h Reelect Fredrik Ragmark as Director For For Management
13.i Reelect Fredrik Stenmo as Board For Against Management
Chairman
13.j Ratify BDO Sweden AB as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four 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.a Approve Performance Share Matching For For Management
Plan 2021 for Key Employees
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For For Management
Financing
16.d Approve Inclusion of CEO and Board For For Management
Member Fredrik Ragmark in Incentive
Plan 2021
17 Amend Long Term Incentive Programs For Against Management
2017, 2018, 2019 and 2020
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Amend Articles of Association Re: For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
MEDIGEN BIOTECHNOLOGY CORP.
Ticker: 3176 Security ID: Y5945Y105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Articles of Association For For Management
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
and Rename to Rules and Procedures for
Election of Directors
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9.1 Elect ZHANG SHI ZHONG, with For For Management
Shareholder No. 26, as Non-independent
Director
9.2 Elect ZHANG ZI LING, a Representative For For Management
of YUN CHEN ELECTRONIC DEVELOP CO.,
LTD with Shareholder No. 3, as
Non-independent Director
9.3 Elect HUANG ZI LIANG, a Representative For For Management
of HUA CHEN SECURITY CO., LTD with
Shareholder No. 14, as Non-independent
Director
9.4 Elect ZHUANG MING LI, a Representative For For Management
of DA QING DEVELOPMENT CO., LTD with
Shareholder No. 5, as Non-independent
Director
9.5 Elect LAI BO XIONG with ID No. For For Management
Q100608XXX as Independent Director
9.6 Elect ZHUANG XIU MING with ID No. For For Management
B100977XXX as Independent Director
9.7 Elect CHEN BEI WEI with ID No. For For Management
Q120066XXX as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MEDIGEN VACCINE BIOLOGICS CORP.
Ticker: 6547 Security ID: Y594GQ100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5.1 Elect ZHANG SHI-ZHONG, Representative For For Management
of Ji Ya Biotech Corp, with
Shareholder NO.1, as Non-Independent
Director
5.2 Elect ZHANG GEN-HU, Representative of For For Management
Ji Ya Biotech Corp, with Shareholder
NO.1, as Non-Independent Director
5.3 Elect CHEN CAN-JIAN, Representative of For For Management
Fu You Da Biotech Inc, with
Shareholder NO.3, as Non-Independent
Director
5.4 Elect CHEN WEI-REN, with Shareholder For For Management
NO.522, as Non-Independent Director
5.5 Elect ZHANG MING-ZHENG, with For For Management
Shareholder NO.T101713XXX, as
Independent Director
5.6 Elect LIN JIA-XIU, with Shareholder NO. For For Management
A110699XXX, as Independent Director
5.7 Elect LI YAO-JI, with Shareholder NO. For For Management
O100057XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: APR 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws to Reflect
Changes in Capital
2 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
3 Amend Article 4 of Bylaws Re: For For Management
Participation and Ownership
4 Amend Article 5 of Bylaws Re: Company For For Management
Head Office
5 Amend Article 11 of Bylaws Re: For For Management
Issuance of Shares
6 Amend Article 12 of Bylaws Re: Shares For For Management
Trading
7 Amend Article 13 of Bylaws Re: Capital For For Management
Increase
8 Amend Article 14 of Bylaws Re: Capital For For Management
Decrease
9 Amend Article 15 of Bylaws Re: Company For For Management
Management
10 Amend Article 16 of Bylaws Re: For For Management
Membership Expiry
11 Amend Article 17 of Bylaws Re: Board For For Management
Vacancy
12 Amend Article 18 of Bylaws Re: Board For For Management
Powers
13 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Board, and
Remuneration of Chairman and Managing
Director
14 Amend Article 20 of Bylaws Re: Powers For For Management
of Chairman and his Term, Membership
of the Deputy Chairman, Managing
Director and Board Secretary
15 Amend Article 21 of Bylaws Re: Board For For Management
Meetings
16 Amend Article 22 of Bylaws Re: Board For For Management
Meeting Quorum
17 Amend Article 24 of Bylaws Re: For For Management
Activities and Contracts
18 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
19 Amend Article 26 of Bylaws Re: For For Management
Constitutive Assembly
20 Amend Article 27 of Bylaws Re: For For Management
Constitutive Assembly Scopes
21 Amend Article 30 of Bylaws Re: General For For Management
Meeting Invitation
22 Amend Article 32 of Bylaws Re: For For Management
Ordinary General Meeting Quorum
23 Amend Article 33 of Bylaws Re: For For Management
Extraordinary General Meeting Quorum
24 Amend Article 38 of Bylaws Re: Board For For Management
Committees
25 Amend Article 43 of Bylaws Re: For For Management
Financial Documents
26 Amend Article 45 of Bylaws Re: Zakat For For Management
and Reserve
27 Amend Article 49 of Bylaws Re: For For Management
Authorities of Board Members
28 Amend Article 50 of Bylaws Re: For For Management
Liquidation of Company
--------------------------------------------------------------------------------
MEDITERRANEAN & GULF INSURANCE & REINSURANCE CO.
Ticker: 8030 Security ID: M6881U100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 4,030,822 for FY 2020
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Discharge of Directors for FY For For Management
2020
8 Approve Related Party Transactions Re: For For Management
KSB Pumps Arabia
9 Approve Related Party Transactions Re: For For Management
Toray Membrane Middle East
10 Approve Related Party Transactions Re: For For Management
Citiscape
11 Approve Related Party Transactions Re: For For Management
Saudi Tumpane Co
12 Approve Related Party Transactions Re: For For Management
Abunayyan trading Co
13 Approve Related Party Transactions Re: For For Management
Industrial Instrumentation and Control
System
14 Approve Related Party Transactions Re: For For Management
Middle East agriculture
15 Approve Related Party Transactions Re: For For Management
Electronic and Electric Industry
16 Approve Related Party Transactions Re: For For Management
Arabian qudra
17 Approve Related Party Transactions Re: For For Management
Saudi Fransi Capital
18 Approve Related Party Transactions Re: For For Management
Tumpane jubar
19 Approve Related Party Transactions Re: For For Management
Alakaria
20 Approve Related Party Transactions Re: For For Management
Al Issa Group
21 Approve Related Party Transactions Re: For For Management
Vision International Investment Company
22 Approve Related Party Transactions Re: For For Management
Saudi Meter Company
--------------------------------------------------------------------------------
MEDPACTO, INC.
Ticker: 235980 Security ID: Y5S06F102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Seon-jeong 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)
6.1 Approve Stock Option Grants For For Management
6.2 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# 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 Grant D. Billing For For Management
1.4 Elect Director Judy A. Fairburn For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director William R. Klesse For For Management
1.7 Elect Director Susan M. MacKenzie For For Management
1.8 Elect Director Jeffrey J. McCaig For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Remuneration For For Management
(Including Directors' Fees)
2 Elect Goh Nan Kioh as Director For For Management
3 Elect Koh Hong Sun as Director For For Management
4 Elect Saifuddin bin Pengiran Tahir as For For Management
Director
5 Elect Jeyanthini a/p M. Kannaperan as For For Management
Director
6 Elect Goh Mei Sze as Director For For Management
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Koh Hong Sun to Continue For For Management
Office as Independent Director
9 Approve Yeow See Yuen to Continue For For Management
Office as Independent Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA FIRST CORPORATION BERHAD
Ticker: 3069 Security ID: Y5944H103
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Split For For Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 05, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman and CEO None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
6.1 Elect Alan Kam as Director For For Management
6.2 Elect Manu Sawangjaeng as Director For For Management
6.3 Elect Mechai Viravaidya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KMPG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MEGA OR HOLDINGS LTD.
Ticker: MGOR Security ID: M6889L102
Meeting Date: JUL 01, 2020 Meeting Type: Annual/Special
Record Date: JUN 03, 2020
# 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
6 Approve Renewal of Management Service For For Management
Agreement of Zahi Nahmias, Chairman
7 Issue Exemption Agreements to Zahi For For Management
Nahmias, Chairman (Pending Approval of
Item 6)
8 Approve Renewal of Management Service For For Management
Agreement of Efrat Drory Nahmias,
Chief Legal Counsel
9 Issue Exemption Agreements to Efrat For For Management
Drory Nahmias, Chief Legal Counsel
(Pending Approval of Item 8)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 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 03, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# 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
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.
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Shimomae, Yasuto For For Management
1.5 Elect Director Yamaguchi, Ikuo For For Management
1.6 Elect Director Iwama, Ikuo 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 Yamada, Kunihiro For For Management
2.1 Appoint Statutory Auditor Kitano, For For Management
Keiichi
2.2 Appoint Statutory Auditor Matsushima, For For Management
Akira
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MEGAPORT LTD.
Ticker: MP1 Security ID: Q5941Y108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None Against Management
2 Elect Bevan Slattery as Director For Against Management
3 Ratify Past Issuance of 7.10 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
4 Ratify Past Issuance of 5.26 Million For For Management
Megaport Shares to Institutional,
Experienced, Sophisticated and
Professional Investors
5 Approve Grant of Options to Vincent None Against Management
English
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hamasaki, Yuji For For Management
2.2 Elect Director Miida, Takeshi For For Management
2.3 Elect Director Mori, Shosuke For For Management
2.4 Elect Director Takekawa, Norio For For Management
2.5 Elect Director Tamaki, Nobuaki For For Management
2.6 Elect Director Iwao, Masayuki For For Management
2.7 Elect Director Mochizuki, Tatsuki For For Management
2.8 Elect Director Takenaka, Hiroyuki For For Management
2.9 Elect Director Yasui, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Kato, Michihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Yoshida, Yoshio
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Hirotake For For Management
1.2 Elect Director Yamashita, Kazuhito For For Management
1.3 Elect Director Okamoto, Kotaro For For Management
1.4 Elect Director Komiyama, Dai For For Management
1.5 Elect Director Yao, Noriko For For Management
1.6 Elect Director Ikegawa, Chie For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Statutory Auditor Jinza, For For Management
Hiroshi
1.2 Appoint Statutory Auditor Aono, Nanako For For Management
2 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Otani, Toshiteru For For Management
2.2 Elect Director Inda, Hiroshi For For Management
2.3 Elect Director Asakura, Shigeru For For Management
2.4 Elect Director Hayashi, Hideyuki For For Management
2.5 Elect Director Shinohara, Motoshi For For Management
2.6 Elect Director Fujino, Keizo For For Management
2.7 Elect Director Yanase, Tetsuji 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 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Hitoshi
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115.5
2.1 Elect Director Kokubun, Hideyo For For Management
2.2 Elect Director Uemura, Masato For For Management
2.3 Elect Director Rokugo, Hiroyuki For For Management
2.4 Elect Director Ito, Keisuke For For Management
2.5 Elect Director Iida, Keiya For For Management
2.6 Elect Director Shimizu, Minao For For Management
2.7 Elect Director Kishi, Hiroyuki For For Management
2.8 Elect Director Yamaguchi, Akira For For Management
2.9 Elect Director Yokoe, Kumi For For Management
3.1 Appoint Statutory Auditor Uematsu, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Mitsunobu
--------------------------------------------------------------------------------
MEITU, INC.
Ticker: 1357 Security ID: G5966D105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wu Zeyuan as Director For For Management
2b Elect Lai Xiaoling as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of John S. Quinn For For Management
8.2 Approve Discharge of Eivor Andersson For For Management
8.3 Approve Discharge of Kenny Brack For For Management
8.4 Approve Discharge of Joseph M. Holsten For For Management
8.5 Approve Discharge of Magnus Hakansson For For Management
8.6 Approve Discharge of Helena Skantorp For For Management
8.7 Approve Discharge of Arja Taaveniku For For Management
8.8 Approve Discharge of CEO Pehr Oscarsson For For Management
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.1 Approve Remuneration of Directors: SEK For For Management
650,000 for Chair, SEK 420,000 for
Vice Chair and SEK 315,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Eivor Andersson as Director For For Management
12.1b Reelect Kenny Brack as Director For For Management
12.1c Reelect Joseph M. Holsten as Director For For Management
12.1d Reelect Magnus Hakansson as Director For For Management
12.1e Reelect Helena Skantorp as Director For For Management
12.1f Elect Robert M. Hanser as New Director For For Management
12.1g Elect Michael Love as New Director For For Management
12.2 Elect Robert M. Hanser as Board For For Management
Chairman
13 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan LTIP 2021
17 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
18 Amend Articles of Association Re: For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maki, Hiroyuki For For Management
1.2 Elect Director Matsuo, Tamio For For Management
1.3 Elect Director Kinoshita, Norio For For Management
1.4 Elect Director Nagase, Yoshimasa For For Management
1.5 Elect Director Tsusaka, Iwao For For Management
1.6 Elect Director Maki, Daisuke For For Management
1.7 Elect Director Fukuhara, Kenichi For For Management
1.8 Elect Director Hirata, Ichiro For For Management
1.9 Elect Director Sasaki, Shigeru For For Management
2 Appoint Statutory Auditor Kimura, Shogo For For Management
3 Approve Annual Bonus For For Management
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Marc Biron as Director and For For Management
Approve Directors' Remuneration
10 Reelect Shiro Baba as Independent For For Management
Director and Approve Directors'
Remuneration
11 Elect Maria Pia De Caro as Independent For For Management
Director and Approve Directors'
Remuneration
12 Approve Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# 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 Allocation of Income For For Management
2.1 Reelect Carina Szpilka Lazaro as For For Management
Director
2.2 Elect Hoteles Mallorquines Asociados For For Management
SL as Director and Jose Maria
Vazquez-Pena Perez as its
Representative
2.3 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Board Committees For For Management
3.2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
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
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR 1.
5 Billion
4.3 Authorize Share Repurchase Program For For Management
5.1 Advisory Vote on Remuneration Report For For Management
6.1 Receive Information on Euro Commercial None None Management
Paper Program
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# 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 Jaume as For For Management
Director
2.2 Elect Maria Antonia Escarrer Jaume as For For Management
Director
2.3 Reelect Francisco Javier Campo Garcia For For Management
as Director
2.4 Reelect Fernando d'Ornellas Silva as For For Management
Director
2.5 Reelect Luis Maria Diaz de Bustamante For For Management
y Terminel as Director
2.6 Fix Number of Directors at 11 For For Management
3.1 Advisory Vote on Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Receive Information on Euro Commercial None None Management
Paper Program
4.2 Receive Amendments to Board of None None Management
Directors Regulations
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuchida, Tokiyasu For For Management
1.4 Elect Director Moriyama, Hisashi For For Management
1.5 Elect Director Horinishi, Yoshimi For For Management
1.6 Elect Director Watanabe, Shingo For For Management
1.7 Elect Director Miyake, Yozo For For Management
1.8 Elect Director Honda, Ryutaro For For Management
1.9 Elect Director Yanagawa, Katsuhiko For For Management
1.10 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: SEP 30, 2020 Meeting Type: Annual/Special
Record Date: SEP 02, 2020
# 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 For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration.
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For For Management
3.3 Reelect Yoav Shimon Kremer as Director For For Management
4 Approve Compensation of Non-External For For Management
Directors or Control Holders
5 Approve Extension of Employment Terms For For Management
of Eran Griffel, Chaiman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MERCATOR MEDICAL SA
Ticker: MRC Security ID: X5330K109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 04, 2021
# 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 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements, and Management Board
Proposal on Allocation of Income
5 Receive Supervisory Board Report None None Management
6.1 Approve Financial Statements For For Management
6.2 Approve Consolidated Financial For For Management
Statements
6.3 Approve Management Board Report on For For Management
Company's and Group's Operations
6.4 Approve Allocation of Income and For For Management
Omission of Dividends
6.5a Approve Discharge of Wieslaw Zyznowski For For Management
(CEO)
6.5b Approve Discharge of Witold Kruszewski For For Management
(Management Board Member)
6.5c Approve Discharge of Monika Zyznowska For For Management
(Management Board Member)
6.5d Approve Discharge of Dariusz Krezymon For For Management
(Management Board Member)
6.6a Approve Discharge of Urszula Zyznowska For For Management
(Supervisory Board Chairwoman)
6.6b Approve Discharge of Jaroslaw For For Management
Karasinski (Supervisory Board Member)
6.6c Approve Discharge of Marian Slowiaczek For For Management
(Supervisory Board Member)
6.6d Approve Discharge of Piotr Solorz For For Management
(Supervisory Board Member)
6.6e Approve Discharge of Gabriela For For Management
Stolarczyk-Zadecka (Supervisory Board
Member)
7 Authorize Share Repurchase Program for For For Management
Subsequent Cancellation; Approve
Creation of Reserve Capital for
Purpose of Share Repurchase Program
8 Receive Remuneration Report None None Management
9 Approve Remuneration Report For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast 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 0.43 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
6 Approve Compensation of Vincent Ravat, For For Management
CEO
7 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
8 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
9 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
10 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
13 Reelect Victoire Boissier as Director For For Management
14 Reelect Dominique Dudan as Director For For Management
15 Reelect La Forezienne de For For Management
Participations as Director
16 Reelect Generali Vie 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 Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 46 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 18.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 18.4 Million
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 Capitalization of Reserves For For Management
of Up to EUR 46 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of Up to For For Management
EUR 18.4 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-23 and 25-26 at EUR 200
Million
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans; Eliminate Preemptive Rights
30 Amend Article 19 of Bylaws Re: Social For For Management
and Environmental Issues
31 Amend Article 24 of Bylaws For For Management
32 Amend Article 18 of Bylaws Re: For For Management
Meetings Deliberation
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCURIES & ASSOCIATES HOLDING LTD.
Ticker: 2905 Security ID: Y6017H103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Shares of Mercuries For For Management
F&B Co., Ltd. (MFB) and/or Waiver of
Cash Capital Increase Subscription
Rights
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
7.1 Elect Chen, Shiang-Li, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.2 Elect Wong, Wei-Chyun, a For For Management
Representative of Shuren Investment Co.
, Ltd., with Shareholder No. 68, as
Non-Independent Director
7.3 Elect Chen, Shiang-Chung, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.4 Elect Chen, Shiang-Feng, a For For Management
Representative of Shanglin Investment
Co., Ltd., with Shareholder No. 67, as
Non-Independent Director
7.5 Elect Mao, Ming-yu, a Representative For For Management
of Shuren Investment Co., Ltd., with
Shareholder No. 68, as Non-Independent
Director
7.6 Elect Cheng, I-teng with Shareholder For For Management
No. A122685XXX, as Non-Independent
Director
7.7 Elect Lee, Mao with Shareholder No. For For Management
P101582XXX, as Independent Director
7.8 Elect Tu, Te-Cheng with Shareholder No. For For Management
A110391XXX, as Independent Director
7.9 Elect Jeffrey Chen with Shareholder No. For For Management
A123084XXX, as Independent Director
--------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO., LTD.
Ticker: 2867 Security ID: Y5S44Z102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Zeng Song-Zhu, with SHAREHOLDER For For Management
NO.15 as Non-independent Director
5.2 Elect Zenglu Min-hua, with SHAREHOLDER For Against Management
NO.18 as Non-independent Director
5.3 Elect Zeng Song-Ling, with SHAREHOLDER For Against Management
NO.16 as Non-independent Director
5.4 Elect Lo Tsai-Jen, with SHAREHOLDER NO. For Against Management
519 as Non-independent Director
5.5 Elect Zeng Hui-Juan, a Representative For Against Management
of Dingcheng Investment Co Ltd, with
SHAREHOLDER NO.24746, as
Non-independent Director
5.6 Elect Zheng Wen-Xiang, a For Against Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936 as
Non-independent Director
5.7 Elect YUAN QI-BIN, a Representative of For Against Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936 as
Non-independent Director
5.8 Elect Lai Ru-Ding, a Representative of For Against Management
Dinghong Investment Co Ltd, with
SHAREHOLDER NO.115936, as
Non-independent Director
5.9 Elect Tseng Ching-Cheng, a For Against Management
Representative of Dinghong Investment
Co Ltd, with SHAREHOLDER NO.115936, as
Non-independent Director
5.10 Elect CHEN SHUI-JIN, with SHAREHOLDER For For Management
NO.P120616XXX as Independent Director
5.11 Elect CHEN JIAN-NAN, with SHAREHOLDER For For Management
NO.E121399XXX as Independent Director
5.12 Elect Wu-Ying Tsai, with SHAREHOLDER For For Management
NO.521 as Independent Director
5.13 Elect Shin-Jung LEI, with SHAREHOLDER For For Management
NO.Q222744XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MERIT INTERACTIVE CO. LTD.
Ticker: 300766 Security ID: Y98045100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MERIT INTERACTIVE CO. LTD.
Ticker: 300766 Security ID: Y98045100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Annual Report and Summary For For Management
6.1 Approve Remuneration of Fang Yi For For Management
6.2 Approve Remuneration of Shen Xin For For Management
6.3 Approve Remuneration of Ye Xinjiang For For Management
6.4 Approve Remuneration of Zhang Peng For For Management
6.5 Approve Allowance of Ling Chunhua For For Management
6.6 Approve Allowance of Jin Xiangrong For For Management
6.7 Approve Allowance of Pan Gang For For Management
6.8 Approve Allowance of Lv Xiaohong For For Management
6.9 Approve Remuneration of Zhu Jianmin For For Management
6.10 Approve Remuneration of Li Haochuan For For Management
7.1 Approve Remuneration of Dong Lin For For Management
7.2 Approve Remuneration of Kong Xiangqing For For Management
7.3 Approve Remuneration of Tian Ying For For Management
8 Approve Allowance of Independent For For Management
Directors
9 Approve to Appoint Auditor For For Management
10 Approve Profit Distribution For For Management
11 Approve Completion of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
12 Approve Methods to Assess the For For Shareholder
Performance of Plan Participants of
Employee Share Purchase Plan
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Jeong-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Beom-jin as Inside Director For For Management
2.3 Elect Seong Hyeon-mo as Outside For For Management
Director
3 Elect Kim Myeong-ae as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Seong Hyeon-mo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-wook as Outside For For Management
Director
2.2 Elect Lee Sang-cheol as Outside For For Management
Director
3 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Hyeon-wook as a Member of For For Management
Audit Committee
4.2 Elect Lee Sang-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERRY ELECTRONICS CO., LTD.
Ticker: 2439 Security ID: Y6021M106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Individual For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of New Common Shares For Against Management
for Cash to Participate in the
Issuance of Global Depository Receipt
and/or Issuance of New Common Shares
for Cash in Private Placement and/or
Issuance of Overseas or Domestic
Convertible Bonds in Private Placement
7 Approve Issuance of New Restricted For For Management
Employee Shares
8.1 Elect I, CHANG-YUN (Yi, Chang-Yun) For For Management
with ID No. L122646XXX as Independent
Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of New
Independent Directors
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast 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 0.65 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Luc Themelin as Director For For Management
6 Reelect Olivier Legrain as Director For For Management
7 Reelect Carolle Foissaud as Director For For Management
8 Reelect Ulrike Steinhorst as Director For For Management
9 Reelect Michel Crochon as Director For For Management
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 Remuneration Policy of For For Management
Directors
13 Approve Compensation Report For For Management
14 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
15 Approve Compensation of Luc Themelin, For For Management
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 Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
Employees of International Subsidiaries
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
21 Authorize up to 0.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
22 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans without Performance Conditions
Attached
23 Amend Article 17 of Bylaws Re: For For Management
Directors Length of Terms
24 Amend Article 17 of Bylaws Re: For For Management
Directors Age Limit Procedure
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MESOBLAST LTD.
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# 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 Issuance of LTI Options to For For Management
Silviu Itescu
5 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji 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 Appoint Statutory Auditor Fukui, Taku For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Kevin Rodgers For For Management
1.10 Elect Director Margaret Walker For For Management
1.11 Elect Director Benita Warmbold 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
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
7 Approve Competing Business Standards For For Management
Policy
--------------------------------------------------------------------------------
METHANOL CHEMICALS CO.
Ticker: 2001 Security ID: M7002R109
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Amend Articles of Bylaws
2 Authorize Capital Increase with For For Management
Preemptive Rights and Amend Articles
of Bylaws
--------------------------------------------------------------------------------
METLIFECARE LIMITED
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 02, 2020 Meeting Type: Court
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Asia Pacific Village
Group Limited
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast 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
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Nicolas de For For Management
Tavernost, Chairman of the Management
Board
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
9 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
10 Approve Compensation of David For Against Management
Larramendy, Management Board Member
11 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member Since July 28,
2020
12 Approve Remuneration Policy of For Against Management
Management Board Members
13 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
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
--------------------------------------------------------------------------------
METROPOLIS HEALTHCARE LIMITED
Ticker: 542650 Security ID: Y59774110
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
2 Approve Issuance of Equity Shares on For For Management
Preferential Basis in relation to
Acquisition of Hitech Diagnostic
Centre Private Limited
--------------------------------------------------------------------------------
METROVACESA SA (MADRID)
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Ratify Appointment of and Elect For For Management
Enrique Migoya Pelaez as Director
7 Approve Remuneration Policy For For Management
8 Approve 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
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# 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 0.26 Per Share
8A Demand Minority Dividend Abstain Abstain Management
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 80,000 for Vice Chairman and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, For Against Management
Kirsi Komi, Jussi Linnaranta, Jukka
Moisio, Timo Saukkonen and Veli
Sundback as Directors; Elect APA
Raija-Leena Hankonen and Erja Hyrsky
as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Dong-hyeon as Inside For For Management
Director
3.2 Elect Peter J. Manso as Inside Director For For Management
3.3 Elect Ridwan Shabsigh as Inside For For Management
Director
3.4 Elect Chae Jeong-seok as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MH DEVELOPMENT LIMITED
Ticker: 2662 Security ID: G1809X101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Elect Liu Hui as Director For For Management
3 Elect Guo Ben as Director For For Management
4 Elect Shen Yang as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Zhonghui Anda CPA Limited as For For Management
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
8 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
MH DEVELOPMENT LIMITED
Ticker: 2662 Security ID: G1809X101
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganization For For Management
Involving Share Consolidation, Capital
Reduction, Share Subdivision and
Related Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
3 Approve Subscription Agreement, Grant For For Management
of Specific Mandate to Issue
Subscription Shares and Related
Transactions
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# 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 Greg Lock as Director For For Management
5 Re-elect Stephen Murdoch as Director For For Management
6 Re-elect Brian McArthur-Muscroft as For For Management
Director
7 Re-elect Karen Slatford as Director For For Management
8 Re-elect Richard Atkins as Director For For Management
9 Re-elect Amanda Brown as Director For For Management
10 Re-elect Lawton Fitt as Director For For Management
11 Elect Robert Youngjohns as Director For For Management
12 Elect Sander van 't Noordende as For For Management
Director
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
--------------------------------------------------------------------------------
MICROBIO CO., LTD.
Ticker: 4128 Security ID: Y6035R109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Change in Cash Capital For For Management
Increase Plan
4 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
7.1 Elect Huang, Shan-Nei, a For For Management
Representative of KINGBIRD TECH CO.,
LTD, with Shareholder No. 0000000006,
as Non-Independent Director
7.2 Elect Huang, Zheng-Zong, with For Against Management
Shareholder No. A102625XXX, as
Non-Independent Director
7.3 Elect Yang, Pan-Chi, a Representative For Against Management
of KINGBIRD TECH CO., LTD., with
Shareholder No. 6, as Non-Independent
Director
7.4 Elect Cai, Gao-Zhong, with Shareholder For Against Management
No. E121382XXX, as Independent Director
7.5 Elect Lai, Yuan-He, with Shareholder For Against Management
No. M100671XXX, as Independent Director
7.6 Elect Han, Li-Chun, with Shareholder For Against Management
No. A110311XXX, as Independent Director
7.7 Elect Liang, Chi-Ming, with For For Management
Shareholder No. N100935XXX, as
Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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 - Establish Record Dates for
Quarterly Dividends
3.1 Elect Director Hasegawa, Masayoshi For For Management
3.2 Elect Director Saito, Futoru For For Management
3.3 Elect Director Igarashi, Takahiro For For Management
3.4 Elect Director Sotokawa, Ko For For Management
3.5 Elect Director Ki Sang Kang For For Management
3.6 Elect Director Abe, Yuichi For For Management
3.7 Elect Director Katayama, Yuki For For Management
3.8 Elect Director Maruyama, Tsutomu For For Management
3.9 Elect Director Furuyama, Mitsuru For For Management
3.10 Elect Director Tanabe, Eitatsu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Niihara, Shinichi
4.2 Elect Director and Audit Committee For For Management
Member Uchiyama, Tadaaki
4.3 Elect Director and Audit Committee For For Management
Member Higuchi, 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
--------------------------------------------------------------------------------
MIDDLE EAST HEALTHCARE CO.
Ticker: 4009 Security ID: M7002V100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,400,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Absence of Dividends for FY For For Management
2020
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Amend Article 3 of Bylaws Re: For For Management
Corporate Purposes
10 Approve Competing Business Standards For For Management
Policy
11 Approve Related Party Transactions Re: For For Management
Emirates Health Care and Development
Company
12 Approve Related Party Transactions Re: For For Management
Saudi Yemeni Health Care Company
13 Approve Related Party Transactions Re: For For Management
Egyptian Saudi Company for Health Care
14 Approve Related Party Transactions Re: For For Management
Humania capital North Africa Holding
Company Ltd
15 Approve Related Party Transactions Re: For For Management
Hail National Company for Health
Services
16 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Medical Company
17 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Education and Training
18 Approve Related Party Transactions Re: For For Management
Abduljaleel Khalid Batterjee Company
For the Maintenance of Medical Devices
19 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Company for
Pharmaceutical Industries
20 Approve Related Party Transactions Re: For For Management
Gulf Youth Investment and Real Estate
Development Company
21 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee College of Medical
Sciences and Technology Company
22 Approve Related Party Transactions Re: For For Management
MEGAMIND Company
23 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Restoration
and Renewal of Company's Hospitals
24 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Medical Tower at the Saudi German
Hospital in Aseer
25 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of the Saudi German Hospital in Makkah
26 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Makkah
27 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
Staff Housing at SGH Dammam
28 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Outpatient Tower at the Saudi
German Hospital in Riyadh
29 Approve Related Party Transactions For For Management
With International Hospitals
Construction Company Re: Construction
of Inpatient Beds Expansion at the
Saudi German Hospital in Riyadh
30 Approve Related Party Transactions Re: For For Management
Bait Al-Batterjee Fitness Company
31 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision of the Batterjee Medical
City Project in the City of Alexandria
in Egypt
32 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Administrative Supervision
Agreements of Sharjah Hospital and
Ajman Hospital for Ten Years
33 Approve Related Party Transactions For For Management
With Bait Al-Batterjee Medical Company
Re: Agreement for Administrative
Supervision on four Hospitals in
Pakistan
34 Allow Subhi Batterji to Be Involved For For Management
with Competitor Companies
35 Allow Makarim Batterji to Be Involved For For Management
with Competitor Companies
36 Allow Khalid Batterji to Be Involved For For Management
with Competitor Companies
37 Allow Sultan Batterji to Be Involved For For Management
with Competitor Companies
--------------------------------------------------------------------------------
MIDEA REAL ESTATE HOLDING LIMITED
Ticker: 3990 Security ID: G60920108
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Yao Wei as Director For For Management
3b Elect Zhao Jun as Director For For Management
3c Elect Lu Qi as Director For For Management
3d Elect Wang Quanhui 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
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Okamoto, Naoyuki For For Management
2.2 Elect Director Hara, Yasushi For For Management
2.3 Elect Director Takeya, Kenichi For For Management
2.4 Elect Director Shibata, Toshiya For For Management
2.5 Elect Director Taniguchi, Hiroyuki For For Management
2.6 Elect Director Kawamura, Noriyuki For For Management
2.7 Elect Director Muto, Takayuki For For Management
2.8 Elect Director Murata, Yoko For For Management
2.9 Elect Director Uchida, Atsumasa For For Management
2.10 Elect Director Kusui, Yoshiyuki For For Management
2.11 Elect Director Tsuji, Takashi For For Management
2.12 Elect Director Nakamura, Michitaka For For Management
2.13 Elect Director Tanaka, Ayako For For Management
2.14 Elect Director Takamiya, Izumi For For Management
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Shlomo Eliahu as Director For For Management
2.2 Reelect Gavriel Picker as Director For Against Management
2.3 Reelect Azriel Moskovich as Director For For Management
2.4 Reelect Arie Mientkavich as Director For For Management
2.5 Reelect Haim Ram as Director For For Management
3 Reelect Shlomo Eliahu as Board Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabay & Kasierer as Joint
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.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eitan Ben-Eliahu as External For For Management
Director
2 Elect Carmi Gillon as Director For For Management
3 Approve Remuneration and Compensation For For Management
Terms of Mordechai (Motti) Rosen,
Company's CEO and Subsidiary's 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.
--------------------------------------------------------------------------------
MIGROS TICARET AS
Ticker: MGROS.E Security ID: M7024Q105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
14 Close Meeting None None Management
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Elect Director Murata, Tsuneko For For Management
3 Appoint Statutory Auditor Oshio, For For Management
Mitsuru
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Remuneration of Directors and For Against Management
Senior Management
9 Approve Remuneration of Supervisors For Against Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Provision of Guarantee For For Management
12 Elect Pan Rui as Non-Independent For For Management
Director
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
MILLAT TRACTORS LTD.
Ticker: MTL Security ID: Y6044N107
Meeting Date: OCT 26, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Related Party Transactions for For For Management
Year Ended June 30, 2020
6 Authorize CEO to Approve Related Party For For Management
Transactions for Year Ending June 30,
2021
7 Increase Authorized Share Capital and For For Management
Amend Memorandum and Articles of
Association to Reflect Increase in
Authorized Share Capital
1 Other Business For Against Management
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
--------------------------------------------------------------------------------
MINDA INDUSTRIES LIMITED
Ticker: 532539 Security ID: Y6S358119
Meeting Date: SEP 19, 2020 Meeting Type: Annual
Record Date: SEP 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Anand Kumar Minda as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
B S R & Co., LLP, Chartered
Accountants as Auditors
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Chandan Chowdhury as Director For For Management
--------------------------------------------------------------------------------
MINDSPACE BUSINESS PARKS REIT
Ticker: 543217 Security ID: Y60386102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Valuation Report For For Management
3 Approve Shubhendu Saha, MRICS as For For Management
Valuer and Authorize Board to Fix
Their Remuneration
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Remuneration Payable to the For For Management
Members of the Governing Board
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Elect Jayant Damodar Patil as Director For For Management
4 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by
Krishnakumar Natarajan, Akila
Krishnakumar, Abhirath K Kumar and
Siddarth Krishna Kumar
6 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Rostow
Ravanan and Seema Ravanan
7 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by N S
Parthasarathy, N G Srinivasan,
Jayanthi Vasudevan, Jayasri
Dwarakanath and Krishnaswamy L P
8 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Subroto
Bagchi, Susmita Bagchi and Sanjay
Kumar Panda
9 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by LSO
Investment Private Limited
10 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Kamran
Ozair
11 Approve Reclassification of the Status None For Shareholder
from Promoter and Promoter Group to
Public Category Requested by Scott
Staples
--------------------------------------------------------------------------------
MINDTREE LIMITED
Ticker: 532819 Security ID: Y60362103
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dayapatra Nevatia as Director For For Management
and Approve His Appointment and
Remuneration as Executive Director and
Chief Operating Officer
2 Elect Venugopal Lambu as Director and For For Management
Approve His Appointment and
Remuneration as Executive Director and
President - Global Markets
3 Elect Chandrasekaran Ramakrishnan as For For Management
Director
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Yu as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Additional External Guarantee For Against Management
Provision Plan
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Provision of Guarantees For Against Management
3 Approve Credit Line Application For Against Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Supervisor
9 Approve to Appoint Auditor For For Management
10 Elect Li Yiming as Non-independent For For Management
Director
11 Approve Estimated Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Signing of Share Subscription For For Management
Agreement
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Akihiro For For Management
1.2 Elect Director Hotta, Masashi For For Management
1.3 Elect Director Kusayanagi, Hiroshi 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 Yamakawa, Takahisa For For Management
1.7 Elect Director Kometani, Makoto For For Management
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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.a Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
3.b Designate Bengt Baron as Inspector of For For Management
Minutes of 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 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.a Approve Discharge of Board Chairman For For Management
Magnus Welander
9.b Approve Discharge of Jonas Rahmn For For Management
9.c Approve Discharge of Jenny Rosberg For For Management
9.d Approve Discharge of Pernilla Wiberg For For Management
9.e Approve Discharge of Par Arvidsson For For Management
9.f Approve Discharge of CEO Max Strandwitz For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 225,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.a Reelect Magnus Welander as Board For For Management
Chairman
13.b Reelect Jonas Rahmn as Director For For Management
13.c Reelect Jenny Rosberg as Director For For Management
13.d Reelect Pernilla Wiberg as Director For For Management
13.e Elect Thomas Brautigam as New Director For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Postal Voting For For Management
--------------------------------------------------------------------------------
MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4.1 Elect Byeon Jae-sang as Inside Director For For Management
4.2 Elect Kim Pyeong-gyu as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORP.
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
3 Elect Director Kawaratani, Shinichi For For Management
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Gomi, Hirofumi For For Management
2.9 Elect Director Suzuki, Masanori For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
3.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Proceeds Management For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Reformulation of Management For For Management
System of Raised Funds
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
MISHO ECOLOGY & LANDSCAPE CO. LTD.
Ticker: 300495 Security ID: Y444MM100
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application
2 Approve Provision of Guarantee For For Management
3 Approve Additional Guarantee for For Against Management
Associate Company
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MITAC HOLDINGS CORP.
Ticker: 3706 Security ID: Y60778100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting and Rules and
Procedures for Election of Directors
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Open Offer
2 Authorise Issue of Shares Pursuant to For For Management
the Open Offer at a Discount to Middle
Market Price
3 Authorise Implementation of Open Offer For For Management
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal 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 Re-elect Keith Browne as Director For For Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Josh Levy as Director For For Management
11 Re-elect Jane Moriarty as Director For For Management
12 Re-elect Susan Murray as Director For For Management
13 Re-elect Ron Robson as Director For Against Management
14 Re-elect Colin Rutherford as Director For For Management
15 Re-elect Phil Urban as Director For For Management
16 Re-elect Imelda Walsh 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 EU Political Donations and For For Management
Expenditure
20 Adopt Amended Articles of Association For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of LDA
Warrants
1.2 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of Share
Lending Warrants
2 Authorize Issuance of 690,000 LDA For For Management
Warrants to LDA
3 Authorize Issuance of 300,000 Class A For For Management
Share Lending Warrants to Francois
Fornieri
4 Authorize Issuance of 300,000 Class B For For Management
Share Lending Warrants to Alychlo NV
5 Authorize Issuance of 300,000 Class C For For Management
Share Lending Warrants to Noshaq SA
6 Approve Change-of-Control Clause Re: For For Management
Put Option Agreement
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of LDA
Warrants
1.2 Receive Special Board Report and None None Management
Auditor Report Re: Issuance of Share
Lending Warrants
2 Authorize Issuance of 690,000 LDA None None Management
Warrants to LDA
3 Authorize Issuance of 300,000 Class A For For Management
Share Lending Warrants to Francois
Fornieri
4 Authorize Issuance of 300,000 Class B For For Management
Share Lending Warrants to Alychlo NV
5 Authorize Issuance of 300,000 Class C For For Management
Share Lending Warrants to Noshaq SA
6 Approve Change-of-Control Clause Re: None None Management
Put Option Agreement
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Adopt Financial Statements For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Remuneration Report For Against Management
7 Approve Discharge of Auditors For For Management
8.1 Approve Discharge of AHOK SRL, For For Management
Represented by Koen Hoffman, as
Director
8.2 Approve Discharge of ALYCHLO N.V, For For Management
Represented by Marc Coucke, as Director
8.3 Approve Discharge of AUBISQUE SRL, For For Management
Represented by Freya Loncin, as
Director
8.4 Approve Discharge of CG CUBE SRL, For For Management
Represented by Guy Debruyne, as
Director
8.5 Approve Discharge of EVA CONSULTING For For Management
SRL, Represented by Jean-Michel
Foidart, as Director
8.6 Approve Discharge of YIMA SRL, For Against Management
Represented by Francois Fornieri, as
Director
8.7 Approve Discharge of NOSHAQ SRL, For For Management
Represented by Gaetan Servais, as
Director
8.8 Approve Discharge of CASTORS For For Management
DEVELOPMENT SA, Represented by J.
Platieau, as Director
8.9 Approve Discharge of P. SUINEN SRL, For For Management
Represented by Philippe Suinen, as
Director
8.10 Approve Discharge of P4Management For For Management
BVBA, Represented by Christiane
Malcorps, as Director
8.11 Approve Discharge of SELVA Luxembourg For For Management
SA, Represented by Christian Moretti,
as Director
8.12 Approve Discharge of NOSHAQ PATNER For For Management
SCRL, Represented by Joanna Tyrekidis,
as Director
8.13 Approve Discharge of Patricia Van For For Management
Dijck as Director
8.14 Approve Discharge of Sunathim SRL, For For Management
Represented by Ajit Shetty, as Director
8.15 Approve Discharge of TicaConsult SRL, For For Management
Represented by Erik van den Eynden, as
Director
9.1 Elect Sunathim SRL, Represented by For For Management
Ajit Shetty, as Independent Director
9.2 Elect TicaConsult SRL, Represented by For For Management
Erik van den Eynden, as Independent
Director
9.3 Elect EVA CONSULTING SRL, Represented For For Management
by Jean-Michel Foidart, as Director
9.4 Elect YIMA SRL, Represented by For Against Management
Francois Fornieri, as Director
9.5 Elect NOSHAQ SRL, Represented by For For Management
Gaetan Servais, as Director
9.6 Elect Patricia Van Dijck as For Against Management
Independent Director
10 Elect Amel Tounsi as Director For For Management
11 Elect An Cloet as Independent Director For For Management
12 Elect Liesbeth Weynants as Independent For For Management
Director
13 Elect SRL ALIUS MODI, Permanently For For Management
Represented by Valerie Gordenne as
Director
14 Ratify SCRL BDO as Auditors For For Management
15 Approve Remuneration Policy For Against Management
16 Approve Change-of-Control Clause Re: For For Management
Convertible Bonds
1 Receive Special Board Report Re: None None Management
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
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Derek Mapp as Director For For Management
4 Re-elect Phil Bentley as Director For For Management
5 Elect Andrew Peeler as Director For For Management
6 Re-elect Nivedita Bhagat 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 Reappoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU 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
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Issued Share Capital of Interserve
Facilities Management
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
3 Authorise Off-Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A, B For For Management
and C Shares
2 Approve Issuance of Class A and C For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4 Elect Director Komagata, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sugiyama, Masahiko For For Management
1.4 Elect Director Komagata, Takashi For For Management
2 Elect Director and Audit Committee For For Management
Member Dantani, Shigeki
--------------------------------------------------------------------------------
MITSUBISHI ESTATE LOGISTICS REIT INVESTMENT CORP.
Ticker: 3481 Security ID: J4S41D104
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director Takanashi, Ken For For Management
2.1 Elect Alternate Executive Director For For Management
Ueno, Koichi
2.2 Elect Alternate Executive Director For For Management
Takeda, Kazuyuki
3.1 Elect Supervisory Director Saito, So For For Management
3.2 Elect Supervisory Director Fukano, For For Management
Akira
--------------------------------------------------------------------------------
MITSUBISHI LOGISNEXT CO., LTD.
Ticker: 7105 Security ID: J56558109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kubo, Takashi For For Management
2.2 Elect Director Fujita, Shinji For For Management
2.3 Elect Director Suematsu, Masayuki For For Management
2.4 Elect Director Okochi, Ken 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 Mikogami, Takashi For For Management
2.8 Elect Director Watanabe, Hirokazu For For Management
--------------------------------------------------------------------------------
MITSUBISHI PENCIL CO., LTD.
Ticker: 7976 Security ID: J44260107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Suhara, Eiichiro For For Management
3.2 Elect Director Suhara, Shigehiko For For Management
3.3 Elect Director Yokoishi, Hiroshi For For Management
3.4 Elect Director Nagasawa, Nobuyuki For For Management
3.5 Elect Director Kirita, Kazuhisa For For Management
3.6 Elect Director Seno, Kenichiro For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Yano, Asako For For Management
4 Appoint Statutory Auditor Kajikawa, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Omori, Kyota For For Management
2.2 Elect Director Morisaki, Takashi For For Management
2.3 Elect Director Mizuhara, Hidemoto For For Management
2.4 Elect Director Matsushita, Takehiko For For Management
2.5 Elect Director Kuroyanagi, Nobuo For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Egawa, For For Management
Junichi
3.2 Appoint Statutory Auditor Kawakami, For For Management
Yutaka
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Kakiuchi, Hajime For For Management
3.2 Elect Director Yamaguchi, Yoshio For For Management
3.3 Elect Director Nakajima, Masayoshi For For Management
3.4 Elect Director Ikeda, Hiroshi For For Management
3.5 Elect Director Kumazaki, Toshimi For For Management
3.6 Elect Director Mataba, Keiji For For Management
3.7 Elect Director Miyao, Ryuzo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Ryoichi For For Management
1.2 Elect Director Matsubara, Keigo For For Management
1.3 Elect Director Matsumura, Taketsune For For Management
1.4 Elect Director Takahashi, Takeyuki For For Management
1.5 Elect Director Tanaka, Toshikazu For For Management
1.6 Elect Director Haga, Yoshio For For Management
2 Appoint Statutory Auditor Taguchi, For For Management
Shoichi
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Kyo, Masahide For For Management
2.2 Elect Director Maeda, Yoko For For Management
3 Appoint Statutory Auditor Kubota, For For Management
Chiaki
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Dai-Nippon Meiji Sugar Co., Ltd.
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 - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
4.1 Elect Director Morimoto, Taku For For Management
4.2 Elect Director Nomura, Junichi For For Management
4.3 Elect Director Mikayama, Hideyuki For For Management
4.4 Elect Director Handa, Junichi For For Management
4.5 Elect Director Sato, Yu For For Management
4.6 Elect Director Osada, Tsutomu For For Management
4.7 Elect Director Tonedachi, Jiro For For Management
5.1 Elect Director Iijima, Ichiro For For Management
5.2 Elect Director Kawamura, Yusuke For For Management
5.3 Elect Director Sogabe, Mihoko For For Management
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 SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Mikayama, Hideyuki For For Management
2.5 Elect Director Handa, Junichi For For Management
2.6 Elect Director Tonedachi, Jiro For For Management
2.7 Elect Director Sato, Munehide For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Chihara, Maiko
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tawaraguchi, Makoto For For Management
1.2 Elect Director Koga, Hirobumi For For Management
1.3 Elect Director Nakayama, Nobuo For For Management
1.4 Elect Director Ogawa, Ryoji For For Management
1.5 Elect Director Kino, Hiroshi For For Management
1.6 Elect Director Gohara, Takeshi 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
2.1 Appoint Statutory Auditor Ishida, Yukio For For Management
2.2 Appoint Statutory Auditor Ozawa, For For Management
Motohide
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For For Management
1.2 Elect Director Futami, Atsushi For For Management
1.3 Elect Director Kojima, Kazuhiro 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
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For For Management
1.2 Elect Director Taru, Kosuke For For Management
1.3 Elect Director Osawa, Hiroyuki For For Management
1.4 Elect Director Okuda, Masahiko For For Management
1.5 Elect Director Murase, Tatsuma For For Management
1.6 Elect Director Kasahara, Kenji For For Management
1.7 Elect Director Shima, Satoshi For For Management
1.8 Elect Director Shimura, Naoko For For Management
1.9 Elect Director Yoshimatsu, Masuo For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Abe, Daisaku For For Management
3.2 Elect Director Tsuhara, Shusaku For For Management
3.3 Elect Director Nakamura, Akira For For Management
3.4 Elect Director Nishiyama, Takanori For For Management
3.5 Elect Director Tokiyasu, Chihiro For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Komine, Takao For For Management
3.8 Elect Director Negishi, Naofumi For For Management
3.9 Elect Director Hagihira, Hirofumi For For Management
3.10 Elect Director Sagiya, Mari For For Management
3.11 Elect Director Kawamura, Hajime For For Management
3.12 Elect Director Aonuma, Takayuki For For Management
4 Appoint Statutory Auditor Kamata, For For Management
Hidehiko
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MIZUNO CORP.
Ticker: 8022 Security ID: J46023123
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Mizuno, Akito For For Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Kobashi, Kozo For For Management
3 Elect Director and Audit Committee For For Management
Member Uchida, Hiroshi
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Directors' Report None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Interim Dividend Payment None None Management
4.1 Elect Rit Thirakomen as Director For For Management
4.2 Elect Somchai Hanjitkasem as Director For For Management
4.3 Elect Thanong Chotisorayuth as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board For Against Management
to Fix Their Remuneration
7 Amend Articles of Association Re: For For Management
Change in Company's Seal
8 Other Business For Against Management
--------------------------------------------------------------------------------
MK RESTAURANT GROUP PCL
Ticker: M Security ID: Y6131W143
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Report of Board of None None Management
Directors
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Annop Tanlamai as Director For For Management
4.2 Elect Somchai Pipitvijitkorn as For For Management
Director
4.3 Elect Vilai Chattanrassamee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Amend Memorandum of Association Re: For For Management
Company's Objectives
8 Other Business For Against Management
--------------------------------------------------------------------------------
MLP SAGLIK HIZMETLERI AS
Ticker: MPARK Security ID: M7030H107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Independent Directors and For For Management
Approve Their Remuneration
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Scale For For Management
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Restriction Period Arrangement For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Location For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Introduction of Strategic For For Management
Investors and Signing of Strategic
Cooperation Agreement
7 Approve Signing of Conditional For For Management
Subscription Agreement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Comprehensive Credit Line Bank For For Management
Application and Related Authorization
3 Approve Provision of Guarantee For Against Management
4 Approve Provision of Guarantee by For For Management
Controlling Shareholders
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MLS CO., LTD.
Ticker: 002745 Security ID: Y603AS101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Formulation of Transaction For For Management
Management System of Securities
Investment and Derivatives
9 Approve Finance Lease For For Management
10 Approve Use of Own Funds for Entrusted For For Management
Asset Management
11 Approve External Guarantee For For Management
12 Approve Borrowing Funds from For For Management
Controlling Shareholders and Related
Transaction
13 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
14 Elect Li Guanqun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 30, 2021 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
Omission of Dividends
3 Approve Creation of CHF 5.4 Million For For Management
Pool of Capital with Preemptive Rights
4 Approve CHF 66 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 10.00 per
Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Sabrina Contratto as Director For For Management
6.1.2 Reelect Daniel Crausaz as Director For For Management
6.1.3 Reelect Brian Fischer as Director For For Management
6.1.4 Reelect Bernadette Koch as Director For For Management
6.1.5 Reelect Peter Schaub as Director and For For Management
as Board Chairman
6.1.6 Reelect Martha Scheiber as Director For For Management
6.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Appoint Daniel Crausaz as Member of For For Management
the Nomination and Compensation
Committee
6.2.3 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
6.3 Ratify Ernst & Young AG as Auditors For For Management
6.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
7.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
8.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MODEC, INC.
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 21.25
2.1 Elect Director Kozai, Yuji For For Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Sawada, Minoru For For Management
2.4 Elect Director Takahashi, Takeyuki For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Aikyo, Shigenobu For For Management
2.7 Elect Director Noda, Hiroko For For Management
2.8 Elect Director Shiraishi, Kazuko For For Management
2.9 Elect Director Nishigai, Kazuhisa For For Management
2.10 Elect Director Kobayashi, Masato For For Management
3.1 Appoint Statutory Auditor Aikyo, For For Management
Katsunori
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshihiro
3.3 Appoint Statutory Auditor Fujita, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Amma, Masaaki For For Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# 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 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
9 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares
for Private Placement for Certain
Sellers of Hutch Games
10 Approve Transaction with Related For For Management
Parties; Approve Issuance of Shares in
Subsidiary Nya Esportholdingbolaget
to Minority Shareholders of ESL Gaming
11 Approve Performance Share Matching For For Management
Plan LTI 2021
12 Approve Equity Plan Financing For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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
Omission of Dividends
9a Approve Discharge of Chris Carvalho For For Management
9b Approve Discharge of David Chance For For Management
9c Approve Discharge of Simon Duffy For For Management
9d Approve Discharge of Gerhard Florin For For Management
9e Approve Discharge of Dawn Hudson For For Management
9f Approve Discharge of Marjorie Lao For For Management
9g Approve Discharge of Natalie Tydeman For For Management
9h Approve Discharge of Donata Hopfen For For Management
9i Approve Discharge of Maria Redin For For Management
9j Approve Discharge of Jorgen Madsen For For Management
Lindemann
10 Approve Remuneration Report For For Management
11 Determine Number of Directors and For For Management
Deputy Directors of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.6 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14a Reelect Chris Carvalho as Director For For Management
14b Reelect Simon Duffy as Director For For Management
14c Reelect Gerhard Florin as Director For For Management
14d Reelect Dawn Hudson as Director For For Management
14e Reelect Marjorie Lao as Director For For Management
14f Reelect Natalie Tydeman as Director For For Management
14g Elect Simon Leung as New Director For For Management
15 Elect Simon Duffy as New Board Chairman For For Management
16 Determine Number of Auditors; Ratify For For Management
KPMG as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of Class B Shares up For For Management
to 15 Percent of Issued Shares without
Preemptive Rights
--------------------------------------------------------------------------------
MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Han Ock-min as Inside Director For For Management
2.2 Elect Hwang In-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5.1 Amend Articles of Incorporation (Add For For Management
Business Objectives)
5.2 Amend Articles of Incorporation For For Management
(Electronic Registration)
5.3 Amend Articles of Incorporation For For Management
(Record Date)
5.4 Amend Articles of Incorporation For For Management
(Record Date)
5.5 Amend Articles of Incorporation For For Management
(Miscellaneous)
5.6 Amend Articles of Incorporation For For Management
(Election and Duties of Auditors)
5.7 Amend Articles of Incorporation For For Management
(Remove Limit of Employee Stock
Options)
5.8 Amend Articles of Incorporation (Add For For Management
Method of Board Resolutions)
5.9 Amend Articles of Incorporation For For Management
(Miscellaneous)
5.10 Amend Articles of Incorporation For For Management
(Authorized Capital)
5.11 Amend Articles of Incorporation For Against Management
(Change in Limit of Bonds)
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Dempsey as Director For For Management
2 Elect Helen Gillies as Director For For Management
3 Approve Grant of Options to Robert For For Management
Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Provision of Guarantees For For Management
3 Approve Development of Accounts For For Management
Receivable Factoring Business
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation on For For Management
Related Party Transaction
2 Approve Newly Added Related Party For For Management
Transaction
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: MAR 05, 2021 Meeting Type: Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Issue Manner and Target Parties For For Management
2.5 Approve Bond Period For For Management
2.6 Approve Interest Rate For For Management
2.7 Approve Repayment Period and Manner For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Conversion Period For For Management
2.10 Approve Determination of Conversion For For Management
Price
2.11 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.14 Approve Terms of Redemption For For Management
2.15 Approve Terms of Sell-Back For For Management
2.16 Approve Dividend Distribution Post For For Management
Conversion
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.19 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Deposit Account For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Principles of Bondholders For For Management
Meeting
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Report on the Usage of For For Shareholder
Previously Raised Funds (as of
December 31, 2020)
--------------------------------------------------------------------------------
MONALISA GROUP CO., LTD.
Ticker: 002918 Security ID: Y6S3J9104
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Xiao Hua For For Management
6.2 Approve Remuneration of Huo Rongquan For For Management
6.3 Approve Remuneration of Deng Qitang For For Management
6.4 Approve Remuneration of Zhang Qikang For For Management
6.5 Approve Remuneration of Xiao Libiao For For Management
6.6 Approve Remuneration of Chen Feng For For Management
6.7 Approve Allowance of Independent For For Management
Directors
7.1 Approve Remuneration of Zhou Yachao For For Management
7.2 Approve Remuneration of Huang Shulian For For Management
7.3 Approve Remuneration of Chen Bingyao For For Management
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Matsumoto, Oki For For Management
2.2 Elect Director Seimei, Yuko For For Management
2.3 Elect Director Kuwashima, Shoji For For Management
2.4 Elect Director Oyagi, Takashi For For Management
2.5 Elect Director Makihara, Jun For For Management
2.6 Elect Director Idei, Nobuyuki For For Management
2.7 Elect Director Ishiguro, Fujiyo For For Management
2.8 Elect Director Domae, Nobuo For For Management
2.9 Elect Director Koizumi, Masaaki For For Management
2.10 Elect Director Konno, Shiho For For Management
2.11 Elect Director Yamada, Naofumi For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal 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 Robin Freestone as Director For For Management
5 Re-elect Sally James as Director For For Management
6 Re-elect Sarah Warby as Director For For Management
7 Re-elect Scilla Grimble as Director For For Management
8 Re-elect Caroline Britton as Director For For Management
9 Re-elect Supriya Uchil as Director For For Management
10 Re-elect James Bilefield as Director For For Management
11 Elect Peter Duffy 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 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
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Corporate Purpose
A2 Amend Article 4.1 to Update Corporate For For Management
Purpose
B1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies Code
B2.1 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
B22a1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights By Contribution in Cash
B22a2 If Item B2.a1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
B22b1 Approve Authorization to Increase For For Management
Share Capital up to 100 Percent by
Distribution of Optional Dividend
B22b2 If Item B2.2b1 is not Approved: For For Management
Approve Authorization to Increase
Share Capital up to 75 Percent by
Distribution of Optional Dividend
B22b3 If Items B2.2b1-2b2 are not Approved: For For Management
Approve Authorization to Increase
Share Capital up to 50 Percent by
Distribution of Optional Dividend
B22c1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B22c2 If Item B2.2c1 is not Approved: For Against Management
Approve Authorization to Increase
Share Capital up to 75 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B22c3 If Items B2.2c1-2c2 are not Approved: For Against Management
Approve Authorization to Increase
Share Capital up to 50 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
B3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
C Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
D1 Authorize Repurchase of Up to Maximum For Against Management
Possible Shares of Issued Share Capital
D2 If Item D1 is not Approved: Authorize For Against Management
Repurchase of Up to 20 Percent of
Issued Share Capital
D3 If Items D1-D2 are not Approved: For For Management
Authorize Repurchase of Up to 10
Percent of Issued Share Capital
E Approve Conversion into a Limited For For Management
Liability Company and Adopt New
Articles of Association Re: Code of
Companies and Association
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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 Information on the Board's None None Management
Decision Re: The Usage of the Optional
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.83 per Share
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of the Sole Director For For Management
9 Approve Discharge of the Permanent For For Management
Representative of the Sole Director
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of the Sole For For Management
Director
12 Acknowledge Termination of the Mandate None None Management
of the Sole Director's Six Directors
and Approve Appointment of the Sole
Director's Five New Directors
13 Approve the Application of 7: 151 of For For Management
the Companies and Associations Code
a Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies and
Associations Code
A2a1 Approve Authorization to Increase For For Management
Share Capital up to 50 Percent of
Authorized Capital With Preemptive
Rights by Contribution in Cash
A2a2 If Item A2a1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 30 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2b1 Approve Authorization to Increase For For Management
Share Capital up to 50 Percent by
Distribution of Optional Dividend
A2b2 If Item A2b1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 30 Percent by
Distribution of Optional Dividend
A2c1 Approve Authorization to Increase For Against Management
Share Capital up to 50 Percent of
Authorized Capital Without Preemptive
Rights By Various Means
A2c2 If Item A2c1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 30 Percent of Authorized
Capital Without Preemptive Rights By
Various Means
A2c3 If Items A2c1 and A2c2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 10
Percent of Authorized Capital Without
Preemptive Rights By Various Means
B1 If Items A1 - A2c3 are not Approved: None None Management
Receive Special Board Report Re:
Article 7: 199 of Companies and
Associations Code
B2 If Items A1 - A2c3 are not Approved: For Against Management
Approve Issuance of Equity without
Preemptive Rights
C1 Receive Special Board Report Re: None None Management
Article 7: 199 of Companies and
Associations Code
C2 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
D Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
E Amend Articles to Allow for Reissuance For For Management
of Repurchased Shares to Company
Employees
F Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal 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 Re-elect Helen Bunch as Director For For Management
6 Re-elect Douglas Caster as Director For For Management
7 Re-elect Laurence Mulliez as Director For For Management
8 Re-elect Pete Raby as Director For For Management
9 Re-elect Peter Turner 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
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MORI TRUST HOTEL REIT, INC.
Ticker: 3478 Security ID: J4672S107
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System
2 Elect Executive Director Sakamoto, For For Management
Amane
3 Elect Alternate Executive Director For For Management
Aizawa, Nobuyuki
4.1 Elect Supervisory Director Hashimoto, For For Management
Akira
4.2 Elect Supervisory Director Koinuma, For For Management
Kimi
--------------------------------------------------------------------------------
MORI TRUST SOGO REIT, INC.
Ticker: 8961 Security ID: J4664Q101
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Asset
Management Compensation
2 Elect Executive Director Yagi, Masayuki For For Management
3 Elect Alternate Executive Director For For Management
Naito, Hiroshi
4.1 Elect Supervisory Director Nakagawa, For For Management
Naomasa
4.2 Elect Supervisory Director Katagiri, For For Management
Harumi
--------------------------------------------------------------------------------
MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurita, Takashi For For Management
1.2 Elect Director Shitasako, Shunji For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Hirai, Kenichi For For Management
1.5 Elect Director Otsuka, Ryo For For Management
2.1 Appoint Statutory Auditor Tada, Koichi For For Management
2.2 Appoint Statutory Auditor Yamazaki, For For Management
Akira
2.3 Appoint Statutory Auditor Kawashima, For For Management
Tadashi
2.4 Appoint Statutory Auditor Furukawa, For For Management
Fujio
--------------------------------------------------------------------------------
MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Ogata, Kazumi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Kanaoka, Shinichi 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
2 Appoint Statutory Auditor Asada, Eiji For For Management
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
5.1 Elect Marc Cluzel to the Supervisory For For Management
Board
5.2 Elect Krisja Vermeylen to the For For Management
Supervisory Board
5.3 Elect Sharon Curran to the Supervisory For For Management
Board
6 Approve Creation of EUR 4.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Restricted Share Plan; Approve For Against Management
Creation of EUR 315,000 Pool of
Conditional Capital without Preemptive
Rights
9 Cancel Conditional Capital 2008-III; For For Management
Approve Reduction of Conditional
Capital 2016-I from EUR 5.3 Million to
EUR 2.5 Million; Approve Reduction of
Conditional Capital 2016-III from EUR
995,162 to EUR 741,390
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 650
Million; Approve Creation of EUR 3.3
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration Policy For Against Management
12 Approve Remuneration of Supervisory For For Management
Board
13 Amend Articles Re: Majority For For Management
Requirement for Passing Supervisory
Board Resolutions; Reimbursement Costs
--------------------------------------------------------------------------------
MOS FOOD SERVICES, INC.
Ticker: 8153 Security ID: J46754107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Article 6-A For For Management
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JUN 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Company's Corporate Governance For For Management
Report
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Remuneration Policy For Against Management
7 Approve Issuance of Bonds/Debentures For Against Management
8 Authorize Repurchase and Reissuance of For For Management
Shares and Authorize Board to Execute
Approved Resolution
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Bonds and Authorize Board
to Execute Approved Resolution
10 Fix Number of Directors at 14 For For Management
11 Elect Corporate Bodies for 2021-2023 For Against Management
Term
12 Approve Indemnity Policy for Directors For For Management
--------------------------------------------------------------------------------
MOTECH INDUSTRIES, INC.
Ticker: 6244 Security ID: Y61397108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
MOTILAL OSWAL FINANCIAL SERVICES LIMITED
Ticker: 532892 Security ID: Y6136Z109
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Navin Agarwal as Director For For Management
5 Elect Chitradurga Narasimha Murthy as For For Management
Director
6 Elect Pankaj Bhansali as Director For For Management
7 Elect Divya Momaya as Director For For Management
8 Approve Sale, Lease or Disposal of For Against Management
Assets of Motilal Oswal Finvest,
Material Wholly Owned Subsidiary of
the Company
--------------------------------------------------------------------------------
MOTUS HOLDINGS LTD. (SOUTH AFRICA)
Ticker: MTH Security ID: S5252J102
Meeting Date: NOV 10, 2020 Meeting Type: Annual
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2020
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M Bierman
as the Designated Partner
3.1 Re-elect Saleh Mayet as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Keneilwe Moloko as Member of For For Management
the Audit and Risk Committee
3.3 Re-elect Johnson Njeke as Member of For For Management
the Audit and Risk Committee
4.1 Elect Graham Dempster as Director For For Management
4.2 Elect Ashley Tugendhaft as Director For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9.1 Approve Fees of the Chairman For For Management
9.2 Approve Fees of the Deputy Chairman For For Management
and Lead Independent Director
9.3 Approve Fees of the Board Member For For Management
9.4 Approve Fees of the Assets and For For Management
Liabilities Committee Chairman
9.5 Approve Fees of the Assets and For For Management
Liabilities Committee Member
9.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman
9.7 Approve Fees of the Audit and Risk For For Management
Committee Member
9.8 Approve Fees of the Divisional Board For For Management
Member
9.9 Approve Fees of the Divisional Finance For For Management
and Risk Committee Member
9.10 Approve Fees of the Remuneration For For Management
Committee Chairman
9.11 Approve Fees of the Remuneration For For Management
Committee Member
9.12 Approve Fees of the Nominations For For Management
Committee Chairman
9.13 Approve Fees of the Nominations For For Management
Committee Member
9.14 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
9.15 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
10 Authorise Repurchase of Issued Share For For Management
Capital
11 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
12 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For For Management
2 Elect Ding Rucai as Director For For Management
3 Approve Replacement of Constitution For For Management
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 19, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Takei, Minoru For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Shu, Bokushi For For Management
2.6 Elect Director Yamamoto, Hikaru For For Management
2.7 Elect Director Tsuchiya, Ryosuke For For Management
2.8 Elect Director Fujita, Satoshi For For Management
2.9 Elect Director Yokoyama, Yoshinori For For Management
3 Appoint Statutory Auditor Kasahara, For For Management
Chie
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Nak-jun as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management
Director
3 Elect Mohamad Kamarudin bin Hassan as For For Management
Director
4 Elect Mazlan Bin Abdul Hamid as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MUHIBBAH ENGINEERING (M) BHD
Ticker: 5703 Security ID: Y6151L100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ooi Sen Eng as Director For For Management
2 Elect Abd Hamid bin Ibrahim as Director For For Management
3 Elect Sobri bin Abu as Director For For Management
4 Elect Khazali bin Haji Ahmad as For For Management
Director
5 Approve Directors' Fees and Benefits For For Management
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Zakaria Bin Abdul Hamid to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Abd Hamid Bin Ibrahim to For For Management
Continue Office as Independent
Non-Executive Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christine E. McGinley For Withhold Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For Withhold Management
2.4 Elect Director Murray K. Mullen For Withhold Management
2.5 Elect Director Philip J. Scherman For Withhold Management
2.6 Elect Director Sonia Tibbatts For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MULTI COMMODITY EXCHANGE OF INDIA LIMITED
Ticker: 534091 Security ID: Y5S057101
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Amit Goela as Director For For Management
4 Reelect Madhu Vadera Jayakumar as For For Management
Director
5 Approve Shah Gupta & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Christoffer Hild as For For Management
Inspector of Minutes of Meeting
2.2 Designate Jonathan Schonback 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 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 0.70 Per Share
9.a Approve Discharge of Hakan Buskhe For For Management
9.b Approve Discharge of Johan Ek For For Management
9.c Approve Discharge of Helen Fasth For For Management
Gillstedt
9.d Approve Discharge of Klas Forsstrom For For Management
9.e Approve Discharge of Per Hallius For For Management
9.f Approve Discharge of Simon Henriksson For For Management
9.g Approve Discharge of Magnus Lindquist For For Management
9.h Approve Discharge of Pia-Helen For For Management
Nordqvist
9.i Approve Discharge of Andreas Nasvik For For Management
9.j Approve Discharge of Lena Olving For For Management
9.k Approve Discharge of Kristian Sildeby For For Management
9.l Approve Discharge of Juan Vargues For For Management
9.m Approve Discharge of Anna Westerberg For For Management
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 1.1 Million for
Chairman and SEK 420,000 for Other
Directors; Approve Remuneration for
Committee Work
12.a Reelect Hakan Buskhe as Director For For Management
12.b Reelect Helen Fasth Gillstedt as For For Management
Director
12.c Reelect Per Hallius as Director For For Management
12.d Reelect Magnus Lindquist as Director For For Management
12.e Reelect Lena Olving as Director For For Management
12.f Reelect Kristian Sildeby as Director For For Management
12.g Reelect Juan Vargues as Director For For Management
12.h Reelect Anna Westerberg as Director For For Management
13 Reelect Magnus Lindquist as Board For For Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Amend Articles Re: Participation at For For Management
General Meeting; Proxies and Postal
Voting; Editorial Changes to Article 1
21 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
22 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
23 Approve Equity Plan Financing Through For For Management
Transfer of Shares
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Otsuka, Hiroshi For For Management
3.2 Elect Director Miyata, Takayuki For For Management
3.3 Elect Director Tracey Sivill For For Management
3.4 Elect Director Kamino, Goro For For Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For For Management
3.7 Elect Director Munakata, Yoshie For For Management
4.1 Elect Director and Audit Committee For For Management
Member Miyasawa, Michi
4.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Makiko
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Wong Thean Soon as Director For For Management
4 Elect Muhammad Rais Bin Abdul Karim as For For Management
Director
5 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
7 Approve Muhammad Rais Bin Abdul Karim For For Management
to Continue Office as Independent
Non-Executive Director
8 Authorize Share Repurchase Program For For Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Existing Business of the Company and
its Subsidiaries to Include Provision
of Financial Services
1 Approve Dividend Reinvestment Plan and For For Management
Issuance of New Ordinary Shares Under
the Plan
2 Approve Employees' Share Option Scheme For Against Management
(ESOS)
3 Approve Allocation of ESOS Options to For Against Management
Norraesah Binti Haji Mohamad
4 Approve Allocation of ESOS Options to For Against Management
Wong Thean Soon
5 Approve Allocation of ESOS Options to For Against Management
Muhammad Rais Bin Abdul Karim
6 Approve Allocation of ESOS Options to For Against Management
Mohd Jimmy Wong Bin Abdullah
7 Approve Allocation of ESOS Options to For Against Management
Wong Kok Chau
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Diversification of the For For Management
Existing Businesses of the Company and
its Subsidiaries to Include the
Healthcare Related Businesses
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
2 Amend Constitution For For Management
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W6191U112
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 3.00 Per Share
9.1 Approve Discharge of Patrik For For Management
Tigerschiold
9.2 Approve Discharge of Arun Bansal For For Management
9.3 Approve Discharge of Anna Belfrage For For Management
9.4 Approve Discharge of Katarina Bonde For For Management
9.5 Approve Discharge of Staffan Dahlstrom For For Management
9.6 Approve Discharge of Robert Larsson For For Management
9.7 Approve Discharge of Johan Densjo For For Management
9.8 Approve Discharge of Jorgen Lundberg For For Management
9.9 Approve Discharge of Anders Lindqvist For For Management
9.10 Approve Discharge of Ulla-Britt For For Management
Frajdin Hellqvist
10 Determine Number of Members (6) 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 Aggregate Amount of SEK 2.8
Million; Approve Remuneration of
Auditors
12.1 Reelect Patrik Tigerschiold (Chair) as For For Management
Director
12.2 Reelect Arun Bansal as Director For For Management
12.3 Reelect Anna Belfrage as Director For For Management
12.4 Reelect Katarina Bonde as Director For For Management
12.5 Reelect Staffan Dahlstrom as Director For Against Management
12.6 Reelect Robert Larsson as Director For For Management
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 Approve Nomination Committee Procedures For For Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan For For Management
LTIP 2021
19.b Approve Equity Plan Financing For For Management
20 Amend Articles Re: Proxies and Postal For For Management
Ballots
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Garry Hounsell as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
John King
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
MYHOME REAL ESTATE DEVELOPMENT GROUP CO., LTD.
Ticker: 000667 Security ID: Y5053U101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Loan For For Management
9 Approve Guarantee Provision Between For Against Management
Company and Controlling Shareholder
10 Approve Financial Assistance Provision For Against Management
11.1 Elect Liu Nanxi as Director For For Shareholder
11.2 Approve Remuneration of Liu Nanxi For For Management
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Private Placement of Shares
2 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
3 Amend Management System of Raised Funds For Against Management
--------------------------------------------------------------------------------
MYS GROUP CO., LTD.
Ticker: 002303 Security ID: Y77444100
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
MYSTATE LIMITED
Ticker: MYS Security ID: Q64892104
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miles Hampton as Director For For Management
2 Elect Andrea Waters as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of 16,822 Shares to For For Management
Melos Sulicich
5 Approve Participation of Melos For For Management
Sulicich in the Executive Long Term
Incentive Plan
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 08, 2020
# 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 Vicky Mitchell as Director For For Management
4 Elect Rachel Izzard as Director For For Management
5 Re-elect Matt Davies as Director For For Management
6 Re-elect Lord Alliance of Manchester For For Management
as Director
7 Re-elect Ron McMillan as Director For For Management
8 Re-elect Lesley Jones as Director For For Management
9 Re-elect Richard Moross as Director For For Management
10 Re-elect Gill Barr as Director For For Management
11 Re-elect Michael Ross as Director For For Management
12 Re-elect Steve Johnson 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 19, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# 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 Homma, Hiro For For Management
2.2 Elect Director Sakamoto, Jun For For Management
2.3 Elect Director Hayashi, Hidenori For For Management
2.4 Elect Director Togashi, Shigeru For For Management
2.5 Elect Director Hara, Hideaki For For Management
2.6 Elect Director Furusawa, Tetsu For For Management
2.7 Elect Director Urata, Shinichi For For Management
2.8 Elect Director Sasaki, Noritsugu For For Management
2.9 Elect Director Kunisaki, Akira For For Management
2.10 Elect Director Kitayama, Kyo For For Management
2.11 Elect Director Koshihama, Tetsuo For For Management
2.12 Elect Director Hirose, Shuichi For For Management
2.13 Elect Director Ichikawa, Kazuyoshi For For Management
2.14 Elect Director Sawasaki, Yuichi For For Management
2.15 Elect Director Kurosawa, Tsutomu For For Management
2.16 Elect Director Kodama, Junichi For Against Management
2.17 Elect Director Okabe, Yo For For Management
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Sawanobori, Ichiro For For Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Asai, Katsuji For For Management
2.4 Elect Director Yamamoto, Yasuyoshi For For Management
2.5 Elect Director Shintani, Kinya For For Management
2.6 Elect Director Yamamura, Hiroyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ogino, Kazutaka
3.2 Elect Director and Audit Committee For For Management
Member Shiromi, Koichi
3.3 Elect Director and Audit Committee For For Management
Member Mishima, Kota
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For For Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Imamura, Tadanori For For Management
2.6 Elect Director Sakomoto, Eiji For For Management
2.7 Elect Director Yamazaki, Nagahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NAJRAN CEMENT CO.
Ticker: 3002 Security ID: M529A6109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
6 Approve Dividends of SAR 0.75 per For For Management
Share for Second Half of FY 2020 and
Total of SAR 1.5 per Share for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 2,900,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
AMAK Mining Company
9 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
10 Approve Related Party Transactions Re: For For Management
Yaal Arabya Company for Industry,
Commerce and Contracting Ltd
11 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
12 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hakomori, Kazuaki For For 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 Nakatsukasa, Masahiro For For Management
2.6 Elect Director Kitazawa, Noboru For For Management
3.1 Appoint Statutory Auditor Kakuda, For For Management
Masaya
3.2 Appoint Statutory Auditor Tsuda, For For Management
Kazuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Kazuto
--------------------------------------------------------------------------------
NAMCHOW HOLDINGS CO., LTD.
Ticker: 1702 Security ID: Y61998103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Fei Lung Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930 as
Non-independent Director
5.2 Elect Fei Peng Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930, as
Non-independent Director
5.3 Elect Kan Wen Li, a Represenative of For For Management
Lucky Royal Co., Ltd., with
SHAREHOLDER NO.56863, as
Non-independent Director
5.4 Elect Ming Fen Chou, a Representative For For Management
of Lucky Royal Co., Ltd., with
SHAREHOLDER NO.56863, as
Non-independent Director
5.5 Elect Cheng Wen Chen, a Representative For For Management
of Hwa Zhin Co., Ltd., with
SHAREHOLDER NO.13930, as
Non-independent Director
5.6 Elect Yi Wen Chen, a Representative of For For Management
Namchow Holdings CO., Ltd. Employee
Welfare Committee, with SHAREHOLDER NO.
1797, as Non-independent Director
5.7 Elect Ting Kuo Chen, with SHAREHOLDER For For Management
NO.Q100588XXX as Independent Director
5.8 Elect Chin Shih Lin, with SHAREHOLDER For For Management
NO.A111215XXX as Independent Director
5.9 Elect Chun Hsueh Chen, with For For Management
SHAREHOLDER NO.180815 as Independent
Director
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Lee Bok-young as Inside Director For For Management
2.3 Elect Lee Jae-geun as Inside Director For For Management
2.4 Elect Lee Hyeong-gwon as Outside For For Management
Director
2.5 Elect Lee Gwang-su as Outside Director For For Management
2.6 Elect Cho Dae-gwon as Outside Director For For Management
2.7 Elect Yoon Byeong-cheol as Outside For For Management
Director
2.8 Elect Yeo In-hong as Outside Director For For Management
2.9 Elect Kim Se-je as Outside Director For For Management
2.10 Elect Cho Young-jo as Outside Director For For Management
3.1 Elect Yeo In-hong as a Member of Audit For For Management
Committee
3.2 Elect Kim Se-je as a Member of Audit For For Management
Committee
3.3 Elect Cho Young-jo as a Member of For For Management
Audit Committee
4 Elect Kim Jong-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
--------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: NPK Security ID: S5326R114
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Smuts as Director For For Management
2 Authorise Ratification of Approved For For Management
Resolutions
3 Amend Memorandum of Incorporation Re: For For Management
Obligations under the Listings
Requirements
4 Amend Memorandum of Incorporation Re: For For Management
Round Robin Resolutions
5 Amend Memorandum of Incorporation Re: For For Management
Special Resolutions
6 Amend Memorandum of Incorporation Re: For For Management
Chairman's Casting Vote
7 Amend Memorandum of Incorporation Re: For For Management
Appointment of Proxy
8 Amend Memorandum of Incorporation Re: For For Management
Electing Directors
9 Amend Memorandum of Incorporation Re: For For Management
Appointment of Ex Officio Directors
10 Amend Memorandum of Incorporation Re: For For Management
Process of Electing Directors
11 Amend Memorandum of Incorporation Re: For For Management
Rotation of Non-executive Directors
12 Amend Memorandum of Incorporation Re: For For Management
Automatic Re-appointment of a Retiring
Auditor
13 Amend Memorandum of Incorporation Re: For For Management
Repetition
14 Amend Memorandum of Incorporation Re: For For Management
Fractions
--------------------------------------------------------------------------------
NAMSUN ALUMINUM CO., LTD.
Ticker: 008350 Security ID: Y6200C101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Against Management
2.2 Elect Jang Gyu-han as Inside Director For Against Management
2.3 Elect Park Chan-hong as Inside Director For Against Management
2.4 Elect Kim Ha-jung 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)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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)
--------------------------------------------------------------------------------
NAN LIU ENTERPRISE CO., LTD.
Ticker: 6504 Security ID: Y62038107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements, Consolidated Financial
Statements and Business Report
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NAN PAO RESINS CHEMICAL CO., LTD.
Ticker: 4766 Security ID: Y6204T100
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Subsidiary FOSHAN NAN PAO For For Management
ADVANCED MATERIALS CO. LTD. Initial
Public Offering of CNY Denominated
Common Shares and Application for
Listing in Overseas Securities Market
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hang Jun as Non-Independent For For Management
Director
1.2 Elect Shen Haijun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yao Jiantang as Non-Independent For For Management
Director
2 Elect Zhang Hao as Supervisor For For Management
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Provision of Guarantee For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision for Asset Impairment For For Management
and Bad Debt Write-off
8 Amend Investment Decision Management For For Management
System
--------------------------------------------------------------------------------
NANFANG ZHONGJIN ENVIRONMENT CO., LTD.
Ticker: 300145 Security ID: Y30420106
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Injection
Agreement
2.1 Elect Tan Jiamin as Supervisor For For Management
2.2 Elect Shen Ying as Supervisor For For Management
--------------------------------------------------------------------------------
NANJING XINJIEKOU DEPARTMENT STORE CO. LTD.
Ticker: 600682 Security ID: Y62032100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Auditor and Internal For For Management
Control Auditor as well as Payment of
Remuneration
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Postponement of Performance For For Management
Commitments Related to Acquisition by
Issuance of Shares
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jia Yanlin as Non-independent For For Management
Director
1.2 Elect Chen Guorong as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment For For Management
Cooperation Agreement and Establish a
Joint Venture
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: DEC 29, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Kaitian as Independent For For Management
Director
2 Approve Guarantee Provision to For For Management
Associate Company
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
NANKANG RUBBER TIRE CORP., LTD.
Ticker: 2101 Security ID: Y62036101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Steve Sargent as Director For For Management
2 Elect Marie McDonald as Director For For Management
3 Elect Lisa McIntyre as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Kavanagh Under the Short
Term Incentive Scheme
6 Approve Issuance of Share Appreciation For For Management
Rights and Performance Rights to
Michael Kavanagh Under the Long Term
Incentive Scheme
7 Approve Renewal of Proportional For For Management
Takeover Provisions in Constitution
--------------------------------------------------------------------------------
NANTEX INDUSTRY CO., LTD.
Ticker: 2108 Security ID: Y58162101
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Profit Distribution
2 Amend Articles of Association For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Abolishment of the Regulations For For Management
for Election of Directors and
Re-establishment of Procedures for
Election of Directors
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hashimoto, Takashi For For Management
2.2 Elect Director Ishida, Satoshi For For Management
2.3 Elect Director Yokotani, Kazuya For For Management
2.4 Elect Director Nishikawa, Kazunobu For For Management
2.5 Elect Director Sugiura, Takeshi For For Management
2.6 Elect Director Funaki, Ryuichiro For For Management
2.7 Elect Director Kitamura, Matazaemon For For Management
2.8 Elect Director Matsuzaka, Hidetaka For For Management
2.9 Elect Director Aoki, Shuhei For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fang Rende as Non-independent For For Management
Director
1.2 Elect Li Guowei as Non-independent For For Management
Director
1.3 Elect Liang Ziquan as Non-independent For For Management
Director
1.4 Elect Chen Weidong as Non-independent For For Management
Director
1.5 Elect Lu Jun as Non-independent For For Management
Director
1.6 Elect Ding Jihua as Non-independent For For Management
Director
2.1 Elect Gu Qun as Independent Director For For Management
2.2 Elect Zhang Yapu as Independent For For Management
Director
2.3 Elect Shen Xiaoyan as Independent For For Management
Director
3.1 Elect Qian Zhiwei as Supervisor For For Management
3.2 Elect Bao Lihua as Supervisor For For Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
NANTONG JIANGHAI CAPACITOR CO., LTD.
Ticker: 002484 Security ID: Y619A3102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Daily Related Party Transaction For For Management
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Use of Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
NANYANG TOPSEC TECHNOLOGIES GROUP, INC.
Ticker: 002212 Security ID: Y2931A100
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Asset Sale For For Management
Constitute as Major Asset Restructure
2 Approve Company's Eligibility for For For Management
Major Assets Sale Restructure
3.1 Approve Target Asset For For Management
3.2 Approve Transaction Parties For For Management
3.3 Approve Transaction Manner, Pricing For For Management
Basis and Transaction Price
3.4 Approve Payment Consideration For For Management
Arrangement
3.5 Approve Attribution of Transitional For For Management
Profit and Loss
3.6 Approve Delivery of Underlying Assets For For Management
3.7 Approve Credit and Debt Processing For For Management
3.8 Approve Personnel Arrangement For For Management
3.9 Approve Resolution Validity Period For For Management
4 Approve Transaction Constitutes as For For Management
Related Party Transactions
5 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Report (Draft) and Summary on For For Management
Company's Major Asset Sale and Related
Party Transactions
8 Approve Signing of Share Transfer For For Management
Agreement
9 Approve Audit Report, Profit Forecast For For Management
Report and Appraisal Report of the
Transaction
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Explanation of Fairness and For For Management
Reasonableness of Basis of Transaction
Pricing
12 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
13 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Provision of Guarantee After For For Management
Completion of Asset Sale
15 Approve Company's Stock Price For For Management
Volatility Does Not Reach Article 5 of
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
16 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Masenberg as External For For Management
Director
2 Issue Insurance Agreements to For For Management
Directors/Officers, Including
Controllers and Company's CEO
3 Approve Framework D&O Liability For For Management
Insurance Policy to Directors/Officers
4 Issue Extension for Indemnification For For Management
Agreements to Haim Tsuff, Controller,
Serving as 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.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP. LTD.
Ticker: NFTA Security ID: M7065M104
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# 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 Avinoam For For Management
Tsuff, Manager, Son 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.
--------------------------------------------------------------------------------
NATCO PHARMA LIMITED
Ticker: 524816 Security ID: Y6211C157
Meeting Date: OCT 15, 2020 Meeting Type: Annual
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Four Interim Dividends as For For Management
Final Dividend
3 Reelect Sridhar Sankararaman as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of V.C. Nannapaneni as Chairman and
Managing Director
5 Approve Reappointment and Remuneration For For Management
of Rajeev Nannapaneni as Vice Chairman
and Chief Executive Officer
6 Approve Reappointment and Remuneration For For Management
of P.S.R.K. Prasad as Director and
Executive Vice President (Corporate
Engineering Services)
7 Approve Reappointment and Remuneration For For Management
of D. Linga Rao as Director and
President (Tech. Affairs)
8 Reelect M.U.R. Naidu as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Approve Scheme for Giving of Loan(s) For For Management
to Non-Promoter Working Director(s)
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: MAR 21, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sultan Abdulsalam as Director None Abstain Management
1.2 Elect Mujtaba Al Khuneizi as Director None Abstain Management
1.3 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
1.4 Elect Talal Al Moammar as Director None Abstain Management
1.5 Elect Abdullah Al Husseini as Director None Abstain Management
1.6 Elect Asma Hamdan as Director None Abstain Management
1.7 Elect Majid Al Suweigh as Director None Abstain Management
1.8 Elect Khalid Al Hajaj as Director None Abstain Management
1.9 Elect Abdulrahman Al Khayal as Director None Abstain Management
1.10 Elect Ibrahim Abou Abah as Director None Abstain Management
1.11 Elect Suleiman Al Tuweijiri as Director None Abstain Management
1.12 Elect Nael Fayiz as Director None Abstain Management
1.13 Elect Mazin Al Shahawi as Director None Abstain Management
1.14 Elect Mohannad Abduljaleel as Director None Abstain Management
1.15 Elect Mohammed Al Moammar as Director None Abstain Management
1.16 Elect Ismail Shehada as Director None Abstain Management
1.17 Elect Mohammed Al Shamri as Director None Abstain Management
1.18 Elect Khalid Al Khalaf as Director None Abstain Management
1.19 Elect Wael Al Bassam as Director None Abstain Management
1.20 Elect Thamir Al Wadee as Director None Abstain Management
1.21 Elect Ahmad Murad as Director None Abstain Management
1.22 Elect Nabeel Koshak as Director None Abstain Management
1.23 Elect Sultan Garamish as Director None Abstain Management
1.24 Elect Abdulateef Al Rajhi as Director None Abstain Management
1.25 Elect Yassir Al Harbi as Director None Abstain Management
1.26 Elect Khalid Al Faheed as Director None Abstain Management
1.27 Elect Saad Al Huqeil as Director None Abstain Management
1.28 Elect Awad Al Oteibi as Director None Abstain Management
1.29 Elect Raed Al Qahtani as Director None Abstain Management
1.30 Elect Omar Mukharesh as Director None Abstain Management
1.31 Elect Abdullah Al Alsheikh as Director None Abstain Management
1.32 Elect Fayiz Al Zaydi as Director None Abstain Management
1.33 Elect Abdulazeez Al Rebdi as Director None Abstain Management
1.34 Elect Abdulwahab Abou Kweek as Director None Abstain Management
1.35 Elect Bader Al Sayari as Director None Abstain Management
1.36 Elect Omar Al Madhi as Director None Abstain Management
1.37 Elect Amr Kurdi as Director None Abstain Management
1.38 Elect Abdullah Al Fteehi as Director None Abstain Management
1.39 Elect Amr Al Jallal as Director None Abstain Management
1.40 Elect Saleh Al Afaleq as Director None Abstain Management
1.41 Elect Ahmed Khogeer as Director None Abstain Management
1.42 Elect Murya Habbash as Director None Abstain Management
1.43 Elect Ali Al Saqri as Director None Abstain Management
2 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
--------------------------------------------------------------------------------
NATIONAL AGRICULTURAL DEVELOPMENT CO.
Ticker: 6010 Security ID: M7S81H105
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Approve Audit Committee Report for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Quarters of FY 2021 and for Q1 of FY
2022
6 Approve Discharge of Directors for FY For For Management
2020
7 Approve Remuneration of Directors of For For Management
SAR 1,750,000 for FY 2020
8 Approve Related Party Transactions Re: For For Management
Seera Group Holdding Company
9 Approve Related Party Transactions Re: For For Management
the National Agricultural Company
10 Approve Related Party Transactions Re: For For Management
Takween Advanced Industries Company
11 Allow Ibrahim Abou Abat to Be Involved For For Management
with Other Competitors
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LIMITED
Ticker: 532234 Security ID: Y6211M130
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pradip Kumar Mishra as Director For Against Management
4 Approve Appointment of Sridhar Patra For For Management
as Chairman-cum-Managing Director
5 Elect Radhashyam Mahapatro as Director For Against Management
(HR)
6 Elect Satendra Singh as Director For Against Management
7 Elect Upendra C. Joshi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2.1 Reelect Farid Malik as Director For Against Management
2.2 Elect Muhammad Hanif Khan as Director For Against Management
3 Approve Director Indemnification For For Management
4 Approve Remuneration Policy For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF PAKISTAN
Ticker: NBP Security ID: Y6212G108
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Yousuf Adil and PwC AF For For Management
Ferguson & Co. as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Closure of Branches/ For For Management
Subsidiaries by way of Liquidation
5 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Jorge Cosmen as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Chris Davies as Director For For Management
8 Elect Ignacio Garat as Director For For Management
9 Re-elect Karen Geary as Director For For Management
10 Re-elect Ana de Pro Gonzalo as Director For For Management
11 Re-elect Mike McKeon as Director For For Management
12 Re-elect Ashley Steel as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NATIONAL GAS & INDUSTRIALIZATION CO.
Ticker: 2080 Security ID: M7226N108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For Against Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 3,275,153 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
10 Approve Additional Remuneration of For For Management
Auditors Regarding Auditing Q2, Q3 and
Annual Statements of FY 2020 and Q1 of
FY 2021, Preparation, Presentation of
Zakat Declaration and Settlement of
Zakat Status with Zakat Tax and
Customs Authority
--------------------------------------------------------------------------------
NATIONAL MEDICAL CARE CO.
Ticker: 4005 Security ID: M7228Y102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,900,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Amend Nomination and Remuneration For Against Management
Committee Charter
8 Amend Audit Committee Charter For For Management
9 Amend Remuneration Policy of Board For For Management
Members, Committees, and Executive
Management
10 Approve Competing Business Standards For For Management
Policy
11 Elect Ahmed Al Qahtani as Director For For Management
12 Approve Related Party Transactions Re: For For Management
Darger Arabia Company Ltd
13 Approve Related Party Transactions Re: For For Management
General Organization for Social
Insurance
14 Approve Dividends of SAR 1 Per Share For For Management
for FY 2020
15 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 28, 2020 Meeting Type: Annual/Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Claire Fidler as Director For For Management
4 Elect Steven Leigh as Director For For Management
5 Elect Howard Brenchley as Director For For Management
6 Ratify Past Issuance of Stapled For For Management
Securities to Existing and New
Institutional and Professional
Investors
--------------------------------------------------------------------------------
NATURECELL CO., LTD.
Ticker: 007390 Security ID: Y7T6AF109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ra Jeong-chan as Inside Director For For Management
2.2 Elect Moon Heung-ahn as Outside For For Management
Director
2.3 Elect Ko Myeong-jin as Outside Director For For Management
3 Appoint Kim Jin-tae 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)
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Andrew Bluhm as Director For For Management
3b Elect Randall Yanker as Director For For Management
3c Elect Nicola Meaden Grenham as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
5 Approve Proposed Transaction For For Management
--------------------------------------------------------------------------------
NBCC (INDIA) LIMITED
Ticker: 534309 Security ID: Y6S14N129
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Baldev Kaur Sokhey as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Pawan Kumar Gupta as For For Management
Chairman-cum-Managing Director
6 Elect Kamran Rizvi as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie For For Management
Fonder as Inspector of Minutes of
Meeting
3.2 Designate Peter Guve, AMF Pension 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 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Simon Blecher, Carnegie For For Management
Fonder as Inspector of Minutes of
Meeting
3.2 Designate Peter Guve, AMF Pension 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 Approve Dividends of SEK 2.50 Per Share For For Management
8 Amend Articles Re: Power of Attorney For For Management
and Postal Voting
9 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# 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
4.1 Designate Simon Blecher as Inspector For For Management
of Minutes of Meeting
4.2 Designate Peter Guve as Inspector of For For Management
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 5.00 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Alf Goransson
10.2 Approve Discharge of Board Member For For Management
Viveca Ax:son Johnson
10.3 Approve Discharge of Board Member For For Management
Birgit Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member For For Management
Angela Langemar Olsson
10.7 Approve Discharge of Board Member For For Management
Simon de Chateau
10.8 Approve Discharge of Employee For For Management
Representative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee For For Management
Representative Karl-Johan Andersson
10.10 Approve Discharge of Employee For For Management
Representative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee For For Management
Representative Bengt Goransson
10.12 Approve Discharge of Deputy Employee For For Management
Representative Mats Johansson
10.13 Approve Discharge of Former Board For For Management
Member Tomas Billing
10.14 Approve Discharge of Former Board For For Management
Member Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For 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 Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For For Management
13.2 Reelect Viveca Ax:son Johnson as For For Management
Director
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as For For Management
Director
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15.1 Elect Viveca Ax:son Johnson as Member For For Management
of Nominating Committee
15.2 Elect Simon Blecher as Member of For For Management
Nominating Committee
15.3 Elect Mats Gustafsson as Member of For For Management
Nominating Committee
15.4 Elect Peter Guve as Member of For For Management
Nominating Committee
15.5 Elect Viveca Ax:son Johnson as For For Management
Chairman of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.A Approve Performance Share Incentive For For Management
Plan LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
17.C Approve Transfer of Class B Shares to For For Management
Participants in LTI 2021
17.D Approve Transfer of Class B Shares to For For Management
Cover Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# 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
4.1 Designate Simon Blecher as Inspector For For Management
of Minutes of Meeting
4.2 Designate Peter Guve as Inspector of For For Management
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 5.00 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Alf Goransson
10.2 Approve Discharge of Board Member For For Management
Viveca Ax:son Johnson
10.3 Approve Discharge of Board Member For For Management
Birgit Norgaard
10.4 Approve Discharge of Board Member Geir For For Management
Magne Aarstad
10.5 Approve Discharge of Board Member Mats For For Management
Jonsson
10.6 Approve Discharge of Board Member For For Management
Angela Langemar Olsson
10.7 Approve Discharge of Board Member For For Management
Simon de Chateau
10.8 Approve Discharge of Employee For For Management
Representative Karl-Gunnar Sivertsson
10.9 Approve Discharge of Employee For For Management
Representative Karl-Johan Andersson
10.10 Approve Discharge of Employee For For Management
Representative Harald Stjernstrom
10.11 Approve Discharge of Deputy Employee For For Management
Representative Bengt Goransson
10.12 Approve Discharge of Deputy Employee For For Management
Representative Mats Johansson
10.13 Approve Discharge of Former Board For For Management
Member Tomas Billing
10.14 Approve Discharge of Former Board For For Management
Member Ulla Litzen
10.15 Approve Discharge of CEO Tomas Carlsson For For 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 Aggregate Amount of SEK 4.5 Million
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Alf Goransson as Director For For Management
13.2 Reelect Viveca Ax:son Johnson as For For Management
Director
13.3 Reelect Birgit Norgaard as Director For For Management
13.4 Reelect Geir Magne Aarstad as Director For For Management
13.5 Reelect Mats Jonsson as Director For For Management
13.6 Reelect Angela Langemar Olsson as For For Management
Director
13.7 Reelect Simon de Chateau as Director For For Management
13.8 Reelect Alf Goransson as Board Chairman For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15.1 Elect Viveca Ax:son Johnson as Member For For Management
of Nominating Committee
15.2 Elect Simon Blecher as Member of For For Management
Nominating Committee
15.3 Elect Mats Gustafsson as Member of For For Management
Nominating Committee
15.4 Elect Peter Guve as Member of For For Management
Nominating Committee
15.5 Elect Viveca Ax:son Johnson as For For Management
Chairman of Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.A Approve Performance Share Incentive For For Management
Plan LTI 2021 for Key Employees
17.B Approve Equity Plan Financing Through For For Management
Repurchase of Class B Shares
17.C Approve Transfer of Class B Shares to For For Management
Participants in LTI 2021
17.D Approve Transfer of Class B Shares to For For Management
Cover Costs Pursuant to LTI 2021
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 16, 2020
# Proposal 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 KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Adam Palser as Director For For Management
8 Re-elect Chris Stone as Director For For Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Chris Batterham as Director For For Management
11 Re-elect Jennifer Duvalier as Director For For Management
12 Re-elect Mike Ettling as Director For For Management
13 Re-elect Tim Kowalski 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 EU Political Donations and For For Management
Expenditure
20 Approve Long Term Incentive Plan For For Management
21 Approve Restricted Share Plan For For Management
22 Approve Deferred Annual Bonus Share For For Management
Plan
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: JUN 01, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the For For Management
Intellectual Property Management
Business of Iron Mountain
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect A S N Raju as Director For For Management
4 Reelect J V Ranga Raju as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Reelect S Ravi (Ravi Sankararamiah) as For Against Management
Director
7 Reelect A S Durga Prasad as Director For For Management
--------------------------------------------------------------------------------
NCC LIMITED
Ticker: 500294 Security ID: Y6198W135
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: DEC 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Om Prakash Jagetiya as Director For For Management
2 Approve Issuance of Convertible Equity For For Management
Warrants on Preferential Basis to
Promoters / Promoter Group
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Susan Klose as Director For For Management
3 Elect Clifford Rosenberg as Director For For Management
4 Approve Grant of Director Options to For For Management
Robert Newman
5 Approve Replacement of Constitution For For Management
6 Ratify Past Issuance of Shares to For For Management
Sophisticated, Professional and
Institutional Investors, and
International Resident Investors
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imazeki, Tomo For For Management
1.2 Elect Director Nagai, Katsunori For For Management
1.3 Elect Director Tezuka, Shuichi For For Management
1.4 Elect Director Arai, Takashi 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 Nagai, Takanori For For Management
2 Appoint Statutory Auditor Otoda, Wataru For Against Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Reelect Jorge Pepa as Director For For Management
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8 Approve Merger by Absorption of Quabit For For Management
Inmobiliaria SA
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: APR 15, 2021 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 600,000 for Chairman
and NOK 325,000 for Other Directors
7 Approve Remuneration of Nominating For For Management
Committee; Approve Remuneration of
Members of the Audit Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10.1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
10.2 Approve Creation of NOK 29.1 Million For For Management
Pool of Capital without Preemptive
Rights
11.1 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11.2 Authorize Share Repurchase Program For For Management
12.1 Reelect Ole Enger as Director For For Management
(Chairman)
12.2 Reelect Hanne Blume as Director For For Management
12.3 Reelect Charlotta Falvin as Director For Against Management
12.4 Reelect Finn Jebsen as Director For For Management
12.5 Reelect Beatriz Malo de Molina as For For Management
Director
12.6 Reelect Tom Rotjer as Director For For Management
13.1 Elect Fredrik Thoresen (Chair) as For For Management
Member of Nominating Committee
13.2 Elect Leif Eriksrod as Member of For For Management
Nominating Committee
13.3 Elect Eivind Sars Veddeng as Member of For For Management
Nominating Committee
--------------------------------------------------------------------------------
NEMAK SAB DE CV
Ticker: NEMAKA Security ID: P71340106
Meeting Date: MAR 11, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends; Approve Maximum Amount for
Repurchase of Shares
3 Elect Directors and Chairman of Audit For Against Management
and Corporate Practices Committee; Fix
Their Remuneration
4 Appoint Legal Representatives For For Management
5 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast 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 For For Management
5 Approve Compensation of Xavier For For Management
Barbaro, Chairman and CEO
6 Approve Compensation of Romain For For Management
Desrousseaux, Vice-CEO
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 Reelect Bpifrance Investissement as For For Management
Director
11 Reelect Helen Lee Bouygues 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 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Gi-won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Byeong-gu as Inside Director For For Management
4 Appoint Yoon Jong-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
NET HOLDING AS
Ticker: NTHOL Security ID: M7341L102
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Approve Discharge of Board For For Management
9 Approve Discharge of Senior Executives For For Management
10 Approve Remuneration Policy For For Management
11 Approve Director Remuneration For Against Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For Against Management
2020 and Receive Information on
Donations Made in 2019
15 Approve Profit Distribution Policy For For Management
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
18 Receive Information on Disclosure None None Management
Policy
19 Receive Information on Code of Ethics None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xuhong as Independent For For Management
Director
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Amend Foreign Investment Management For For Management
System
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Rules for the Administration of For For Management
External Guarantees
8 Amend the Independent Director System For For Management
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Purchase For For Management
Financial Products
2 Approve Use of Idle Own Funds to For For Management
Purchase Financial Products
3 Approve Adjustment of Remuneration of For For Management
Supervisors
--------------------------------------------------------------------------------
NET263 LTD.
Ticker: 002467 Security ID: Y6257T106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hege Skryseth as New Director For For Management
1b Elect Asa Riisberg as New Director For For Management
2 Amend Articles Re: Allow to Hold For For Management
Electronic General Meetings
3 Other Business None None Management
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 09, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# 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 1.00 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice Chair
and DKK 350,000 for Other Directors;
Approve Travel Fees
6a Reelect Bo Rygaard (Chair) as Director For For Management
6b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6c Reelect Scanes Bentley as Director For For Management
6d Reelect Hege Skryseth as Director For For Management
6e Reelect Asa Riisberg as Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
9 Other Proposals from Board or None None Management
Shareholders (None Submitted
10 Other Business None None Management
--------------------------------------------------------------------------------
NETDRAGON WEBSOFT HOLDINGS LIMITED
Ticker: 777 Security ID: G6427W104
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Elect Liu Luyuan as Director For For Management
4B Elect Zheng Hui as Director For For Management
4C Elect Lee Kwan Hung, Eddie as Director For For Management
4D Authorize Board to Fix Remuneration of For For Management
Directors
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Teraura, Yasuko For For Management
2.6 Elect Director Hanai, Mineo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Heine as Director For For Management
4 Elect Timothy Antonie as Director For Against Management
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Rohinton Kalifa as Director For For Management
4 Elect Nandan Mer as Director For For Management
5 Re-elect Darren Pope as Director For For Management
6 Re-elect Anil Dua as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Elect Rohit Malhotra as a director For For Management
9 Re-elect Ali Mazanderani as Director For For Management
10 Re-elect Habib Al Mulla as Director For For Management
11 Elect Diane Radley as Director For For Management
12 Elect Monique Shivanandan as Director For For Management
13 Re-elect Suryanarayan Subramanian as For For Management
Director
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 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 Own Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Options to For For Management
Varde Partners
2 Ratify Past Issuance of Placement For For Management
Shares to IGO Limited
3 Approve Issuance of Performance Rights For For Management
to Patrick Walta
4 Approve Amendment to the Terms of For For Management
Existing Options
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Watson as Director For For Management
3 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
4 Approve Issuance of Performance Rights For For Management
to Patrick Walta
5a Approve Issuance of Shares to Robert For For Management
McDonald
5b Approve Issuance of Shares to Nick For For Management
Cernotta
5c Approve Issuance of Shares to Bryn For For Management
Hardcastle
5d Approve Issuance of Shares to Peter For For Management
Watson
6 Approve Issuance of Placement Shares For For Management
to Institutional Investors
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert Millner as Director For Against Management
3 Elect Jacqueline McGill as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Reinhold Schmidt
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
6 Approve Capital Protection Against Against Shareholder
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.59 per Share
3.1 Approve Discharge of Management Board For For Management
Member Patrick Alberts for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Alastair Bruce for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Ingo Chu for Fiscal Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Frank Hassler for Fiscal Year
2020
3.5 Approve Discharge of Management Board For For Management
Member Jens Pape for Fiscal Year 2020
3.6 Approve Discharge of Management Board For For Management
Member Thomas Vollmoeller for Fiscal
Year 2020
3.7 Approve Discharge of Management Board For For Management
Member Petra von Strombeck for Fiscal
Year 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Joerg Luebcke for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Johannes Meier for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas Rittstieg for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Jean-Paul Schmetz for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Anette Weber for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Martin Weiss for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Stefan Winners for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Martin Weiss to the Supervisory For For Management
Board
6.2 Elect Joerg Luebcke to the Supervisory For For Management
Board
6.3 Elect Johannes Meier to the For For Management
Supervisory Board
6.4 Elect Andreas Rittstieg to the For For Management
Supervisory Board
6.5 Elect Jean-Paul Schmetz to the For For Management
Supervisory Board
6.6 Elect Anette Weber to the Supervisory For For Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheung Fai-yet, Philip as For For Management
Director
2b Elect Chan Yiu-tong, Ivan as Director For For Management
2c Elect Tong Hang-chan, Peter as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 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 Amend Articles of Association and For For Management
Adopt the Amended and Restated
Articles of Association of the Company
--------------------------------------------------------------------------------
NEWMAX TECHNOLOGY CO., LTD.
Ticker: 3630 Security ID: Y62643112
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Crowe (HK) CPA Limited as For For Management
Auditor of the Company
1b Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# 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 Margaret Ford as Director For For Management
4 Re-elect Colin Rutherford as Director For For Management
5 Re-elect Allan Lockhart as Director For For Management
6 Re-elect Mark Davies as Director For For Management
7 Re-elect Kay Chaldecott as Director For For Management
8 Re-elect Alastair Miller as Director For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Directors to Declare and For For Management
Pay All Dividends of the Company as
Interim Dividends
12 Approve Remuneration Policy 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 Approve Scrip Dividend Scheme 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
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast 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 Reelect Marc Grynberg as Director For For Management
5 Reelect Andronico Luksic Craig as For Against Management
Director
6 Reelect Francisco Perez Mackenna as For For Management
Director
7 Elect Selma Alami as Representative of For For Management
Employee Shareholders to the Board
A Elect Selim Yetkin as Representative Against Against Management
of Employee Shareholders to the Board
8 Renew Appointments of Mazars as For For Management
Auditor and Appoint CBA as Alternate
Auditor
9 Approve Transaction with Bpifrance For For Management
Financement
10 Approve Transaction with Natixis For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
13 Approve Compensation of Christopher For For Management
Guerin, CEO
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 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 4.3 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements up to Aggregate Nominal
Amount of EUR 4.3 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, 21, 22 and 24
24 Authorize Capital Increase of up to For For Management
EUR 4.3 Million 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 Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
28 Authorize Up to EUR 50,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Subsidiaries (Without
Performance Conditions Attached)
29 Authorize Up to EUR 100,000 for Use in For For Management
Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yoo Han-ik 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
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# 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 Allocation of Income and For For Management
Dividends of EUR 2.00 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
6 Reelect Soumia Belaidi-Malinbaum as For For Management
Director
7 Elect Myriam El Khomri as Director For For Management
8 Elect Veronique Bedague-Hamilius as For For Management
Director
9 Elect Credit Mutuel Arkea as Director For Against Management
10 Approve Compensation Report For For Management
11 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board Until 24 April
2020 and Chairman and CEO Since 25
Avril 2020
12 Approve Compensation of Jean-Philippe For For Management
Ruggieri, CEO Until 23 April 2020
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman and CEO Until 19 May
2021 and Chairman of the Board Since
19 May 2021
16 Approve Remuneration Policy of For For Management
Veronique Bedague-Hamilius, CEO Since
19 May 2021
17 Approve Remuneration Policy of Julien For For Management
Carmona, Vice-CEO
18 Approve Remuneration Policy of For For Management
Jean-Claude Bassien Capsa, Vice-CEO
Since 19 May 2021
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
23 Amend Article 12 of Bylaws Re: For For Management
Chairman of the Board Age Limit
24 Amend Article 16 of Bylaws Re: CEO For For Management
25 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 22, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# 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 Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nishiwaki, Hirofumi For For Management
2.4 Elect Director Ando, Shigekazu For For Management
2.5 Elect Director Yamashita, Yuki For For Management
2.6 Elect Director Miyazaki, Kimiyoshi For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Endo, Isao For For Management
3.1 Appoint Statutory Auditor Isogai, For For Management
Tetsuya
3.2 Appoint Statutory Auditor Haruma, For For Management
Manabu
3.3 Appoint Statutory Auditor Murata, Ikuo For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 John Marinucci 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 Brian V. Tobin For For Management
2.10 Elect Director Katherine S. Winter For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# 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 and Non-Financial
Information Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Reelect Ramon Aragones Marin as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Advisory Vote on Remuneration Report For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NH HOTEL GROUP SA
Ticker: NHH Security ID: E7650V112
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# 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 and Non-Financial
Information Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Reelect William Ellwood Heinecke as For For Management
Director
5.2 Reelect Emmanuel Jude Dillipraj For For Management
Rajakarier as Director
5.3 Reelect Stephen Andrew Chojnacki as For For Management
Director
5.4 Reelect Jose Maria Cantero de For Against Management
Montes-Jovellar as Director
5.5 Reelect Fernando Lacadena Azpeitia as For For Management
Director
5.6 Ratify Appointment of and Elect Rufino For For Management
Perez Fernandez as Director
6 Approve Exchange of Debt for Equity For Against Management
7.1 Amend Article 13 Re: Outstanding For For Management
Payments
7.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
7.3 Amend Articles Re: Board of Directors For For Management
7.4 Amend Article 47 Re: Appointment and For For Management
Remuneration Committee and Corporate
Governance
7.5 Amend Article 48 Re: Audit and Control For For Management
Committee
8.1 Amend Articles of General Meeting For For Management
Regulations Re: Competences and
Meeting Types
8.2 Add Article 12 bis of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
9 Authorize Share Repurchase Program For For Management
10 Approve Remuneration Policy For For Management
11 Approve Annual Maximum Remuneration For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Receive Amendments to Board of None None Management
Directors Regulations
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Yeon-hun as For For Management
Non-Independent Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: NOV 05, 2020 Meeting Type: Annual
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Gordon as Director For For Management
4 Elect Lee Ausburn as Director For For Management
5 Elect Anne Loveridge as Director For For Management
6 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NIBC HOLDING NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: OCT 07, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation on Recommended None None Management
Public Offer by Flora Acquisition B.V.
3.1 Approve Asset Sale For For Management
3.2 Approve Dissolution of NIBC Holding For For Management
and Appoint Stichting Vereffening NIBC
Holding as Liquidator and NIBC Bank N.
V. as Custodian of the Books and
Records
4 Amend Articles of Association as per For For Management
the Settlement Date
5 Amend Articles of Association as per For For Management
Delisting of Shares in the Capital of
NIBC Holding
6.1 Elect Q. Abbas to Supervisory Board For For Management
6.2 Elect N. El Gabbani to Supervisory For For Management
Board
7 Approve Discharge of Supervisory Board For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Cancellation of Treasury For For Management
Shares held by NIBC Holding
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Won-woo as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Il-hwan as Outside Director For For Management
2.3.2 Elect Kim Yong-deok as Outside Director For For Management
2.4 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
3.1.1 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
3.1.2 Elect Kim Yong-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
6.1 Amend Articles of Incorporation For For Management
(Business Objectives)
6.2 Amend Articles of Incorporation (Stock For For Management
Option Grants)
6.3 Amend Articles of Incorporation For Against Management
(Outside Directors' Term of Office)
6.4 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Yoshikawa, Takahiro For For Management
3.3 Elect Director Akane, Kenji For For Management
3.4 Elect Director Inasaka, Noboru For For Management
3.5 Elect Director Takagi, Shigeo For For Management
3.6 Elect Director Sakai, Hideki For For Management
3.7 Elect Director Imamura, Hajime For For Management
3.8 Elect Director Tanebe, Kyoko For For Management
--------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: J49205107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Kametsu, Katsumi For For Management
2.5 Elect Director Tanabe, Satoshi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Yamamoto, Tsukasa For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Eto, Yoichi For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko For For Management
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Tateno, Hideo 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 Takahashi, Yasuhiko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Kazunori
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takeda, Ippei For For Management
2.2 Elect Director Yoshida, Shigeo 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 Katsuta, Yasuhisa For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nishiki, Toshihiko For For Management
2.2 Elect Director Fuke, Toshikazu For For Management
2.3 Elect Director Okamoto, Kenichi For For Management
2.4 Elect Director Sangawa, Atsushi For For Management
2.5 Elect Director Sasaki, Hajime For For Management
2.6 Elect Director Morita, Junji For For Management
3 Elect Director and Audit Committee For For Management
Member Higaki, Yasuo
--------------------------------------------------------------------------------
NICHIDENBO CORP.
Ticker: 3090 Security ID: Y6348V102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
8.1 Elect CHOU, WEI-LING, with Shareholder For For Management
No. 2, as Non-Independent Director
8.2 Elect HUANG, JEN-HU, Representative of For Against Management
Zongxin Investment Co., Ltd, with
Shareholder No. 52312, as
Non-Independent Director
8.3 Elect LI, KUN-TSANG, with Shareholder For Against Management
No. 8, as Non-Independent Director
8.4 Elect YU, YAO-KUO, with Shareholder No. For Against Management
35317, as Non-Independent Director
8.5 Elect HOU, CHIN-HUA, with Shareholder For Against Management
No. 67, as Non-Independent Director
8.6 Elect HUNG, CHIH-HAN, with Shareholder For Against Management
No. 35, as Non-Independent Director
8.7 Elect TSAI, YU-CHIN, Representative of For Against Management
Civic Textile Co., Ltd, with
Shareholder No. 33134, as
Non-Independent Director
8.8 Elect YEN, KUO-LUNG, with Shareholder For Against Management
No. K120788XXX, as Independent Director
8.9 Elect SU, MING-YANG, with Shareholder For For Management
No. F102548XXX, as Independent Director
8.10 Elect HSU, SHOU-CHUN, with Shareholder For For Management
No. N120035XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Legal
Representatives
--------------------------------------------------------------------------------
NICHIHA CORP.
Ticker: 7943 Security ID: J53892105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamanaka, Tatsuo For For Management
2.2 Elect Director Yoshioka, Narumitsu For For Management
2.3 Elect Director Kojima, Kazuyuki For For Management
2.4 Elect Director Tonoi, Kazushi For For Management
2.5 Elect Director Kawamura, Yoshinori For For Management
2.6 Elect Director Kawashima, Hisayuki For For Management
2.7 Elect Director Yagi, Kiyofumi For For Management
2.8 Elect Director Tajiri, Naoki For For Management
2.9 Elect Director Nishi, Hiroaki For For Management
3 Appoint Statutory Auditor Iwamoto, For For Management
Yoshiko
--------------------------------------------------------------------------------
NICHIIGAKKAN CO., LTD.
Ticker: 9792 Security ID: J49603103
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized For For Management
Capital
3.1 Elect Director Kobayashi, Ryuto For For Management
3.2 Elect Director Nakahama, Shunsuke For For Management
4.1 Appoint Statutory Auditor Takami, For Against Management
Junichi
4.2 Appoint Statutory Auditor Kyu, Komi For Against Management
--------------------------------------------------------------------------------
NICHIREKI CO., LTD.
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Obata, Manabu For For Management
2.2 Elect Director Takahashi, Yasumori For For Management
2.3 Elect Director Kawaguchi, Yuji For For Management
2.4 Elect Director Hanyu, Akiyoshi For For Management
2.5 Elect Director Eri, Katsumi For For Management
2.6 Elect Director Nemoto, Seiichi For For Management
2.7 Elect Director Nagasawa, Isamu For For Management
2.8 Elect Director Yamamoto, Jun For For Management
2.9 Elect Director Kobayashi, Osamu For For Management
2.10 Elect Director Shibumura, Haruko For For Management
2.11 Elect Director Kidokoro, Takuya For For Management
2.12 Elect Director Fukuda, Mieko For For Management
3 Appoint Statutory Auditor Kawate, For For Management
Noriko
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on May 20,
2019
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2019
3 Approve Further Additional Shares For Against Management
Reserved for the 2018 Stock Option Plan
4 Ratify and Approve the Acts of the For For Management
Board of Directors and Executive
Officers
5 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
6.1 Elect Gerard H. Brimo as Director For For Management
6.2 Elect Martin Antonio G. Zamora as For For Management
Director
6.3 Elect Philip T. Ang as Director For Withhold Management
6.4 Elect Luis J. L. Virata as Director For Withhold Management
6.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
6.6 Elect Masahiro Kamiya as Director For Withhold Management
6.7 Elect Hiroshi Yoshida as Director For Withhold Management
6.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
6.9 Elect Frederick Y. Dy as Director For For Management
7 Other Matters None None Management
--------------------------------------------------------------------------------
NICKEL ASIA CORPORATION
Ticker: NIKL Security ID: Y6350R106
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on July 17,
2020
2 Approve Annual Reports and Audited For For Management
Financial Statements for the Year
Ending December 31, 2020
3 Ratify and Approve Acts of the Board For For Management
of Directors and Executive Officers
4 Appoint Sycip, Gorres, Velayo & Co. as For For Management
Independent Auditors
5.1 Elect Gerard H. Brimo as Director For For Management
5.2 Elect Martin Antonio G. Zamora as For For Management
Director
5.3 Elect Philip T. Ang as Director For Withhold Management
5.4 Elect Luis J. L. Virata as Director For Withhold Management
5.5 Elect Maria Patricia Z. Riingen as For Withhold Management
Director
5.6 Elect Masahiro Kamiya as Director For Withhold Management
5.7 Elect Hiroshi Yoshida as Director For Withhold Management
5.8 Elect Angelo Raymundo Q. Valencia as For For Management
Director
5.9 Elect Jamie J. Bautista as Director For For Management
6 Approve Other Matters None None Management
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 70% Interest in For For Management
Angel Capital Private Limited
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Weifeng Huang as Director For For Management
3 Elect Peter Nightingale as Director For For Management
4 Elect Yuanyuan Xu as Director For Against Management
5 Elect Stephanus (Dasa) Sutantio as For For Management
Director
6 Approve Acquisition of a Further 10% For For Management
Interest in Angel Capital Private
Limited
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Fukai, Katsuhiko For For Management
2.3 Elect Director Kasai, Naoto For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Koyanagi, Toshiyuki For For Management
2.6 Elect Director Ogi, Kazunori For For Management
2.7 Elect Director Fujimoto, Yoshihisa For For Management
2.8 Elect Director Masuhara, Keiso For For Management
2.9 Elect Director Onji, Yoshimitsu For For Management
2.10 Elect Director Noma, Mikiharu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Harada, Shio
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Annual Bonus For For Management
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NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tomoi, Yosuke For For Management
2.2 Elect Director Shishido, Koji For For Management
2.3 Elect Director Yano, Hirohisa For For Management
2.4 Elect Director Yamanoi, Hiroshi For For Management
2.5 Elect Director Yamamoto, Hideo For For Management
2.6 Elect Director Iwata, Hiroyuki For For Management
2.7 Elect Director Kori, Akio For For Management
2.8 Elect Director Matsui, Yasunori For For Management
2.9 Elect Director Tachibana, Kazuyoshi For For Management
2.10 Elect Director Machiya, Kozo For For Management
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NIHON PARKERIZING CO., LTD.
Ticker: 4095 Security ID: J55096101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Satomi, Kazuichi For For Management
2.2 Elect Director Matsumoto, Mitsuru For For Management
2.3 Elect Director Tamura, Hiroyasu For For Management
2.4 Elect Director Yoshida, Masayuki 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
4 Elect Alternate Director and Audit For For Management
Committee Member Hazeyama, Shigetaka
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nojima, Masahiro For For Management
2.2 Elect Director Taya, Jun For For Management
2.3 Elect Director Onda, Hiroshi For For Management
2.4 Elect Director Yamaguchi, Hisaya For For Management
2.5 Elect Director Yasui, Yoshihiko For For Management
2.6 Elect Director Doi, Yoshihiko For For Management
2.7 Elect Director Suzuki, Hiroshi For For Management
2.8 Elect Director Nakamura, Shin For For Management
2.9 Elect Director Nara, Michihiro For For Management
2.10 Elect Director Yabe, Kozo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
4 Approve Restricted Stock Plan For For Management
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NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Morisawa, Shinkatsu For For Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Tahara, Norio 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 Statutory Auditor Kanzaki, For For Management
Akihiko
4 Appoint Alternate Statutory Auditor For For Management
Imahashi, Masataka
5 Approve Statutory Auditor Retirement For Against Management
Bonus
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NIIT TECHNOLOGIES LIMITED
Ticker: 532541 Security ID: Y62769107
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Hari Gopalakrishnan as Director For For Management
4 Reelect Kirti Ram Hariharan as Director For For Management
5 Elect Sudhir Singh as Director and For For Management
Approve Appointment and Remuneration
of Sudhir Singh as Executive Director
6 Approve Payment of Commission to Basab For Against Management
Pradhan as Independent Director and
Chairperson
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Nagato, Shoichi For For Management
1.4 Elect Director Yamamura, Masaru For For Management
1.5 Elect Director Koito, Susumu For For Management
1.6 Elect Director Hirose, Haruko For For Management
1.7 Elect Director Nakakubo, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Asakura, For For Management
Hiroaki
2.2 Appoint Statutory Auditor Fukuda, Junko For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kobayashi, Katsunori For For Management
1.7 Elect Director Koma, Aiko For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NILE COTTON GINNING
Ticker: NCGC Security ID: M7498F106
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Inform Shareholders Regarding The For Did Not Vote Management
Ministerial Committee for Investments
Conflicts Decision of Compensating The
State of EGP 231,100,000
2 Inform Shareholders of The Share Fair For Did Not Vote Management
Value By El Asema Company
3 Approve Increase in Issued Capital For Did Not Vote Management
From EGP 264,962,500 to EGP
529,925,000 and Amend Articles 4, 6
and 7 of Bylaws Re: Capital Increase
and Ratify Board to Execute Approved
Resolutions
--------------------------------------------------------------------------------
NILE COTTON GINNING
Ticker: NCGC Security ID: M7498F106
Meeting Date: SEP 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Attendance Fees of Directors For Did Not Vote Management
for FY 2021
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
8 Approve Charitable Donations of More For Did Not Vote Management
Than EGP 1000 for FY 2021
--------------------------------------------------------------------------------
NILE COTTON GINNING
Ticker: NCGC Security ID: M7498F106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 of Bylaws For Did Not Vote Management
2 Amend Article 24 of Bylaws For Did Not Vote Management
3 Amend Article 26 of Bylaws For Did Not Vote Management
4 Amend Article 27 of Bylaws For Did Not Vote Management
5 Amend Article 28 of Bylaws For Did Not Vote Management
6 Amend Article 34 of Bylaws For Did Not Vote Management
7 Amend Article 35 of Bylaws For Did Not Vote Management
8 Amend Article 40 of Bylaws For Did Not Vote Management
9 Amend Article 41 of Bylaws For Did Not Vote Management
10 Amend Article 42 of Bylaws For Did Not Vote Management
11 Amend Article 43 of Bylaws For Did Not Vote Management
12 Amend Article 44 of Bylaws For Did Not Vote Management
13 Amend Article 45 of Bylaws For Did Not Vote Management
14 Amend Article 46 of Bylaws For Did Not Vote Management
15 Amend Article 47 of Bylaws For Did Not Vote Management
16 Amend Article 48 of Bylaws For Did Not Vote Management
17 Amend Article 61 of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
NILE COTTON GINNING
Ticker: NCGC Security ID: M7498F106
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
5 Approve Board Report on Company For Did Not Vote Management
Operations for the Period 1/7/2020 to
30/9/2020
6 Approve the Financial Position of the For Did Not Vote Management
Company for the Period 1/7/2020 to
30/9/2020
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for the Period 1/7/2020 to
30/9/2020
8 Consider Setting the Salary of For Did Not Vote Management
Chairman and Managing Director for the
Period of 2008 to 2020
9 Elect Directors (Bundled) For Did Not Vote Management
10 Approve Attendance Fees of Directors For Did Not Vote Management
for FY 2021
11 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
12 Approve Charitable Donations of More For Did Not Vote Management
Than EGP 1000 for FY 2021
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NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and 300,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Jutta af Rosenborg as Director For For Management
8.c Reelect Rene Svendsen-Tune as Director For Abstain Management
8.d Reelect Thomas Lau Schleicher as For Abstain Management
Director
8.e Reelect Richard P. Bisson as Director For For Management
8.f Reelect Are Dragesund as Director For Abstain Management
8.g Reelect Franck Falezan as Director For Abstain Management
9 Ratify Deloitte as Auditors For For Management
10.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10.b Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
10.c Approve Company Announcements in For For Management
English
11 Other Business None None Management
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Costello as Director For For Management
3 Approve Grant of Additional 2020 For For Management
Performance Rights to Hugh Marks
4 Approve Grant of 2021 Performance For For Management
Rights to Hugh Marks
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO. LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Right
--------------------------------------------------------------------------------
NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing For For Management
Principles
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Signing of Conditional Share For For Management
Subscription Agreement
10 Approve Private Placement of Shares For For Management
Constitutes as Related Party
Transactions
11 Approve Whitewash Waiver and Related For For Management
Transactions
12 Approve Amendments to Articles of For For Management
Association
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NINGBO HUAXIANG ELECTRONIC CO., LTD.
Ticker: 002048 Security ID: Y62983104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Provision of Guarantees and For For Management
Authorization of the Board to Handle
Related Matters
9 Approve Financing Leases For For Management
10 Approve Change of Raised Fund Project For For Management
from Automotive Electronics R&D Center
Technical Renovation Project to
Changchun Huaxiang Changchun Factory
Thermoforming Lightweight
Reconstruction and Expansion Project
11 Approve Change of Raised Fund Project For For Management
from Natural Fibers for Cars and Other
High-performance Composite Material
Production Line Technological
Transformation Project to Real Wood
Parts and Aluminum Trim Production
Line Project
12 Approve to Increase or Sell "Fuao For For Management
Shares" and Authorization of Chairman
of the Board of Directors to Handle
Related Matters
--------------------------------------------------------------------------------
NINGBO ORIENT WIRES & CABLE CO., LTD.
Ticker: 603606 Security ID: Y6365U102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Hedging Business of Raw For For Management
Material Futures
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NINGBO ORIENT WIRES & CABLE CO., LTD.
Ticker: 603606 Security ID: Y6365U102
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
4 Amend Management System of Raised Funds For Against Management
5 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
NINGBO YUNSHENG CO., LTD.
Ticker: 600366 Security ID: Y6366H100
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of the For For Management
Repurchased Shares
2 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
3 Approve Methods to Assess the For For Management
Performance of Plan Participants
4 Approve Authorization of Board to For For Management
Handle All Related Matters
5 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
6 Approve Management System of Employee For For Management
Share Purchase Plan
7 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
3 Approve Transfer of Partnership Shares For For Management
of Ningxia Ningbai Industrial
Investment Fund (Limited Partnership)
--------------------------------------------------------------------------------
NINGXIA JIAZE RENEWABLES CO., LTD.
Ticker: 601619 Security ID: Y6S088104
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Assets For For Management
2 Approve Authorization of Company to For For Management
Participate in Bidding of New Energy
Projects
--------------------------------------------------------------------------------
NIPPN CORP.
Ticker: 2001 Security ID: J5179A101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sawada, Hiroshi For For Management
2.2 Elect Director Maezuru, Toshiya For For Management
2.3 Elect Director Horiuchi, Toshifumi For For Management
2.4 Elect Director Ouchi, Atsuo For For Management
2.5 Elect Director Kogiso, Yuzuru For For Management
2.6 Elect Director Aonuma, Takaaki For For Management
2.7 Elect Director Kimura, Akiko For For Management
2.8 Elect Director Kagawa, Keizo For For Management
2.9 Elect Director Tanaka, Yasunori For For Management
2.10 Elect Director Kumakura, Yoshio For For Management
2.11 Elect Director Kawamata, Naotaka For For Management
3 Approve Deep Discount Stock Option Plan For For Management
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NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Appoint Statutory Auditor Kagami, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Oi, Rintaro
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Takahashi, Akito For For Management
2.4 Elect Director Kato, Takeo For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Tanaka, Yoshikazu
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For For Management
1.2 Elect Director Fujiwara, Eiki For For Management
1.3 Elect Director Kawasaki, Haruko For For Management
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NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Kamiyama, Norio For For Management
2.2 Elect Director Minegishi, Yoshifumi For For Management
2.3 Elect Director Ishii, Osamu For For Management
2.4 Elect Director Iwata, Takumi For For Management
2.5 Elect Director Kawakami, Kinya For For Management
2.6 Elect Director Miyata, Suzuko For For Management
3 Appoint Statutory Auditor Miura, Kazuto For For Management
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Minoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Elect Director Matsuoka, Hiroaki For For Management
3 Appoint Statutory Auditor Goto, Takaki For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Yamasaki, Tomohiko
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Aoki, Yasushi For For Management
2.2 Elect Director Koshimura, Takayuki For For Management
2.3 Elect Director Tanioku, Takashi For For Management
2.4 Elect Director Shirasu, Tatsuro For For Management
2.5 Elect Director Hosoi, Kazuaki For For Management
2.6 Elect Director Omi, Kazutoshi For For Management
2.7 Elect Director Nakano, Hokuto For For Management
3.1 Appoint Statutory Auditor Itami, For For Management
Kazunari
3.2 Appoint Statutory Auditor Kimura, For Against Management
Hiroaki
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuchiya, Tadami For For Management
2.2 Elect Director Entsuba, Masaru For For Management
2.3 Elect Director Yasuda, Kazushige For For Management
2.4 Elect Director Sano, Kiyotaka For For Management
2.5 Elect Director Korenaga, Yoshinori For For Management
2.6 Elect Director Ouchi, Atsushi For For Management
3 Elect Director and Audit Committee For Against Management
Member Shimoyama, Takashi
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62.5
2.1 Elect Director Wada, Shinji For For Management
2.2 Elect Director Watanabe, Daijo For For Management
2.3 Elect Director Kashiwaya, Kunihiko For For Management
2.4 Elect Director Ide, Takashi For For Management
2.5 Elect Director Kawano, Tetsuo For For Management
--------------------------------------------------------------------------------
NIPPON KANZAI CO., LTD.
Ticker: 9728 Security ID: J54150107
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Approve Merger by Absorption For For Management
3.1 Elect Director Fukuda, Takeshi For For Management
3.2 Elect Director Fukuda, Shintaro For For Management
3.3 Elect Director Yasuda, Mamoru For For Management
3.4 Elect Director Tokuyama, Yoshikazu For For Management
3.5 Elect Director Takahashi, Kunio For For Management
3.6 Elect Director Harada, Yasuhiro For For Management
3.7 Elect Director Ohara, Yoshiaki For For Management
3.8 Elect Director Wakamatsu, Masahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Inui, Shingo
4.2 Elect Director and Audit Committee For For Management
Member Yamashita, Yoshiro
4.3 Elect Director and Audit Committee For For Management
Member Kosuga, Kota
4.4 Elect Director and Audit Committee For For Management
Member Okada, Takako
--------------------------------------------------------------------------------
NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Noboru For For Management
1.2 Elect Director Mizukoshi, Akira For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Akiyoshi, Hiroyuki For For Management
1.5 Elect Director Tsuyusaki, Takayasu For For Management
1.6 Elect Director Kanai, Haruhiko For For Management
1.7 Elect Director Shinya, Hiroaki For For Management
1.8 Elect Director Hirusaki, Yasushi For For Management
1.9 Elect Director Ichikawa, Hiizu For For Management
1.10 Elect Director Kusaka, Kazumasa For For Management
1.11 Elect Director Ishida, Yoko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yamagishi, Kazuhiko
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
NIPPON LIGHT METAL HOLDINGS CO., LTD.
Ticker: 5703 Security ID: J5470A107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Okamoto, Ichiro For For Management
2.2 Elect Director Murakami, Toshihide For For Management
2.3 Elect Director Okamoto, Yasunori For For Management
2.4 Elect Director Kusumoto, Kaoru For For Management
2.5 Elect Director Tomioka, Yoshihiro For For Management
2.6 Elect Director Tanaka, Toshikazu For For Management
2.7 Elect Director Saotome, Masahito For For Management
2.8 Elect Director Matsuba, Toshihiro For For Management
2.9 Elect Director Asakuno, Shuichi 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 Hirosawa, For For Management
Hideo
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Ishihara, Takeshi For For Management
2.4 Elect Director Atsumi, Kensuke For For Management
2.5 Elect Director Okamoto, Keiji For For Management
2.6 Elect Director Eric Kotaro Greene For For Management
2.7 Elect Director Kubota, Reiko For For Management
2.8 Elect Director Fujii, Eisuke For For Management
2.9 Elect Director Ono, Masamichi For For Management
2.10 Elect Director Matsumoto, Yasunori For For Management
3.1 Appoint Statutory Auditor Ebina, Toshio For For Management
3.2 Appoint Statutory Auditor Nakajima, For For Management
Masaki
3.3 Appoint Statutory Auditor Hirano, For For Management
Mitsuru
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON RIETEC CO., LTD.
Ticker: 1938 Security ID: J06174106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tanabe, Shoji For For Management
2.2 Elect Director Omori, Ikuo For For Management
2.3 Elect Director Egusa, Shigeru For For Management
2.4 Elect Director Sawamura, Masaaki For For Management
2.5 Elect Director Kitahara, Yuji For For Management
2.6 Elect Director Sakuma, Hajime For For Management
2.7 Elect Director Kato, Osamu For For Management
3 Appoint Statutory Auditor Jin, Sanae For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koichi For For Management
1.2 Elect Director Hirata, Yuji 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 Nagai, Shoji For For Management
1.6 Elect Director Nagano, Keiichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Otaki, Haruhiko
2.2 Elect Director and Audit Committee For For Management
Member Nagai, Tatsuya
2.3 Elect Director and Audit Committee For For Management
Member Saiki, Etsuo
2.4 Elect Director and Audit Committee For For Management
Member Tomiyama, Eiko
2.5 Elect Director and Audit Committee For For Management
Member Shimamune, Ryuichi
2.6 Elect Director and Audit Committee For For Management
Member Suzuki, Kiyoshi
--------------------------------------------------------------------------------
NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Elect Director Nishihata, Akira For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mori, Shigeki For For Management
1.2 Elect Director Clemens Miller For For Management
1.3 Elect Director Moroka, Kenichi For For Management
1.4 Elect Director Yamazaki, Toshikuni For For Management
1.5 Elect Director Kimoto, Yasuyuki For For Management
1.6 Elect Director Jorg Raupach Sumiya For For Management
1.7 Elect Director Ishino, Hiroshi For For Management
1.8 Elect Director Minakawa, Kunihito For For Management
1.9 Elect Director Kuroi, Yoshihiro For For Management
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO., LTD.
Ticker: 5202 Security ID: J55655120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimoto, Yasuyuki For For Management
1.2 Elect Director Mori, Shigeki For For Management
1.3 Elect Director Jorg Raupach Sumiya For For Management
1.4 Elect Director Ishino, Hiroshi For For Management
1.5 Elect Director Minakawa, Kunihito For For Management
1.6 Elect Director Kuroi, Yoshihiro For For Management
--------------------------------------------------------------------------------
NIPPON SODA CO., LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishii, Akira For For Management
2.2 Elect Director Aga, Eiji For For Management
2.3 Elect Director Takano, Izumi For For Management
2.4 Elect Director Machii, Kiyotaka For For Management
2.5 Elect Director Sasabe, Osamu For For Management
2.6 Elect Director Yamaguchi, Junko For For Management
2.7 Elect Director Tsuchiya, Mitsuaki For For Management
2.8 Elect Director Shimoide, Nobuyuki For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON STEEL TRADING CORP.
Ticker: 9810 Security ID: J5593N101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Location of For For Management
Head Office
3.1 Elect Director Saeki, Yasumitsu For For Management
3.2 Elect Director Takeuchi, Yutaka For For Management
3.3 Elect Director Tomioka, Yasuyuki For For Management
3.4 Elect Director Yoshida, Shuichi For For Management
3.5 Elect Director Yoshimoto, Kazumi For For Management
3.6 Elect Director Kinoshita, Keishiro For For Management
3.7 Elect Director Inoue, Ryuko For For Management
3.8 Elect Director Koshikawa, Kazuhiro For For Management
3.9 Elect Director Matsumoto, Ryu For For Management
4.1 Appoint Statutory Auditor Minatani, For For Management
Tadayoshi
4.2 Appoint Statutory Auditor Funakoshi, For Against Management
Hirofumi
--------------------------------------------------------------------------------
NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nagai, Mikito For For Management
1.7 Elect Director Yasuda, Yuko For For Management
1.8 Elect Director Matsuo, Tokio For For Management
2.1 Appoint Statutory Auditor Yamamoto, For For Management
Masahiro
2.2 Appoint Statutory Auditor Kanki, For For Management
Tadashi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Miyachi, Shigeki For For Management
2.2 Elect Director Tanaka, Kazuhiko 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 Hideshima, Nobuya For For Management
3 Appoint Statutory Auditor Kimura, For For Management
Kazuhiko
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kimura, Hajime For For Management
2.2 Elect Director Kobayashi, Shingo For For Management
2.3 Elect Director Tani, Kenji For For Management
2.4 Elect Director Suga, Taizo For For Management
3 Appoint Statutory Auditor Hoshiya, For For Management
Tetsuo
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
NISHAT MILLS LTD.
Ticker: NML Security ID: Y63771102
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Guarantee in Favor of For Against Management
Nishat Sutas Dairy Limited, Associated
Company
--------------------------------------------------------------------------------
NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Murakami, Hideyuki For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Honda, Takashige For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakemi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Kubo, Chiharu
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 105
2 Amend Articles To Authorize Board to For For Management
Pay Interim Dividends
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
4 Elect Director Suzuki, Noriko For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Seek Shareholder Approval to Demand None None Management
Specific Shareholders Cease Additional
Purchase of Company Shares
--------------------------------------------------------------------------------
NISHIMATSUYA CHAIN CO., LTD.
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# 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 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
3.1 Elect Director Omura, Yoshifumi For For Management
3.2 Elect Director Omura, Koichi For For Management
3.3 Elect Director Sakamoto, Kazunori For For Management
3.4 Elect Director Omura, Yoshiaki For For Management
3.5 Elect Director Ishii, Yoshito For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sugao, Hidefumi
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Mori, Kaoru
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 Takeover Defense Plan (Poison For For Management
Pill)
8 Approve Stock Option Plan For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 77
2.1 Elect Director Nishio, Masashi For For Management
2.2 Elect Director Tonomura, Yoshihiro For For Management
2.3 Elect Director Shibamoto, Kazunori For For Management
2.4 Elect Director Tsujimura, Toshio For For Management
2.5 Elect Director Hamada, Masayoshi For For Management
2.6 Elect Director Hashimoto, Koji For For Management
2.7 Elect Director Kitayama, Takashi For For Management
2.8 Elect Director Kamada, Hiroaki For For Management
2.9 Elect Director Yotsumoto, Kazuo For For Management
2.10 Elect Director Nakano, Koji For For Management
2.11 Elect Director Tanaka, Koji For For Management
2.12 Elect Director Shimanaka, Tetsumi For For Management
2.13 Elect Director Nosaka, Hiromi For For Management
--------------------------------------------------------------------------------
NISSAN SHATAI CO., LTD.
Ticker: 7222 Security ID: J57289100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For 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 Ichikawa, Seiichiro For For Management
2.6 Elect Director Imai, Masayuki For For Management
3 Appoint Statutory Auditor Ito, Tomonori For For Management
4 Appoint Alternate Statutory Auditor For For Management
Okada, Kazuhiro
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 16, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Miyasaka, Junichi For For Management
1.3 Elect Director Aoki, Kota For For Management
1.4 Elect Director Karel For For Management
Keersmaekers-Michiels
1.5 Elect Director Hiromatsu, Kuniaki For For Management
1.6 Elect Director Sakai, Masayuki For For Management
1.7 Elect Director Himori, Keiji For For Management
1.8 Elect Director Midorikawa, Masahiro For For Management
2 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ando, Makoto For For Management
1.8 Elect Director Asli M. Colpan For For Management
1.9 Elect Director Matsuki, Kazumichi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Tsutsui, Masahiro For For Management
2.2 Elect Director Watanabe, Junichiro For For Management
2.3 Elect Director Tsutsui, Masataka For For Management
2.4 Elect Director Ishiyama, Tomonao For For Management
2.5 Elect Director Torio, Seiji For For Management
2.6 Elect Director Fujimoto, Susumu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujine, Tsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Masuda, Fumihiko
3.3 Elect Director and Audit Committee For For Management
Member Kogayu, Junko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Saito, Shigeo For For Management
2.2 Elect Director Matsushita, Yoshihiro For For Management
2.3 Elect Director Teramoto, Yukifumi For For Management
2.4 Elect Director Kobayashi, Kenji For For Management
2.5 Elect Director Yurino, Masahiro For For Management
2.6 Elect Director Hirabayashi, Sachiko For For Management
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Higuchi, Yoichi For For Management
2.2 Elect Director Okubo, Akira For For Management
2.3 Elect Director Saegusa, Kei For For Management
2.4 Elect Director Iizuka, Katsuko For For Management
2.5 Elect Director Ikehara, Motohiro For For Management
2.6 Elect Director Minami, Katsuyuki For For Management
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20.1
2.1 Elect Director Shimizu, Ryuichi For For Management
2.2 Elect Director Udagawa, Toshiyasu For For Management
2.3 Elect Director Monzawa, Shin For For Management
2.4 Elect Director Ono, Miki For For Management
3.1 Appoint Statutory Auditor Ishida, Akira For For Management
3.2 Appoint Statutory Auditor Hasegawa, For For Management
Ryuta
3.3 Appoint Statutory Auditor Sakano, Hideo For For Management
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishikiriyama, Yasunori For For Management
3.2 Elect Director Kobayashi, Takeshi For For Management
3.3 Elect Director Shimada, Haruki For For Management
3.4 Elect Director Yoshida, Takahiko For For Management
3.5 Elect Director Hagiwara, Toyohiro For For Management
3.6 Elect Director Kitamura, Seiichi For For Management
3.7 Elect Director Nakao, Masataka For For Management
3.8 Elect Director Toyoshima, Hiroe For For Management
3.9 Elect Director Ikeda, Takehisa For For Management
4 Appoint Statutory Auditor Akai, Junichi For For Management
5 Appoint Alternate Statutory Auditor For For Management
Miyabayashi, Toshiro
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Morikawa, Reiichi For For Management
2.2 Elect Director Yamasaki, Shinya For For Management
2.3 Elect Director Somatsu, Yuji For For Management
2.4 Elect Director Hagikami, Yukihiko For For Management
2.5 Elect Director Fujimoto, Hirofumi For For Management
2.6 Elect Director Izumi, Nobumichi For For Management
2.7 Elect Director Otakara, Kenji For For Management
2.8 Elect Director Itakura, Kenichi For For Management
3 Appoint Statutory Auditor Hotta, Eiki For For Management
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Nozaki, Yu For For Management
2.4 Elect Director Ochi, Masamichi For For Management
2.5 Elect Director Fujishige, Sadayoshi For For Management
2.6 Elect Director Kagechika, Hiroshi For For Management
2.7 Elect Director Naito, Agasa For For Management
--------------------------------------------------------------------------------
NITTO KOGYO CORP.
Ticker: 6651 Security ID: J58579103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Minoura, Hiroshi 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 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Cha Jeong-heon as Outside For For Management
Director
4 Appoint Lee Jong-chan 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)
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and DKK 300,000 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 Abstain Management
8.c Reelect Karla Marianne Lindahl as For For Management
Director
8.d Reelect Jens Maaloe as Director For Abstain Management
8.e Reelect Andreas Nauen as Director For For Management
8.f Reelect Jutta af Rosenborg as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10.1 Approve Creation of Pool of Capital For For Management
without Preemptive Rights; Approve
Creation of Pool of Capital with
Preemptive Rights; Approve Issuance of
Convertible Loans without Preemptive
Rights
10.2 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
10.3 Authorize Share Repurchase Program For For Management
10.4 Amend Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
11 Other Business None None Management
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 2.00 Per Share
10.1 Approve Discharge of Nora F. Larssen For For Management
10.2 Approve Discharge of George Adams For For Management
10.3 Approve Discharge of Marlene Forsell For For Management
10.4 Approve Discharge of Carsten Rasmussen For For Management
10.5 Approve Discharge of Jan Svensson For For Management
10.6 Approve Discharge of Arja Taaveniku For For Management
10.7 Approve Discharge of Terese Asthede For For Management
10.8 Approve Discharge of Per Bergstrom For For Management
10.9 Approve Discharge of Mats Karlsson For For Management
10.10 Approve Discharge of Jon Sintorn 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 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
13 Reelect Nora Forisdal Larssen, George For Against Management
Adams, Marlene Forsell, Carsten
Rasmussen, Jan Svensson and Arja
Taaveniku as Directors
14 Reelect Nora Forisdal Larssen as Board For Against Management
Chair
15.1 Ratify Deloitte AB as Auditors For For Management
15.2 Approve Remuneration of Auditors For For Management
16.1 Reelect Peter Hofvenstam, Fredrik For For Management
Ahlin, Lovisa Runge and Marianne
Nilsson as Members of Nominating
Committee
16.2 Elect Peter Hofvenstam as Chair of For For Management
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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Approve Performance Share Plan 2021 For For Management
for Key Employees
20.b Approve Equity Plan Financing For For Management
21 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16.5
2.1 Elect Director Hashizume, Takeshi For For Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Okamura, Takeshi For For Management
2.4 Elect Director Uchiyama, Jun For For Management
2.5 Elect Director Hasegawa, Masahiro For For Management
2.6 Elect Director Izumida, Tatsuya 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 Appoint Statutory Auditor Takahashi, For For Management
Yasuhiro
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
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NOJIMA CORP.
Ticker: 7419 Security ID: J58977109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Hiroshi For For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Fukuda, Koichiro For For Management
1.4 Elect Director Nukumori, Hajime For For Management
1.5 Elect Director Kunii, Hirofumi For For Management
1.6 Elect Director Tanaka, Yoshiyuki For For Management
1.7 Elect Director Shinohara, Jiro For For Management
1.8 Elect Director Hoshina, Mitsuo For For Management
1.9 Elect Director Koriya, Daisuke For For Management
1.10 Elect Director Hiramoto, Kazuo For For Management
1.11 Elect Director Takami, Kazunori For For Management
1.12 Elect Director Yamada, Ryuji For Against Management
1.13 Elect Director Horiuchi, Fumiko For For Management
1.14 Elect Director Ikeda, Masanori For For Management
1.15 Elect Director Ozawa, Hiroko For For Management
2 Approve Stock Option Plan For For Management
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NOLATO AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Johan Stahl as Inspector of For For Management
Minutes of Meeting
2.2 Designate Maria Jakobsson 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 Receive Financial Statements and None None Management
Statutory Reports
7a Accept Financial Statements and For For Management
Statutory Reports
7b Approve Remuneration Report For For Management
7c Approve Allocation of Income and For For Management
Dividends of SEK 16 Per Share
7d1 Approve Discharge of Board Chairman For For Management
Fredrik Arp
7d2 Approve Discharge of Erik Lynge-Jorlen For For Management
7d3 Approve Discharge of Sven For For Management
Bostrom-Svensson
7d4 Approve Discharge of Lovisa Hamrin For For Management
7d5 Approve Discharge of Lars-Ake Rydh For For Management
7d6 Approve Discharge of Dag Andersson For For Management
7d7 Approve Discharge of Jenny Sjodahl For For Management
7d8 Approve Discharge of Asa Hedin For For Management
7d9 Approve Discharge of Employee For For Management
Representative Bjorn Jacobsson
7d10 Approve Discharge of Employee For For Management
Representative Hakan Bovimark
7d11 Approve Discharge CEO Christer For For Management
Wahlquist
8.1 Determine Number of Members (7) 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 750,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For Against Management
10.1 Reelect Fredrik Arp as Director For For Management
10.2 Reelect Sven Bostrom-Svensson as For For Management
Director
10.3 Reelect Lovisa Hamrin as Director For Against Management
10.4 Reelect Asa Hedin as Director For Against Management
10.5 Reelect Erik Lynge-Jorlen as Director For For Management
10.6 Reelect Lars-Ake Rydh as Director For Against Management
10.7 Elect Tomas Blomquist as New Director For For Management
10.8 Relect Fredrik Arp as Board Chairman For For Management
10.9 Ratify Ernst & Young as Auditors For Against Management
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Amend Articles Re: Set Minimum (SEK For For Management
130 Million) and Maximum (SEK 520
Million) Share Capital; Set Minimum
(260 Million) and Maximum (1,040
Million) Number of Shares; Proxies and
Postal Voting; Editorial Changes
13 Approve 10:1 Stock Split; Amend For For Management
Articles Accordingly
14 Approve Issuance of Class B Shares For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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
- Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Enomoto, Shuji For For Management
3.2 Elect Director Okumoto, Kiyotaka For For Management
3.3 Elect Director Nakagawa, Masahiro For For Management
3.4 Elect Director Okuno, Fukuzo For For Management
3.5 Elect Director Owada, Tadashi For For Management
3.6 Elect Director Makino, Shuichi For For Management
3.7 Elect Director Sakai, Shinji For For Management
3.8 Elect Director Kurihara, Makoto For For Management
3.9 Elect Director Sakaba, Mitsuo For For Management
3.10 Elect Director Kimishima, Tatsumi For For Management
3.11 Elect Alternate Director Matsutomi, For For Management
Shigeo
4 Appoint Alternate Statutory Auditor For For Management
Nakao, Yasushi
5 Approve Compensation Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
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NORBORD INC.
Ticker: OSB Security ID: 65548P403
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by West Fraser For For Management
Timber Co. Ltd.
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NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 26.2 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
2 Approve Creation of EUR 16 Million For For Management
Pool of Capital with Preemptive Rights
3 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million;
Approve Creation of EUR 18.4 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5.1 Elect Connie Hedegaard to the For Against Management
Supervisory Board
5.2 Elect Jan Klatten to the Supervisory For Against Management
Board
5.3 Elect Juan Girod to the Supervisory For Against Management
Board
5.4 Elect Rafael Alcala to the Supervisory For Against Management
Board
5.5 Elect Martin Rey to the Supervisory For Against Management
Board
5.6 Elect Wolfgang Ziebart to the For Against Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 23.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Creation of EUR 3.5 Million For For Management
Pool of Capital for Employee Stock
Purchase Plan; Rename Authorized
Capital III
10 Approve Increase in the Maximum Limit For For Management
for the Issuance of New Shares from
Authorized Capital II and Conditional
Capital I
11 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 3.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
12 Approve Affiliation Agreement with For For Management
Nordex Energy B.V.
13 Approve Affiliation Agreement with For For Management
Nordex Energy SE & Co. KG
14 Amend Articles Re: Meeting For For Management
Convocation; Supervisory Board
Meetings and Resolutions; Proof of
Entitlement
15 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Class B Shares up For For Management
to 20 Percent of Total Number of
Issued Shares without Preemptive Rights
8 Close Meeting None None Management
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NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Anders Borg
9.2 Approve Discharge of Board Chairman For For Management
David Chance
9.3 Approve Discharge of Former Board For For Management
Member Henrik Clausen
9.4 Approve Discharge of Board Member For For Management
Simon Duffy
9.5 Approve Discharge of Board Member For For Management
Pernille Erenbjerg
9.6 Approve Discharge of Board Member For For Management
Kristina Schauman
9.7 Approve Discharge of Board Member For For Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
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 Aggregate Amount of SEK 4.9
Million; Approve Remuneration of
Auditors
13a Reelect Anders Borg as Director For For Management
13b Reelectas Simon Duffy Director For For Management
13c Reelect Pernille Erenbjerg as Director For For Management
13d Reelect Kristina Schauman as Director For Against Management
13e Reelect Natalie Tydeman as Director For For Management
13f Elect Andrew House as New Director For For Management
14 Elect Pernille Erenbjerg as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For For Management
17a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
17b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
17c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
17d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
17e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
18 Amend Articles Re: Auditors For For Management
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NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For 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
6a Approve Remuneration of Directors in For Against Management
the Amount NOK 750,000 for Chairman,
NOK 325,000 for Shareholder Elected
Directors and NOK 150,000 for Employee
Elected Directors
6b Approve Compensation for Nomination For For Management
Committee
6c Approve Remuneration of Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool For For Management
of Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as For For Management
Director
9b Reelect Jan Frykhammar as Director For For Management
9c Reelect Inger Berg Orstavik as Director For For Management
9d Reelect Anita Huun as Director For For Management
9e Reelect Oyvind Birkenes as Director For For Management
9f Reelect Endre Holen as Director For For Management
9g Reelect Annastiina Hintsa as Director For For Management
10a Reelect John Harald as Member of For For Management
Nominating Committee
10b Reelect Viggo Leisner as Member of For For Management
Nominating Committee
10c Elect Eivind Lotsberg as New Member of For For Management
Nominating Committee
11 Amend Articles Re: Advance Voting For For Management
12a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12b Approve Long-Term Incentive Plan For For Management
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NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Implementation For For Management
Method of the Raised Funds Investment
Project by Convertible Bonds
2 Elect Yan Yunfei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Guanjie as Non-Independent For For Shareholder
Director
2 Elect Yuan Li as Independent Director For For Shareholder
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NORINCO INTERNATIONAL COOPERATION LTD.
Ticker: 000065 Security ID: Y7742L104
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
3 Approve Accounts Receivable Factoring For For Management
Business
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Higashiyama, Akira For For Management
1.4 Elect Director Fuma, Yuko For For Management
1.5 Elect Director Tomozoe, Masanao For For Management
1.6 Elect Director Yamamoto, Ryoichi For For Management
2.1 Appoint Statutory Auditor Yoshida, For For Management
Kazumasa
2.2 Appoint Statutory Auditor Morisaki, For For Management
Takashi
3 Appoint Alternate Statutory Auditor For For Management
Hojo, Masao
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NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Iwakiri, Ryukichi For For Management
2.2 Elect Director Otsuka, Akari For For Management
2.3 Elect Director Yokobari, Ryosuke 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
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kokui, Soichiro For For Management
3.2 Elect Director Haramaki, Satoshi For For Management
3.3 Elect Director Hirosawa, Masamine For For Management
3.4 Elect Director Takenaka, Masayuki For For Management
3.5 Elect Director Hiroka, Kazushi For For Management
3.6 Elect Director Onoe, Hirokazu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ayabe, Tsuyoshi
4.2 Elect Director and Audit Committee For For Management
Member Masaki, Yasuko
4.3 Elect Director and Audit Committee For For Management
Member Tani, Yasuhiro
5 Elect Alternate Director and Audit For For Management
Committee Member Shibata, Mari
6 Approve Restricted Stock Plan For For Management
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NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3.1 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
Year 2020
3.2 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Annette Stieve for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal Year 2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal Year
2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Miguel Borrego to the For For Management
Supervisory Board
8 Amend Articles Re: Electronic For For Management
Communication
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NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takeuchi, Iwao For For Management
2.3 Elect Director Nagano, Minoru For For Management
2.4 Elect Director Shindo, Satoshi For For Management
2.5 Elect Director Hiatari, Takafumi For For Management
2.6 Elect Director Masuda, Hitoshi For For Management
2.7 Elect Director Abe, Masanori For For Management
2.8 Elect Director Shimamoto, Kazuaki For For Management
2.9 Elect Director Nishita, Naoki For For Management
2.10 Elect Director Taniguchi, Masako For For Management
2.11 Elect Director Sasaki, Makiko For For Management
3.1 Appoint Statutory Auditor Oshino, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Kubota, For For Management
Hitoshi
4 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
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NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Guo Qiyong as Non-Independent For For Shareholder
Director
2.2 Elect Xu Zhixin as Non-Independent For For Shareholder
Director
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NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Kai as Non-Independent For For Management
Director
2 Elect Shang Youguang as Independent For For Management
Director
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NORTHEAST PHARMACEUTICAL GROUP CO., LTD.
Ticker: 000597 Security ID: Y64112108
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Provision for Asset Impairment For For Management
10 Approve to Appoint Auditor For For Management
11 Approve Credit Line Application For For Management
12 Approve Guarantee Provision Plan For Against Management
13 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
14 Approve Attestation Report on the For For Management
Deposit and Usage of Raised Funds
15 Approve Repurchase and Cancellation of For For Management
Performance Shares
16 Approve Repurchase and Cancellation of For For Management
Performance Shares and Lifting of
Restriction Period of Performance
Share Incentive Plan
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NORTHERN REGION CEMENT CO.
Ticker: 3004 Security ID: M7S61C100
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,120,000 for FY 2020
6 Approve Related Party Transactions For For Management
Between the Company and GSTC Company
7 Approve Related Party Transactions For For Management
Between the Company and SAPAC Company
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Amend Audit Committee Charter For For Management
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NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: APR 14, 2021
# 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 Marie Bountrogianni For For Management
4 Elect Director Lisa Colnett For For Management
5 Elect Director Kevin Glass For For Management
6 Elect Director Russell Goodman For For Management
7 Elect Director Keith Halbert For For Management
8 Elect Director Helen Mallovy Hicks For For Management
9 Elect Director Ian Pearce For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Amend Articles Re: Increase Board For For Management
Range to Three to Twelve Directors and
Permit Removal of All references to
Class A, Shares and Class B and C
Convertible Shares
12 Advisory Vote on Executive For For Management
Compensation Approach
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NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# 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 of NOK 3.00
Per Share
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 Reelect Marianne E. Johnsen as Director For Against Management
6.2 Reelect Eva Kristoffersen as Director For Against Management
6.3 Reelect Tom Vidar Rygh as Director For Against Management
6.4 Reelect Helge Gaso as Board Chairman For Against Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 423,000 for
Chairman, NOK 326,000 for Eventual
Deputy Chairman and NOK 291,000 for
Other Directors; Approve Fees for
Committee Work
8.1 Elect Kristine Landmark as Member of For For Management
Nominating Committee
8.2 Elect Harry Boe as Member of For For Management
Nominating Committee
8.3 Elect Endre Glastad as Chairman of For For Management
Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 4.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: APR 27, 2021 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 Approve Merger Agreement with Bank For For Management
Norwegian AS
6.1 Reelect Kjetil Garstad as Director for For Against Management
a Term of Two Years
6.2 Reelect Knut Arne Alsaker as Director For Against Management
for a Term of Two Years
7 Reelect Knut Gillesen as Chair of For For Management
Nominating Committee for a Term of Two
Years
8 Approve Nomination Committee Procedures For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 800,000 for Chairman
and NOK 400,000 for Other Directors;
Approve Remuneration of Committee
Work; Approve Remuneration for
Employee Representatives and Deputy
Director
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of For For Management
PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: JUN 04, 2021 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 as of March For For Management
16, 2021 with Bank Norwegian ASA
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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 Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Ratify Co-options of Daniel Lopes For Against Management
Beato and Filipa de Sousa Taveira da
Gama Santos Carvalho as Directors
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine Dorward-King For For Management
1b Elect Director Sharon Dowdall For For Management
1c Elect Director Diane Garrett For For Management
1d Elect Director Thomas Kaplan For For Management
1e Elect Director Gregory Lang For For Management
1f Elect Director Igor Levental For For Management
1g Elect Director Kalidas Madhavpeddi For For Management
1h Elect Director Clynton Nauman For For Management
1i Elect Director Ethan Schutt For For Management
1j Elect Director Anthony Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# 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
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doh Sang-cheol as Inside Director For For Management
2 Elect Cho Hang-mok as Inside Director For For Management
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Jeon Byeong-jun as Outside For For Management
Director
4 Elect Jeon Byeong-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J5932X109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tanimizu, Kazuo For For Management
2.2 Elect Director Samitsu, Masahiro For For Management
2.3 Elect Director Oyamada, Mitsuhiro For For Management
2.4 Elect Director Miyai, Naruhiko For For Management
2.5 Elect Director Fujita, Toru For For Management
2.6 Elect Director Yamanaka, Kazuma For For Management
2.7 Elect Director Kinoshita, Masayuki For For Management
2.8 Elect Director Onishi, Setsu For For Management
2.9 Elect Director Nakamura, Isamu For For Management
3.1 Appoint Statutory Auditor Nakata, For For Management
Yoshifumi
3.2 Appoint Statutory Auditor Mitani, For For Management
Yasuhito
3.3 Appoint Statutory Auditor Yamamoto, For Against Management
Shohei
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Takeuchi, Toru For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# 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)
3.a 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 of EUR 2.16 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 Alianne de Jong to Management For For Management
Board
10 Reelect Margreet Haandrikman to For For Management
Supervisory Board
11.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
11.b Grant Board Authority to Issue Shares For For Management
up to Additional 10 Percent of Issued
Capital
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.a
11.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
11.b
11.e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Outlook for 2021 None None Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: J59353110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ukai, Eiichi For For Management
1.2 Elect Director Miyazawa, Hideaki For For Management
1.3 Elect Director Shiratori, Toshinori For For Management
1.4 Elect Director Egami, Masaki For For Management
1.5 Elect Director Okubo, Hiroshi For For Management
1.6 Elect Director Ohashi, Keiji For For Management
1.7 Elect Director Tsuda, Noboru For For Management
1.8 Elect Director Kawahara, Koji For For Management
1.9 Elect Director Kawakami, Ryo For For Management
1.10 Elect Director Nishimura, Tomonori For For Management
1.11 Elect Director Komatsu, Yuriya For For Management
--------------------------------------------------------------------------------
NUH CIMENTO SANAYI AS
Ticker: NUHCM Security ID: M4796C109
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Amend Company Articles 4, 5, 7 and 16 For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
NUH CIMENTO SANAYI AS
Ticker: NUHCM Security ID: M4796C109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Elect Directors For Against Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
11 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Wishes None None Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# 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.a Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
4.b Designate Ulrik Gronvall 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share and an
Extra Dividend of SEK 1 Per Share
7.c1 Approve Discharge of Chairman Johan For For Management
Ericsson
7.c2 Approve Discharge of Mats Andersson For For Management
7.c3 Approve Discharge of Marie Bucht For For Management
Toresater
7.c4 Approve Discharge of Lisa Dominguez For For Management
Flodin
7.c5 Approve Discharge of Jens Engwall For For Management
7.c6 Approve Discharge of Per Lindblad For For Management
7.c7 Approve Discharge of Jenny Warme For For Management
7.c8 Approve Discharge of CEO Stina Lindh For For Management
Hok
7.c9 Approve Discharge of Kristina Sawjani For For Management
7.c10 Approve Discharge of Former CEO Jens For For Management
Engwall
8 Approve Remuneration Report For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee Work
12 Approve Remuneration of Auditors For For Management
13.1a Reelect Johan Ericsson as Director For Against Management
13.1b Reelect Mats Andersson as Director For For Management
13.1c Reelect Marie Bucht Toresater as For For Management
Director
13.1d Reelect Lisa Dominguez Flodin as For For Management
Director
13.1e Reelect Jens Engwall as Director For For Management
13.1f Reelect Per Lindblad as Director For For Management
13.1g Reelect Jenny Warme as Director For For Management
13.2 Reelect Johan Ericsson as Board For Against Management
Chairman
14 Ratify KPMG as Auditors For For Management
15 Approve Warrant Plan for Key Employees For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Amend Articles Re: Postal Voting and For For Management
Proxies
18 Close Meeting None None Management
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LIMITED
Ticker: 877 Security ID: G6771C100
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Issued Share For For Management
Capital Pursuant to the Scheme of
Arrangement
2 Approve Increase of the Number of For For Management
Issued Ordinary Shares in the Share
Capital Pursuant to the Scheme of
Arrangement
--------------------------------------------------------------------------------
O-NET TECHNOLOGIES (GROUP) LIMITED
Ticker: 877 Security ID: G6771C100
Meeting Date: SEP 25, 2020 Meeting Type: Court
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
OCEAN YIELD ASA
Ticker: OCY Security ID: R6495G104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Authorize Board to Distribute Dividends For For Management
6 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Elect Directors For For Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration of Auditors For For Management
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
De-Mergers or Other Transactions
14 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
15 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights in
Connection with Acquisitions, Mergers,
De-Mergers or Other Transactions
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights in
Connection with Future Investments
18 Approve Equity Plan Financing Through For For Management
Issuance of Shares
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Craig J. Nelsen For For Management
1.3 Elect Director Catherine A. Gignac For For Management
1.4 Elect Director Sandra M. Dodds For For Management
1.5 Elect Director Paul Benson For For Management
1.6 Elect Director Michael J. McMullen For For Management
1.7 Elect Director Michael H.L. Holmes For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Advance Notice Requirement For For Management
4 Re-approve Performance Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCEANIA HEALTHCARE LIMITED
Ticker: OCA Security ID: Q7056S108
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Coutts as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OCEANIA HEALTHCARE LIMITED
Ticker: OCA Security ID: Q7056S108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Isaac as Director For For Management
2 Elect Dame Kerry Prendergast as For For Management
Director
3 Elect Sally Evans as Director For For Management
4 Elect Gregory Tomlinson as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Heike Van De Kerkhof as For For Management
Non-Executive Director
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Board Report (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Amendment of None None Management
Company's Dividend Policy
6 Amend Annual Fee for the Chair of the For For Management
HSE & Sustainability Committee
7 Approve Discharge of Executive For For Management
Directors
8 Approve Discharge of Non-Executive For For Management
Directors
9 Grant Board Authority to Issue Shares For Against Management
10 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify KPMG Accountants N.V as Auditors For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
OE SOLUTIONS CO., LTD.
Ticker: 138080 Security ID: Y6S19U102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Won-gi as Inside Director For For Management
3.2 Elect Jeong Yoon-cheol as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: AUG 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Steven Sargent as Director For For Management
3 Elect Grant Murdoch as Director For For Management
4 Approve Remuneration Report None Against Management
5 Approve Issuance of Shares and Loan to For For Management
John Alexander ('Skander') Malcolm
6 Approve Issuance of Performance Rights For For Management
to John Alexander ('Skander') Malcolm
7 Approve Issuance of Shares to John For Against Management
Alexander ('Skander') Malcolm
--------------------------------------------------------------------------------
OHARA INC.
Ticker: 5218 Security ID: J59741108
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# 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, Hirokazu For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Aoki, Tetsuya For For Management
2.4 Elect Director Goto, Naoyuki For For Management
2.5 Elect Director Ichimura, Makoto For For Management
2.6 Elect Director Tokura, Go For For Management
2.7 Elect Director Nokina, Akira For For Management
2.8 Elect Director Makino, Yukako For For Management
3 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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, Naoto For For Management
2.2 Elect Director Ueda, Minoru For For Management
2.3 Elect Director Kadobayashi, Hiroshi For For Management
2.4 Elect Director Toda, Kosuke For For Management
2.5 Elect Director Ikeda, Naoko For For Management
2.6 Elect Director Inagaki, Masahiro For For Management
2.7 Elect Director Nonaka, Yasuhiro For For Management
2.8 Elect Director Iwamoto, Sho For For Management
2.9 Elect Director Tsusaka, Naoko For For Management
3.1 Appoint Statutory Auditor Sekijima, For For Management
Chikara
3.2 Appoint Statutory Auditor Hara, Tetsuya For For Management
3.3 Appoint Statutory Auditor Nakajima, For For Management
Shigeo
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: FEB 17, 2021 Meeting Type: Annual/Special
Record Date: JAN 20, 2021
# 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 For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect Avisar Paz as Director For For Management
3.3 Reelect Maya Alchech Kaplan as Director For For Management
3.4 Reelect Alexander Passal as Director For For Management
3.5 Reelect Jacob Gottenstein as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Sagi Kabla as Director For For Management
3.8 Reelect Yair Caspi as Director For For Management
3.9 Reelect Refael Arad as Director For For Management
4 Approve Special Bonus to Shlomo For For Management
Basson, Vice 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: APR 12, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Reelect Mordehai Zeev Lipshitz as For For Management
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.
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Okayama, Toshio For For Management
2.2 Elect Director Iida, Masami For For Management
2.3 Elect Director Suda, Hiroshi For For Management
2.4 Elect Director Tanabe, Kazuharu For For Management
2.5 Elect Director Miyazaki, Satoshi For For Management
2.6 Elect Director Omura, Yasuji For For Management
2.7 Elect Director Miyagawa, Rika For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings - Clarify
Provisions on Alternate Statutory
Auditors
2.1 Elect Director Takashima, Kohei For For Management
2.2 Elect Director Fujita, Kazuyoshi For For Management
2.3 Elect Director Tsutsumi, Yusuke For For Management
2.4 Elect Director Ozaki, Hiroyuki For For Management
2.5 Elect Director Matsumoto, Kohei For For Management
2.6 Elect Director Hanada, Mitsuyo For For Management
2.7 Elect Director Tanaka, Hitoshi For For Management
2.8 Elect Director Watabe, Junko For For Management
2.9 Elect Director Sakurai, Wakako For For Management
2.10 Elect Director Kowaki, Misato For For Management
3 Appoint Statutory Auditor Otobe, Chika For For Management
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Goto, Tomiichiro For For Management
3.2 Elect Director Takeshima, Masayuki For For Management
3.3 Elect Director Takahashi, Yasuhide For For Management
3.4 Elect Director Okamatsu, Nobuhiko For For Management
3.5 Elect Director Shimonomura, Hiroaki For For Management
3.6 Elect Director Yamamoto, Akiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sagara, Masayuki
4.2 Elect Director and Audit Committee For For Management
Member Hirakawa, Hiroyuki
4.3 Elect Director and Audit Committee For For Management
Member Osaki, Yoshimi
4.4 Elect Director and Audit Committee For For Management
Member Kawano, Mitsuo
4.5 Elect Director and Audit Committee For For Management
Member Oro, Sachiko
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Kawase, Hirohide For For Management
3.2 Elect Director Hirowatari, Makoto For For Management
3.3 Elect Director Motoi, Akira For For Management
3.4 Elect Director Hosomichi, Yasushi For For Management
3.5 Elect Director Mikami, Toshihiko For For Management
3.6 Elect Director Endo, Toshinari For For Management
3.7 Elect Director Kai, Toshinori For For Management
3.8 Elect Director Hasegawa, Naoya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nohara, Yoshiharu
4.2 Elect Director and Audit Committee For For Management
Member Yamazaki, Katsuyuki
4.3 Elect Director and Audit Committee For For Management
Member Tsuji, Nozomi
4.4 Elect Director and Audit Committee For For Management
Member Ishimoto, Akitoshi
4.5 Elect Director and Audit Committee For For Management
Member Noda, Hiroko
5 Approve Restricted Stock Plan For For Management
6 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Okamoto, Yoshiyuki For For Management
2.2 Elect Director Yaguchi, Akifumi For For Management
2.3 Elect Director Okamoto, Kunihiko For For Management
2.4 Elect Director Ikeda, Keiji For For Management
2.5 Elect Director Takashima, Hiroshi For For Management
2.6 Elect Director Okamoto, Masaru For For Management
2.7 Elect Director Tsuchiya, Yoichi For For Management
2.8 Elect Director Tanaka, Kenji For For Management
2.9 Elect Director Nodera, Tetsuo For For Management
2.10 Elect Director Tanaka, Yuji For For Management
2.11 Elect Director Fukuda, Akihiko For For Management
2.12 Elect Director Nakajima, Tetsuo For For Management
2.13 Elect Director Kume, Takayuki For For Management
2.14 Elect Director Sato, Atsushi For For Management
2.15 Elect Director Yamazaki, Minoru For For Management
2.16 Elect Director Aizawa, Mitsue For For Management
--------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: J60514114
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakamura, Masayuki For For Management
2.2 Elect Director Kikuchi, Shigeji For For Management
2.3 Elect Director Yamaki, Kenichi For For Management
2.4 Elect Director Kono, Naoki For For Management
2.5 Elect Director Inoue, Ken For For Management
2.6 Elect Director Fukuda, Sakae For For Management
2.7 Elect Director Tsukamoto, Kotaro For For Management
2.8 Elect Director Asano, Hiromi For For Management
2.9 Elect Director Ito, Hiroyoshi For For Management
2.10 Elect Director Kano, Mari For For Management
2.11 Elect Director Kamijo, Tsutomu For For Management
3 Appoint Statutory Auditor Nagai, For For Management
Noriyuki
4 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Tanaka, Mitsuru For For Management
1.4 Elect Director Ikeda, Yoshihiro For For Management
1.5 Elect Director Egoshi, Makoto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Higo, Seishi
2.2 Elect Director and Audit Committee For For Management
Member Nagai, Mikito
2.3 Elect Director and Audit Committee For For Management
Member Ujihara, Kiyoshi
3 Elect Alternate Director and Audit For For Management
Committee Member Kono, Hirokazu
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hoshi, Masayuki For For Management
2.3 Elect Director Tsuboi, Masashi For For Management
2.4 Elect Director Fuse, Masashi For For Management
2.5 Elect Director Saito, Masatoshi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Yokota, For For Management
Toshiyuki
3.2 Appoint Statutory Auditor Tsuda, For For Management
Yoshihiro
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Okumura, Takanori For For Management
2.2 Elect Director Mizuno, Yuichi For For Management
2.3 Elect Director Kotera, Kenji For For Management
2.4 Elect Director Tanaka, Atsushi For For Management
2.5 Elect Director Osumi, Toru For For Management
2.6 Elect Director Kaneshige, Masahiro For For Management
2.7 Elect Director Tsuchiya, Tamotsu For For Management
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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 Uehara, Hideki For For Management
2.5 Elect Director Ueta, Tomo For For Management
2.6 Elect Director Fukuda, Eiji For For Management
3 Elect Director and Audit Committee For Against Management
Member Iwahashi, Hiroki
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# 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 Okuwa, Ikuji For For Management
2.2 Elect Director Okuwa, Hirotsugu For For Management
2.3 Elect Director Togawa, Kozo For For Management
2.4 Elect Director Takeda, Yoji For For Management
2.5 Elect Director Tamiya, Yukio For For Management
2.6 Elect Director Konishi, Jun For For Management
2.7 Elect Director Okuwa, Masakatsu For For Management
2.8 Elect Director Okuwa, Shoji For For Management
2.9 Elect Director Okuwa, Keiji For For Management
2.10 Elect Director Okuwa, Toshio For For Management
2.11 Elect Director Takano, Shinzo For For Management
2.12 Elect Director Okamoto, Ichiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Baba, Akiko
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
OMNI BRIDGEWAY LIMITED
Ticker: OBL Security ID: Q7128A101
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Hugh McLernon as Director For For Management
3 Elect Karen Phin as Director For For Management
4 Elect Raymond van Hulst as Director For For Management
5 Approve Issuance of Tranche 1 Deferred For For Management
Consideration Shares to Sellers
6 Approve Issuance of Tranche 1 For For Management
Additional Consideration Shares to
Sellers
7 Approve Issuance of Performance Rights For For Management
to Raymond van Hulst
8 Approve the Deed of Indemnity, For For Management
Insurance and Access
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Tanya Rae as the
Designated Individual Audit Partner
2 Re-elect Ralph Havenstein as Director For For Management
3 Re-elect Sizwe Mncwango as Director For For Management
4 Re-elect Tina Eboka as Director For For Management
5 Re-elect Thoko Mokgosi-Mwantembe as For For Management
Director
6 Re-elect Ronald Bowen as Director For For Management
7 Elect Stephan Serfontein as Director For For Management
8 Elect Bernard Swanepoel as Director For For Management
9 Elect George Cavaleros as Director For For Management
10.1 Re-elect Linda de Beer as Chair of the For For Management
Audit Committee
10.2 Re-elect Ronald Bowen as Member of the For For Management
Audit Committee
10.3 Re-elect Tina Eboka as Member of the For For Management
Audit Committee
10.4 Elect George Cavaleros as Member of For For Management
the Audit Committee
11 Authorise Ratification of Approved For For Management
Resolutions
12.1 Approve Remuneration Policy For For Management
12.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Non-executive Directors' Fees For For Management
1.2 Approve Chair's Fees For For Management
2.1 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
2.2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
OMNIA HOLDINGS LTD.
Ticker: OMN Security ID: S58080102
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Oro Agri For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ONCOPEPTIDES AB
Ticker: ONCO Security ID: W6709H108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Ulrik Gronvall as Inspector For For Management
of Minutes of Meeting
2.2 Designate Caroline Murray 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 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Treatment of Net Loss For For Management
7.c1 Approve Discharge of Per Wold-Olsen For For Management
7.c2 Approve Discharge of Brian Stuglik For For Management
7.c3 Approve Discharge of Jonas Brambeck For For Management
7.c4 Approve Discharge of Cecilia Daun For For Management
Wennborg
7.c5 Approve Discharge of Jarl Ulf For For Management
Jungnelius
7.c6 Approve Discharge of Per Samuelsson For For Management
7.c7 Approve Discharge of Jennifer Jackson For For Management
7.c8 Approve Discharge of Jakob Lindberg For For Management
7.c9 Approve Discharge of Marty J Duvall For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members of Board; Determine
Number of Auditors (1) and Deputy
Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 687,500 for Chairman
and SEK 275,000 for Other Directors;
Approve Extra Remuneration based on
Residence; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a Reelect Per Wold-Olsen as Director For For Management
10.b Reelect Brian Stuglik as Director For For Management
10.c Reelect Cecilia Daun Wennborg as For Against Management
Director
10.d Reelect Jarl Ulf Jungnelius as Director For Against Management
10.e Reelect Per Samuelsson as Director For For Management
10.f Reelect Jennifer Jackson as Director For For Management
10.g Reelect Per Wold-Olsen as Board For For Management
Chairman
11 Ratify Ernst & Young as Auditors For For Management
12 Approve Remuneration Report For For Management
13 Amend Articles Re: Set Minimum (SEK 7. For For Management
2 Million) and Maximum (SEK 28.8
Million) Share Capital; Set Minimum
(66 Million) and Maximum (264 Million)
Number of Shares; Postal Voting
14.a Approve Restricted Stock Plan for Key For For Management
Employees
14.b Approve Equity Plan Financing For For Management
14.c Approve Alternative Equity Plan For For Management
Financing
15.a Approve Restricted Stock Plan for For Against Management
Certain Members of the Board
15.b Approve Equity Plan Financing For Against Management
15.c Approve Alternative Equity Plan For Against Management
Financing
16.a Approve Issuance of up to 20 Percent For For Management
of Issued Shares without Preemptive
Rights (Primary Proposal)
16.b Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights (Secondary Proposal)
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
ONE REIT, INC.
Ticker: 3290 Security ID: J75499103
Meeting Date: MAY 25, 2021 Meeting Type: Special
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend
Permitted Investment Types
2 Elect Executive Director Nabeyama, For For Management
Hirofumi
3 Elect Alternate Executive Director For For Management
Kato, Hidetoshi
4.1 Elect Supervisory Director Takizawa, For For Management
Gen
4.2 Elect Supervisory Director Omori, For For Management
Yoshiki
5 Elect Alternate Supervisory Director For For Management
Furukawa, Kazunori
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
Meeting Date: NOV 02, 2020 Meeting Type: Court
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
2 Amend Articles of Association with For For Management
Matters Relating to the Scheme
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal 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 Maximum Ratio of Variable to For For Management
Fixed Remuneration
5 Approve Final Dividend For For Management
6a Re-elect John Allatt as Director For For Management
6b Re-elect Noel Harwerth as Director For For Management
6c Re-elect Sarah Hedger as Director For For Management
6d Re-elect Rajan Kapoor as Director For For Management
6e Re-elect Mary McNamara as Director For For Management
6f Re-elect David Weymouth as Director For For Management
6g Re-elect Andrew Golding as Director For For Management
6h Re-elect April Talintyre as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
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 Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
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
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: JUL 21, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# 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
3.1 Elect Director William A. Etherington For For Management
3.2 Elect Director Mitchell Goldhar For For Management
3.3 Elect Director Arianna Huffington For For Management
3.4 Elect Director Arni C. Thorsteinson For For Management
3.5 Elect Director Beth A. Wilkinson For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Adopt By-Law No. 4 For For Management
--------------------------------------------------------------------------------
ONEX CORPORATION
Ticker: ONEX Security ID: 68272K103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# 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
3.1 Elect Director Mitchell Goldhar For Withhold Management
3.2 Elect Director Arianna Huffington For Withhold Management
3.3 Elect Director Arni C. Thorsteinson For Withhold Management
3.4 Elect Director Beth A. Wilkinson For Withhold Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ono, Ken For For 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
2 Elect Director and Audit Committee For For Management
Member Umeda, Hisakazu
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2021 Meeting Type: Annual/Special
Record Date: MAY 11, 2021
# 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(a) Reelect Regina SARL, Permanently For Against Management
Represented by Regi Aalstad, as
Independent Director
7(b) Reelect Michael Bredael as Director For For Management
7(c) Approve Co-optation of Frederic For For Management
Larmuseau as Independent Director
7(d) Reelect Frederic Larmuseau as For For Management
Independent Director
7(e) Reelect Manon Janssen as Independent For For Management
Director
7(f) Reelect Isabel Hochgesand as For For Management
Independent Director
7(g) Reelect Jesper Hojer as Director For For Management
7(h) Reelect Gustavo Calvo Paz as Director For For Management
7(i) Reelect Philippe Costeletos as Director For For Management
7(j) Reelect Rodney G. Olsen as Director For For Management
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Amend Articles of Association Re: For For Management
Alignment with Belgian Companies and
Associations Code
2 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 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Suzuki, Tsunenori 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
2.7 Elect Director Chishiki, Kenji For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andrew Stevens as Director For For Management
3 Approve Issuance of Securities under For For Management
the Equity Incentive Plan
4 Approve Grant of Performance Rights to For For Management
Catherine O'Connor
--------------------------------------------------------------------------------
OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Sekine, Daisuke For For Management
2.2 Elect Director Suzuki, Hideaki For For Management
2.3 Elect Director Nakano, Masaharu For For Management
2.4 Elect Director Shimizu, Junko For For Management
2.5 Elect Director Koide, Ichiro For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Haga, Yuichiro
3.2 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Kohei
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 14, 2020 Meeting Type: Annual/Special
Record Date: AUG 05, 2020
# 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 Stephen J. Sadler For For Management
1.8 Elect Director Harmit Singh 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 Amend Employee Stock Purchase Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Oguni, Isamu For For Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Kamimura, Toru For For Management
2.5 Elect Director Onishi, Hiroyuki For For Management
2.6 Elect Director Nakajima, Tatsuya For For Management
2.7 Elect Director Yoshida, Kazuhiro For For Management
2.8 Elect Director Aono, Nanako For For Management
3 Elect Director and Audit Committee For For Management
Member Kida, Minoru
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: OCT 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoffrey Kempler as Director For For Management
2 Elect Lawrence Gozlan as Director For For Management
3 Elect Dan Spiegelman as Director For For Management
4 Approve Remuneration Report For For Management
5 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Institutional Investors
6 Approve Issuance of Shares to American For For Management
Investors
7 Approve Issuance of Options to For For Management
Lawrence Gozlan
8 Approve Issuance of Options to Dan For For Management
Spiegelman
--------------------------------------------------------------------------------
OPTHEA LIMITED
Ticker: OPT Security ID: Q7150T101
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options to Jeremy For For Management
Levin Under the Non-Executive Director
Share and Option Plan
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hayashi, Ihei For For Management
2.2 Elect Director Bin Fan For For Management
2.3 Elect Director Yamada, Mitsuo For For Management
2.4 Elect Director Min Rin For For Management
2.5 Elect Director Higuchi, Takeshi For For Management
2.6 Elect Director Yamazaki, Naoko For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Shinichi
3.2 Appoint Statutory Auditor Sasada, For For Management
Hironobu
3.3 Appoint Statutory Auditor Katayama, For For Management
Ritsu
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds None None Management
--------------------------------------------------------------------------------
OPUS GLOBAL NYRT.
Ticker: OPUS Security ID: X6549D100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Statutory Reports
2 Approve Consolidated Financial None None Management
Statements and Statutory Reports
3 Approve Annual Report None None Management
4 Approve Allocation of Income and None None Management
Omission of Dividends
5 Approve Company's Corporate Governance None None Management
Statement
6 Approve Discharge of Board of Directors None None Management
7 Approve Auditor and Authorize Board to None None Management
Fix Its Remuneration
8 Approve Resignation of Tamas Halmi and None None Management
Zsigmond Jarai as Directors
9.1 Approve Resignation of Dr Orsolya Dr None None Management
Egyedne Paricsi from Supervisory Board
and Audit Committee
9.2 Elect Tunde Konczne Kondas as None None Management
Supervisory Board Member
9.3 Elect Tunde Konczne Kondas as Audit None None Management
Committee Member
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
ORANGE BELGIUM SA
Ticker: OBEL Security ID: B6404X104
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Reports (Non-Voting) None None Management
B Receive Auditors' Reports (Non-Voting) None None Management
1 Approve Remuneration Report For Against Management
2 Approve Remuneration Policy For Against Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Elect Matthieu Bouchery as Director For Against Management
7 Reelect Clarisse Heriard Dubreuil as For Against Management
Director
8 Elect Mari-Noelle Jego-Laveissiere as For Against Management
Director
9 Reelect BVBA K2A Management and For Against Management
Investment Services, Represented by
Wilfried Verstraete, as Independent
Director
10 Elect SPRL Leadership and Manangement For For Management
Advisory Services (LMAS), Represented
by Gregoire Dallemagne, as Independent
Director
11 Reelect Beatrice Mandine as Director For Against Management
12 Reelect Christophe Naulleau as Director For Against Management
13 Elect Xavier Pichon as Director For For Management
14 Reelect BVBA The House of For Against Management
Value-Advisory & Solutions,
Represented by Johan Deschuyffeleer,
as Director
15 Reelect SPRL Societe de Conseil en For Against Management
Geston et Strategie D'Enterprises,
Represented by Nadine
Rozencwzeig-Lemaitre, as Independent
Director
16 Reelect Jean-Marc Vignolles as Director For Against Management
17 Approve Remuneration of Directors For For Management
18 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# 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 Remuneration Policy For Against Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# 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 Receive Financial Statements for None None Management
Fiscal 2020
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2020
4.3 Receive Management Board Proposal on None None Management
Allocation of Income for Previous Years
4.4 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2020
4.5 Receive Supervisory Board Reports for None None Management
Fiscal 2020
5.1 Approve Financial Statements for For For Management
Fiscal 2020
5.2 Approve Allocation of Income For For Management
5.3 Approve Allocation of Income From For For Management
Previous Years
5.4 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2020
5.5 Approve Consolidated Financial For For Management
Statements for Fiscal 2020
5.6 Approve Supervisory Board Report for For For Management
Fiscal 2020
5.7a Approve Discharge of CEO For For Management
5.7b Approve Discharge of CEO For For Management
5.7c Approve Discharge of Management Board For For Management
Member
5.7d Approve Discharge of Management Board For For Management
Member
5.7e Approve Discharge of Management Board For For Management
Member
5.7f Approve Discharge of Management Board For For Management
Member
5.7g Approve Discharge of Management Board For For Management
Member
5.7h Approve Discharge of Management Board For For Management
Member
5.7i Approve Discharge of Management Board For For Management
Member
5.7j Approve Discharge of Management Board For For Management
Member
5.7k Approve Discharge of Supervisory Board For For Management
Member
5.7l Approve Discharge of Supervisory Board For For Management
Member
5.7m Approve Discharge of Supervisory Board For For Management
Member
5.7n Approve Discharge of Supervisory Board For For Management
Member
5.7o Approve Discharge of Supervisory Board For For Management
Member
5.7p Approve Discharge of Supervisory Board For For Management
Member
5.7q Approve Discharge of Supervisory Board For For Management
Member
5.7r Approve Discharge of Supervisory Board For For Management
Member
5.7s Approve Discharge of Supervisory Board For For Management
Member
5.7t Approve Discharge of Supervisory Board For For Management
Member
5.7u Approve Discharge of Supervisory Board For For Management
Member
5.7v Approve Discharge of Supervisory Board For For Management
Member
5.7w Approve Discharge of Supervisory Board For For Management
Member
5.7x Approve Discharge of Supervisory Board For For Management
Member
5.7y Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Report For Against Management
7.1 Elect Supervisory Board Member For Against Management
7.2 Elect Supervisory Board Member For Against Management
7.3 Elect Supervisory Board Member For Against Management
7.4 Elect Supervisory Board Member For Against Management
7.5 Elect Supervisory Board Member For Against Management
7.6 Elect Supervisory Board Member For Against Management
7.7 Elect Supervisory Board Member For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC
Ticker: OC Security ID: M75261103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Nada Shousha as an Independent For Did Not Vote Management
Non-executive Director
--------------------------------------------------------------------------------
ORASCOM CONSTRUCTION PLC
Ticker: OC Security ID: M75261103
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports and Related Board
and Auditor Reports for FY 2020
2 Re-elect Oussama Bishai as CEO For Did Not Vote Management
3 Re-elect Wiktor Sliwinski as For Did Not Vote Management
Non-Executive Director
4 Reappoint KPMG LLP as Auditors for FY For Did Not Vote Management
2021
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors for FY 2021
6 Approve Dividends of USD 0.2313 Per For Did Not Vote Management
Share for FY 2020
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Uchikura, Masaki For For Management
2.2 Elect Director Yamada, Masayuki For For Management
2.3 Elect Director Hori, Hitoshi For For Management
2.4 Elect Director Nakayama, Yasutoshi For For Management
2.5 Elect Director Suda, Nobuyoshi For For Management
2.6 Elect Director Honda, Tetsushi For For Management
2.7 Elect Director Nagai, Moto For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Hirai, Kenji For For Management
3 Appoint Statutory Auditor Hanano, For For Management
Nobuko
4.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
4.2 Appoint Alternate Statutory Auditor For For Management
Wada, Masao
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Agricultural For For Management
Products Supply Chain Financing
Business and External Guarantees
--------------------------------------------------------------------------------
ORIENT GROUP, INC.
Ticker: 600811 Security ID: Y6S78T103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Credit For For Management
Impairment and Asset Impairment
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve Remuneration of Supervisors For For Management
10 Approve Application of Financing For For Management
11 Approve Provision of Guarantees for For For Management
Subsidiary
12 Approve Guarantee For For Management
13.1 Approve Purchase of Goods For For Management
13.2 Approve Sales of Goods For For Management
13.3 Approve Commissioned Processing For For Management
13.4 Approve Lease of Properties and For For Management
Equipment
13.5 Approve Provision of Port and Other For For Management
Services
13.6 Approve Refactoring of Accounts For For Management
Receivable
13.7 Approve Deposit and Loan For For Management
14 Approve Use of Idle Own Funds for For For Management
Purchase of Financial Products
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Private Placement of Preferred For For Management
Shares
3.1 Elect WU LI QING (Daphane Wu), with ID For For Management
No. J220071XX, as Non-Independent
Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD.
Ticker: 2329 Security ID: Y6579U104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Deficit Compensation For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Yueh-Ming, Tung with Shareholder For For Management
No. 17597 as Non-independent Director
5.2 Elect a Representative of Phison For Against Management
Electronics Corporation with
Shareholder No. 366886 as
Non-independent Director
5.3 Elect Huoo-wen, Gau, a Representative For For Management
of Chipbond Technology Corporation
with Shareholder No. 427852 as
Non-independent Director
5.4 Elect Shyh-wey, Lo, a Representative For For Management
of Chipbond Technology Corporation
with Shareholder No. 427852 as
Non-independent Director
5.5 Elect Ching-Tien, Tsai with ID No. For For Management
Q101650XXX as Independent Director
5.6 Elect Jeng-Ren, Chiou with ID No. For For Management
S101754XXX as Independent Director
5.7 Elect Cha-Hwa, Hsu with ID No. For For Management
A111208XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Independent
Directors
--------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP.
Ticker: 1710 Security ID: Y6563B104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3.1 Elect DOUGLAS TONG HSU, with For For Management
SHAREHOLDER NO. 0000006, as
Non-Independent Director
3.2 Elect JOHNNY SHIH, a Representative of For Against Management
FAR EASTERN NEW CENTURY CORP, with
SHAREHOLDER NO. 0000003, as
Non-Independent Director
3.3 Elect HUMPHREY CHENG, a Representative For Against Management
of FAR EASTERN NEW CENTURY CORP, with
SHAREHOLDER NO. 0000003, as
Non-Independent Director
3.4 Elect KAO-SHAN WU, a Representative of For Against Management
FAR EASTERN NEW CENTURY CORP, with
SHAREHOLDER NO. 0000003, as
Non-Independent Director
3.5 Elect JUSTIN TSAI, a Representative of For For Management
YUE MING TRADING CO., LTD, with
SHAREHOLDER NO. 0243927, as
Non-Independent Director
3.6 Elect ERIC CHUEH, a Representative of For Against Management
FU DA TRANSPORT CORP., with
SHAREHOLDER NO. 0108856, as
Non-Independent Director
3.7 Elect JAMES CHOU, a Representative of For Against Management
DA CHU CHEMICAL FIBER CO., LTD., with
SHAREHOLDER NO.0333637, as
Non-Independent Director
3.8 Elect BING SHEN, a Representative of For Against Management
YU LI INVESTMENT CO., LTD., with
SHAREHOLDER NO.0108872, as
Non-Independent Director
3.9 Elect WALT CHENG, with ID NO. For For Management
E100581XXX, as Independent Director
3.10 Elect C. T. CHAN, with ID NO. For For Management
N100935XXX, as Independent Director
3.11 Elect PING LIH, with ID NO. For For Management
A200585XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
ORIENTAL WEAVERS GROUP
Ticker: ORWE Security ID: M7558V108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
4 Approve Allocation of Income and For Did Not Vote Management
Dividends for FY 2020
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Corporate Governance Report For Did Not Vote Management
for FY 2020
7 Approve Discharge of Chairman and For Did Not Vote Management
Directors for FY 2020
8 Approve Charitable Donations for FY For Did Not Vote Management
2020 and FY 2021
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
10 Approve Company's Corporate Governance For Did Not Vote Management
Charter
11 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Niwat Lamunpandh as Director For For Management
4.2 Elect Chinapat Visuttipat as Director For For Management
4.3 Elect Kanokpailin Wilaikaew as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering for Sale For For Management
of Debentures
8 Other Business For Against Management
--------------------------------------------------------------------------------
ORIGIN PROPERTY PCL
Ticker: ORI Security ID: Y6473Q118
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results and None None Management
Annual Report
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Mayta Chanchamcharat as Director For Against Management
4.2 Elect Peerapong Jaroon-ek as Director For Against Management
4.3 Elect Arada Jaroon-Ek as Director For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Corporate Services Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 16, 2021 Meeting Type: Annual
Record Date: MAR 04, 2021
# 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 0.03 Per Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
EUR 0.03 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 the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Juko Hakala, Anja Korhonen, For For Management
Eva Nilsson Bagenholm, Harri Parssine,
Lena Ridstrom and Panu Routilan
(Chair) as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KMPG as Auditors For For Management
16 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
17 Approve Issuance of up to 18 Million For For Management
Class B Shares without Preemptive
Rights
18 Approve Equity Plan Financing For For Management
19 Authorize Class B Share Repurchase For For Management
Program
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Heo In-cheol as Inside Director For For Management
4 Elect Kang Chan-woo 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
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Robert Hubbard as Director For For Management
3b Elect Masaharu Katayama as Director For For Management
4a Approve Grant of STI Performance None For Management
Rights to Martin Perez de Solay
4b Approve Grant of LTI Performance None For Management
Rights to Martin Perez de Solay
5a Ratify Past Issuance of Advantage For For Management
Acquisition Shares to Shareholders of
Advantage Lithium Corporation
5b Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Institutional,
Professional and Sophisticated
Investors
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OSAKA ORGANIC CHEMICAL INDUSTRY LTD.
Ticker: 4187 Security ID: J62449103
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# 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 Kambayashi, Taiji For For Management
2.2 Elect Director Ando, Masayuki For For Management
2.3 Elect Director Honda, Soichi For For Management
2.4 Elect Director Ogasawara, Motomi For For Management
2.5 Elect Director Hamanaka, Takayuki For For Management
2.6 Elect Director Kawakami, Naotaka For For Management
3 Appoint Statutory Auditor Nagayanagi, For For Management
Sobi
--------------------------------------------------------------------------------
OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Hori, Noboru For For Management
1.3 Elect Director Furukawa, Yoshiro For For Management
1.4 Elect Director Konishi, Atsuo For For Management
1.5 Elect Director Futamura, Bunyu For For Management
1.6 Elect Director Hyakushima, Hakaru For For Management
1.7 Elect Director Miyata, Okiko For For Management
2 Appoint Statutory Auditor Segawa, For For Management
Yasushi
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nomura, Taisuke For For Management
1.2 Elect Director Fujita, Kazuo For For Management
1.3 Elect Director Wakatsuki, Teruyuki For For Management
1.4 Elect Director Imanaka, Kazuo For For Management
1.5 Elect Director Ozaki, Fumiaki For For Management
1.6 Elect Director Matsuda, Hiroshi For For Management
1.7 Elect Director Ishikawa, Hironobu For For Management
1.8 Elect Director Matsuzawa, Shinya For For Management
1.9 Elect Director Sato, Mitsuhiro For For Management
2 Appoint Statutory Auditor Shiraishi, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuji, Masayuki For For Management
1.4 Elect Director Kawafuku, Junji For For Management
1.5 Elect Director Iijima, Nae For For Management
1.6 Elect Director Yamaguchi, Shigehisa For For Management
2.1 Appoint Statutory Auditor Shimamoto, For For Management
Nobuhide
2.2 Appoint Statutory Auditor Murata, For For Management
Masashi
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Number of Directors
3 Appoint RSM Seiwa as New External For For Management
Audit Firm
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Christopher C. Curfman For For Management
1.3 Elect Director Joanne Ferstman For For Management
1.4 Elect Director William Murray John For For Management
1.5 Elect Director Pierre Labbe For For Management
1.6 Elect Director Candace MacGibbon For For Management
1.7 Elect Director Charles E. Page For For Management
1.8 Elect Director Sean Roosen For For Management
1.9 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 Employee Share Purchase Plan For For Management
4 Amend Restricted Share Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OSJB HOLDINGS CORP.
Ticker: 5912 Security ID: J26315101
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Wholly For For Management
Owned Subsidiary
2 Approve Allocation of Income, With a For For Management
Dividend of JPY 8
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Seong-jo as Inside Director For For Management
2.2 Elect Kang Du-won as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS
Ticker: OTKAR Security ID: M76023106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 7 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 28, 2021 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 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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
Omission of Dividends
8A Demand Minority Dividend Abstain Abstain Management
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 163,000 for
Chairman, EUR 91,600 for Vice
Chairman, and EUR 71,100 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Kati ter Horst, Kari Jordan For Against Management
(Chair), Eeva Sipila (Vice Chair),
Vesa-Pekka Takala, Pierre Vareille and
Julia Woodhouse as Directors; Elect
Heinz Jorg Fuhrmann and Paivi
Luostarinen as New Directors
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 41 For For Management
Million Shares without Preemptive
Rights; Approve Conveyance of 41
Million Treasury Shares without
Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Doi, Haruhiko For For Management
3.2 Elect Director Suzuki, Kazuhiko For For Management
3.3 Elect Director Nakamoto, Atsushi For For Management
3.4 Elect Director Anne Heraty For For Management
3.5 Elect Director Fukushima, Masashi For For Management
3.6 Elect Director Nakano, Hideyo For For Management
3.7 Elect Director Sakiyama, Atsuko For For Management
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
OVS SPA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: JUL 09, 2020 Meeting Type: Annual/Special
Record Date: JUN 30, 2020
# 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
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3.1 Slate 1 Submitted by Management For Against Management
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Franco Moscetti as Board Chair For For Management
4.5 Approve Remuneration of Directors For For Management
5.1.1 Slate 1 Submitted by Tamburi None For Shareholder
Investment Partners SpA
5.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
1.1 Approve Capital Increase without For For Management
Preemptive Rights
1.2 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
OYAK CIMENTO FABRIKALARI AS
Ticker: OYAKC Security ID: M6802K108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For Against Management
12 Authorize Share Capital Increase For Against Management
without Preemptive Rights
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
15 Close Meeting None None Management
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Narita, Masaru For For Management
2.2 Elect Director Hirashima, Yuichi For For Management
2.3 Elect Director Shigenobu, Jun For For Management
2.4 Elect Director Sato, Kenji For For Management
2.5 Elect Director Amano, Hirofumi For For Management
2.6 Elect Director Nakagawa, Wataru For For Management
2.7 Elect Director Ota, Michihiko For For Management
2.8 Elect Director Osaki, Shoji For For Management
2.9 Elect Director Miyamoto, Takeshi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
3.2 Appoint Alternate Statutory Auditor For For Management
Honda, Hirokazu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Mats Henrik Berglund as Director For For Management
2.2 Elect Patrick Blackwell Paul as For For Management
Director
2.3 Elect Alasdair George Morrison as For For Management
Director
2.4 Elect Stanley Hutter Ryan as Director For For Management
2.5 Elect John Mackay McCulloch Williamson For For Management
as Director
2.6 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
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Katagiri, Taeko For For Management
2 Appoint Statutory Auditor Kakishita, For For Management
Kazuya
3 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
--------------------------------------------------------------------------------
PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
PACIFIC SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options and Repurchase and
Cancellation of Performance Shares
--------------------------------------------------------------------------------
PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# 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 Tou Kit Vai as Director For For Management
3b Elect Chan Yue Kwong, Michael as For For Management
Director
3c Elect Sze Kwok Wing, Nigel as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Jonathan Ling as Director For For Management
4 Elect Michael Wachtel as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Sanjay Dayal
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
PADINI HOLDINGS BERHAD
Ticker: 7052 Security ID: Y6649L100
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
3 Elect Yong Pang Chaun as Director For For Management
4 Elect Foo Kee Fatt as Director For For Management
5 Elect Chew Voon Chyn as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Foo Kee Fatt to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# 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 David Lowden as Director For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Patrick De Smedt as Director For For Management
6 Re-elect Steve Ingham as Director For For Management
7 Re-elect Kelvin Stagg 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 Elect Ben Stevens 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 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
--------------------------------------------------------------------------------
PAKISTAN OILFIELDS LTD.
Ticker: POL Security ID: Y66717102
Meeting Date: OCT 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Cash Dividend For For Management
3 Approve A. F. Ferguson & Co. as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAKISTAN STATE OIL COMPANY LTD.
Ticker: PSO Security ID: Y66744106
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve KPMG Taseer Hadi and Co. as For For Management
Auditors
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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, Hidetaka For For Management
2.2 Elect Director Inoue, Ryuta For For Management
2.3 Elect Director Matsuo, Isamu For For Management
2.4 Elect Director Arimitsu, Yasuji For For Management
2.5 Elect Director Shoji, Junichi For For Management
2.6 Elect Director Kojima, Hirofumi For For Management
2.7 Elect Director Watanabe, Takayo For For Management
2.8 Elect Director Higuchi, Hisayuki For For Management
2.9 Elect Director Teranishi, Kensaku For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nakazawa, Mioko
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PwC Wirtschaftspruefung GmbH For For Management
Auditors for Fiscal 2020
6.1 Approve Increase in Size of Board to For For Management
Seven Members
6.2 Elect Isabel Rohr as Supervisory Board For Against Management
Member
6.3 Elect Hubert Palfinger as Supervisory For Against Management
Board Member
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Amend Articles Re: Remote For For Management
Participation, Remote Voting,
Transmission and Recording of the
General Meeting
--------------------------------------------------------------------------------
PALFINGER AG
Ticker: PAL Security ID: A61346101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Hannes Palfinger as Supervisory For Against Management
Board Member
6.2 Elect Gerhard Rauch as Supervisory For Against Management
Board Member
6.3 Elect Monica Mazumder as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Mohammed Fahmi For Did Not Vote Management
as Director and CEO of Operations
2 Elect Tariq Tantawi as Director For Did Not Vote Management
3 Approve Related Party Transactions For Did Not Vote Management
with Taleem Services Management
Company Re: Establishing a Private
University in Badya Project
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Company's Global For Did Not Vote Management
Depository Receipts Program and
Canceling the International
Certificate of Deposit from the London
Stock Exchange
2 Authorize Chairman or Assigned For Did Not Vote Management
Delegate to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
4 Approve Allocation of Income for FY For Did Not Vote Management
2020 Including Employee Incentives
5 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
6 Approve Discharge of Chairman and For Did Not Vote Management
Directors and Ratify all Board Meeting
Minutes for FY 2020
7 Elect Directors (Cumulative Voting) For Did Not Vote Management
8 Approve Remuneration of Chairman and For Did Not Vote Management
Directors for FY 2021
9 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
10 Approve Charitable Donations of EGP 30 For Did Not Vote Management
Million to Live Egypt Fund and
Authorize Board or Any Delegates to
Donate for FY 2021
11 Approve Related Party Transactions Re: For Did Not Vote Management
Purchase of El Mansour and El Maghraby
for Investment and Development Company
Shares
--------------------------------------------------------------------------------
PALM HILLS DEVELOPMENT CO.
Ticker: PHDC Security ID: M7778G105
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For Did Not Vote Management
Extinguishing 36,350,000 Treasury
Shares and Amend Articles 6 and 7 of
Bylaws
2 Approve to Cede 50 Percent of For Did Not Vote Management
Company's Registered Land in The New
Sphinx in return of Changing the
Company Business Activity
3 Authorize Chairman of the Board to For Did Not Vote Management
Conclude and Sign All Contracts of
Sale to Self or Others for the Purpose
of Dealing with Financial and Banking
Institutions with the Chairman's
Powers Remaining Unchanged
--------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carroll For For Management
1.2 Elect Director Neil de Gelder For For Management
1.3 Elect Director Charles Jeannes For For Management
1.4 Elect Director Jennifer Maki For For Management
1.5 Elect Director Walter Segsworth For For Management
1.6 Elect Director Kathleen Sendall For For Management
1.7 Elect Director Michael Steinmann For For Management
1.8 Elect Director Gillian Winckler 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
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Issuance of Ordinary Shares For Against Management
for Cash to Sponsor the Issuance of
Overseas Depositary Receipts
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Hak-su 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
4 Approve general mandate for interested For For Management
person transactions
--------------------------------------------------------------------------------
PAN-INTERNATIONAL INDUSTRIAL CORP.
Ticker: 2328 Security ID: Y67009103
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Marianne Flink 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 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 Ann-Sofi For For Management
Danielsson
7.c2 Approve Discharge of Bengt Kjell For For Management
7.c3 Approve Discharge of Christian Ringnes For For Management
7.c4 Approve Discharge of Jakob Iqbal For For Management
7.c5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
7.c6 Approve Discharge of Jon Rasmus Aurdal For For Management
7.c7 Approve Discharge of CEO Anders Nissen For For Management
8 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 820,000 for
Chairman, SEK 620,000 for Deputy
Chairman, and SEK 410,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
10.1 Reelect Ann-Sofi Danielsson as Director For For Management
10.2 Reelect Bengt Kjell as Director For Against Management
10.3 Reelect Christian Ringnes as Director For Against Management
10.4 Reelect Jakob Iqbal as Director For Against Management
10.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
10.6 Reelect Jon Rasmus Aurdal as Director For For Management
10.7 Reelect Christian Ringnes as Board For Against Management
Chairman
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Against Management
14 Amend Articles Re: Editorial Changes; For For Management
Participation at General Meetings;
Collecting of Proxies and Postal Voting
15 Approve Issuance of up to 10 Per cent For For Management
of Share Capital without Preemptive
Rights
--------------------------------------------------------------------------------
PARADIGM BIOPHARMACEUTICALS LIMITED
Ticker: PAR Security ID: Q7269W102
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Chris Fullerton as Director For For Management
3 Elect Donna Skerrett as Director For For Management
4 Approve Issuance of Employee Share For Against Management
Plan Shares to Paul Rennie
5 Approve Issuance of Employee Share For Against Management
Plan Shares to Donna Skerrett
6 Ratify Past Issuance of Shares to For For Management
Professional, Institutional and
Sophisticated Investors
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 24, 2021 Meeting Type: Annual
Record Date: FEB 22, 2021
# Proposal 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 Hill as Director For For Management
5 Elect Alison Morris as Director For For Management
6 Re-elect Fiona Clutterbuck 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 Barbara Ridpath as Director For For Management
10 Re-elect Hugo Tudor as Director For For Management
11 Re-elect Graeme Yorston 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 EU 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 Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
23 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
--------------------------------------------------------------------------------
PARAMOUNT BED HOLDINGS CO., LTD.
Ticker: 7817 Security ID: J63525109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sato, Izumi For For Management
1.4 Elect Director Hatta, Toshiyuki For For Management
1.5 Elect Director Kimura, Yosuke For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 06, 2021 Meeting Type: Annual/Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Shareholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARIS MIKI HOLDINGS, INC.
Ticker: 7455 Security ID: J6356L100
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tane, Mikio For For Management
1.2 Elect Director Sawada, Masahiro For For Management
1.3 Elect Director Nakao, Fumihiko For For Management
1.4 Elect Director Nakatsuka, Tetsuro For For Management
1.5 Elect Director Iwamoto, Akiko For For Management
1.6 Elect Director Nino, Satoru For Against Management
2.1 Appoint Statutory Auditor Nagata, For For Management
Toshiro
2.2 Appoint Statutory Auditor Nishimura, For For Management
Yoshiaki
3 Approve Stock Option Plan For Against Management
4 Approve Stock Option Plan For Against Management
5 Approve Director and Statutory Auditor For For Management
Retirement Bonus
--------------------------------------------------------------------------------
PARKLAND CORPORATION
Ticker: PKI Security ID: 70137W108
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert (Bob) Espey For For Management
1.4 Elect Director Tim W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein 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
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 2021 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 Cheah Sui Ling as Director For For Management
4 Elect Rossana Annizah Binti Ahmad For For Management
Rashid as Director
5 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: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# 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 Reelect Richard Hunter, Yehuda Saban, For For Management
Yossi Shachak, Arie (Arik) Steinberg
and Ori Yaron as Directors
5 Elect Shlomo Zohar as Director For For Management
6 Elect Roly Klinger as External Director For For Management
7 Elect Michal Marom-Brikman as External For For Management
Director
8 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 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, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# 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 Reelect Richard Hunter, Yehuda Saban, For For Management
Yossi Shachak, Ori Yaron and Shlomo
Zohar as Directors
5 Reappoint Jonathan Kolodny 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.
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
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Jong-tae as Inside Director For For Management
4 Appoint Lee Seok-jae 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)
--------------------------------------------------------------------------------
PASONA GROUP INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Law
2.1 Elect Director Nambu, Yasuyuki For For Management
2.2 Elect Director Takenaka, Heizo For For Management
2.3 Elect Director Fukasawa, Junko For For Management
2.4 Elect Director Yamamoto, Kinuko For For Management
2.5 Elect Director Wakamoto, Hirotaka For For Management
--------------------------------------------------------------------------------
PATRIZIA AG
Ticker: PAT Security ID: D5988D110
Meeting Date: JUL 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
3.1 Approve Discharge of Management Board For For Management
Member Wolfgang Egger for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Alexander Betz for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Karim Bohn for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Manuel Kaesbauer for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Anne Kavanagh for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Klaus Schmitt for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Simon Woolf for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Theodor Seitz for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Uwe Reuter for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Alfred Hoschek for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
PAVILION REAL ESTATE INVESTMENT TRUST
Ticker: 5212 Security ID: Y6754A105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Enhanced General Mandate for For For Management
Rights Issue on Pro Rata Basis
--------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD.
Ticker: 327 Security ID: G6955J103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lu Jie as Director For For Management
4 Elect Man Kwok Kuen, Charles as For For Management
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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PC DEPOT CORP.
Ticker: 7618 Security ID: J6363B103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Takahisa For For Management
1.2 Elect Director Saito, Hideki For For Management
1.3 Elect Director Shinozaki, Kazuya For For Management
1.4 Elect Director Matsuo, Yuko For For Management
1.5 Elect Director Sugiura, Kazuyuki For For Management
1.6 Elect Director Fukuda, Mineo For For Management
1.7 Elect Director Fukuda, Hidetaka For For Management
1.8 Elect Director Masuda, Yumiko For For Management
2 Appoint Statutory Auditor Asayama, For For Management
Takashi
--------------------------------------------------------------------------------
PCHOME ONLINE, INC.
Ticker: 8044 Security ID: Y6801R101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Common Shares Issuance for For For Management
Cash Capital Increase through Private
Placement and/or Public Issuance
4.1 Elect Hung-Tze Jan, with Shareholder For For Management
NO. 1, as Non-Independent Director
4.2 Elect Kevin Tsai, with Shareholder NO. For For Management
823, as Non-Independent Director
4.3 Elect Bruce Chou, with Shareholder NO. For For Management
F12544**** (F125445XXX), as
Non-Independent Director
4.4 Elect Vicky Tseng, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.5 Elect Johnson Fong, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.6 Elect Han Kun Ju, Representative of For For Management
Site Inc. with Shareholder NO. 618, as
Non-Independent Director
4.7 Elect T.H. Tung, with Shareholder NO. For For Management
U12068**** (U120682XXX), as
Independent Director
4.8 Elect HOCHEN Tan, with Shareholder NO. For For Management
D10116**** (D101161XXX), as
Independent Director
4.9 Elect Margaret Huang, with Shareholder For For Management
NO. H22005**** (H220052XXX), as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation as For For Management
well as Termination of Implementation
of Performance Shares
--------------------------------------------------------------------------------
PCI TECHNOLOGY GROUP CO., LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve Provision of Credit Guarantee For For Management
for Guangzhou Jiadu Technology Co.,
Ltd. and Chongqing Xinke Jiadu
Technology Co., Ltd.
3 Approve Provision of Credit Guarantee For For Management
for Guangzhou Xinke Jiadu Technology
Co., Ltd., and Chongqing Xinke Jiadu
Technology Co., Ltd.
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
2 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares and Authorization of Board
to Handle All Related Matters
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Change in Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Elect Zhang Lilian as Supervisor For For Shareholder
--------------------------------------------------------------------------------
PCI-SUNTEK TECHNOLOGY CO. LTD.
Ticker: 600728 Security ID: Y5278C100
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Rental Contract and For For Management
Related Party Transactions
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 04, 2020
# 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
4.1 Designate Staffan Ringvall as For For Management
Inspector of Minutes of Meeting
4.2 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Prepare and Approve List of For For Management
Shareholders
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Distribution of Shares in For For Management
Annehem Fastigheter to Shareholders
7.2 Approve Record Date for Dividend For For Management
Payment
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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
4.1 Designate Staffan Ringvall as For For Management
Inspector of Minutes of Meeting
4.2 Designate Johannes Wingborg as For For Management
Inspector 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 4.50 Per Share
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Goran Grosskopf
10.2 Approve Discharge of Board For For Management
Vice-Chairman Mats Paulsson
10.3 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
10.4 Approve Discharge of Board Member For For Management
Liselott Kilaas
10.5 Approve Discharge of Board Member For For Management
Kerstin Lindell
10.6 Approve Discharge of Board Member For For Management
Fredrik Paulsson
10.7 Approve Discharge of Board Member For For Management
Malin Persson
10.8 Approve Discharge of Board Member For For Management
Anders Runevad
10.9 Approve Discharge of Board Member Lars For For Management
Skold
10.10 Approve Discharge of Employee For For Management
Representative Patrik Svensson
10.11 Approve Discharge of Employee For For Management
Representative Kim Thomsen
10.12 Approve Discharge of Employee For For Management
Representative Egon Waldemarson
10.13 Approve Discharge of Deputy Employee For For Management
Representative Torsten Centerdal
10.14 Approve Discharge of Deputy Employee For For Management
Representative Cecilia Krusing
10.15 Approve Discharge of CEO Jesper For For Management
Goransson
11.1 Determine Number of Members (8) 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 1.1 Million for
Chairman and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Karl-Axel Granlund as Director For For Management
13.2 Reelect Liselott Kilaas as Director For Against Management
13.3 Reelect Kerstin Lindell as Director For For Management
13.4 Reelect Fredrik Paulsson as Director For For Management
13.5 Reelect Malin Person as Director For For Management
13.6 Reelect Anders Runevad as Director For For Management
13.7 Reelect Lars Skold as Director For For Management
13.8 Elect Magdalena Gerger as New Director For For Management
13.9 Elect Anders Runevad as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Participation at For For Management
General Meeting; Proxies and Postal
Voting; Financial Year; Share Registrar
20 Other Business None None Management
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation (Stock For For Management
Split)
3 Elect Choi Hyeong-kyu as Outside For For Management
Director
4 Appoint Hong Sung-ju 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)
--------------------------------------------------------------------------------
PEGASUS HAVA TASIMACILIGI AS
Ticker: PGSUS Security ID: M7846J107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Approve Working Principles of the For For Management
General Assembly
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Approve Director Remuneration For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2021 and Donations Made in 2020
11 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Close Meeting None None Management
--------------------------------------------------------------------------------
PEGAVISION CORP.
Ticker: 6491 Security ID: Y67850100
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect T.H. Tung, with Shareholder NO. For For Management
124, as Non-Independent Director
5.2 Elect Peter Kuo, with Shareholder NO. For For Management
6, as Non-Independent Director
5.3 Elect TS Yang, a Representative of For For Management
Kinsus Investment Co Ltd, with
Shareholder NO.2, as Non-Independent
Director
5.4 Elect Scott Chen, a Representative of For For Management
Kinsus Investment Co Ltd, with
Shareholder NO.2, as Non-Independent
Director
5.5 Elect Wen-Yung Ho, a Representative of For For Management
Asuspower Investment Co Ltd, with
Shareholder NO.1, as Non-Independent
Director
5.6 Elect Jeffrey Wun, a Representative of For For Management
Asuspower Investment Co Ltd, with
Shareholder NO.1, as Non-Independent
Director
5.7 Elect Shu-Yu Lee, with Shareholder NO. For For Management
A222933XXX, as Independent Director
5.8 Elect Eric Yao, with Shareholder NO. For For Management
A102489XXX, as Independent Director
5.9 Elect Chi-Wan Lai, with Shareholder NO. For For Management
A101986XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PEIJIA MEDICAL LTD.
Ticker: 9996 Security ID: G6981F109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Yi Zhang as Director For For Management
2a2 Elect Ping Ye Zhang as Director For For Management
2a3 Elect Hong Ye as Director For For Management
2a4 Elect Zhiyun Yu as Director For For Management
2a5 Elect Jifeng Guan as Director For For Management
2a6 Elect Fei Chen as Director For For Management
2a7 Elect Jun Yang as Director For For Management
2a8 Elect Stephen Newman Oesterle as For For Management
Director
2a9 Elect Robert Ralph Parks as Director For For Management
2a10 Elect Wayne Wu as Director For For Management
2a11 Elect Wai Ming Yip 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
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 11, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect James Evans as Director For For Management
2b Elect Deborah Page as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Emilio Gonzalez
--------------------------------------------------------------------------------
PENGDU AGRICULTURE & ANIMAL HUSBANDRY CO., LTD.
Ticker: 002505 Security ID: Y3759G104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Related Party Transaction For For Management
6 Approve External Provision of Guarantee For Against Management
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Elect Dong Yizhe as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2019
3 Approve Directors' Fees of the For For Management
Subsidiary Company from the Financial
Year Ending December 31, 2020 Until
Otherwise Resolved
4 Approve Directors' Benefits for For For Management
Non-Executive Directors from May 6,
2020 Until the Next AGM
5 Approve Directors' Benefits for For For Management
Non-Executive Directors of the
Subsidiary Company from May 6, 2020
Until the Next AGM
6 Elect Leng Kean Yong as Director For For Management
7 Elect Lee Kean Cheong as Director For For Management
8 Approve Grant Thornton as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Loh Nam Hooi to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue For For Management
--------------------------------------------------------------------------------
PENTAMASTER CORPORATION BERHAD
Ticker: 7160 Security ID: Y6831X102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees for the For For Management
Financial Year Ended December 31, 2020
3 Approve Directors' Fees of the For For Management
Subsidiary Company from the Financial
Year Ending December 31, 2021 Until
Otherwise Resolved
4 Approve Directors' Benefits for For For Management
Non-Executive Directors from June 12,
2021 Until the Next AGM
5 Approve Directors' Benefits for For For Management
Non-Executive Directors of the
Subsidiary Company from June 12, 2021
Until the Next AGM
6 Elect Chuah Choon Bin as Director For For Management
7 Elect Loh Nam Hooi as Director For For Management
8 Approve Grant Thornton Malaysia PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Loh Nam Hooi to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Lee Byeong-in as Inside Director For For Management
4 Elect Song Min-ho as Outside Director For For Management
5 Appoint Lee Gi-young as Internal For For Management
Auditor
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD.
Ticker: PGR Security ID: S6050J112
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in Terms For For Management
of Sections 114(1) and 115(2)(a) of
the Companies Act
2 Approve Revocation of the Scheme For For Management
Resolution if the Scheme is Terminated
1 Approve Termination of Listing of All For For Management
Peregrine Shares on the JSE and A2X
--------------------------------------------------------------------------------
PERENNIAL ENERGY HOLDINGS LTD.
Ticker: 2798 Security ID: G7011M106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Sun Dawei as Director For For Management
3a2 Elect Wang Shize as Director For For Management
3a3 Elect Fong Wai Ho as Director For For Management
3a4 Elect Punnya Niraan De Silva as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PERENTI GLOBAL LIMITED
Ticker: PRN Security ID: Q73992101
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Howard Cochrane as Director For For Management
3 Elect Alexandra Clare Atkins as For For Management
Director
4 Elect Andrea Hall as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell
6 Approve Issuance of STI Rights to Mark For For Management
Norwell
--------------------------------------------------------------------------------
PERMANENT TSB GROUP HOLDINGS PLC
Ticker: IL0A Security ID: G7015D110
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal 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 Marian Corcoran as Director For For Management
4b Re-elect Donal Courtney as Director For For Management
4c Re-elect Eamonn Crowley as Director For For Management
4d Re-elect Robert Elliott as Director For For Management
4e Elect Mike Frawley as Director For For Management
4f Re-elect Ronan O'Neill as Director For For Management
4g Re-elect Andrew Power as Director For For Management
4h Re-elect Ken Slattery as Director For For Management
4i Re-elect Ruth Wandhofer 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 and Overseas For For Management
Market Purchase of Ordinary Shares
10 Determine Price Range for Re-allotment For For Management
of Treasury Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect John McGloin as Director For For Management
4 Elect Elissa Brown as Director For For Management
5 Approve Renewal of Performance Rights For For Management
Plan
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
7 Approve the Amendments to the For For Management
Company's Constitution
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PERSISTENT SYSTEMS LIMITED
Ticker: 533179 Security ID: Y68031106
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Unconsolidated Financial For For Management
Statements and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Thomas Kendra as Director For For Management
5 Reelect Sunil Sapre as Director and For For Management
Reappointment and Remuneration of
Sunil Sapre as Executive Director
6 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration For For Management
of Anand Deshpande as Chairman and
Managing Director
8 Elect Praveen Kadle as Director For For Management
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# 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 Sami Iskander as Director For For Management
4 Re-elect Rene Medori as Director For For Management
5 Re-elect Andrea Abt as Director For For 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 George Pierson as Director For For Management
12 Re-elect Alastair Cochran as Director For For Management
13 Ratify Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Deferred Bonus Plan For For Management
16 Approve Share Option Plan 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
22 Amend Articles of Association For For Management
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PETROPAVLOVSK PLC
Ticker: POG Security ID: G7053A101
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# Proposal 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 Changes to the Long-Term For For Management
Incentive Plan
5 Approve Grant of Bespoke Options to For Against Management
the CEO
6 Appoint MacIntyre Hudson LLP as For For Management
Auditors
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Elect Malay Mukherjee as Director For For Management
9 Elect Denis Alexandrov as Director For For Management
10 Elect Mikhail Irzhevsky as Director For For Management
11 Re-elect James Cameron Jr as Director For For Management
12 Re-elect Charlotte Philipps as Director For For Management
13 Re-elect Maxim Kharin as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity (Additional For For Management
Authority)
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
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal 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 Peter Pritchard as Director For For Management
5B Re-elect Mike Iddon as Director For For Management
5C Re-elect Dennis Millard as Director For For Management
5D Re-elect Sharon Flood as Director For For Management
5E Re-elect Stanislas Laurent as Director For For Management
5F Re-elect Susan Dawson as Director For For Management
6 Elect Ian Burke as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity For For Management
10 Authorise EU Political Donations and For For Management
Expenditure
11 Approve Restricted Stock Plan For Abstain 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 Adopt New Articles of Association For For Management
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PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Britta Giesen for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Wolfgang Ehrk for Fiscal Year
2020
3.3 Approve Discharge of Management Board For For Management
Member Nathalie Benedikt for Fiscal
Year 2020
3.4 Approve Discharge of Management Board For For Management
Member Eric Taberlet for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Matthias Maedler for Fiscal
Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Henrik Newerla for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Stefan Roeser for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal
Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Elect Ayla Busch to the Supervisory For For Management
Board
6.2 Elect Minja Lohrer to the Supervisory For For Management
Board
6.3 Elect Henrik Newerla to the For For Management
Supervisory Board
6.4 Elect Goetz Timmerbeil to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8.1 Approve Supervisory Board Remuneration For For Management
Policy
8.2 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Supervisory Board For For Management
Term of Office
--------------------------------------------------------------------------------
PFIZER LIMITED (INDIA)
Ticker: 500680 Security ID: Y6890M120
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Milind Patil as Director For For Management
4 Elect Samir Kazi as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Samir Kazi as Whole-time Director,
Designated as Executive Director, Legal
6 Approve Remuneration of Cost Auditors For For Management
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PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 13, 2021
# 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 Remuneration Report For Against Management
10 Approve Allocation of Income For For Management
11.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
11.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
11.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
11.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
11.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
11.10 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
11.11 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
11.12 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
11.13 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
11.14 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
11.15 Approve Discharge of Wojciech For For Management
Dabrowski (Board Chairman)
11.16 Approve Discharge of Pawel Cioch For For Management
((Deputy CEO)
11.17 Approve Discharge of Pawel Straczynski For For Management
(Deputy CEO)
11.18 Approve Discharge of Wanda Buk (Deputy For For Management
CEO)
12 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H159
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Amend Articles Re: Appointments and For For Management
Remuneration Committee
4 Add Article 14 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5 Elect Eduardo Serra Rexach as Director For For Management
6 Authorize Share Repurchase Program For For Management
7.1 Approve Bonus Matching Plan For For Management
7.2 Approve Restricted Stock Plan For For Management
8 Amend Remuneration Policy For Against Management
9 Authorize Board to Create and Fund For For Management
Foundations
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Basis and Issue Price For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds and
Verification Report on the Usage of
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Project Investment For For Management
and Admission Agreement
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Shanbao as Non-Independent For For Management
Director
2 Approve Changes in Registered Capital, For For Management
Amendments to Articles of Association
and Authorization of Change in
Business Registration
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Remuneration and Remuneration For Against Management
Plan of Directors and Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Amendments to Articles of For For Management
Association
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Financial Statements For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
PHARMABLOCK SCIENCES (NANJING), INC.
Ticker: 300725 Security ID: Y989F3104
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Duration of Convertible Bonds For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Use of Proceeds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Rating Matters For For Management
2.21 Approve Depository of Raised Funds For For Management
2.22 Approve Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
9 Approve Acquisition of Equity For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
PHARMAENGINE, INC.
Ticker: 4162 Security ID: Y6894F105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4.1 Elect Wen-hwa Chang, a Representative For For Management
of TTY Biopharm Co., Ltd. with
Shareholder No. 0000001 as
Non-Independent Director
4.2 Elect Ming-Feng Hou, with Shareholder For For Management
No. Q100857XXX as Non-Independent
Director
4.3 Elect Chien-Huang Lin, with For For Management
Shareholder No. H120982XXX as
Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Incumbent
and Newly Elected Directors and their
Representatives
--------------------------------------------------------------------------------
PHARMAESSENTIA CORP.
Ticker: 6446 Security ID: Y6S28C101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of
Overseas Depository Receipt or Private
Placement of Ordinary Shares or
Issuance of Convertible Bonds
7.1 Elect CHINGLEOU TENG with SHAREHOLDER For For Management
NO.10 as Non-independent Director
7.2 Elect BENYUAN CHEN with SHAREHOLDER NO. For Against Management
27 as Non-independent Director
7.3 Elect YENCHING HWANG, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with SHAREHOLDER NO.1,
as Non-independent Director
7.4 Elect a Representative of YAO HUA For Against Management
GLASS WORKS COMMITTEE, with
SHAREHOLDER NO.2 as Non-independent
Director
7.5 Elect CHANKOU HWANG with SHAREHOLDER For Against Management
NO.58 as Non-independent Director
7.6 Elect SHENYOU GONG, a Representative For Against Management
of EON CAPITAL INVESTMENT ACCOUNT,
ENTRUSTED TO YUANTA COMMERCIAL BANK,
with SHAREHOLDER NO.27784, as
Non-independent Director
7.7 Elect SHENYI LI with SHAREHOLDER NO. For Against Management
1243 as Non-Independent Director
7.8 Elect KOCHUNG LIN with SHAREHOLDER NO. For For Management
8 as Non-independent Director
7.9 Elect JINNDER CHANG with SHAREHOLDER For For Management
NO.27787 as Independent Director
7.10 Elect PATRICK Y. YANG with SHAREHOLDER For For Management
NO.U100138XXX as Independent Director
7.11 Elect JIENHEH TIEN with SHAREHOLDER NO. For For Management
13 as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: PHA Security ID: F7242R115
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 45,000 Shares of For Against Management
Issued Capital for Use in Stock Option
Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: PHA Security ID: F7242R115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# 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 0.95 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Marie-Louise Liger as Director For For Management
7 Reelect Dominique Pautrat as Director For For Management
8 Reelect Denis Supplisson as Director For For Management
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Thierry For For Management
Chapusot, Chairman of the Board
11 Approve Compensation of Dominique For For Management
Pautrat, CEO
12 Approve Compensation of Denis For For Management
Supplisson, Vice-CEO
13 Approve Compensation of Gregoire de For For Management
Rotalier, Vice-CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For Against Management
16 Approve Remuneration Policy of For Against Management
Vice-CEOs
17 Approve Remuneration Policy of For For Management
Corporate Officers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 33,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PHARMALLY INTERNATIONAL HOLDING CO., LTD.
Ticker: 6452 Security ID: G7060F101
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect CHAO YUNG TAI, with ID No. For For Management
H120833XXX, as Non-Independent Director
1.2 Elect CHEN MIN LANG, with ID No. For For Management
D120982XXX, as Non-Independent Director
1.3 Elect LIAO SHU CHUNG, a Representative For For Management
of Create Steel TECH CO LTD, with
Shareholder No. 0023897, as
Non-Independent Director
1.4 Elect HSU CHE CHIA, a Representative For For Management
of Create Steel TECH CO LTD, with
Shareholder No. 0023897, as
Non-Independent Director
1.5 Elect YANG MENG HAN, with ID No. For For Management
N124118XXX, as Independent Director
1.6 Elect HUANG LING FANG, with ID No. For For Management
P120223XXX, as Independent Director
1.7 Elect TANG HOU LUNG, with Shareholder For For Management
No. 0018119, as Independent Director
2 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Hyeon-su as Inside Director For For Management
2.2 Elect Jeong Gil-su 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
--------------------------------------------------------------------------------
PHIHONG TECHNOLOGY CO., LTD.
Ticker: 2457 Security ID: Y6896C100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
PHILIP MORRIS CR AS
Ticker: TABAK Security ID: X6547B106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Board Report on For For Management
Company's Operations
2 Receive Supervisory Board Report None None Management
3.1 Approve Financial Statements For For Management
3.2 Approve Consolidated Financial For For Management
Statements
3.3 Approve Allocation of Income and For For Management
Dividends of CZK 1,260 per Share
4 Approve Remuneration Report For For Management
5 Elect Piotr Sedivec as Management For For Management
Board Member
6.1 Elect Alena Zemplinerova as For Against Management
Supervisory Board Member
6.2 Elect Stanislava Jurikova as For Against Management
Supervisory Board Member
7.1 Elect Stanislava Jurikova as Member of For Against Management
Audit Committee
7.2 Elect Johannis van Capelleveen as For Against Management
Member of Audit Committee
8 Ratify Mazars Audit, s.r.o. as Auditor For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Shares via a For For Management
Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Trading Procedures Governing
Derivatives Products, Procedures for
Lending Funds to Other Parties, and
Procedures for Endorsement and
Guarantees
--------------------------------------------------------------------------------
PHOENIX MEDIA INVESTMENT (HOLDINGS) LIMITED
Ticker: 2008 Security ID: G70626109
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2020 Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional De-listing of For For Management
Shares from KOSDAQ and listing on KOSPI
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Arvind Singhal as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Lisa J. Brown as Director For For Management
6 Reelect T.S Balganesh as Director For For Management
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Hiroshi For For Management
1.2 Elect Director Kimoto, Takashi For For Management
1.3 Elect Director Yoshizawa, Yasuyuki For For Management
1.4 Elect Director Shirai, Mamoru For For Management
1.5 Elect Director Nagashima, Yasuhiro For For Management
1.6 Elect Director Murakami, Motoharu For For Management
1.7 Elect Director Kobayashi, Satoru For For Management
1.8 Elect Director Miyamoto, Nagako For For Management
1.9 Elect Director Sakuma, Shoji For For Management
1.10 Elect Director Ichijo, Kazuo For For Management
1.11 Elect Director Miyaji, Nobuyuki For For Management
1.12 Elect Director Ishida, Atsuki For For Management
2 Appoint Statutory Auditor Miyaji, For Against Management
Satoshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Immsi SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Diego Della Valle None Against Shareholder
& C Srl
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Immsi SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Diego Della Valle None Against Shareholder
& C Srl
4.1.3 Slate 3 Submitted by Institutional None For 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# 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 Maria Bentley as Director For For Management
5 Re-elect Mark Batten as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Elect Richard Jones as Director For For Management
8 Re-elect Nicholas Thompson as Director For For Management
9 Re-elect Michael Morris as 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
--------------------------------------------------------------------------------
PIEDMONT LITHIUM LIMITED
Ticker: PLL Security ID: Q7580A102
Meeting Date: APR 29, 2021 Meeting Type: Court
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Re-Domicile
of Piedmont Lithium Limited in the
United States
--------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO., LTD.
Ticker: 1729 Security ID: Y69788100
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3.1 Elect Non-independent Director No. 1 For Did Not Vote Management
3.2 Elect Non-independent Director No. 2 For Did Not Vote Management
3.3 Elect Non-independent Director No. 3 For Did Not Vote Management
3.4 Elect Supervisor No. 1 For Did Not Vote Management
4 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
5 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sally-Anne Layman Director For For Management
3 Elect Stephen Scudamore as Director For For Management
4 Approve Employee Award Plan Amendment None For Management
5 Approve Issuance of Employee Options For For Management
and Employee Performance Rights to Ken
Brinsden
6 Approve Issuance of Share Rights to For For Management
Ken Brinsden
7 Approve Issuance of STI Shares to Ken For For Management
Brinsden
8 Approve Issuance of Share Rights to For For Management
Anthony Kiernan
9 Approve Issuance of Share Rights to For For Management
Stephen Scudamore
10 Approve Issuance of Share Rights to For For Management
Nicholas Cernotta
11 Approve Issuance of Share Rights to For For Management
Sally-Anne Layman
12 Approve Termination of Benefits For For Management
13 Approve Section 195 None For Management
--------------------------------------------------------------------------------
PIOLAX, INC.
Ticker: 5988 Security ID: J63815104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Shimazu, Yukihiko For For Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Suzuki, Toru For For Management
2.4 Elect Director Sugiyama, Harumitsu For For Management
2.5 Elect Director Masuda, Shigeru For For Management
2.6 Elect Director Oka, Toru For For Management
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Proceed with the Dividing For Did Not Vote Management
Procedures of the Company into Three
Companies Financial Services,
Contracting and Real Estate, and
Industrial Sectors
2 Approve to Take the Financial Position For Did Not Vote Management
on 10/31/2020 as the Basis of the
Dividing Process of the Company
3 Approve the Amended Incentives and For Did Not Vote Management
Rewarding System
--------------------------------------------------------------------------------
PIONEERS HOLDING CO.
Ticker: PIOH Security ID: M7925C106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations and Financial Statements
for FY 2020
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
3 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditor's Report for FY
2020
4 Accept Standalone and Consolidated For Did Not Vote Management
Financial Statements for FY 2020
5 Approve Discharge of Directors for FY For Did Not Vote Management
2020
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
7 Approve Remuneration, Sitting Fees and For Did Not Vote Management
Travel Allowances of Directors for FY
2020 and FY 2021
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Charitable Donations above EGP For Did Not Vote Management
1,000 for FY 2021
10 Ratify Changes in the Composition of For Did Not Vote Management
the Board
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Related For For Management
Formalities
2 Amend Company Articles For For Management
3 Approve Composition of the Audit For For Management
Committee
--------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SA
Ticker: TPEIR Security ID: X06397222
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Share Capital Reduction via For For Management
Decrease in Par Value
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
PIRAEUS FINANCIAL HOLDINGS SA
Ticker: TPEIR Security ID: X06397248
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Income Allocation
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Receive Information on Activities of None None Management
the Audit Committee
5 Approve Director Remuneration For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Amend Remuneration Policy For For Management
8 Approve Severance Policy For For Management
9 Approve Suitability Policy for For For Management
Directors
10 Approve Treatment of Net Loss For For Management
11 Approve Share Capital Reduction via For For Management
Decrease in Par Value
12 Authorize Board to Participate in For For Management
Companies with Similar Business
Interests
13 Other Business For Against Management
--------------------------------------------------------------------------------
PIXART IMAGING, INC.
Ticker: 3227 Security ID: Y6986P102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
6.1 Elect Pinijsorn Luechaikajohnpan as For For Management
Director
6.2 Elect Tanate Lojanagosin as Director For For Management
6.3 Elect Ekapak Nirapathpongporn as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Amend Company's Objectives For For Management
10 Amend Memorandum of Association Re: For For Management
Company's Objectives
11 Other Business None None Management
--------------------------------------------------------------------------------
PLAN B MEDIA PUBLIC COMPANY LIMITED
Ticker: PLANB Security ID: Y6987F111
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
4.1 Elect Palin Lojanagosin as Director For For Management
4.2 Elect Pennapha Dhanasarnsilp as For For Management
Director
4.3 Elect Mana Jantanayingyong as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Other Business None None Management
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# 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.a Designate Bo Wallblom as Inspector of For For Management
Minutes of Meeting
4.b Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board Report on Dividend None None Management
Proposal
6.3 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
Dividends of SEK SEK 2.10 Per Share
9.a.1 Approve Discharge of Board Member For For Management
Fabian Hielte
9.a.2 Approve Discharge of Board Member For For Management
Charlotte Hybinette
9.a.3 Approve Discharge of Board Member For For Management
Anders Jarl
9.a.4 Approve Discharge of Board Member For For Management
Ricard Robbstal
9.a.5 Approve Discharge of Board Member For For Management
Caroline Krensler
9.a.6 Approve Discharge of Board Member Eric For For Management
Grimlund
9.a.7 Approve Discharge of Board Member For For Management
Anneli Jansson
9.b Approve Discharge of CEO P-G Persson For For Management
10.a Determine Number of Members (8) of For For Management
Board
10.b Determine Number of Auditors (1) For For Management
10.c Determine Number of Deputy Auditors (0) For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anders Jarl as Director For For Management
12.a2 Reelect Anneli Jansson as Director For For Management
12.a3 Reelect Caroline Krensler as Director For For Management
12.a4 Reelect Charlotte Hybinette as Director For For Management
12.a5 Reelect Eric Grimlund as Director For Against Management
12.a6 Reelect Ricard Robbstal as Director For For Management
12.a7 Elect Maximilian Hobohm as New Director For For Management
12.a8 Elect Henrik Forsberg Schoultz as New For For Management
Director
12.b Elect Charlotte Hybinette as Board For For Management
Chair
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 Report For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 BDO LLP as Auditors and For For Management
Authorise their Remuneration
5 Re-elect Claire Milne as Director For For Management
6 Re-elect John Jackson as Director For For Management
7 Re-elect Ian Penrose as Director For For Management
8 Re-elect Anna Massion as Director For For Management
9 Re-elect John Krumins as Director For For Management
10 Re-elect Andrew Smith as Director For For Management
11 Re-elect Mor Weizer as Director 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
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For For Management
1.2 Elect Director Kaneko, Shiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Naganuma, Koichiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Tsutomu
2.2 Elect Director and Audit Committee For For Management
Member Matsubuchi, Toshiro
2.3 Elect Director and Audit Committee For For Management
Member Takeo, Hiroyuki
2.4 Elect Director and Audit Committee For For Management
Member Yoshida, Yasuhiko
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Penelope Judd as Director For For Management
2 Re-elect Gal Haber as Director For For Management
3 Elect David Zruia as Director For For Management
4 Re-elect Elad Even-Chen as Director For For Management
5 Re-elect Steven Baldwin as Director For For Management
6 Elect Anne Grim as Director For For Management
7 Reappoint Kesselman & Kesselman as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Amend Articles of Association to For For Management
Increase the Maximum Number of
Directors to Eight
13 Amend Remuneration Policy For For Management
14 Approve Compensation of Anne Grim, For For Management
Director
15 Approve Compensation of Steven For For Management
Baldwin, Director
16 Approve Compensation of Daniel King, For For Management
Director
17 Approve Special Bonus Payment to Elad For Against Management
Even-Chen, CFO
18 Approve Increase to the Annual Salary For For Management
of David Zruia, CEO
19 Approve Grant of Restricted Share Unit For For Management
Award to David Zruia, 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
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tami Gottlieb as Director For For Management
2 Approve Fees Payable to Tami Gottlieb For For Management
3 Approve Increase in the Fees Payable For For Management
to Anne Grim
4 Approve Fees Payable to Sigalia Heifetz For For Management
5 Amend Articles of Association to For For Management
Increase the Maximum Number of
Directors to Nine
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steven Baldwin as Director For For Management
4 Elect Sigalia Heifetz as Director For For Management
5 Elect Jacob Frenkel as Director For For Management
6 Reappoint Kesselman & Kesselman as For For Management
Auditors
7 Authorise Board to Fix Remuneration of For For Management
Auditors
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 Approve Remuneration Policy For For Management
12 Approve Fees Payable to Jacob Frenkel For For Management
13 Approve Remuneration Terms of David For For Management
Zruia
14 Approve Remuneration Terms of Elad For For Management
Even-Chen
15 Approve Tax Bonus Payment to Elad For For Management
Even-Chen
16 Approve Remuneration Report For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Sunil Kaul as Director For For Management
3 Elect CH S S Mallikarjuna Rao as For For Management
Director
4 Elect Tejendra Mohan Bhasin as Director For For Management
5 Approve Appointment and Remuneration For For Management
of Neeraj Madan Vyas as Interim
Managing Director and Chief Executive
Officer
6 Approve Material Related Party For Against Management
Transactions with Punjab National Bank
7 Approve Borrowing and Issuance of For For Management
Non-Convertible Debentures/Bonds/Other
Instruments on Private Placement Basis
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JAN 21, 2021 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Stock Unit Scheme For Against Management
2020
--------------------------------------------------------------------------------
PNB HOUSING FINANCE LIMITED
Ticker: 540173 Security ID: Y6S766105
Meeting Date: JUN 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares and For For Management
Warrants on Preferential Basis
2 Amend Articles of Association For For Management
3 Elect Hardayal Prasad as Director and For For Management
Approve His Appointment and
Remuneration as Managing Director and
Chief Executive Officer
4 Elect Neeraj Madan Vyas as Director For For Management
5 Elect Sudarshan Sen as Director For For Management
6 Elect Kapil Modi as Director For For Management
7 Reelect Chandrasekaran Ramakrishnan as For For Management
Director
8 Elect Rajneesh Karnatak as Director For For Management
9 Reelect Nilesh S Vikamsey as Director For For Management
10 Elect Gita Nayyar as Director For For Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: AUG 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Institutional Investors
2 Elect Becky Harris as Director For For Management
--------------------------------------------------------------------------------
POINTSBET HOLDINGS LIMITED
Ticker: PBH Security ID: Q7262X107
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Manjit Gombra Singh as Director For Against Management
2 Ratify Past Issuance of Shares to For For Management
Institutional Investors
3 Approve Key Employee Equity Plan For For Management
4 Approve Issuance of Performance Rights For For Management
to Sam Swanell
5 Approve Remuneration Report For For Management
6 Approve Issuance of Subscription For For Management
Shares and Subscription Options to
NBCUniversal Media, LLC
7 Approve Acquisition of Relevant For For Management
Interests by NBCUniversal Media, LLC
--------------------------------------------------------------------------------
POLETOWIN PITCREW HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 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
--------------------------------------------------------------------------------
POLISAN HOLDING AS
Ticker: POLHO Security ID: M7867V104
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Receive Information on Remuneration None None Management
Policy and Director Remuneration for
2020
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Donations Made For Against Management
in 2020 and Approve Upper Limit of
Donations for 2021
13 Approve Share Repurchase Program For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
POLISAN HOLDING AS
Ticker: POLHO.E Security ID: M7867V104
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Approve Cancellation of Share For For Management
Repurchase Program
4 Close Meeting None None Management
--------------------------------------------------------------------------------
POLY PROPERTY GROUP CO., LIMITED
Ticker: 119 Security ID: Y7064G105
Meeting Date: MAY 28, 2021 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
3A Elect Zhu Weirong as Director For Against Management
3B Elect Ip Chun Chung, Robert as Director For For Management
3C Elect Choy Shu Kwan as Director None None Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
3E Elect Fung Chi Kin as Director For For Management
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POLYCAB INDIA LIMITED
Ticker: 542652 Security ID: Y6S83Q102
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Ajay T. Jaisinghani as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: NOV 13, 2020 Meeting Type: Annual
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David McQuillan as Director For For Management
4a Elect Robyn Elliott as Director For For Management
4b Elect Christine Emmanuel as Director For For Management
5 Approve Remuneration Report For Against Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Woo-dong as Inside Director For For Management
3.2 Elect Hwang Se-yeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify BDO Austria GmbH as Auditors For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6.1 Elect Iris Ortner as Supervisory Board For For Management
Member
6.2 Elect Susanne Weiss as Supervisory For For Management
Board Member
6.3 Elect Karl Pistotnik as Supervisory For For Management
Board Member
6.4 Elect Klaus Ortner as Supervisory For Against Management
Board Member
6.5 Elect Robert Grueneis as Supervisory For For Management
Board Member
6.6 Elect Bernhard Vanas as Supervisory For For Management
Board Member
6.7 Elect Thomas Winischhofer as For Against Management
Supervisory Board Member
6.8 Elect Walter Knirsch as Supervisory For For Management
Board Member
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Creation of EUR 10.2 Million For Against Management
Pool of Capital without Preemptive
Rights
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
POS MALAYSIA BERHAD
Ticker: 4634 Security ID: Y7026S106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Ali bin Mohamad Nor as For For Management
Director
2 Elect Jezilee bin Mohamad Ramli as For For Management
Director
3 Elect Mohamed Sharil bin Mohamed For For Management
Tarmizi as Director
4 Elect Sharifah Sofia binti Syed For For Management
Mokhtar Shah as Director
5 Elect Ahmad Suhaimi bin Endut as For Against Management
Director
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
8 Approve KPMG PLT (KPMG) as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Approve New Shareholders' Mandate for For For Management
New Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
Meeting Date: MAR 15, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jeong Sang-gyeong as Inside For For Management
Director
3.3 Elect Jeong Chang-hwa as For For Management
Non-Independent Non-Executive Director
4 Appoint Seong Nak-yeon 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)
--------------------------------------------------------------------------------
POSIFLEX TECHNOLOGIES, INC.
Ticker: 8114 Security ID: Y7026U101
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2020 None None Management
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 of EUR 0.28 Per Share
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 Nienke None None Management
Meijer, Koos Timmermans, and Agnes
Jongerius to Supervisory Board
7d Reelect Agnes Jongerius to Supervisory For For Management
Board
7e Elect Koos Timmermans to Supervisory For For Management
Board
7f Elect Nienke Meijer to Supervisory For For Management
Board
7g Announce Vacancies on the Board None None Management
Arising in 2022
8a Ratify Ernst & Young Accountants LLP For For Management
as Auditors for FY 2021
8b Ratify KPMG Accountants NV as Auditors For For Management
for FY 2022, 2023 and 2024
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 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lee, Shao-Wu as Director For For Management
2b Elect Hsieh, Wuei-Jung as Director For For Management
2c Elect Feng Lei Ming 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
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED
Ticker: 9909 Security ID: G7204G106
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# 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 Hoi Wa Lam as Director For For Management
5 Elect Ng Yi Kum, Estella as Director For For Management
6 Elect Chan Wai Yan, Ronald as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWERLONG REAL ESTATE HOLDINGS LIMITED
Ticker: 1238 Security ID: G72005104
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# 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 Hoi Wa Fong as Director For For Management
4 Elect Zhang Hong Feng as Director For For Management
5 Elect Ding Zu Yu as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
POYA INTERNATIONAL CO., LTD.
Ticker: 5904 Security ID: Y7083H100
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For Withhold Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert E. Robotti For For Management
1f Elect Director Myron M. Stadnyk For Withhold 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 LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Stobo as Director For For Management
2 Elect Launa Inman as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: JUL 08, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Directors' Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Khalid Moinuddin Hashim as For For Management
Director
6.2 Elect Khushroo Kali Wadia as Director For For Management
6.3 Elect Gautam Khurana as Director For For Management
7.1 Elect Pensri Suteerasarn as Director For For Management
7.2 Elect Sirasa Supawasin as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Allocation of Income as For For Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PRECIOUS SHIPPING PUBLIC CO., LTD.
Ticker: PSL Security ID: Y7078V148
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Nishita Shah as Director For For Management
6.2 Elect Kirit Shah as Director For For Management
6.3 Elect Chaipatr Srivisarvacha as For For Management
Director
6.4 Elect Pavida Pananond as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Allocation of Income as For For Management
Corporate Social Responsibility Reserve
--------------------------------------------------------------------------------
PREMIER INVESTMENT CORP.
Ticker: 8956 Security ID: J7446X104
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name - For For Management
Amend Asset Management Compensation -
Amend Provisions on Unitholder Meeting
Convocation Schedule - Amend Provision
on Derivatives to Match Regulatory
Guidelines
2 Elect Executive Director Kato, Yuichi For For Management
3 Elect Alternate Executive Director For For Management
Odera, Takeshi
4.1 Elect Supervisory Director Iinuma, For For Management
Haruki
4.2 Elect Supervisory Director Dai, Yuji For For Management
5 Elect Alternate Supervisory Director For For Management
Ozeki, Jun
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: DEC 04, 2020 Meeting Type: Annual
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Solomon Lew as Director For For Management
3b Elect Henry Lanzer as Director For For Management
3c Elect Michael McLeod as Director For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve the Waiver of Rule 9 of the For For Management
Takeover Code
3 Authorise Issue of Equity in For For Management
Connection with the Merger and Debt
Restructuring
4 Approve Share Sub-Division For For Management
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Merger and Debt Restructuring
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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 Bruce Hodge For For Management
2d Elect Director Kathleen Keller-Hobson For For Management
2e Elect Director Hugh McKinnon For For Management
2f Elect Director George Paleologou For For Management
2g Elect Director Mary Wagner For For Management
2h Elect Director John Zaplatynsky 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
--------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP.
Ticker: 2855 Security ID: Y7083F104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Consolidated For For Management
and Individual Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve the Issuance of New Shares by For For Management
Capitalization of Earnings
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Liang, Yann Ping with ID No. For For Management
M220150XXX as Independent Director
7.2 Elect Pai, Chun Nan with ID No. For For Management
F103809XXX as Independent Director
7.3 Elect Song, Yung Fong with ID No. For For Management
A121130XXX as Independent Director
7.4 Elect Horng, Yuan Chuan with ID No. For For Management
D100705XXX as Independent Director
7.5 Elect Lin, Kuan Chen, a Representative For For Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.6 Elect LIU, TSUNG YI (Liu, Tsung Yin), For Against Management
a Representative of Kai Nan Investment
Co., Ltd. with Shareholder No. 42740,
as Non-independent Director
7.7 Elect Chen, Kuo Hui, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.8 Elect HSIEH HONG, HUI TZU (Hsieh Hung, For Against Management
Hui Tzu), a Representative of Kai Nan
Investment Co., Ltd. with Shareholder
No. 42740, as Non-independent Director
7.9 Elect Lu, Li An, a Representative of For Against Management
Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.10 Elect Chen, Ching Yi, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.11 Elect Chen, Yi Ling, a Representative For Against Management
of Kai Nan Investment Co., Ltd. with
Shareholder No. 42740, as
Non-independent Director
7.12 Elect TENG, WEN HWI (Tene, Wen Hwi), a For Against Management
Representative of Canking Investment
Corp. with Shareholder No. 30, as
Non-independent Director
7.13 Elect Lee, Chi Ming, a Representative For Against Management
of Hui Tung Investment Co., Ltd. with
Shareholder No. 3126, as
Non-independent Director
7.14 Elect Chang, Ming Chen, a For Against Management
Representative of Leg Horn Investment
Co.,Ltd. with Shareholder No. 83, as
Non-independent Director
7.15 Elect Tu, Li Yang, a Representative of For Against Management
Ta Le Investment Holding Co., Ltd.
with Shareholder No. 9142, as
Non-independent Director
7.16 Elect Lee, Shu Fen, a Representative For Against Management
of China F.R.P. Corporation with
Shareholder No. 93, as Non-independent
Director
7.17 Elect Duh, Bor Tsang, with Shareholder For Against Management
No. 72, as Non-independent Director
7.18 Elect Lee, Tzong Shiun Eli, with For Against Management
Shareholder No. 2956, as
Non-independent Director
7.19 Elect Juang, Jing Yau, with For Against Management
Shareholder No. 123653, as
Non-independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Mino, Tetsushi For For Management
2.2 Elect Director Murayama, Satoru For For Management
2.3 Elect Director Masuda, Noboru For For Management
2.4 Elect Director Yahara, Hiroshi For For Management
2.5 Elect Director Karaki, Takekazu For For Management
2.6 Elect Director Shimizu, Yuki For For Management
2.7 Elect Director Sato, Masahiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Doi, Yutaka For For Management
2.2 Elect Director Tanaka, Toshihide For For Management
2.3 Elect Director Hirano, Kenichi For For Management
2.4 Elect Director Harada, Masanori For For Management
2.5 Elect Director Tajikawa, Junichi For For Management
2.6 Elect Director Wakatabi, Kotaro 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 Yukami, Toshiyuki
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Noaman Razack as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
--------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LIMITED
Ticker: 533274 Security ID: Y707AN101
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of For Against Management
Asset(s)/Undertaking(s)/Director or
Indirect Interest of the Company
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Ishino, For For Management
Yutaka
--------------------------------------------------------------------------------
PRESTIGE INTERNATIONAL, INC.
Ticker: 4290 Security ID: J6401L105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamagami, Shinichi For For Management
1.2 Elect Director Sekine, Hiroshi For For Management
1.3 Elect Director Osaka, Yuki For For Management
1.4 Elect Director Iwase, Kanako For For Management
1.5 Elect Director Hattori, Yoshikazu For For Management
2 Appoint Statutory Auditor Yoshida, For For Management
Norio
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Richard O'Brien For For Management
2.2 Elect Director Jacques Perron For For Management
2.3 Elect Director George Paspalas For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Jeane Hull For For Management
2.7 Elect Director Thomas Peregoodoff For For Management
2.8 Elect Director Maryse Saint-Laurent For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Advance Notice Policy Amendment For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Appoint Statutory Auditor Sunaga, Akemi For For Management
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition by the Company of the
Entire Issued Share Capital of Nexus
Tradeco Holdings Limited
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Sharesave Plan For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Employee Benefit Trust For For Management
6 Approve the Company's Dividend Policy For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Re-elect Steven Owen as Director For For Management
10 Re-elect Harry Hyman as Director For For Management
11 Re-elect Richard Howell as Director For For Management
12 Re-elect Peter Cole as Director For For Management
13 Re-elect Laure Duhot as Director For For Management
14 Re-elect Ian Krieger 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 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
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIMAX ELECTRONICS LTD.
Ticker: 4915 Security ID: Y7080U112
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5.1 Elect LI-SHENG LIANG, with Shareholder For For Management
No. 1, as Non-Independent Director
5.2 Elect YUNG-CHUNG PAN, with Shareholder For For Management
No. 52, as Non-Independent Director
5.3 Elect YUNG-TAI PAN, with Shareholder For For Management
No. 53, as Non-Independent Director
5.4 Elect JI-REN LEE, a Representative of For For Management
GREEN LAND INVESTMENT LIMITED, with
Shareholder No. 101240, as
Non-Independent Director
5.5 Elect CHIH-KAI CHENG, with ID No. For For Management
A104145XXX, as Independent Director
5.6 Elect CHUNG-PANG WU, with ID No. For For Management
A110000XXX, as Independent Director
5.7 Elect JIA-CHYI WANG, with ID No. For For Management
A221836XXX, as Independent Director
5.8 Elect YING-CHUAN SHEN, with ID No. For For Management
R100085XXX, as Independent Director
5.9 Elect JIA-BIN DUH, with ID No. For For Management
E100636XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 28, 2021 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 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Billy D. Prim For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham W. Savage For For Management
1.12 Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Continuance of Company For For Management
--------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP.
Ticker: 2511 Security ID: Y7080J109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deena Shiff as Director For For Management
3b Elect Anthony Hall as Director For Against Management
3c Elect Leigh Farrell as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
PROCTER & GAMBLE HEALTH LIMITED
Ticker: 500126 Security ID: Y6008J118
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Amit Gupta as Director For For Management
4 Elect Aalok Agrawal as Director For For Management
5 Elect Sujay Wasan as Director For For Management
6 Approve Revision in the Remuneration For For Management
of Milind Thatte as Managing Director
7 Approve Revision in the Remuneration For For Management
of Amit Gupta as Executive Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: FEB 12, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Maintain Leverage Guidelines For For Management
2 Ratify Resolutions Approved by Annual For For Management
Holder Meeting Held on April 21, 2020
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Alternates of Technical Committee
2 Approve Remuneration of Independent For For Management
Members and Alternates of Technical
Committee
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Annual Report of Trust For For Management
5 Approve Increase Maximum Issuance For For Management
Amount under Program of Recurring
Issuer; Approve Increase Maximum
Amount for Issuance of Long-Term Debt
Certificates (Cebures) under Program;
Approve Increase Total Amount of Real
Estate Trust Certificates (CBFIs)
6 Authorize Use of CBFIs Approved by For For Management
Holders Meeting on Feb. 20, 2020 for
Program to Carry out Additional CBFIs
Issues via Public or Private
Offerings; Authorize Administrator to
Set Terms and Conditions of Such
Additional Issuances
7 Instruct Common Representative and For For Management
Trustee to Execute Necessary and
Convenient Actions in order to Carry
out Resolutions in Items 5 and 6
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Business of Grupo For For Management
Santillana Educacion Global SLU
2 Approve Remuneration Policy for FY For Against Management
2020 and 2021
3 Amend Articles For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Treatment of
Net Loss
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Fix Number of Directors at 14 For For Management
4.2 Elect Carmen Fernandez de Alarcon Roca For For Management
as Director
4.3 Reelect Manuel Mirat Santiago as For For Management
Director
4.4 Elect Carlos Nunez Murias as Director For For Management
4.5 Ratify Appointment of and Elect For For Management
Rosauro Varo Rodriguez as Director
4.6 Ratify Appointment of and Elect Javier For For Management
Santiso Guimaras as Director
4.7 Ratify Appointment of and Elect Maria For For Management
Jose Marin Rey-Stolle as Director
5.1 Approve Remuneration Policy For Against Management
5.2 Advisory Vote on Remuneration Report For Against Management
6.1 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.2 Amend Article 14 Re: Adoption of For For Management
Resolutions in General Meetings
6.3 Amend Article 15 Re: Board of For For Management
Directors and Competences
6.4 Amend Article 18 Re: Director For For Management
Remuneration
7.1 Amend Article 2 of General Meeting For For Management
Regulations Re: Powers
7.2 Amend Article 6 of General Meeting For For Management
Regulations Re: Right to Information
Prior to the Meeting
7.3 Amend Article 8 of General Meeting For For Management
Regulations Re: Proxy
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 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
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PRONEXUS INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fujisawa, Kenji For For Management
1.4 Elect Director Morisada, Hirofumi For For Management
1.5 Elect Director Hayashi, Kiyotaka For For Management
1.6 Elect Director Ozawa, Norio 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 Appoint Statutory Auditor Tsuda, For For Management
Yoshihiro
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# 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 Reelect Pedro Guerrero Guerrero as For For Management
Director
6 Reelect Chantal Gut Revoredo as For For Management
Director
7 Reelect Claudio Aguirre Peman as For For Management
Director
8 Reelect Maria Benjumea Cabeza de Vaca For For Management
as Director
9 Reelect Daniel Entrecanales Domecq as For For Management
Director
10 Reelect Ana Ines Sainz de Vicuna For For Management
Bemberg as Director
11 Advisory Vote on Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR CASH SA
Ticker: CASH Security ID: E8S56X108
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6 Amend Articles Re: Board, Board For For Management
Remuneration and Advisory Committees
7 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Long-term Global Optimum Plan For Against Management
10 Approve 2021-2023 Long-Term Incentive For Against Management
Plan
11 Authorize Share Repurchase Program For For Management
12 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
13 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
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 24, 2020
# 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 Reelect Eugenio Ruiz-Galvez Priego as For For Management
Director
6 Reelect Angel Durandez Adeva as For For Management
Director
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Authorize Share Repurchase Program For For Management
11 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
12 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
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# 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 Reelect Fernando Vives Ruiz as Director For For Management
6 Elect Rodrigo Zulueta Galilea as For For Management
Director
7 Fix Number of Directors at 9 For For Management
8 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
9 Amend Articles Re: Board For For Management
10 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11 Advisory Vote on Remuneration Report For Against Management
12 Approve Long-Term Global Optimum Plan For Against Management
13 Approve 2021-2023 Long-Term Incentive For Against Management
Plan
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Changes to For For Management
Investment Policy to Permit Property
Development and Property Development
Amendments
2 Amend Trust Deed Re: Changes to For For Management
Investment Policy to Permit Relevant
Investments and Relevant Investments
Amendments
3 Amend Trust Deed Re: Unclaimed Money For For Management
Amendments
1 Authorize Repurchase of Issued Unit For For Management
Capital
2 Elect Wong Kwai Lam as Director For For Management
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yokoyama, Motohisa For For Management
2.4 Elect Director Munehira, Mitsuhiro 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 Yamada, For For Management
Shinji
3.2 Appoint Statutory Auditor Tominaga, For For Management
Arata
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
3 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 28, 2021
# 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 Andrea Blance as Director For For Management
4 Re-elect Elizabeth Chambers as Director For For Management
5 Re-elect Robert East as Director For For Management
6 Re-elect Paul Hewitt as Director For For Management
7 Elect Margot James as Director For For Management
8 Re-elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Re-elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball 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 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 Approve Increase in Limit on Aggregate For For Management
Fees Payable to Non-Executive Directors
22 Ratify Current and Former Directors' For For Management
Fees
--------------------------------------------------------------------------------
PROYA COSMETICS CO., LTD.
Ticker: 603605 Security ID: Y7S88X100
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the 2018 Performance For For Management
Share Incentive Plan and Relevant
Documents in 2020 Company-level
Performance Evaluation Indicators
--------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC CO. LTD.
Ticker: PSH Security ID: Y711DL120
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report and None None Management
Operating Results
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Thongma Vijitpongpun as Director For For Management
4.3 Elect Wichian Mektrakarn as Director For For Management
4.4 Elect Anuwat Jongyindee as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
--------------------------------------------------------------------------------
PRUKSA REAL ESTATE PUBLIC COMPANY LIMITED
Ticker: PS Security ID: Y707A3147
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For Did Not Vote Management
2 Acknowledge Annual Report and None None Management
Operating Results
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividend Payment
5.1 Elect Piya Prayong as Director For Did Not Vote Management
5.2 Elect Porntep Suppataratarn as Director For Did Not Vote Management
5.3 Elect Suporn Treewichayapong as For Did Not Vote Management
Director
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
8 Approve Amendment to the Company's For Did Not Vote Management
Seal and Amend Articles of Association
Item 47: Company's Seal
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 13, 2020
# 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 and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK
Ticker: ACES Security ID: Y000CY105
Meeting Date: JUN 09, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation of the Enforcement For For Management
of the Minister of BUMN Regulation
6 Approve Loan Agreement For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Amend Articles of Association For For Management
9 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK
Ticker: ADHI Security ID: Y7115S108
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
PT AKR CORPORINDO TBK
Ticker: AKRA Security ID: Y71161163
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 26, 2020 Meeting Type: Annual
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK
Ticker: ASRI Security ID: Y7126F103
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Issuance of Notes For For Management
--------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports, and Discharge of Directors
and Commissioners
2 Approve Financial Report of the For For Management
Partnership and Community Development
Program (PCDP) and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors of the Company and For For Management
the PCDP
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association in For For Management
Relation to Shareholder Meeting
8 Approve Changes in the Boards of the None Against Shareholder
Company
--------------------------------------------------------------------------------
PT BANK BTPN SYARIAH TBK
Ticker: BTPS Security ID: Y713AP104
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors, Commissioners and Sharia
Supervisory Board
2 Approve Allocation of Income For For Management
3 Approve Changes in the Boards of For For Management
Directors
4 Approve Remuneration of Directors, For For Management
Commissioners and Sharia Supervisory
Board
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Approve Transfer of Treasury Stock None None Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT BANK KB BUKOPIN TBK
Ticker: BBKP Security ID: Y7125R108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Accept Report on the Use of Proceeds For For Management
5 Amend Articles of Association For Against Management
6 Approve Changes in the Boards of the For For Management
Company
7 Approve Issuance of Equity Shares with For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK
Ticker: PNBN Security ID: Y7136J285
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 and For For Management
Commissioners
4 Approve Auditors For For Management
5 Approve Changes in the Boards of the For For Management
Company
6 Update Company's Recovery Plan For For Management
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For Against Management
3 Approve Due Diligence Report on the For Against Management
Business Merger/Acquisition Plan
--------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK
Ticker: BJBR Security ID: Y71174109
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Accept Report on the Use of Proceeds For For Management
5 Approve Updates on the Company's For For Management
Recovery Plan
6 Approve Issuance of Equity Shares with For For Management
Preemptive Rights
7 Approve Remuneration of Directors and For For Management
Commissioners
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT BANK SYARIAH INDONESIA TBK.
Ticker: BRIS Security ID: Y0R8KR105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Accept Report on the Use
of Proceeds
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors, Commissioners and Sharia
Supervisory Board
4 Approve Auditors For For Management
5 Approve Changes in the Sharia For Against Management
Supervisory Board
6 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK
Ticker: BBTN Security ID: Y71197100
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP) and Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER-11/MBU/11/2020
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
8 Approve Changes in the Composition and For Against Management
Remuneration of the Company's Sharia
Supervisory Board
9 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT BEKASI FAJAR INDUSTRIAL ESTATE TBK
Ticker: BEST Security ID: Y711C5100
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Purwantono, Sungkoro dan Surja For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Board of For For Management
Commissioners
--------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: CTRA Security ID: Y7121J134
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
PT EAGLE HIGH PLANTATIONS TBK
Ticker: BWPT Security ID: Y711AG108
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# 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 and For For Management
Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: AUG 11, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Changes in Boards of Company For Against Management
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK
Ticker: BMTR Security ID: Y7119T144
Meeting Date: AUG 11, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of EMSOP For Against Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: ITMG Security ID: Y71244100
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration of Commissioners For For Management
3 Approve Auditors For For Management
4 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT INDOSAT TBK
Ticker: ISAT Security ID: Y7127S120
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Assets For For Management
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK
Ticker: JPFA Security ID: Y71281144
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Accept Report of the Partnership and For For Management
Community Development Program (PCDP)
and Discharge of Directors and
Commissioners
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association in For For Management
Relation to Online Single Submission
Integrated
7 Amend Pension Fund Regulations For For Management
8 Approve Affirmation of the Regulations For For Management
of the Minister of State-Owned
Enterprises of the Republic of
Indonesia
9 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT KRAKATAU STEEL (PERSERO) TBK
Ticker: KRAS Security ID: Y71262102
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Bond Without Preemptive
Rights
2 Approve Changes in Boards of Company None Against Shareholder
--------------------------------------------------------------------------------
PT KRESNA GRAHA INVESTAMA TBK
Ticker: KREN Security ID: Y71333101
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Changes in Board of Company For Against Management
and Approve Remuneration of Directors
and Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Treasury Shares Through For Against Management
Management and Employee Stock Option
Plan (MESOP)
--------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK
Ticker: LPKR Security ID: Y7129W186
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Omission of Dividend
3 Approve Amir Abadi Jusuf, Aryanto, For For Management
Mawar & Rekan as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Changes in the Boards of the For For Management
Company
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Amend Articles of Association For For Management
7 Accept Report on the Use of Proceeds None None Management
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Directors and Commissioners and For Against Management
Approve Delegation of Duties and
Remuneration of Directors and
Commissioners
--------------------------------------------------------------------------------
PT MITRA KELUARGA KARYASEHAT TBK
Ticker: MIKA Security ID: Y603AT109
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT PABRIK KERTAS TJIWI KIMIA TBK
Ticker: TKIM Security ID: Y7148G121
Meeting Date: AUG 25, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT PAKUWON JATI TBK
Ticker: PWON Security ID: Y712CA107
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: JUL 30, 2020
# 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 Auditors For For Management
4 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK
Ticker: PNLF Security ID: Y7133P193
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors For Against Management
4 Approve Changes in the Board of For Against Management
Commissioners
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT PP (PERSERO) TBK
Ticker: PTPP Security ID: Y7131Q102
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statements of the For For Management
Partnership and Community Development
Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of State For For Management
Equity Participation (PMN) Funds
7 Approve Affirmation of Regulations of For For Management
the Minister for State-Owned
Enterprises
8 Accept Reports on the Use of Proceeds For For Management
9 Amend Articles of Association For Against Management
10 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK
Ticker: LSIP Security ID: Y7137X101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Changes in Board of Company For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Auditors For For Management
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Article 3 of the Articles of For Against Management
Association in Relation to
Electronically Integrated Business
Licensing Services and Authorize Board
of Directors to Execute Approved
Resolution
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: Y7134V157
Meeting Date: APR 14, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT SALIM IVOMAS PRATAMA TBK
Ticker: SIMP Security ID: Y71365103
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Statutory For For Management
Reports
2 Accept Financial Statement For For Management
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PT SAMPOERNA AGRO TBK
Ticker: SGRO Security ID: Y71356102
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 04, 2020
# 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 Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in Boards of Company For Against Management
6 Amend Articles of Association in For Against Management
Relation to Electronic Integrated
Business Licensing Services (Online
Single Submission)
7 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SENTUL CITY TBK
Ticker: BKSL Security ID: Y7135Q165
Meeting Date: OCT 14, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK
Ticker: SILO Security ID: Y714AK103
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Elect Directors and Commissioners and For Against Management
Approve Remuneration of Directors and
Commissioners
5 Accept Report on the Use of Proceeds For For Management
6 Approve Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# 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 Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Elect Directors and Commissioners For Against Management
6 Amend Articles of Association For Against Management
7 Approve Pledging of Assets for Debt For Against Management
8 Accept Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: SMRA Security ID: Y8198G144
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights, Amend Article of
Associations and Authorize Board to
Deal with All Matters
--------------------------------------------------------------------------------
PT TIMAH TBK
Ticker: TINS Security ID: Y7148A124
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report and Discharge of
Directors and Commissioners
2 Approve Annual Report and Report of For For Management
the Partnership and Community
Development Program (PCDP), and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
6 Accept Report on the Use of Proceeds For For Management
7 Amend Articles of Association For Against Management
8 Approve Changes in the Boards and For Against Management
Management's Nomenclature of the
Company
--------------------------------------------------------------------------------
PT TOTALINDO EKA PERSADA TBK
Ticker: TOPS Security ID: Y8847C106
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Changes in Boards of Company For Against Management
--------------------------------------------------------------------------------
PT WASKITA KARYA (PERSERO) TBK
Ticker: WSKT Security ID: Y714AE107
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Loan Agreement For For Management
5 Approve Affirmation on the For For Management
Implementation of Regulation of the
Minister of State-Owned Enterprises
Number PER-11/MBU/11/2020
6 Amend Articles of Association For Against Management
7 Accept Report on the Use of Proceeds For For Management
8 Approve Changes in the Boards of the For Against Management
Company
--------------------------------------------------------------------------------
PT WIJAYA KARYA (PERSERO) TBK
Ticker: WIKA Security ID: Y7148V102
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Report of the Partnership
and Community Development Program
(PCDP)
2 Approve Allocation of Income For For Management
3 Appoint Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
4 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
5 Accept Report on the Use of Proceeds For For Management
from the Increase in Capital
Investment by the Government and from
the Company's Rights Issue for Capital
Increase with Pre-emptive Rights I
6 Amend Use of Proceeds from the For For Management
Increase in Capital Investment by the
Government as Part of the Company's
Rights Issue for Capital Increase with
Pre-emptive Rights I
7 Accept Report on the Use of Proceeds For For Management
from the Public Offering of the Wijaya
Karya Shelf Registration Bonds I Phase
I Year 2020 and the Wijaya Karya Shelf
Registration Sukuk Mudharabah I Phase
I Year 2020
8 Approve Ratification of State-Owned For For Management
Enterprises Regulations
9 Amend Articles of Association For Against Management
10 Approve Changes in Board of Company None Against Shareholder
--------------------------------------------------------------------------------
PTC INDIA LIMITED
Ticker: 532524 Security ID: Y7043E106
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ajit Kumar as Director For For Management
4 Elect Mritunjay Kumar Narayan as For For Management
Director
5 Elect Parminder Chopra as Director For For Management
6 Elect C. K. Mondol as Director For For Management
7 Elect Subhash S. Mundra as Director For For Management
8 Elect Preeti Saran as Director For For Management
9 Approve Reappointment and Remuneration For For Management
of Ajit Kumar as Whole-time Director
10 Approve Reappointment and Remuneration For For Management
of Rajib Kumar Mishra as Whole-time
Director
11 Reelect Jayant Purushottam Gokhale as For For Management
Director
12 Reelect Rakesh Kacker as Director For For Management
13 Reelect Ramesh Narain Misra as Director For For Management
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC CO. LTD.
Ticker: PTG Security ID: Y708F6119
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Pongsak Vachirasakpanich as For For Management
Director
5.2 Elect Jarusrak Nitayanurak as Director For For Management
5.3 Elect Krairawee Sirikul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
PTG ENERGY PUBLIC CO. LTD.
Ticker: PTG Security ID: Y708F6119
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Supote Pitayapongpat as Director For For Management
5.2 Elect Pitak Ratchakitprakarn as For For Management
Director
5.3 Elect Chalermruth Narkvichien as For For Management
Director
5.4 Elect Rangsun Puangprang as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For For Management
2 Approve Suitability Policy for For For Management
Directors
3 Approve Remuneration Policy For Against Management
4 Various Announcements None None Management
--------------------------------------------------------------------------------
PUBLIC POWER CORP. SA
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Non-Distribution of Dividends For For Management
3 Approve Management of Company and For For Management
Grant Discharge to Auditors
4 Advisory Vote on Remuneration Report For For Management
5 Receive Information on Activities of None None Management
the Audit Committee
6 Various Announcements None None Management
--------------------------------------------------------------------------------
PUREGOLD PRICE CLUB, INC.
Ticker: PGOLD Security ID: Y71617107
Meeting Date: AUG 18, 2020 Meeting Type: Annual
Record Date: AUG 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Previous For For Management
Meeting and Ratification of Acts and
Resolutions of the Board of Directors
and Management since the Last
Stockholders' Meeting
2 Approve Annual Report and 2019 Audited For For Management
Financial Statements
3 Approve RG Manabat & Company as For For Management
External Auditor and Fix Its
Remuneration
4 Approve Amendment of Articles of For For Management
Incorporation to Reflect Additional
Purpose
5 Approve Amendment of Articles of For For Management
Incorporation to Reflect Increase of
Authorized Capital Stock and the
Subsequent Listing of Shares in the
Philippine Stock Exchange
6a Elect Lucio L. Co as Director For For Management
6b Elect Susan P. Co as Director For Withhold Management
6c Elect Ferdinand Vincent P. Co as For For Management
Director
6d Elect Pamela Justine P. Co as Director For Withhold Management
6e Elect Leonardo B. Dayao as Director For Withhold Management
6f Elect Jack E. Huang as Director For Withhold Management
6g Elect Edgardo G. Lacson as Director For Withhold Management
6h Elect Marilyn V. Pardo as Director For Withhold Management
6i Elect Jaime S. Dela Rosa as Director For Withhold Management
--------------------------------------------------------------------------------
PURETECH HEALTH PLC
Ticker: PRTC Security ID: G7297M101
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal 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 Dr Raju Kucherlapati as For For Management
Director
5 Re-elect Dr John LaMattina as Director For For Management
6 Elect Kiran Mazumdar-Shaw as Director For Against Management
7 Re-elect Dame Marjorie Scardino as For For Management
Director
8 Re-elect Christopher Viehbacher as For For Management
Director
9 Re-elect Dr Robert Langer as Director For For Management
10 Re-elect Daphne Zohar as Director For For Management
11 Elect Dr Bharatt Chowrira 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 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
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F145
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lorraine Witten as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ajay Bijli as Director For For Management
3 Elect Pallavi Shardul Shroff as For For Management
Director
4 Elect Anish Kumar Saraf as Director For For Management
5 Approve Payment of Remuneration to For For Management
Sanjai Vohra as Non-Executive
Independent Director
6 Approve Payment of Remuneration to For Against Management
Ajay Bijli as Managing Director and
Chairman
7 Approve Payment of Remuneration to For Against Management
Sanjeev Kumar as Joint Managing
Director
8 Approve Payment of Remuneration to For Against Management
Ajay Bijli as Managing Director and
Chairman by Taking into Account the
Net Profits of the Company Computed
under Section 198 of the Act after
Disregarding the Adjustments made
9 Approve Payment of Remuneration to For Against Management
Sanjeev Kumar as Joint Managing
Director by Taking into Account the
Net Profits of the Company Computed
under Section 198 of the Act after
Disregarding the Adjustments made
--------------------------------------------------------------------------------
PVR LIMITED
Ticker: 532689 Security ID: Y71626108
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal 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 Jonathan Myers as Director For For Management
6 Re-elect Caroline Silver as Director For For Management
7 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 Elect Jeremy Townsend 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 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 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Long Term Incentive Plan For For Management
19 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
Q TECHNOLOGY (GROUP) CO. LTD.
Ticker: 1478 Security ID: G7306T105
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect He Ningning as Director For For Management
4 Elect Ng Sui Yin as Director For For Management
5 Elect Fan Fuqiang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 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
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Condiment For For Management
Production Line Project
2 Approve Provision of Financing For For Management
Guarantee
3.1 Elect He Zhen as Independent Director For For Shareholder
3.2 Elect Luo Hong as Independent Director For For Shareholder
--------------------------------------------------------------------------------
QIANHE CONDIMENT & FOOD CO., LTD.
Ticker: 603027 Security ID: Y7166X105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Annual Report and Summary For For Management
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Remuneration of Directors and For Against Management
Supervisors
10 Approve Appointment of Auditor For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Allowance of Independent For For Management
Directors
13 Approve Provision of Guarantee For For Management
14.1 Elect Wu Chaoqun as Director For For Management
14.2 Elect Wu Jianyong as Director For For Management
14.3 Elect Liu Dehua as Director For For Management
14.4 Elect Xu Yi as Director For For Management
14.5 Elect He Tiankui as Director For For Management
14.6 Elect Cao Hong as Director For For Management
15.1 Elect Luo Hong as Director For For Management
15.2 Elect He Zhen as Director For For Management
15.3 Elect Che Zhenming as Director For For Shareholder
16.1 Elect Yang Hong as Supervisor For For Management
16.2 Elect Zheng Ou as Supervisor For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal 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 Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Michael Harper as Director For For Management
7 Elect Shonaid Jemmett-Page as Director For For Management
8 Re-elect Neil Johnson as Director For For Management
9 Re-elect Ian Mason as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith 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 EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Number of Board For For Management
Members and Amend Articles of
Association
2 Approve Related Party Transaction For For Management
3.1 Elect Luo Ling as Non-Independent For For Shareholder
Director
3.2 Elect Cui Jian as Non-Independent For For Shareholder
Director
3.3 Elect Pan Song as Non-Independent For For Shareholder
Director
3.4 Elect Wu Yuxian as Non-Independent For For Shareholder
Director
3.5 Elect Cai Jianwen as Non-Independent For For Shareholder
Director
3.6 Elect Lin Dongna as Non-Independent For For Shareholder
Director
4.1 Elect Zhang Liguo as Independent For For Shareholder
Director
4.2 Elect Liang Wenzhao as Independent For For Shareholder
Director
4.3 Elect Jiang Shenglu as Independent For For Shareholder
Director
5.1 Elect Li Heng as Supervisor For For Shareholder
5.2 Elect Chang Lanping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
QINGDAO EASTSOFT COMMUNICATION TECHNOLOGY CO., LTD.
Ticker: 300183 Security ID: Y71643103
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration and Allowance of For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
QINGDAO HAIER BIOMEDICAL CO., LTD.
Ticker: 688139 Security ID: Y716D0109
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Internal Control Audit Report For For Management
4 Approve Special Report on the Deposit, For For Management
Usage, Change, Replacement, etc. of
Raised Funds
5 Approve Daily Related Party For For Management
Transactions
6 Approve to Appoint Auditor For For Management
7 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
8 Approve Methods to Assess the For For Management
Performance of Plan Participants
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Report of the Board of For For Management
Directors
11 Approve Report of the Board of For For Management
Supervisors
12 Approve Annual Report and Summary For For Management
13 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
15.1 Elect Wang Wenfu as Director For For Shareholder
--------------------------------------------------------------------------------
QINGLING MOTORS CO. LTD
Ticker: 1122 Security ID: Y71713104
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Audited Financial For For Management
Statements and Independent Auditor's
Report
4 Approve 2020 Profit Appropriation For For Management
Proposal
5.1 Elect Luo Yuguang as Director For For Management
5.2 Elect Hayashi Shuichi as Director For For Management
5.3 Elect Maegaki Keiichiro as Director For For Management
5.4 Elect Adachi Katsumi as Director For Against Management
5.5 Elect Li Juxing as Director For Against Management
5.6 Elect Xu Song as Director For For Management
5.7 Elect Li Xiaodong as Director For For Management
5.8 Elect Long Tao as Director For For Management
5.9 Elect Song Xiaojiang as Director For Against Management
5.10 Elect Liu Tianni as Director For For Management
5.11 Elect Liu Erh Fei as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Enter Into a For For Management
Service Contract or an Appointment
Letter with the Newly Elected
Executive Directors and Independent
Non-Executive Directors
8 Elect Min Qing as Supervisor For For Management
9 Approve Remuneration of Supervisors For For Management
10 Authorize Board to Enter Into a For For Management
Service Contract or an Appointment
Letter with the Newly Elected
Supervisors
11 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
Chongqing Branch and Deloitte Touche
Tohmatsu as PRC and International
Auditors, Respectively, and Authorize
Board to Determine Their Remuneration
--------------------------------------------------------------------------------
QISDA CORP.
Ticker: 2352 Security ID: Y07988101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Ordinary Shares to For For Management
Participate in the Issuance of Global
Depository Receipt and/or Ordinary
Shares and/or Preferred Shares and/or
Private Placement of Ordinary Shares
and/or Global or Domestic Convertible
Bonds via Private Placement
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets and
Trading Procedures Governing
Derivatives Products
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Okamura, Shoji For For Management
1.4 Elect Director Fukumitsu, Kiyonobu For For Management
1.5 Elect Director Ishii, Takayoshi For For Management
1.6 Elect Director Onchi, Yukari For For Management
1.7 Elect Director Kuboki, Toshiko For For Management
1.8 Elect Director Yamamoto, Yukiharu For For Management
1.9 Elect Director Araki, Isao For For Management
1.10 Elect Director Togashi, Yutaka For For Management
2 Appoint Statutory Auditor Hashimoto, For For Management
Chie
--------------------------------------------------------------------------------
QOL HOLDINGS CO., LTD.
Ticker: 3034 Security ID: J64663107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakamura, Masaru For For Management
2.2 Elect Director Nakamura, Takashi For For Management
2.3 Elect Director Fukumitsu, Kiyonobu For For Management
2.4 Elect Director Ishii, Takayoshi For For Management
2.5 Elect Director Araki, Isao For For Management
2.6 Elect Director Onchi, Yukari For For Management
2.7 Elect Director Togashi, Yutaka For For Management
2.8 Elect Director Kuboki, Toshiko For For Management
2.9 Elect Director Yamamoto, Yukiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Bushimata, Mitsuru
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Chie
3.3 Elect Director and Audit Committee For For Management
Member Miyazaki, Motoyuki
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
6.1 Elect Alternate Director and Audit For For Management
Committee Member Oshima, Mikiko
6.2 Elect Alternate Director and Audit For For Management
Committee Member Tsunogae, Takashi
--------------------------------------------------------------------------------
QUADIENT SA
Ticker: QDT Security ID: F7488R100
Meeting Date: JUL 06, 2020 Meeting Type: Annual/Special
Record Date: JUL 02, 2020
# 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 0.35 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 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Denis Thiery, For For Management
Chairman of the Board Until June 28,
2019
7 Approve Compensation of Didier For For Management
Lamouche, Chairman of the Board Since
June 28, 2019
8 Approve Compensation of Geoffrey For For Management
Godet, CEO
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 Reelect Eric Courteille as Director For For Management
13 Reelect William Hoover Jr as Director For For Management
14 Renew Appointment of Auditex as For For Management
Alternate Auditor
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Change Company Name to Quadient and For For Management
Amend Article 3 of Bylaws Accordingly
17 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
18 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.4 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 3.4 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase for Future For For Management
Exchange Offers
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 International
Subsidiaries
30 Authorize up to 400,000 Shares for Use For For Management
in Restricted Stock Plans
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUALITY HOUSES PUBLIC CO. LTD.
Ticker: QH Security ID: Y7173A288
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Adisorn Thananan-narapool as For For Management
Director
5.2 Elect Achawin Asavabhokin as Director For For Management
5.3 Elect Apinya Jarutrakulchai as Director For For Management
6 Approve Remuneration of Directors for For For Management
2021
7 Approve Bonus of Directors for 2020 For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
QUANTA STORAGE, INC.
Ticker: 6188 Security ID: Y7175W106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Shares Before For For Management
Techman Robot is Listed in Cooperation
with Application for Stock Listing and
Shareholding Dispersal Requirements
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
QUANTUM HI-TECH (CHINA) BIOLOGICAL CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: AUG 20, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of H Shares and For For Management
Listing in Hong Kong Stock Exchange as
well as Conversion to an Overseas
Fundraising Company
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Time For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Size For For Management
2.5 Approve Manner of Pricing For For Management
2.6 Approve Target Subscribers For For Management
2.7 Approve Principles of Offering For For Management
2.8 Approve Financing Cost Analysis For For Management
2.9 Approve Application for Listing on For For Management
Stock Exchange
3 Approve Resolution Validity Period For For Management
4 Approve Issuance of H Shares for For For Management
Fund-raising Use Plan
5 Approve Purchase of Prospectus For For Management
Liability Insurance
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Arrangements on Roll-forward For For Management
Profits
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Approve Special Storage Account and For For Management
Usage for Raised Funds Management
System
12 Amend Working System for Independent For For Management
Directors
13 Amend Related-Party Transaction For For Management
Management System
14 Amend Foreign Investment Management For For Management
Method
15 Amend Management System for Providing For For Management
External Guarantees
16 Amend Internal Management System For For Management
17 Approve Amendments to Articles of For For Management
Association
18 Approve to Appoint Auditor For For Management
19 Approve Signing of Investment For For Shareholder
Cooperation Agreement
--------------------------------------------------------------------------------
QUANTUM HI-TECH (CHINA) BIOLOGICAL CO., LTD.
Ticker: 300149 Security ID: Y443A5102
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
2 Elect Guo Zhicheng as Independent For For Management
Director
3 Elect Liang Baoxia as Non-independent For For Management
Director
4 Amend Articles of Association For For Shareholder
5 Approve Adjustment in the For For Shareholder
Implementation of Project Construction
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For Withhold Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Target Parties and For For Management
Subscription Manner
2.5 Approve Reference Date, Issue Price For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Raised Funds Investment For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Application of Credit Lines For For Management
10 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
QUECTEL WIRELESS SOLUTIONS CO. LTD.
Ticker: 603236 Security ID: Y6299R100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Working System for Independent For Against Management
Directors
11 Amend Controlling Shareholders and For Against Management
Ultimate Controllers Behavior
Regulation
12 Approve Remuneration of Directors For For Management
13 Approve Remuneration of Supervisors For For Management
14 Approve Provision of External Guarantee For For Management
15 Approve Application of Credit Lines For Against Management
16 Approve Foreign Exchange Hedging For For Management
Business
--------------------------------------------------------------------------------
QUESS CORP LIMITED
Ticker: 539978 Security ID: Y3R6BW102
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Elect Krishna Suraj Moraje as Director For For Management
4 Approve Appointment and Remuneration For For Management
of Krishna Suraj Moraje as Executive
Director and Group Chief Executive
Officer
5 Elect Gopalakrishnan Soundarajan as For For Management
Director
6 Elect Gaurav Mathur as Director For For Management
7 Elect Kalpathi Ratna Girish as Director For For Management
8 Reelect Revathy Ashok as Director For For Management
9 Reelect Sanjay Anandaram as Director For For Management
10 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP.
Ticker: 6176 Security ID: Y7174K103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect Pen-Jan Wang, with Shareholder For For Management
NO.1, as Non-Independent Director
3.2 Elect Been-Fong Wang, Representative For Against Management
of Dragonjet Investment Co., Ltd,
with Shareholder NO.30434, as
Non-Independent Director
3.3 Elect Hui-Chu Su, Representative of For Against Management
Ray-Shen Investment Co., Ltd, with
Shareholder NO.7842, as
Non-Independent Director
3.4 Elect Pen-Tsung Wang, with Shareholder For Against Management
NO.13, as Non-Independent Director
3.5 Elect Pen-Chin Wang, with Shareholder For Against Management
NO.150, as Non-Independent Director
3.6 Elect Hsiang-Kuan Pu, with Shareholder For Against Management
NO.D120787XXX, as Non-Independent
Director
3.7 Elect Tzi-Chen Huang, with Shareholder For Against Management
NO.5510, as Independent Director
3.8 Elect Yao-Chung Chiang, with For Against Management
Shareholder NO.E101934XXX, as
Independent Director
3.9 Elect Lun-Pin Tseng, with Shareholder For For Management
NO.D120863XXX, as Independent Director
3.10 Elect Jung-Yao Hsieh, with Shareholder For For Management
NO.83577, as Independent Director
4 Approve Amendments to Articles of For For Management
Association
5 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RADICO KHAITAN LIMITED
Ticker: 532497 Security ID: Y7174A147
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect K.P. Singh as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RADIUM LIFE TECH CO., LTD.
Ticker: 2547 Security ID: Y7342U108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Closure Report for the For Against Management
Company's First Overseas Unsecured
Convertible Bonds in 2004
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: APR 26, 2021 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 Lew Yoong Keong Allen 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 Elect Sarah Lu Qinghui as Director For Against Management
8 Approve KPMG LLP as 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 Issuance of Shares Under the For Against Management
Raffles Medical Group Share-Based
Incentive Schemes
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
13 Approve Proposed Amendments to the For Against Management
Raffles Medical Group (2020)
Performance Share Plan
14 Approve Proposed Amendments to the For Against Management
Raffles Medical Group (2020) Share
Option Scheme
15 Approve Proposed Participation of For Against Management
Sarah Lu Qinghui in the Amended
Raffles Medical Group (2020)
Performance Share Plan
16 Approve Proposed Participation of For Against Management
Sarah Lu Qinghui in the Amended
Raffles Medical Group (2020) Share
Option Scheme
17 Approve Grant of Awards to Sarah Lu For Against Management
Qinghui Under the Amended Raffles
Medical Group (2020) Performance Share
Plan
18 Approve Grant of Option to Sarah Lu For Against Management
Qinghui Under the Amended Raffles
Medical Group (2020) Share Option
Scheme
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Article 6.3 For For Management
1.2 Amend Company Bylaws Re: Articles 17.4 For For Management
and 28.2
1.3 Amend Company Bylaws Re: Article 19.1 For For Management
1.4 Amend Company Bylaws Re: Article 28.15 For For Management
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 Long Term Incentive Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder
Italiana SpA
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N. Sujith Kumar Reddy as For For Management
Director
5 Reelect Jagan Mohan Reddy Nellore as For For Management
Director
--------------------------------------------------------------------------------
RAIN INDUSTRIES LTD.
Ticker: 500339 Security ID: Y7178Y117
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAY 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect N. Sujith Kumar Reddy as For For Management
Director
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# 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 0.13 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 Supervisory For For Management
Board Members
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect Holger Falck, Mikael Holmberg, For For Management
Kimmo Inovaara and Tuomas Levomaki as
Members of Supervisory Board; Elect
Iris Erlund, Elina Liinaharja, Wilhelm
Lilje-qvist and Kalle Poso as New
Members of Supervisory Board
14 Approve Remuneration of Directors For For Management
15 Fix Number of Directors at Five For For Management
16 Reelect Erkki Haavisto, Leena For For Management
Niemisto, Ann-Christine Sundell, Pekka
Tennila and Arto Tiitinen as Directors
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Esa Kailiala and Kimmo Antonen For For Management
as Auditors and Appoint Niklas Oikia
and KPMG as Deputy Auditors
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights;
Approve Conveyance of 12.5 Million
Free Shares and 1.46 Million
Restricted Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Akutsu, Kazuhiro For For Management
2.2 Elect Director Funayama, Shigeaki For For Management
2.3 Elect Director Kawamura, Kohei For For Management
2.4 Elect Director Nishi, Makoto For For Management
2.5 Elect Director Kaneto, Tatsuya For For Management
2.6 Elect Director Shimizu, Hiroko For For Management
2.7 Elect Director Nagata, Takeshi For For Management
2.8 Elect Director Asano, Hiromi For For Management
3.1 Appoint Statutory Auditor Kinoshita, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Iida, Nobuo For For Management
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Noro, Takashi For For Management
2.2 Elect Director Otomo, Yoshiji For For Management
2.3 Elect Director Mori, Teruhiko For For Management
2.4 Elect Director Fukuhisa, Masaki For For Management
2.5 Elect Director Yamanochi, Hiroto For For Management
2.6 Elect Director Mitsui, Katsunori For For Management
2.7 Elect Director Ueda, Hideki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Saburi, Toshio
3.2 Elect Director and Audit Committee For Against Management
Member Suichi, Keiko
--------------------------------------------------------------------------------
RAK PROPERTIES PJSC
Ticker: RAKPROP Security ID: M81868107
Meeting Date: APR 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Bylaws For Against Management
2 Amend Article 19 of Bylaws Re: Number For Against Management
of Directors
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Discharge of Auditors for FY For For Management
2020
6 Approve Remuneration of Directors for For For Management
FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
8 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
9 Elect Directors (Cumulative Voting) For Against Management
--------------------------------------------------------------------------------
RAKSUL, INC.
Ticker: 4384 Security ID: J64254105
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Yasukane For For Management
1.2 Elect Director Nagami, Yo For For Management
1.3 Elect Director Tabe, Masaki For For Management
1.4 Elect Director Fukushima, Kozo For For Management
1.5 Elect Director Izumi, Yusuke For For Management
1.6 Elect Director Tamatsuka, Genichi For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
1.8 Elect Director Kobayashi, Kenji For For Management
--------------------------------------------------------------------------------
RALLIS INDIA LTD.
Ticker: 500355 Security ID: Y7181S131
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Bhaskar Bhat as Director For For Management
5 Reelect C. V. Natraj as Director For For Management
6 Reelect Padmini Khare Kaicker as For For Management
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
RALLYE SA
Ticker: RAL Security ID: F43743107
Meeting Date: MAY 18, 2021 Meeting Type: Annual/Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast 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 Philippe Charrier as Director For Against Management
6 Reelect Jacques Dumas as Director For For Management
7 Reelect Catherine Fulconis as Director For Against Management
8 Reelect Jean-Charles Naouri as Director For For Management
9 Reelect Anne Yannic as Director For For Management
10 Reelect Euris as Director For Against Management
11 Reelect Finatis as Director For For Management
12 Reelect Fonciere Euris as Director For For Management
13 Renew Appointment of Jean Chodron de For For Management
Courcel as Censor
14 Renew Appointment of Christian Paillot For For Management
as Censor
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of CEO For Against Management
17 Approve Remuneration Policy of CEO For For Management
18 Approve Remuneration Policy of For For Management
Non-Executive Corporate Officers
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 66 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 Private
Placements, up to Aggregate Nominal
Amount of EUR 15 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 20-23
25 Authorize Capitalization of Reserves For For Management
of Up to EUR 66 Million for Bonus
Issue or Increase in Par Value
26 Authorize Capital Increase of Up to For For Management
EUR 15 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 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21 to 27 at EUR 66 Million
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
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
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Clifford Southam as For For Management
Director
3 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronnie Maliniak as External For For Management
Director
2 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.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Rami Levi as Director For For Management
2.2 Reelect Ofir Atias as Director For For Management
2.3 Reelect Mordechai Berkovitch as For For Management
Director
2.4 Reelect Dalia Itzik as Director For For Management
2.5 Reelect Yoram Dar as Director For Against Management
2.6 Reelect Michaela Elram as Director For For Management
2.7 Reelect Chaim Shaul Lotan as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co For For Management
and BDSK & Co. as Joint Auditors and
Report on Fees Paid to the Auditor for
2019
4 Reapprove Compensation Policy for the For For Management
Directors and Officers of the Company
5 Approve Renewal and Update of For For Management
Employment Terms of Yafit Abud Levy
Atias, Deputy Marketing Manager
6 Approve Renewal and Update of For For Management
Employment Terms of Relatives of
Controlling Shareholder
7 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
8 Amend Articles For Against Management
9 Approve Amended Employment Terms of For For Management
Mordechai Berkovitch, 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.
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: NOV 11, 2020 Meeting Type: Annual
Record Date: NOV 09, 2020
# Proposal 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 Bill Floydd as Director For For Management
5 Re-elect John O'Reilly as Director For For Management
6 Re-elect Tang Hong Cheong as Director For For Management
7 Re-elect Chris Bell as Director For For Management
8 Re-elect Steven Esom as Director For For Management
9 Re-elect Susan Hooper as Director For For Management
10 Re-elect Alex Thursby as Director For For Management
11 Elect Karen Whitworth 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 EU Political Donations and For For Management
Expenditure
16 Approve Long-Term Incentive Plan For For Management
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Re-elect Chris Bell as Director For For Management
(Independent Shareholder's Vote)
19 Re-elect Steven Esom as Director For For Management
(Independent Shareholder's Vote)
20 Re-elect Susan Hooper as Director For For Management
(Independent Shareholder's Vote)
21 Re-elect Alex Thursby as Director For For Management
(Independent Shareholder's Vote)
22 Elect Karen Whitworth as Director For For Management
(Independent Shareholder's Vote)
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Ordinary Shares to For For Management
Members of the Hong Leong Group in
Connection with the Issue
2 Authorise Issue of Equity in For For Management
Connection with the Issue
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2.70 For For Management
per Share for First Six Months of
Fiscal 2020
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Marat Atnashev as Director None For Management
3.2 Elect Andrei Davydov as Director None Against Management
3.3 Elect Aleksei Ivanov as Director None Against Management
3.4 Elect Nikolai Ivanov as Director None Against Management
3.5 Elect Aleksandr Kuznetsov as Director None Against Management
3.6 Elect Ilia Lifshits as Director None Against Management
3.7 Elect Olga Pokrovskaia as Director None For Management
3.8 Elect Eric Hugh John Stoyell as None For Management
Director
3.9 Elect Aleksandr Frolov as Director None Against Management
--------------------------------------------------------------------------------
RASPADSKAYA PJSC
Ticker: RASP Security ID: X7457E106
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve Large-Scale Transactions For Against Management
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Authorization of the Board to For For Management
Handle All Matters Related to
Small-scale Rapid Financing
--------------------------------------------------------------------------------
RASTAR GROUP
Ticker: 300043 Security ID: Y97257102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Management System for Providing For For Management
External Investments
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
RATCHTHANI LEASING PUBLIC COMPANY LIMITED
Ticker: THANI Security ID: Y7198R142
Meeting Date: JUL 10, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Acknowledge Interim Dividend Payment None None Management
6.1 Elect Virat Chinprapinporn as Director For For Management
6.2 Elect Charoensook Kititti as Director For For Management
6.3 Elect Somjate Moosirilert as Director For For Management
6.4 Elect Suvarnapha Suvarnaprathip as For For Management
Director
7.1 Acknowledge 2019 Remuneration for the None None Management
Board of Directors and Sub-Committees
7.2 Approve Remuneration of the Directors For For Management
and Members of Sub-Committees for the
Year 2020
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance and Offering of For For Management
Debentures
10 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Ordinary Shares For For Management
to Existing Shareholders
12 Other Business For Against Management
--------------------------------------------------------------------------------
RATCHTHANI LEASING PUBLIC COMPANY LIMITED
Ticker: THANI Security ID: Y7198R142
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Dividend Payment For For Management
6.1 Elect Varavudh Varaporn as Director For For Management
6.2 Elect Naree Boontherawara as Director For For Management
6.3 Elect Kamtorn Tantisirivat as Director For For Management
6.4 Elect Sorasak Chayaraks as Director For For Management
7 Acknowledge Remuneration of Directors None None Management
and Sub-Committees in 2020
8 Approve Remuneration of Directors and For For Management
Sub-Committees for the Year 2021
9 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal 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 Executive Share Performance For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Clive Bannister as Director For For Management
7 Re-elect Paul Stockton as Director For For Management
8 Re-elect Jennifer Mathias as Director For For Management
9 Re-elect Colin Clark as Director For For Management
10 Re-elect James Dean as Director For For Management
11 Re-elect Terri Duhon as Director For For Management
12 Re-elect Sarah Gentleman 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 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
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# 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 Dividends of SEK 0.65 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: MAR 10, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# 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 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Remuneration Report For For Management
10.1 Approve Discharge of Board Chairman For For Management
Per-Olof Soderberg
10.2 Approve Discharge of Board Member Eva For For Management
Karlsson
10.3 Approve Discharge of Board Member Ulla For For Management
Litzen
10.4 Approve Discharge of Board Member For For Management
Karsten Slotte
10.5 Approve Discharge of Board Member Jan For For Management
Soderberg
10.6 Approve Discharge of Board Member and For For Management
CEO Jonas Wistrom
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.95 Per Share
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14.1 Reelect Per-Olof Soderberg (Chairman) For Against Management
as Director
14.2 Reelect Eva Karlsson as Director For For Management
14.3 Reelect Ulla Litzen as Director For For Management
14.4 Reelect Karsten Slotte as Director For For Management
14.5 Reelect Jan Soderberg as Director For Against Management
14.6 Reelect Jonas Wistrom as Director For For Management
14.7 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Incentive Plan LTI2021 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 35 Million For For Management
Class B Shares without Preemptive
Rights
19 Amend Articles For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
RAUBEX GROUP LTD.
Ticker: RBX Security ID: S68353101
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
29 February 2020
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with CJ Hertzog as the
Individual Registered Auditor
3.1 Re-elect Freddie Kenney as Director For For Management
3.2 Re-elect Leslie Maxwell as Director For For Management
3.3 Re-elect Bryan Kent as Director For For Management
3.4 Re-elect Setshego Bogatsu as Director For For Management
4.1 Re-elect Leslie Maxwell as Member of For For Management
the Audit Committee
4.2 Re-elect Bryan Kent as Member of the For For Management
Audit Committee
4.3 Re-elect Setshego Bogatsu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Implementation For For Management
Report
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
RAYMOND LIMITED
Ticker: 500330 Security ID: Y72123147
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on 0.01 Percent For For Management
Compulsorily Convertible Preference
Shares
3 Reelect Gautam Hari Singhania as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
RAZER, INC.
Ticker: 1337 Security ID: G7397A106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chau Kwok Fun Kevin as Director For For Management
2b Elect Lee Yong Sun as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Restricted Share For For Management
Units Under the 2016 Equity Incentive
Plan
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: APR 29, 2021 Meeting Type: Annual/Special
Record Date: APR 20, 2021
# 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.a.1 Slate 1 Submitted by Cairo None Against Shareholder
Communication SpA
3.a.2 Slate 2 Submitted by Diego Della Valle None For Shareholder
& C. Srl
3.b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.c Approve Internal Auditors' Remuneration None For Shareholder
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: JAN 26, 2021
# 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 Gavin Tipper as Director For For Management
4 Re-elect Sue Ford as Director For For Management
5 Re-elect Elizabeth Peace as Director For For Management
6 Elect Matthew Parrott as Director For For Management
7 Elect Stephen Oakenfull as Director For For Management
8 Re-elect Donald Grant as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of RDI
REIT plc by SOF-12 Cambridge BidCo
Limited
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: APR 16, 2021 Meeting Type: Court
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RECHI PRECISION CO. LTD.
Ticker: 4532 Security ID: Y7225T103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Current
Directors and Representatives
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Terms of Bondholders and For For Management
Bondholder Meetings
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Safekeeping of Raised Funds For For Management
2.20 Approve Validity Period For For Management
3 Approve Plan for Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Convertible Corporate Bondholders
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Daily Related Party Transaction For For Management
3 Elect Luo Jin as Supervisor For For Management
4 Approve Adjustment of External For For Management
Guarantee
5 Approve Adjustment of Comprehensive For For Management
Credit Line Application
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Pre-emptive Right For For Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Use of Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Transfer For For Management
of Equity
2 Approve Waiver of Pre-emptive Right For For Management
3 Amend Articles of Association For For Management
4 Amend Provision of External Financial For Against Management
Assistance Management System
--------------------------------------------------------------------------------
RED AVENUE NEW MATERIALS GROUP CO., LTD.
Ticker: 603650 Security ID: Y7S9B3100
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For Against Management
Senior Management Members
7 Approve Remuneration of Supervisors For Against Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of External Guarantee For Against Management
10 Approve Appointment of Auditor For For Management
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.1 Elect Li Xiaoguang as Director For For Shareholder
12.2 Elect Tang Jie as Director For For Shareholder
--------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LIMITED
Ticker: 1622 Security ID: G73310131
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# 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 Tang Chengyong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Chau On Ta Yuen as Director and For For Management
Authorize Board to Fix His Remuneration
3c Elect Tam Kam Kau as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
REDDE NORTHGATE PLC
Ticker: REDD Security ID: G6644T140
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect Avril Palmer-Baunack as Director For For Management
8 Elect Mark Butcher as Director For For Management
9 Re-elect John Pattullo as Director For For Management
10 Re-elect Philip Vincent as Director For For Management
11 Elect Martin Ward as Director For For Management
12 Elect John Davies as Director For For Management
13 Elect Mark McCafferty 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Share Save Scheme For For Management
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
7 Elect Corporate Bodies for 2021-2023 For Against Management
Term
8 Approve Remuneration of Remuneration For For Management
Committee Members
--------------------------------------------------------------------------------
REDINGTON INDIA LIMITED
Ticker: 532805 Security ID: Y72020111
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Tu, Shu-Chyuan as Director For For Management
4 Reelect Chen, Yi-Ju as Director For For Management
5 Approve Ernst & Young LLP, Singapore For For Management
as Branch Auditor and Authorize Board
to Fix Their Remuneration
6 Approve Payment of Remuneration to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect John Tutte as Director For For Management
3 Re-elect Matthew Pratt as Director For For Management
4 Re-elect Barbara Richmond as Director For For Management
5 Re-elect Nick Hewson as Director For For Management
6 Re-elect Sir Michael Lyons as Director For For Management
7 Elect Nicky Dulieu 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 Approve Remuneration 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
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# 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 Sze Shui Ling as Director For For Management
3.2 Elect Or Ching Fai as Director For For Management
3.3 Elect To Wong Wing Yue Annie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
REGIONAL SAB DE CV
Ticker: RA Security ID: P8008V109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve CEO's Report, Including For For Management
Financial Statements and Statutory
Reports
1.b Approve Board's Report For For Management
1.c Approve Audit Committee's Report For For Management
Including Board's Opinion on CEO's
Report
1.d Approve Corporate Practices For For Management
Committee's Report
2.a Approve Allocation of Income For For Management
2.b Approve Cash Dividends For For Management
2.c Set Maximum Amount of Share Repurchase For For Management
Reserve
2.d Present Report on Share Repurchase For For Management
3.a Approve Discharge of Board of Directors For For Management
3.b1 Fix Number of Directors at 14 For For Management
3.b2 Elect or Ratify Manuel G. Rivero For For Management
Santos as Director
3.b2a Elect or Ratify Manuel Gerardo Rivero For For Management
Zambrano as Director
3.b2b Elect or Ratify Sergio Eugenio For For Management
Gonzalez Barragan as Director
3.b2c Elect or Ratify Hector Cantu Reyes as For For Management
Director
3.b2d Elect or Ratify Alejandra Rivero Roel For For Management
as Director
3.b2e Elect or Ratify Francisco Rogelio For For Management
Garza Egloff as Director
3.b2f Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Director
3.b2g Elect or Ratify Jorge Humberto Santos For For Management
Reyna as Director
3.b2h Elect or Ratify Isauro Alfaro Alvarez For For Management
as Director
3.b2i Elect or Ratify Oswaldo Jose Ponce For For Management
Hernandez as Director
3.b2j Elect or Ratify Juan Carlos Calderon For For Management
Guzman as Director
3.b2k Elect or Ratify Daniel Adrian Abut as For For Management
Director
3.b2l Elect or Ratify Carlos Arreola For For Management
Enriquez as Director
3.b2m Elect or Ratify Luis Miguel Torre For For Management
Amione as Director
3.b2n Elect or Ratify Marcelo Zambrano For For Management
Lozano as Alternate Director
3.b3 Ratify Independence Classification of For For Management
Independent Directors
3.b4 Ratify Jaime Alberto Rivero Santos For For Management
Honorary Chairman of Board, Manuel G.
Rivero Santos as Executive Chairman of
Board, Manuel Gerardo Rivero Zambrano
as CEO, Napoleon Garcia Cantu as
Secretary and Enrique Navarro Ramirez
as Deputy Secretary
3.b5 Approve Directors Liability and For For Management
Indemnification
3.c1 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman of Audit and
Corporate Practices Committees
3.c2 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Jorge Humberto
Santos Reyna and Carlos Arreola
Enriquez as Members of Audit Committee
3.c3 Elect or Ratify Alfonso Gonzalez For For Management
Migoya as Chairman and Oswaldo Jose
Ponce Hernandez, Daniel Adrian Abut
and Jorge Humberto Santos Reyna as
Members of Corporate Practices
Committee
3.d1 Ratify Remuneration of Directors Paid For For Management
Between 2020 AGM and This year AGM
3.d2 Remuneration of Directors, Commissars For For Management
and Committee Members of Regional S.A.
will be Approved by Banco Regional S.
A., Institucion de Banca Multiple
Banregio Grupo Financiero's Ordinary
Meeting
4 Approve Certification of the Company's For For Management
Bylaws
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Graham Hodges as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
REGIS RESOURCES LIMITED
Ticker: RRL Security ID: Q8059N120
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Lynda Burnett as Director For For Management
3 Elect Russell Barwick as Director For For Management
4 Elect James Mactier as Director For For Management
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
7 Adopt New Constitution For For Management
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: JUL 30, 2020 Meeting Type: Annual/Special
Record Date: JUL 01, 2020
# 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 Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman 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
4 Reelect Irit Shlomi as External For For Management
Director
5 Approve Renewal of Management Service For For Management
Agreement With Management Company
6 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.
--------------------------------------------------------------------------------
RELAXO FOOTWEARS LIMITED
Ticker: 530517 Security ID: Y7255B162
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Deval Ganguly as Director For For Management
4 Approve Reappointment and Remuneration For For Management
of Nikhil Dua as Whole-time Director
5 Approve Reappointment and Remuneration For For Management
of Ritesh Dua as Executive Vice
President (Finance)
6 Approve Reappointment and Remuneration For For Management
of Gaurav Dua as Executive Vice
President (Marketing)
7 Approve Reappointment and Remuneration For For Management
of Nitin Dua as Executive Vice
President (Retail)
8 Approve Reappointment and Remuneration For For Management
of Rahul Dua as Assistant Executive
Vice President (Manufacturing)
--------------------------------------------------------------------------------
RELIA, INC.
Ticker: 4708 Security ID: J6436A108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Amino, Takashi For For Management
3.2 Elect Director Koga, Hiroyuki For For Management
3.3 Elect Director Kurokawa, Hitoshi For For Management
3.4 Elect Director Kishigami, Junichi For For Management
3.5 Elect Director Yusa, Mikako For For Management
3.6 Elect Director Ishigaki, Seiji For For Management
3.7 Elect Director Kohiyama, Isao For For Management
3.8 Elect Director Kimura, Naonori For For Management
4.1 Appoint Statutory Auditor Kamada, For For Management
Shinichiro
4.2 Appoint Statutory Auditor Saito, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Christine Bartlett as Director For For Management
2.2 Elect Ian Rowden as Director For For Management
2.3 Elect Russell Chenu as Director For For Management
2.4 Elect Stuart Crosby as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RENEWI PLC
Ticker: RWI Security ID: G7492H105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal 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 Ben Verwaayen as Director For For Management
5 Re-elect Allard Castelein as Director For For Management
6 Re-elect Marina Wyatt as Director For For Management
7 Re-elect Jolande Sap as Director For For Management
8 Re-elect Luc Sterckx as Director For For Management
9 Re-elect Neil Hartley as Director For For Management
10 Re-elect Otto de Bont as Director For For Management
11 Re-elect Toby Woolrych as Director For For Management
12 Appoint BDO LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU 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 Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Resolution For For Management
Validity Period in Connection to
Private Placement of Shares
2 Approve Adjustment on Authorization of For For Management
the Board to Handle All Matters
Related to Private Placement of Shares
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Transfer of Equity For For Management
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
RENHE PHARMACY CO., LTD.
Ticker: 000650 Security ID: Y4444S107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial Auditor For For Management
7 Approve to Appoint Internal Control For For Management
Auditor
8 Approve Use of Own Funds For Financial For For Management
Investment
9 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Semmoto, Sachio For For Management
1.2 Elect Director Kiminami, Yosuke For For Management
1.3 Elect Director Suyama, Isamu For For Management
1.4 Elect Director Yamaguchi, Kazushi For For Management
1.5 Elect Director Minamikawa, Hideki For For Management
1.6 Elect Director Kawana, Koichi For For Management
1.7 Elect Director Zeniya, Miyuki For For Management
1.8 Elect Director Shimada, Naoki For For Management
1.9 Elect Director Yamazaki, Mayuka For For Management
2.1 Appoint Statutory Auditor Sada, Toshiki For For Management
2.2 Appoint Statutory Auditor Wakamatsu, For For Management
Hiroyuki
3 Appoint Alternate Statutory Auditor For For Management
Ando, Junichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
REPCO HOME FINANCE LIMITED
Ticker: 535322 Security ID: Y7S54C114
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect L. Munishwar Ganesan as For For Management
Director
4 Approve Issuance of Non-Convertible For For Management
Debentures and Commercial Paper on
Private Placement Basis
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 26, 2021 Meeting Type: Annual/Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors and Duration For For Management
of Their Term
2b.1 Slate Submitted by Alika Srl None Against Shareholder
2b.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2c Elect Board Chair None For Management
2d Approve Remuneration of Directors For For Management
3a.1 Slate Submitted by Alika Srl None Against Shareholder
3a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind; Amend Articles of Association
Re: Article 5
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Yasmin Broughton as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J6450H104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konno, Kunihiro For For Management
1.2 Elect Director Takahashi, Tadahito For For Management
1.3 Elect Director Ozaki, Jun For For Management
1.4 Elect Director Kaji, Junichi For For Management
1.5 Elect Director Tanaka, Takechiyo For For Management
1.6 Elect Director Miyoshi, Rintaro For For Management
1.7 Elect Director Yamaguchi, Hideya For For Management
2 Elect Director and Audit Committee For For Management
Member Suzuki, Miki
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8086U113
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maria Elena (Malena) Pato-Castel For For Management
as Director
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Fabian Bengtsson as For For Management
Inspector of Minutes of Meeting
2.2 Designate Anna Sundberg 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 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 2.68 Per Share
9.1 Approve Discharge of Board Member and For For Management
Chairman Martin Bengtsson
9.2 Approve Discharge of Board Member For For Management
Fredrik Carlsson
9.3 Approve Discharge of Board Member Lars For For Management
Nordstrand
9.4 Approve Discharge of Board Member For For Management
Marita Odelius Engstrom
9.5 Approve Discharge of Board Member For For Management
Mikael Wintzell
9.6 Approve Discharge of Board Member For For Management
Johanna Berlinde
9.7 Approve Discharge of Board Member For For Management
Kristina Patek, since the 2020 Annual
General Meeting
9.8 Approve Discharge of Board Member For For Management
Susanne Ehnbage, since the 2020 Annual
General Meeting
9.9 Approve Discharge of Board Member For For Management
Mariana Burenstam Linder, until the
2020 Annual General Meeting
9.10 Approve Discharge of Board Member For For Management
Anders Dahlvig, until the 2020 Annual
General Meeting
9.11 Approve Discharge of CEO Nils For For Management
Carlsson, since June 1 2020
9.12 Approve Discharge of CEO Kenneth For For Management
Nilsson, until May 31 2020
10 Determine Number of Members (8) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Martin Bengtsson as Director For For Management
12.2 Reelect Fredrik Carlsson as Director For For Management
12.3 Reelect Lars Nordstrand as Director For For Management
12.4 Reelect Marita Odelius Engstrom as For For Management
Director
12.5 Reelect Mikael Wintzell as Director For For Management
12.6 Reelect Johanna Berlinde as Director For For Management
12.7 Reelect Kristina Patek as Director For For Management
12.8 Reelect Susanne Ehnbage as Director For For Management
13 Reelect Martin Bengtsson as Board For For Management
Chairman
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Editorial Changes For For Management
to Article 1; Postal Voting; Share
Registrar
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 20, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# 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 Receive Remuneration Report None None Management
1.5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4.40 per Share
1.6 Approve Remuneration Report For For Management
1.7 Approve Discharge of Directors For For Management
1.8 Approve Discharge of Auditor For For Management
2.1 Adopt Financial Statements of For For Management
Etablissementen Hayen NV
2.2 Approve Discharge of Directors of For For Management
Etablissementen Hayen NV
2.3 Approve Discharge of Auditor of For For Management
Etablissementen Hayen NV
2.4 Adopt Financial Statements of Mons LGP For For Management
2 NV
2.5 Approve Discharge of Directors of Mons For For Management
LGP 2 NV
2.6 Approve Discharge of Auditor of Mons For For Management
LGP 2 NV
2.7 Adopt Financial Statements of RP For For Management
Hasselt NV
2.8 Approve Discharge of Directors of RP For For Management
Hasselt NV
2.9 Approve Discharge of Auditor of RP For For Management
Hasselt NV
2.10 Adopt Financial Statements of Viafobel For For Management
NV
2.11 Approve Discharge of Directors of For For Management
Viafobel NV
2.12 Approve Discharge of Auditor of For For Management
Viafobel NV
2.13 Adopt Financial Statements of Textiel For For Management
d'Eer NV
2.14 Approve Discharge of Directors of For For Management
Textiel d'Eer NV
2.15 Approve Discharge of Auditor of For For Management
Textiel d'Eer NV
2.16 Adopt Financial Statements of Blovan NV For For Management
2.17 Approve Discharge of Directors of For For Management
Blovan NV
2.18 Approve Discharge of Auditor of Blovan For For Management
NV
2.19 Adopt Financial Statements of RP Arlon For For Management
NV
2.20 Approve Discharge of Directors of RP For For Management
Arlon NV
2.21 Approve Discharge of Auditor of RP For For Management
Arlon NV
3.1 Approve Change-of-Control Clause Re: For For Management
Financial Agreements with ING Bank NV,
KBC Bank NV and KBC Bank NV Netherlands
3.2 Approve Change-of-Control Clause Re: For For Management
Bond Loan
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
REUNERT
Ticker: RLO Security ID: S69566156
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohamed Husain as Director For For Management
2 Re-elect John Hulley as Director For For Management
3 Re-elect Sean Jagoe as Director For For Management
4 Re-elect Sarita Martin as Director For For Management
5 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Director
6 Re-elect Mohini Moodley as Director For For Management
7 Re-elect Trevor Munday as Director For For Management
8 Re-elect Pierre Fourie as Member of For For Management
the Audit Committee
9 Re-elect Tasneem Abdool-Samad as For For Management
Member of the Audit Committee
10 Re-elect Alex Darko as Member of the For For Management
Audit Committee
11 Re-elect Sarita Martin as Member of For For Management
the Audit Committee
12 Re-elect Tumeka Matshoba-Ramuedzisi as For For Management
Member of the Audit Committee
13 Reappoint Deloitte & Touche as For For Management
Auditors and Authorise Their
Remuneration
14 Reappoint Nita Ranchod as the For For Management
Individual Designated Auditor
15 Approve Resolutions or Agreements of For For Management
Executive Directors and Prescribed
Officers in Contravention of Section
75 of Companies Act but Only to the
Extent that the Relevant Resolutions
or Agreements Fell Within the Ambit of
Section 75 of Companies Act
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Implementation For For Management
Report
18 Approve Issue of Shares in Terms of For For Management
the Reunert 2006 Share Option Scheme
19 Authorise Repurchase of Issued Share For For Management
Capital
20 Approve Non-Executive Directors' For For Management
Remuneration
21 Approve Non-Executive Directors' For For Management
Remuneration for Ad Hoc Assignments
22 Approve Financial Assistance Relating For For Management
to Share Repurchases of Reunert's
Shares and Share Plans
23 Approve Financial Assistance Relating For For Management
to Securities for the Advancement of
Commercial Interests
24 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
25 Amend Memorandum of Incorporation For For Management
26 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
REXON INDUSTRIAL CORP. LTD.
Ticker: 1515 Security ID: Y7277D105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3.1 Elect CHEN,LI-MEI, Representative of For For Management
KUNJU CO., LTD, with Shareholder No.
87472, as Non-Independent Director
4 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Gi-su as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
RFHIC CORP.
Ticker: 218410 Security ID: Y04336106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tashiro, Yasunori For For Management
2.2 Elect Director Kobayashi, Mikio For For Management
2.3 Elect Director Kaneko, Tamotsu For For Management
2.4 Elect Director Onuki, Kazushige For For Management
2.5 Elect Director Hirahara, Ko For For Management
2.6 Elect Director Yokoyama, Kaoru For For Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Fujio
4 Approve Annual Bonus For For Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Dividend For For Management
5 Approve Discharge of Directors For For Management
6 Amend Articles of Association For For Management
7a Re-elect Stefan Borgas as Director For For Management
7b Re-elect Ian Botha as Director For For Management
8a Re-elect Herbert Cordt as Director For For Management
8b Re-elect Wolfgang Ruttenstorfer as For For Management
Director
8c Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
8d Re-elect David Schlaff as Director For For Management
8e Re-elect Karl Sevelda as Director For For Management
8f Re-elect John Ramsay as Director For For Management
8g Re-elect Janet Ashdown as Director For For Management
8h Re-elect Fiona Paulus as Director For For Management
8i Elect Janice Brown as Director For For Management
8j Elect Marie-Helene Ametsreiter as For For Management
Director
8k Elect Sigalia Heifetz as Director For Against Management
9 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration of Non-Executive For For Management
Directors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
RICH DEVELOPMENT CO. LTD.
Ticker: 5512 Security ID: Y7286N128
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures for Endorsement and For For Management
Guarantees
4.1 Elect GUO SHU-ZHEN, with Shareholder For For Management
No. 6, as Non-independent Director
4.2 Elect GUO,JI-GANG, with Shareholder No. For For Management
466, as Non-independent Director
4.3 Elect GUO,JI-AN, with Shareholder No. For For Management
467, as Non-independent Director
4.4 Elect YANG, QIONG-RU, with Shareholder For For Management
No. 718, as Non-independent Director
4.5 Elect HONG, QUAN-FU, a Representative For For Management
of GUANXIANG INVESTMENT CO LTD., with
Shareholder No. 3383, as
Non-independent Director
4.6 Elect GUO, KE-ZHONG, a Representative For For Management
of SHUN YU INVESTMENT CO LTD., with
Shareholder No. 62885, as
Non-independent Director
4.7 Elect LIN, JUN-LIANG, with Shareholder For For Management
No. R103035XXX, as Independent Director
4.8 Elect GE, SHU-REN, with Shareholder No. For For Management
Q120868XXX, as Independent Director
4.9 Elect KANG, XIE-YI, with Shareholder For For Management
No. P121396XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
RICHWAVE TECHNOLOGY CORP.
Ticker: 4968 Security ID: Y7287C105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakamura, Tokuharu For For Management
2.2 Elect Director Sano, Hirozumi For For Management
2.3 Elect Director Kuroki, Shinichi For For Management
2.4 Elect Director Seto, Kaoru For For Management
2.5 Elect Director Futamiya, Masaya For For Management
2.6 Elect Director Arakawa, Masako For For Management
2.7 Elect Director Ebisui, Mari For For Management
2.8 Elect Director Harasawa, Atsumi For For Management
2.9 Elect Director Uesugi, Keiichiro For For Management
2.10 Elect Director Nagamine, Hiroshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Koichiro
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 15, 2021 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
Omission of Dividends
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.5
Million
5.1 Reelect This Schneider as Director For Against Management
5.2 Reelect Hans-Peter Schwald as Director For For Management
5.3 Reelect Peter Spuhler as Director For Against Management
5.4 Reelect Roger Baillod as Director For For Management
5.5 Reelect Bernhard Jucker as Director For For Management
5.6 Reelect Carl Illi as Director For For Management
5.7 Reelect Luc Tack as Director For For Management
5.8 Elect Stefaan Haspeslagh as Director For For Management
6 Reelect Bernhard Jucker as Board For For Management
Chairman
7.1 Reappoint This Schneider as Member of For Against Management
the Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Yusuke For For Management
1.2 Elect Director Fujiwara, Masahiro For For Management
1.3 Elect Director Otomo, Hiro For For Management
1.4 Elect Director Kohama, Hiromasa For For Management
1.5 Elect Director Tada, Hitoshi For For Management
1.6 Elect Director Nakazawa, Ayumi For For Management
2 Appoint Statutory Auditor Hiraide, For For Management
Shinichi
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ito, Kaoru For For Management
2.2 Elect Director Maekawa, Yasunori For For Management
2.3 Elect Director Watanabe, Koei For For Management
2.4 Elect Director Ohashi, Takashi For For Management
2.5 Elect Director Hirano, Eiji For For Management
2.6 Elect Director Tanabe, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kunimoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Iwamura, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Honda, Osamu
4 Elect Alternate Director and Audit For Against Management
Committee Member Mori, Kazuhiro
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hisayoshi For For Management
1.2 Elect Director Koyano, Junichi For For Management
1.3 Elect Director Matsumoto, Tetsuya For For Management
1.4 Elect Director Kobu, Shinya For For Management
1.5 Elect Director Kizaki, Shoji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nakano, Nobuo
2.2 Elect Director and Audit Committee For For Management
Member Taga, Michimasa
2.3 Elect Director and Audit Committee For For Management
Member Miyaguchi, Takehito
2.4 Elect Director and Audit Committee For For Management
Member Uematsu, Yasuko
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Kitaide, Taisaburo For For Management
2.5 Elect Director Sugino, Hitoshi For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: OCT 29, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements - None Abstain Management
Withdrawn
2 Approve Allocation of Income, With a None Abstain Management
Final Dividend of JPY 21 - Withdrawn
3 Amend Articles to Change Location of For For Management
Head Office - Authorize Board to Pay
Interim Dividends
4.1 Elect Director Sakai, Yoshiyasu For For Management
4.2 Elect Director Yamaki, Kazuhiko For For Management
4.3 Elect Director Ito, Shimpei For For Management
4.4 Elect Director Sato, Kazuhiro For For Management
4.5 Elect Director Osawa, Hiroshi For For Management
4.6 Elect Director Nakano, Takahisa For For Management
4.7 Elect Director Sashida, Kazuyuki For For Management
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With an For For Management
Interim Dividend of JPY 21
--------------------------------------------------------------------------------
RIKEN VITAMIN CO., LTD.
Ticker: 4526 Security ID: J65113102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 21
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Yamaki, Kazuhiko For For Management
4.2 Elect Director Ito, Shimpei For For Management
4.3 Elect Director Nakano, Takahisa For For Management
4.4 Elect Director Sashida, Kazuyuki For For Management
4.5 Elect Director Tomitori, Takahiro For For Management
4.6 Elect Director Hirano, Shinichi For For Management
5.1 Elect Director and Audit Committee For For Management
Member Kato, Eiichi
5.2 Elect Director and Audit Committee For For Management
Member Fujinaga, Satoshi
5.3 Elect Director and Audit Committee For For Management
Member Takemata, Koichi
5.4 Elect Director and Audit Committee For For Management
Member Sueyoshi, Towa
5.5 Elect Director and Audit Committee For For Management
Member Sueyoshi, Wataru
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Sasano, Sakae For For Management
3.2 Elect Director Fukuhara, Fumio For For Management
3.3 Elect Director Oda, Masahiro For For Management
3.4 Elect Director Kawasaki, Atsushi For For Management
3.5 Elect Director Kaneko, Michiko For For Management
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 03, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board For For 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)
6 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Elect Anette Orbaek Andersen as Member For For Management
of Committee of Representatives
7b Elect Erik Jensen as Member of For For Management
Committee of Representatives
7c Elect Anne Kaptain as Member of For For Management
Committee of Representatives
7d Elect Henrik Lintner as Member of For For Management
Committee of Representatives
7e Elect Jacob Moller as Member of For For Management
Committee of Representatives
7f Elect Jens Moller Nielsen as Member of For For Management
Committee of Representatives
7g Elect Bente Skjorbaek Olesen as Member For For Management
of Committee of Representatives
7h Elect Karsten Sandal as Member of For For Management
Committee of Representatives
7i Elect Lone Rejkjaer Sollmann as Member For For Management
of Committee of Representatives
7j Elect Egon Sorensen as Member of For For Management
Committee of Representatives
7k Elect Lise Kvist Thomsen as Member of For For Management
Committee of Representatives
7l Elect Dennis Christian Conradsen as For For Management
Member of Committee of Representatives
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Share Repurchase Program For For Management
10a Approve Creation of Pool of Capital For For Management
with and without Preemptive Rights;
Adopt New Articles of Association
10b Approve DKK 160,600 Reduction in Share For For Management
Capital via Share Cancellation
10c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# 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 Paul V. Godfrey 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 Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RIPLEY CORP. SA
Ticker: RIPLEY Security ID: P8130Y104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income; Present For For Management
Dividend Policy
c Appoint Auditors For For Management
d Designate Risk Assessment Companies For For Management
e Approve Remuneration of Directors and For For Management
Present Report on their Expenses
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Present Directors' Committee Report on For For Management
Activities and Expenses
h Receive Report Regarding Related-Party For For Management
Transactions
i Present Report on Processing, For For Management
Printing, and Mailing Information To
Shareholders Required by Chilean Law
j Other Business For Against Management
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Dongfang Risheng (Ningbo) Power
Development Co., Ltd.
2 Approve Guarantee Provision for For For Management
Twinsel Electronic Technology Co., Ltd.
3 Approve Related Party Transactions in For For Management
Connection to Supplemental
Confirmation of Intention Fund for
Equity Transfer Transactions
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Yijinhuoluo Qi Yaosheng Solar Energy
Co., Ltd.
2 Approve Provision of Guarantee to For For Management
Oriental Risheng New Energy (Hong
Kong) Co., Ltd.
3 Approve Provision of Guarantee to For For Management
Oriental Risen (Changzhou) New Energy
Co., Ltd.
4 Approve Provision of Guarantee to For For Management
Zhejiang Shuangyu Electronic
Technology Co., Ltd.
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For Against Management
Changzhou Siweike Guangfu New Material
Co., Ltd.
2 Approve Provision of Guarantee for For For Management
Dongfang Risheng New Energy (Hong
Kong) Co., Ltd.
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Provision of Guarantees to For For Management
Dongfang Risheng (Yiwu) New Energy Co.
, Ltd.
5 Approve Provision of Guarantees to For For Management
Ninghai Xindian Power Development Co.,
Ltd.
--------------------------------------------------------------------------------
RISEN ENERGY CO., LTD.
Ticker: 300118 Security ID: Y7286M104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Approve Provision of Guarantee For Against Management
9 Approve Forward Foreign Exchange For For Management
Transactions and Foreign Exchange
Options Business
10 Approve Termination of Spin-off For For Management
11 Approve Amendments to Articles of For For Management
Association
12.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.3 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12.4 Approve Working System for Independent For Against Management
Directors
12.5 Approve Management System of For Against Management
Directors, Supervisors and Senior
Management Members Holding and Trading
Company Share
12.6 Approve Management System for For Against Management
Providing External Guarantees
12.7 Approve Management System for For Against Management
Providing External Investments
12.8 Approve Related-Party Transaction For Against Management
Management System
12.9 Approve Management System of Raised For Against Management
Funds
12.10 Approve Information Disclosure For Against Management
Management System
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RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Torikai, Shigekazu For For Management
3.1 Appoint Statutory Auditor Iizuka, For For Management
Yoshinari
3.2 Appoint Statutory Auditor Nara, Masaya For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Hirano, Shigenori For For Management
1.4 Elect Director Kume, Masaaki For For Management
1.5 Elect Director Ueda, Masaya For For Management
1.6 Elect Director Sato, Toshio For For Management
1.7 Elect Director Konishi, Toru For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# 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 Beverley Anne Briscoe For For Management
1d Elect Director Robert George Elton For For Management
1e Elect Director J. Kim Fennell For For Management
1f Elect Director Amy Guggenheim Shenkan For For Management
1g Elect Director Sarah Raiss For For Management
1h Elect Director Christopher Zimmerman For For Management
1i Elect Director Adam DeWitt 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
--------------------------------------------------------------------------------
RITEK CORP.
Ticker: 2349 Security ID: Y7303N101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
--------------------------------------------------------------------------------
RIVERSTONE HOLDINGS LIMITED
Ticker: AP4 Security ID: Y7302Q105
Meeting Date: APR 26, 2021 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 and Final For For Management
Dividend
3 Elect Lee Wai Keong as Director For For Management
4 Elect Yoong Kah Yin as Director For For Management
5 Elect Lim Jun Xiong Steven 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
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Increase Capital in Subsidiary
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Application of Credit Lines For For Management
4 Approve Bill Pool Business For For Management
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Albertinah Kekana as Director For Against Management
1.2 Re-elect Per-Erik Lagerstrom as For For Management
Director
1.3 Re-elect Murphy Morobe as Director For For Management
1.4 Elect Hermann Lucht as Director For For Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors and Authorise Their
Remuneration
5.1 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.3 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of One or More Joint For For Management
Venture(s) for the Purposes of
Tendering or Bidding Property
Development Projects
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ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# 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 Chee On, Raymond as Director For For Management
3b Elect Wong Wai Ho as Director For For Management
3c Authorize Board to Fix the For For Management
Remuneration of Directors
4 Elect Cai Xun as Director and For For Management
Authorize Board to Fix Her Remuneration
5 Approve Deloitte Touche Tohmatsu 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 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 09, 2021 Meeting Type: Annual/Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, Corporate
Officers and Auditor
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.60 per Share
3 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Philippe For Against Management
Maubert, Chairman and CEO
6 Approve Compensation of Lionel For Against Management
Picolet, Vice-CEO
7 Approve Compensation of Christophe For Against Management
Maubert, Vice-CEO
8 Approve Compensation of Olivier For Against Management
Maubert, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Executive Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
13 Delegation of Powers to the Board to For Against Management
Execute Item 12 Above
14 Receive Special Auditor's Report For For Management
Regarding Restricted Stock Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROBINSONS LAND CORPORATION
Ticker: RLC Security ID: Y73196126
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: APR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Meeting of the Stockholders held on
May 14, 2020
2 Approve the Financial Statements for For For Management
the Preceding Year
3 Approve Amendment of Article Sixth of For For Management
the Articles of Incorporation
4.1 Elect James L. Go as Director For For Management
4.2 Elect Lance Y. Gokongwei as Director For For Management
4.3 Elect Frederick D. Go as Director For For Management
4.4 Elect Patrick Henry C. Go as Director For For Management
4.5 Elect Johnson Robert G. Go, Jr. as For For Management
Director
4.6 Elect Robina Y. Gokongwei-Pe as For For Management
Director
4.7 Elect Bienvenido S. Bautista as For For Management
Director
4.8 Elect Omar Byron T. Mier as Director For For Management
4.9 Elect Roberto F. De Ocampo as Director For For Management
5 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
6 Ratify the Acts of the Board of For For Management
Directors and Its Committees, Officers
and Management
7 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS, INC.
Ticker: RRHI Security ID: Y7318T101
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of the Shareholders held on May 14,
2020
2 Approve Audited Financial Statements For For Management
for the Year Ended December 31, 2020
3.1 Elect James L. Go as a Director For For Management
3.2 Elect Lance Y. Gokongwei as a Director For For Management
3.3 Elect Robina Gokongwei-Pe as a Director For For Management
3.4 Elect Ian McLeod as a Director For For Management
3.5 Elect Samuel Sanghyun Kim as a Director For For Management
3.6 Elect Antonio L. Go as a Director For For Management
3.7 Elect Roberto R. Romulo as a Director For For Management
3.8 Elect Rodolfo P. Ang as a Director For For Management
3.9 Elect Cirilo P. Noel as a Director For For Management
4 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
5 Ratify Acts of the Board of Directors For For Management
and Its Committees, Officers and
Management Since the Last Annual
Meeting of the Shareholders
6 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# 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 Iwata, Kozo For For Management
2.2 Elect Director Furutsuka, Takashi For For Management
2.3 Elect Director Hosomi, Toshihiro For For Management
2.4 Elect Director Endo, Hiroshi For For Management
2.5 Elect Director Nakano, Kanji For For Management
2.6 Elect Director Kadokami, Takeshi For For Management
2.7 Elect Director Matsumura, Harumi For For Management
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Tsukamoto, Tetsuo For For Management
2.2 Elect Director Miyake, Hirokazu For For Management
2.3 Elect Director Tsukamoto, Hiroyasu For For Management
2.4 Elect Director Sasai, Kenji For For Management
2.5 Elect Director Nakamura, Yukio For For Management
2.6 Elect Director Maruyama, Yasuji For For Management
2.7 Elect Director Saito, Yasunori For For Management
2.8 Elect Director Nagata, Katsuhisa For For Management
2.9 Elect Director Goto, Takahiro For For Management
2.10 Elect Director Sato, Yoko For For Management
2.11 Elect Director Urata, Hiroyuki For For Management
2.12 Elect Director Yamazaki, Hitoshi For For Management
3 Approve Annual Bonus For For Management
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ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Accounting Transfers For For Management
3.1 Elect Director Tanabe, Kohei For For Management
3.2 Elect Director Uwai, Toshiharu For For Management
3.3 Elect Director Eli Keersmaekers For For Management
3.4 Elect Director Hirose, Takuo For For Management
3.5 Elect Director Hosokubo, Osamu For For Management
3.6 Elect Director Okada, Naoko For For Management
3.7 Elect Director Brian K. Heywood For For Management
--------------------------------------------------------------------------------
RONSHINE CHINA HOLDINGS LTD.
Ticker: 3301 Security ID: G76368102
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Zeng Feiyan as Director For For Management
3a2 Elect Ruan Youzhi as Director For For Management
3a3 Elect Chen Shucui 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
--------------------------------------------------------------------------------
ROO HSING CO., LTD.
Ticker: 4414 Security ID: Y4480W103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Private Placement of Shares or For For Management
Convertible Bonds
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 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 Iwase, Yoshihiro For For Management
2.5 Elect Director Sakiya, Fumio For For Management
2.6 Elect Director Fujii, Shuitsu For For Management
2.7 Elect Director Hamori, Hiroshi For For Management
3.1 Appoint Statutory Auditor Shimode, For For Management
Kazumasu
3.2 Appoint Statutory Auditor Kurisu, For For Management
Hiroki
3.3 Appoint Statutory Auditor Kaneura, For For Management
Tosuke
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Approve Equity Transfer For For Shareholder
3 Approve Related Guarantee For For Shareholder
--------------------------------------------------------------------------------
ROSHOW TECHNOLOGY CO., LTD.
Ticker: 002617 Security ID: Y7325D107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Guarantee Provision Plan For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
11 Approve Amendments to Articles of For For Management
Association
12 Approve to Adjust the Bet-on Agreement For For Management
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ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 20, 2021 Meeting Type: Annual/Special
Record Date: MAY 18, 2021
# 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 0.70 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 Veronique Weill For For Management
as Supervisory Board Member
6 Reelect David de Rothschild as For For Management
Supervisory Board Member
7 Reelect Lucie Maurel-Aubert as For For Management
Supervisory Board Member
8 Reelect Adam Keswick as Supervisory For For Management
Board Member
9 Reelect Anthony de Rothschild as For For Management
Supervisory Board Member
10 Reelect Sir Peter Estlin as For For Management
Supervisory Board Member
11 Reelect Sylvain Hefes as Supervisory For For Management
Board Member
12 Reelect Sipko Schat as Supervisory For For Management
Board Member
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 Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 970,000
20 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
21 Approve Compensation of Executives and For For Management
Risk Takers
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-25 Above and Under Items
20-24 of May 14, 2020 at EUR 70 Million
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# 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 Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Re-elect Kevin Hostetler as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Janice Stipp 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 Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Market Purchase of For For Management
Preference Shares
18 Adopt New Articles of Association For For Management
19 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 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
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ROYAL BAFOKENG PLATINUM LTD.
Ticker: RBP Security ID: S7097C102
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 December 2020
2 Re-elect Mike Rogers as Director For For Management
3 Re-elect Steve Phiri as Director For For Management
4 Re-elect Zanele Matlala as Director For Against Management
5 Appoint KPMG as Auditors of the For For Management
Company with Henning Opperman as the
Individual Audit Representative
6 Re-elect Louisa Stephens as Chairman For For Management
of the Audit and Risk Committee
7 Re-elect Mark Moffett as Member of the For For Management
Audit and Risk Committee
8 Re-elect Zanele Matlala as Member of For Against Management
the Audit and Risk Committee
9 Re-elect Peter Ledger as Member of the For For Management
Audit and Risk Committee
10 Authorise Board to Issue Shares for For For Management
Cash
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Implementation For Against Management
Report
13 Approve Non-executive Directors' Fees For For Management
14 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ROYAL BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2.a Elect D. Koopmans to Supervisory Board For For Management
2.b Elect B. Elfring to Supervisory Board For For Management
3 Elect R. Joosten to Executive Board For For Management
4 Amend Remuneration Policy For For Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# 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.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Report of Supervisory Board None None Management
(Non-Voting)
5.a Discuss Allocation of Income None None Management
5.b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL HOLDINGS CO., LTD.
Ticker: 8179 Security ID: J65500118
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Create Classes A and For For Management
B Preferred Shares
3 Approve Issuance of Common Shares and For For Management
Warrants for a Private Placement and
Classes A and B Preferred Shares for
Private Placements
4.1 Elect Director Kikuchi, Tadao For For Management
4.2 Elect Director Kurosu, Yasuhiro For For Management
4.3 Elect Director Kimura, Tomoatsu For For Management
4.4 Elect Director Kido, Satoshi For For Management
4.5 Elect Director Hashimoto, Tetsuya For For Management
4.6 Elect Director Yamaguchi, Koichi For For Management
4.7 Elect Director Murai, Hiroto For For Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal 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 Keith Williams as Director For For Management
5 Re-elect Stuart Simpson as Director For For Management
6 Re-elect Maria da Cunha as Director For For Management
7 Re-elect Michael Findlay as Director For For Management
8 Re-elect Rita Griffin as Director For For Management
9 Re-elect Simon Thompson as Director For For Management
10 Elect Baroness Sarah Hogg as Director For For Management
11 Elect Lynne Peacock as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU 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
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 13.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Approve DKK 1.1 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
7.4 Approve Company Announcements in For For Management
English
7.5 Amend Articles Re: Attendance at For For Management
General Meetings
8.a Reelect Walther Thygesen 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 For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Elect Peter Ruzicka as New Director For For Management
8.g Elect Torben Carlsen as New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Tomomichi For For Management
1.2 Elect Director Osumi, Nobuyuki For For Management
1.3 Elect Director Matsui, Satoshi For For Management
1.4 Elect Director Nishiki, Takashi For For Management
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Hongo, Kunio For For Management
1.3 Elect Director Suzuki, Masayuki For For Management
1.4 Elect Director Kondo, Atsuyuki For For Management
1.5 Elect Director Endo, Satoru For For Management
1.6 Elect Director Kuramoto, Makoto For For Management
1.7 Elect Director Watanabe, Yasunori For For Management
1.8 Elect Director Utsumi, Tadashi For For Management
1.9 Elect Director Shigemoto, Akiko For For Management
--------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO., LTD.
Ticker: 9945 Security ID: Y73659107
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
--------------------------------------------------------------------------------
RUENTEX INDUSTRIES LTD.
Ticker: 2915 Security ID: Y7367H107
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares by For For Management
Capitalization of Profit
4.1 Elect WANG, TAY-CHANG with ID No. For For Management
H120000XXX as Independent Director
4.2 Elect TANG, GIA-KHY with ID No. For For Management
A111150XXX as Independent Director
4.3 Elect LIN, SU-MING with ID No. For For Management
M120532XXX as Independent Director
4.4 Elect YIN WONG YEE-FAN, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.5 Elect HSU, CHIH-CHANG, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.6 Elect YEN, TIEN-CHENG, a For For Management
Representative of HUEI HONG INVESTMENT
CO., LTD. with Shareholder No. 014328,
as Non-independent Director
4.7 Elect YIN, CHUNG-YAO, a Representative For For Management
of RUN TAI SING CO., LTD. with
Shareholder No. 014330, as
Non-independent Director
4.8 Elect LEE, TIEN-CHIEN, a For For Management
Representative of RUN TAI SING CO.,
LTD. with Shareholder No. 014330, as
Non-independent Director
4.9 Elect LEE,CHIH-HUNG, a Representative For For Management
of SHU-TIEN UROLOGY AND OPHTHALMOLOGY
CLINIC with Shareholder No. 201834, as
Non-independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
RUN LONG CONSTRUCTION CO. LTD.
Ticker: 1808 Security ID: Y48096104
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit and Capital
Surplus
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6.1 Elect Li Wencheng with ID No. For For Management
A101359XXX as Independent Director
6.2 Elect Yen Yunchi with ID No. For Against Management
G120842XXX as Independent Director
6.3 Elect Chen Yungchang with ID No. For For Management
R101726XXX as Independent Director
6.4 Elect Tsai Chungping, a Representative For For Management
of Da-Li Investment Co., Ltd with
Shareholder No. 40547 as
Non-independent Director
6.5 Elect Chiu Pingtse, a Representative For For Management
of Kauang Yang Investment Co., Ltd.
with Shareholder No. 22969 as
Non-independent Director
6.6 Elect Chen Kuoyen, a Representative of For For Management
Kauang Yang Investment Co., Ltd. with
Shareholder No. 22969 as
Non-independent Director
6.7 Elect Cheng Chiaowen, a Representative For For Management
of Kauang Yang Investment Co., Ltd.
with Shareholder No. 22969 as
Non-independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAR 19, 2021
# 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
1.11 Elect Director John R. Tulloch 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
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Urakami, Akira For For Management
1.2 Elect Director Yamamoto, Yuji For For Management
1.3 Elect Director Ikaga, Masahiko For For Management
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shogaki, Nobuo For For Management
1.2 Elect Director Kitai, Shoji For For Management
1.3 Elect Director Tanaka, Osamu For For Management
1.4 Elect Director Ozawa, Takahiro For For Management
1.5 Elect Director Miyagishi, Masamitsu For For Management
1.6 Elect Director Shirata, Yoshiko For For Management
1.7 Elect Director Muroi, Masahiro For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Against Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Reduce Directors' Term -
Amend Provisions on Director Titles -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Nakamura, Moritaka For For Management
3.2 Elect Director Waki, Kiyoshi For For Management
3.3 Elect Director Okazaki, Yasushi For For Management
3.4 Elect Director Yasuda, Seiju For For Management
3.5 Elect Director Hayakawa, Yoshiharu For For Management
3.6 Elect Director Shiraishi, Masumi For For Management
3.7 Elect Director Takada, Shinya For For Management
3.8 Elect Director Oba, Masashi For For Management
--------------------------------------------------------------------------------
S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Tsujita, Akihiro For For Management
2.4 Elect Director Komata, Motoaki For For Management
2.5 Elect Director Morishima, Yoshimitsu For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Yuasa, Yosuke For For Management
2.8 Elect Director Yoshimura, Naoki 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
3.1 Appoint Statutory Auditor Yasuoka, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Urakawa, For For Management
Tatsuji
3.3 Appoint Statutory Auditor Otsuka, Chiyo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: OCT 12, 2020 Meeting Type: Annual
Record Date: OCT 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
6.1 Elect Martin Simhandl as Supervisory For For Management
Board Member
6.2 Elect Franz Kerber as Supervisory For For Management
Board Member
6.3 Elect Andrea Besenhofer as Supervisory For For Management
Board Member
6.4 Elect Beate Ponweiser as Supervisory For For Management
Board Member
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 401.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 26.7
Million; Approve EUR 26.7 Million
Conditional Capital Pool to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
S IMMO AG
Ticker: SPI Security ID: A7468Q101
Meeting Date: JUN 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Annulment of the Against For Shareholder
Statutory Maximum Voting Rights Clause
2 Approve Vote Against Proposals Made Against Against Management
Available after the Record Date of the
AGM or During It
--------------------------------------------------------------------------------
S P SETIA BERHAD
Ticker: 8664 Security ID: Y8132G101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Halipah binti Esa as Director For For Management
2 Elect Ab. Aziz bin Tengku Mahmud as For For Management
Director
3 Elect Noraini binti Che Dan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Directors' Other Remuneration For For Management
and Benefit
6 Approve Ernst & Young PLT, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
--------------------------------------------------------------------------------
S&S TECH CORP.
Ticker: 101490 Security ID: Y8T37R177
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Su-hong as Inside Director For For Management
3.2 Elect Jeong Seong-hun as Inside For For Management
Director
3.3 Elect Yang Geun-sik as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy for For For Management
Management Board
8 Elect Yu-Mei Wu as Alternate For Against Management
Supervisory Board Member
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
S&T DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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-seok as Inside Director For For Management
3.2 Elect Kim Jin-young as Inside Director For For Management
3.3 Elect Kim Young-hu as Outside Director For For Management
4 Appoint Gong Hyeon-mu 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)
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Hyeong-soon as Inside For For Management
Director
3.2 Elect Park Chang-je as Outside Director For For Management
4 Appoint Cho Han-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)
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.3
2.1 Elect Director Urakami, Sohei For For Management
2.2 Elect Director Sato, Hideaki For For Management
2.3 Elect Director Arai, Naoshi For For Management
2.4 Elect Director Akaura, Toru For For Management
2.5 Elect Director Miyazawa, Nao For For Management
2.6 Elect Director Nakai, Kazuhiko For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takako For For Management
1.2 Elect Director Suzuki, Takashi For For Management
1.3 Elect Director Onzo, Naoto For For Management
1.4 Elect Director Miyagawa, Mitsuko 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 Shiina, Masaaki For For Management
1.9 Elect Director Yoshizawa, Koichi For For Management
1.10 Elect Director Nishida, Seiichi For For Management
--------------------------------------------------------------------------------
SA CORPORATE REAL ESTATE LTD.
Ticker: SAC Security ID: S7220D118
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Andre van Heerden as Director For For Management
2 Re-elect Gregory Heron as Director For For Management
3 Re-elect Robert John Biesman-Simons as For For Management
Director
4 Elect Seapei Mafoyane as Director For For Management
5.1 Re-elect Naidene Ford-Hoon (Fok) as For For Management
Member of the Audit Committee
5.2 Re-elect Andre van Heerden as Member For For Management
of the Audit Committee
5.3 Elect Gregory Heron as Member of the For For Management
Audit Committee
5.4 Elect Seapei Mafoyane as Member of the For For Management
Audit Committee
6 Reappoint PricewaterhouseCoopers Inc For For Management
(PwC) as Auditors with Jacques de
Villiers as the Designated Audit
Partner
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Directors to Issue Shares to For For Management
Afford Shareholders Distribution
Reinvestment Alternatives
11 Authorise Board to Issue Shares for For For Management
Cash
12 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Financial Assistance in Terms For Against Management
of Sections 44 and 45 of the Companies
Act
2 Approve Non-Executive Directors' Fees For For Management
3 Authorise Issue of Shares to Directors For For Management
Who Elect to Re-invest Their
Distributions Under the Reinvestment
Option
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sabana Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: APR 27, 2021 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
4 Approve Issuance of Units Pursuant to For For Management
the Distribution Reinvestment
Arrangements
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS, INC.
Ticker: 9990 Security ID: J8676M107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Yamada, Yo For For Management
2.4 Elect Director Tamura, Sumio For For Management
2.5 Elect Director Kojima, Yasuhiro For For Management
2.6 Elect Director Tashiro, Hiroyasu For For Management
2.7 Elect Director Maruyama, Fumio For For Management
2.8 Elect Director Karibe, Setsuko For For Management
3 Appoint Statutory Auditor Shimamura, For For Management
Takeshi
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6 Ratify Appointment of and Elect For Against Management
Raimundo Baroja Rieu as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For Against Management
9 Approve Grant of Shares under For Against Management
2020-2025 Long-Term Incentive Plan
10.1 Amend Articles Re: Telematic For For Management
Attendance at the General Shareholders
Meetings
10.2 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Articles Re: Board Must Be For For Management
Comprised of Only Natural Persons
11 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
12.1 Approve Scrip Dividends For For Management
12.2 Approve Scrip Dividends For For Management
13 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 500 Million
14 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.5 Billion
15 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SADBHAV ENGINEERING LIMITED
Ticker: 532710 Security ID: Y7369C130
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shashin V. Patel as Director For For Management
3 Approve Manubhai & Shah LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Tarang M. Desai as Director For For Management
6 Reelect Purvi S. Parikh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Nitin R. Patel as Whole-time
Director Designated as Executive
Director
8 Approve Issuance of Secured/Unsecured For For Management
Non-Convertible Debentures and/or
other Debt Securities on Private
Placement Basis
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# 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 Gert van de Weerdhof 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 Ian Krieger as Director For For Management
11 Re-elect Joanne Kenrick as Director For For Management
12 Re-elect Claire Balmforth as Director For For Management
13 Re-elect Bill Oliver as Director For For Management
14 Authorise EU 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
--------------------------------------------------------------------------------
SAGA PLC
Ticker: SAGA Security ID: G7770H108
Meeting Date: OCT 02, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity to Roger De For For Management
Haan Pursuant to the First Firm
Placing, Second Firm Placing and
Placing and Open Offer
2 Authorise Issue of Equity in For For Management
Connection with the Firm Placing and
the Placing and Open Offer
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing and Open Offer
4 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamada, Toshiyuki For For Management
1.2 Elect Director Ito, Shuji For For Management
1.3 Elect Director Onishi, Hisashi For For Management
1.4 Elect Director Hasegawa, Yoshiaki For For Management
1.5 Elect Director Washizu, Toshiharu For For Management
1.6 Elect Director Endo, Yoshiharu For For Management
1.7 Elect Director Kawase, Chikako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Furukawa, Kenichiro
2.2 Elect Director and Audit Committee For For Management
Member Kamiya, Shunichi
2.3 Elect Director and Audit Committee For For Management
Member Murakami, Takako
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A119
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# 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 Approve Special Dividends of SEK 0.65 For For Management
Per Common Share of Series A and
Series B
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: NOV 10, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# 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 Approve Special Dividends of SEK 0.65 For For Management
Per Common Share of Series A and
Series B
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A119
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# 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
4.1 Designate Johannes Wingborg as For For Management
Inspector(s) of Minutes of Meeting
4.2 Designate Peter Lundkvist as For For Management
Inspector(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve SEK 29.4 Million Reduction in For For Management
Share Capital via Redemption of All
Outstanding Preference Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAR 19, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# 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
4.1 Designate Johannes Wingborg as For For Management
Inspector(s) of Minutes of Meeting
4.2 Designate Peter Lundkvist as For For Management
Inspector(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve SEK 29.4 Million Reduction in For For Management
Share Capital via Redemption of All
Outstanding Preference Shares
7 Close Meeting None None Management
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Yunchun as Non-independent For For Management
Director
1.2 Elect Zhao Ye as Non-independent For For Management
Director
1.3 Elect Miao Wei as Non-independent For For Management
Director
1.4 Elect Zhang Abin as Non-independent For For Management
Director
2.1 Elect Cong Peiguo as Independent For For Management
Director
2.2 Elect Jing Guifei as Independent For For Management
Director
2.3 Elect Liu Ting as Independent Director For For Management
3.1 Elect Ma Lin as Supervisor For For Management
3.2 Elect Yuan Li as Supervisor For For Management
4 Approve Transfer of Equity and Debt For For Management
Claims
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For For Management
Directors
16 Amend Management System for Providing For For Management
External Investments
17 Amend Management System for Providing For For Management
External Guarantees
18 Amend Related-Party Transaction For For Management
Management System
19 Amend Management System of Raised Funds For For Management
20 Amend Information Disclosure For For Management
Management System
--------------------------------------------------------------------------------
SAI MICROELECTRONICS, INC.
Ticker: 300456 Security ID: Y62124105
Meeting Date: APR 06, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve to Appoint Auditor For For Management
9 Approve Equity Transfer and Transfer For For Management
of Raised Funds Investment Project
--------------------------------------------------------------------------------
SAIBU GAS CO., LTD.
Ticker: 9536 Security ID: J66231101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Michinaga, Yukinori For For Management
2.3 Elect Director Ota, Ryo For For Management
2.4 Elect Director Takayama, Kenji For For Management
2.5 Elect Director Yamashita, Akifumi For For Management
2.6 Elect Director Kato, Takuji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamauchi, Yosuke
3.2 Elect Director and Audit Committee For For Management
Member Shimoda, Masahiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Change of Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JAN 25, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction of For For Management
the Third Phase Project
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditors and For For Management
Payment of Their Remuneration
7 Approve External Guarantees For Against Management
8 Approve Daily Related-party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: JUN 18, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Changes in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Eni SpA and CDP None Against Shareholder
Industria SpA
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Silvia Merlo as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For Against Management
Remuneration Report
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021-2023 Short Term Variable
Incentive Plan for 2022 Allocation
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for 2021 Allocation
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 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Shimazaki, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakajima, Yasuo
3.2 Elect Director and Audit Committee For For Management
Member Watanabe, Susumu
3.3 Elect Director and Audit Committee For For Management
Member Matsuda, Michiharu
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For For Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Nakanishi, Atsuya For For Management
1.4 Elect Director Nakahara, Shinji For For Management
1.5 Elect Director Hattori, Hiroyuki For For Management
1.6 Elect Director Yagura, Toshiyuki For For Management
1.7 Elect Director Sasai, Kazumi For For Management
1.8 Elect Director Ito, Yoshikazu For For Management
1.9 Elect Director Wada, Hiromi For For Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Nakano, Akiyo 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 Igura, Yoshifumi For For Management
2.6 Elect Director Manabe, Teruhiro For For Management
2.7 Elect Director Iizuka, Kenichi For For Management
2.8 Elect Director Izaki, Yasutaka For For Management
2.9 Elect Director Tanaka, Kazuhisa For For Management
--------------------------------------------------------------------------------
SAKATA INX CORP.
Ticker: 4633 Security ID: J66661125
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Morita, Kotaro For For Management
2.2 Elect Director Ueno, Yoshiaki For For Management
2.3 Elect Director Nakamura, Masaki For For Management
2.4 Elect Director Nakamura, Hitoshi For For Management
2.5 Elect Director Fukunaga, Toshihiko For For Management
2.6 Elect Director Kataura, Yuichi For For Management
2.7 Elect Director Nakagawa, Katsumi For For Management
2.8 Elect Director Katsuki, Yasumi For For Management
2.9 Elect Director Izumi, Shizue For For Management
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Appoint Statutory Auditor Tsushima, For For Management
Jumpei
2.2 Appoint Statutory Auditor Numata, For For Management
Yasunori
2.3 Appoint Statutory Auditor Bo, Akinori For For Management
--------------------------------------------------------------------------------
SALFACORP SA
Ticker: SALFACORP Security ID: P831B0108
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Approve Annual Report For For Management
a.2 Approve Financial Statements and For For Management
Statutory Reports
b Approve Allocation of Income For For Management
c Determine Dividend Policy For For Management
d Elect Directors For For Management
e Approve Remuneration of Directors For For Management
f Approve Remuneration and Budget of For For Management
Directors' Committee
g Appoint Auditors and Designate Risk For For Management
Assessment Companies
h.1 Receive Report Regarding Related-Party For For Management
Transactions
h.2 Receive Board's Resolutions on Types For For Management
of Transactions in Accordance with
Title XVI of Chilean Companies Act
h.3 Receive Report on Board's Expenses For For Management
Presented on Annual Report
i Designate Newspaper to Publish Meeting For For Management
Announcements
j Other Business For Against Management
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# 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 Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by Ferragamo None Against Shareholder
Finanziaria SpA
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Approve Remuneration of Directors None For Shareholder
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Article 6 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: JUL 08, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
5.1 Elect Klaus Papenburg to the For For Management
Supervisory Board
5.2 Elect Frank Klingebiel to the For For Management
Supervisory Board
6 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 In-seok as Inside Director For For Management
3.2 Elect Jang Tae-un as Inside Director For For Management
3.3 Elect Kim Yong-gwan 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)
--------------------------------------------------------------------------------
SAMART CORP PUBLIC CO. LTD.
Ticker: SAMART Security ID: Y7466V148
Meeting Date: JUL 14, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve, For For Management
Omission of Dividend Payment and
Acknowledge Interim Dividend Payment
5.1.1 Elect Pradang Prichayangkun as Director For For Management
5.1.2 Elect Seri Suksathaporn as Director For For Management
5.1.3 Elect Watchai Vilailuck as Director For For Management
5.1.4 Elect Teerachai Phongpanangam as For For Management
Director
5.2.1 Elect Pradang Prichayangkun as Audit For For Management
Committee Member
5.2.2 Elect Tongchat Hongladaromp as Audit For For Management
Committee Member
6 Approve Remuneration of Directors and For For Management
Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SAMART CORP PUBLIC CO. LTD.
Ticker: SAMART Security ID: Y7466V148
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Omission of Dividend Payment
5.1 Elect Charoenrath Vilailuck as Director For For Management
5.2 Elect Siripen Vilailuck as Director For For Management
5.3 Elect Sirichai Rasameechan as Director For For Management
5.4 Appoint Seri Suksathaporn as Audit For For Management
Committee Member and Independent
Director
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance and Offering of For For Management
Warrants to Purchase Newly Issued
Ordinary Shares to Existing
Shareholders
9 Approve Increase of Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
11 Approve Allocation of Newly Issued For For Management
Ordinary Shares to be Reserved for the
Exercise of Warrant No. 3 to Existing
Shareholders
12 Other Business For Against Management
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Chan-ui as Inside Director For For Management
4 Elect Ji Seung-min 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
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jesper Schonbeck as Chairman of For For Management
Meeting
1.2 Elect Fredrik Rasberg as Secretary 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 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 4
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Redemption of Preference Shares For For Management
8 Amend Articles Re: Set Minimum (SEK For For Management
150 Million) and Maximum (SEK 600
Million) Share Capital; Set Minimum (1.
5 Billion) and Maximum (6 Billion)
Number of Shares
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jesper Schonbeck as Chairman of For For Management
Meeting
1.2 Elect Fredrik Rasberg as Secretary 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 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 4
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Redemption of Preference Shares For For Management
8 Amend Articles Re: Set Minimum (SEK For For Management
150 Million) and Maximum (SEK 600
Million) Share Capital; Set Minimum (1.
5 Billion) and Maximum (6 Billion)
Number of Shares
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 1.00 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
9.1 Approve Discharge of Board Chairman For For Management
Lennart Schuss
9.2 Approve Discharge of Board Member For For Management
Ilija Batljan
9.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
9.4 Approve Discharge of Board Member Hans For For Management
Runesten
9.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
9.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
9.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
9.8 Approve Discharge of CEO Ilija Batljan For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees
11.2 Approve Remuneration of Auditors For For Management
12.1A Reelect Lennart Schuss as Director For For Management
12.1B Reelect Ilija Batljan as Director For For Management
12.1C Reelect Sven-Olof Johansson as Director For For Management
12.1D Reelect Hans Runesten as Director For For Management
12.1E Reelect Anne-Grete Strom-Erichsen as For For Management
Director
12.1F Reelect Fredrik Svensson as Director For For Management
12.1G Reelect Eva Swartz Grimaldi as Director For For Management
12.2 Elect Lennart Schuss as Board Chairman For For Management
12.3A Ratify Ernst & Young AB as Auditors For For Management
12.3B Ratify Ingemar Rindstig as Auditor For For Management
12.3C Ratify Gabriel Novella as Deputy For For Management
Auditor
13 Approve Remuneration Report For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 1.00 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
9.1 Approve Discharge of Board Chairman For For Management
Lennart Schuss
9.2 Approve Discharge of Board Member For For Management
Ilija Batljan
9.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
9.4 Approve Discharge of Board Member Hans For For Management
Runesten
9.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
9.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
9.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
9.8 Approve Discharge of CEO Ilija Batljan For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees
11.2 Approve Remuneration of Auditors For For Management
12.1A Reelect Lennart Schuss as Director For For Management
12.1B Reelect Ilija Batljan as Director For For Management
12.1C Reelect Sven-Olof Johansson as Director For For Management
12.1D Reelect Hans Runesten as Director For For Management
12.1E Reelect Anne-Grete Strom-Erichsen as For For Management
Director
12.1F Reelect Fredrik Svensson as Director For For Management
12.1G Reelect Eva Swartz Grimaldi as Director For For Management
12.2 Elect Lennart Schuss as Board Chairman For For Management
12.3A Ratify Ernst & Young AB as Auditors For For Management
12.3B Ratify Ingemar Rindstig as Auditor For For Management
12.3C Ratify Gabriel Novella as Deputy For For Management
Auditor
13 Approve Remuneration Report For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
SAMPO CORP.
Ticker: 1604 Security ID: Y74706105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 For Management
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 44
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Moriyama, Shigeru For For Management
3.2 Elect Director Eguchi, Kazushi For For Management
3.3 Elect Director Ogawa, Yasuhiro For For Management
3.4 Elect Director Matsui, Hiroaki For For Management
3.5 Elect Director Morita, Naohiro For For Management
3.6 Elect Director Okawa, Jiro For For Management
3.7 Elect Director Terauchi, Takaharu For For Management
3.8 Elect Director Sampei, Shoichi For For Management
3.9 Elect Director Kodera, Tetsuo For For Management
3.10 Elect Director Yoshida, Kotaro For For Management
3.11 Elect Director Murata, Naotaka For For Management
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Young-ju as Inside Director For For Management
2.2 Elect Lee Su-hwi 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)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Won as Inside Director For For Management
3.2 Elect Kim Ryang as Inside Director For For Management
3.3 Elect Kang Ho-seong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Lee Jun-young 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
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Five Inside Directors (Bundled) 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)
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40.929 for Class
1 Preferred Shares, and JPY 36 for
Ordinary Shares
2.1 Elect Director Iwama, Hiroshi For For Management
2.2 Elect Director Watanabe, Mitsunori For For Management
2.3 Elect Director Horiuchi, Hiroki For For Management
2.4 Elect Director Kato, Yoshiki For For Management
2.5 Elect Director Yamakawa, Kenichi For For Management
2.6 Elect Director Kawase, Kazuya For For Management
--------------------------------------------------------------------------------
SAN-A CO., LTD.
Ticker: 2659 Security ID: J6694V109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Business Lines For For Management
3.1 Elect Director Orita, Joji For For Management
3.2 Elect Director Uechi, Tessei For For Management
3.3 Elect Director Arashiro, Kentaro For For Management
3.4 Elect Director Tasaki, Masahito For For Management
3.5 Elect Director Goya, Tamotsu For For Management
3.6 Elect Director Toyoda, Taku For For Management
3.7 Elect Director Takeda, Hisashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Uema, Kumiko
4.2 Elect Director and Audit Committee For For Management
Member Nozaki, Seiko
4.3 Elect Director and Audit Committee For For Management
Member Onaga, Tomotsune
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAN-AI OIL CO., LTD.
Ticker: 8097 Security ID: J67005108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Change Company Name For For Management
3.1 Elect Director Kaneda, Jun For For Management
3.2 Elect Director Tsukahara, Yukio For For Management
3.3 Elect Director Hayakawa, Tomoyuki For For Management
3.4 Elect Director Onuma, Naoto For For Management
3.5 Elect Director Takahashi, Tomoyuki For For Management
3.6 Elect Director Nakagawa, Hiroshi For For Management
3.7 Elect Director Unotoro, Keiko For For Management
4 Appoint Statutory Auditor Watanabe, For For Management
Hidetoshi
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishimaru, Fumio For For Management
2.2 Elect Director Yamasaki, Toru For For Management
2.3 Elect Director Funo, Yuji For For Management
2.4 Elect Director Ida, Shuichi For For Management
2.5 Elect Director Tago, Hideto For For Management
2.6 Elect Director Kuratsu, Yasuyuki For For Management
2.7 Elect Director Goto, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyauchi, Koji
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
5 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
--------------------------------------------------------------------------------
SANDEN HOLDINGS CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishi, Katsuya For For Management
1.2 Elect Director Ito, Tsuguo For For Management
1.3 Elect Director Mark Ulfig For For Management
1.4 Elect Director Kobayashi, Hideyuki For For Management
1.5 Elect Director Takahashi, Hiroshi For For Management
1.6 Elect Director Akima, Toru For For Management
1.7 Elect Director Ozaki, Hideto For For Management
1.8 Elect Director Ushiyama, Yuzo For For Management
2.1 Appoint Statutory Auditor Ichikawa, For For Management
Shinji
2.2 Appoint Statutory Auditor Yumoto, For For Management
Ichiro
2.3 Appoint Statutory Auditor Matsuki, For For Management
Kazumichi
2.4 Appoint Statutory Auditor Igarashi, For For Management
Tomisaburo
--------------------------------------------------------------------------------
SANDFIRE RESOURCES LTD.
Ticker: SFR Security ID: Q82191109
Meeting Date: NOV 27, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sally Langer as Director For For Management
3 Elect Derek La Ferla as Director For For Management
4 Elect Roric Smith as Director For For Management
5 Approve Sandfire Resources Limited For For Management
Equity Incentive Plan
6 Approve Grant of ZEPOs to Karl Simich For For Management
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Amend Business Lines For For Management
3 Elect Director Nishimura, Naozumi For For Management
--------------------------------------------------------------------------------
SANGETSU CORP.
Ticker: 8130 Security ID: J67177105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yasuda, Shosuke For For Management
2.2 Elect Director Sukekawa, Tatsuo 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
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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-sik 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)
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Takashi For For Management
1.2 Elect Director Takahashi, Hiroshi For For Management
1.3 Elect Director Suzuki, Yoshihiro For For Management
1.4 Elect Director Suzuki, Kazunori For For Management
1.5 Elect Director Nakamichi, Hideki For For Management
1.6 Elect Director Yoshida, Satoshi For For Management
1.7 Elect Director Richard R. Lury For For Management
1.8 Elect Director Fujita, Noriharu For For Management
1.9 Elect Director Yamada, Takaki For For Management
2 Appoint Statutory Auditor Minami, For For Management
Atsushi
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Ren
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Fukui, Hirotoshi For For Management
2.7 Elect Director Kawabe, Yoshio For For Management
2.8 Elect Director Yamamoto, Yukiteru For For Management
2.9 Elect Director Kashikura, Kazuhiko For For Management
2.10 Elect Director Kono, Keiji For For Management
2.11 Elect Director Matsuda, Akihiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Abe, Takaya
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kawasaki, Kenzo For For Management
2.2 Elect Director Inoue, Akira For For Management
2.3 Elect Director Shimokawa, Koichi For For Management
2.4 Elect Director Sunano, Kazuo For For Management
2.5 Elect Director Nambu, Machiko For For Management
2.6 Elect Director Hattori, Kazufumi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Takatsuki, Fumi
3.2 Appoint Alternate Statutory Auditor For For Management
Koyama, Katsumi
4 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Hirano, Shozo For For Management
2.2 Elect Director Kurosaki, Satoshi For For Management
2.3 Elect Director Yamada, Hiroshi For For Management
2.4 Elect Director Ikeda, Kazuhito For For Management
2.5 Elect Director Nishi, Takahiro For For Management
2.6 Elect Director Yoshida, Tsuneaki For For Management
2.7 Elect Director Kubota, Kensuke For For Management
2.8 Elect Director Takeshima, Naoko For For Management
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal 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 Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rupert Robson as Director For For Management
7 Re-elect Nicola Palios as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Julia Chapman as Director For For Management
10 Re-elect James Ireland as Director For For Management
11 Re-elect Yves Stein as Director For For Management
12 Re-elect Martin Schnaier as Director For For Management
13 Elect Sophie O'Connor as a Director For For Management
14 Elect Fernando Fanton as a Director 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 Amend Articles of Association Re: For For Management
Electronic General Meetings
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Rajaram Narayanan as Director For For Management
4 Elect Cherian Mathew as Director For Against Management
5 Approve Appointment and Remuneration For Against Management
of Cherian Mathew as Whole Time
Director
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SANOFI INDIA LIMITED
Ticker: 500674 Security ID: Y04875103
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Special For For Management
Dividend
3 Reelect Charles Billard as Director For For Management
4 Elect Rahul Bhatnagar as Director For For Management
5 Elect Marc-Antoine Lucchini as Director For For Management
6 Reelect Aditya Narayan as Director For For Management
7 Reelect Usha Thorat as Director For For Management
8 Elect Vaibhav Karandikar as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Vaibhav Karandikar as Whole Time
Director
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Namie, Kazukimi For For Management
1.6 Elect Director Kaneko, Motohisa For For Management
1.7 Elect Director Iriyama, Akie For For Management
2 Appoint Statutory Auditor Miwa, Haruka For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: X75713119
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# 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 0.52 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 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
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), For For Management
Julian Drinkall, Rolf Grisebach, Mika
Ihamuotila, Nils Ittonen (Vice Chair),
Denise Koopmans, Sebastian
Langenskiold and Rafaela Seppala as
Directors; Elect Anna Herlin 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 16 Million For For Management
New Shares and 5 Million Treasury
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
10 Approve Shareholder Return Plan For For Management
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SANRIO CO., LTD.
Ticker: 8136 Security ID: J68209105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Shintaro For For Management
1.2 Elect Director Tsuji, Tomokuni For For Management
1.3 Elect Director Fukushima, Kazuyoshi For For Management
1.4 Elect Director Nakaya, Takahide For For Management
1.5 Elect Director Nomura, Kosho For For Management
1.6 Elect Director Kishimura, Jiro For For Management
1.7 Elect Director Sasamoto, Yu For For Management
1.8 Elect Director Yamanaka, Masae For For Management
1.9 Elect Director David Bennett For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Matsunaga, Mitsumasa For For Management
3.2 Elect Director Suzuki, Toshiro For For Management
3.3 Elect Director Kitamura, Fumihide For For Management
3.4 Elect Director Misono, Akio For For Management
3.5 Elect Director Mori, Yuji For For Management
3.6 Elect Director Sakamoto, Koji For For Management
3.7 Elect Director Ogawa, Mitsuhiro For For Management
3.8 Elect Director Harada, Hiroshi For For Management
3.9 Elect Director Uchimura, Takeshi For For Management
3.10 Elect Director Nishino, Minoru For For Management
3.11 Elect Director Takeuchi, Tatsuo For For Management
3.12 Elect Director Fujioka, Akihiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Director's For For Management
Report for 2019
3 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
4 Approve Issuance of Warrants to For For Management
Purchase Ordinary Shares for Private
Placement
5 Approve Issuance of Ordinary For For Management
Share-Purchase Warrants to Directors
and Management/Employees of the
Company and/or its Subsidiaries
6 Approve Allocation of Newly Issued For For Management
Ordinary Shares for Private Placement
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payments
9.1 Elect Jesadavat Priebjrivat as Director For For Management
9.2 Elect Porntat Amatavivadhana as For For Management
Director
9.3 Elect Srettha Thavisin as Director For For Management
9.4 Elect Wanchak Buranasiri as Director For For Management
9.5 Elect Weeranant Chuensuwan as Director For For Management
10 Approve Remuneration of Directors and For For Management
Sub-Committees
11 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Increase of Debenture Issuance For For Management
and Offering
13 Amend Articles of Association For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
SANSIRI PUBLIC CO. LTD.
Ticker: SIRI Security ID: Y7511B287
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Annual Report and Report of For For Management
the Board of Directors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichaya Chatikavanij as Director For For Management
5.2 Elect Thongchai Jira-alongkorn as For For Management
Director
5.3 Elect Supanit Chaiyawat as Director For For Management
5.4 Elect Uthai Uthaisangsuk as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Company Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Decrease in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Decrease in Registered Capital
9 Approve Extension of Allocation of For For Management
Newly Issued Ordinary Shares Under the
General Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 631 Security ID: G78163105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Qi Jian as Director For For Management
3 Elect Xiang Wenbo as Director For For Management
4 Elect Poon Chiu Kwok as Director For For Management
5 Approve Final Dividend For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SANYANG MOTOR CO., LTD.
Ticker: 2206 Security ID: Y7525U107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
SANYO CHEMICAL INDUSTRIES, LTD.
Ticker: 4471 Security ID: J68682103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ando, Takao For For Management
2.2 Elect Director Higuchi, Akinori For For Management
2.3 Elect Director Maeda, Kohei For For Management
2.4 Elect Director Narutaki, Hideya For For Management
2.5 Elect Director Shimominami, Hiroyuki For For Management
2.6 Elect Director Yamamoto, Masaya For For Management
2.7 Elect Director Shirai, Aya For For Management
2.8 Elect Director Obata, Hideaki For For Management
2.9 Elect Director Sano, Yumi For For Management
3.1 Appoint Statutory Auditor Kurome, For Against Management
Hirokazu
3.2 Appoint Statutory Auditor Nakano, For For Management
Yusuke
--------------------------------------------------------------------------------
SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Kitamura, Keiichi For For Management
2.6 Elect Director Miyake, Yuichiro For For Management
2.7 Elect Director Suzuki, Toru For For Management
2.8 Elect Director Suwa, Hiroshi For For Management
2.9 Elect Director Kurihara, Shin For For Management
3 Appoint Statutory Auditor Miyagi, For For Management
Noriko
4 Approve Director Retirement Bonus For For Management
5 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Yoshida, Ikuo For For Management
2.4 Elect Director Yoneda, Shinichi For For Management
2.5 Elect Director Kanatani, Akihiko For For Management
2.6 Elect Director Fujiwara, Takaoki 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 Masuda, Ryuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Takao
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For For 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 Kobayashi, Takashi For For Management
1.7 Elect Director Onishi, Tamae For For Management
1.8 Elect Director Usuki, Masaharu For For Management
1.9 Elect Director Miyamoto, Katsuhiro For For Management
2 Appoint Statutory Auditor Sonoda, For For Management
Hiroto
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Akihiro
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Guy Bernstein as Director For For Management
1.b Reelect Roni Al Dor as Director For For Management
1.c Reelect Eyal Ben-Chlouche as Director For For Management
1.d Reelect Yacov Elinav as Director For For Management
1.e Reelect Uzi Netanel as Director For For Management
1.f Reelect Naamit Salomon as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Kost Forer Gabbay & Kasierer 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
--------------------------------------------------------------------------------
SAPURA ENERGY BERHAD
Ticker: 5218 Security ID: Y7516Y100
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shahriman Shamsuddin as Director For For Management
2 Elect Ramlan Abdul Rashid as Director For For Management
3 Elect Mohammad Azlan Abdullah as For For Management
Director
4 Elect Syed Ali Syed Salem Alsagoff as For For Management
Director
5 Elect Lim Tiang Siew as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 03, 2021
# 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, 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
3.1.1 Slate 1 Submitted by Massimo Moratti None Against Shareholder
SapA, Stella Holding SpA and Angel
Capital Management SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Approve Internal Auditors' Remuneration 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 Stock Grant Plan 2021 and For Against Management
Cancellation of Stock Grant Plan
2019-2021
6 Approve Performance Cash Plan 2021-2023 For Against Management
1 Amend Company Bylaws Re: Articles 18 For For Management
and 26
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS
Ticker: SARKY Security ID: M82339108
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
9 Authorize Share Capital Increase For Against Management
without Preemptive Rights
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Remuneration None None Management
Policy
12 Ratify External Auditors For For Management
13 Elect Independent Directors For For Management
14 Approve Director Remuneration For Against Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# 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; Approve SEK 7.4 For For Management
Billion Reduction in Share Capital via
Reduction of Par Value; Amend
Articles; Approve Issuance of Common
Shares; Approve Capitalization of
Reserves of SEK 3.2 Billion
8 Close Meeting None None Management
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 17, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Lundqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Gustaf Hygrell 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 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 Board Member For For Management
Carsten Dilling
7.c2 Approve Discharge of Board Member Dag For For Management
Mejdell
7.c3 Approve Discharge of Board Member For For Management
Monica Caneman
7.c4 Approve Discharge of Board Member Liv For For Management
Fiksdahl
7.c5 Approve Discharge of Board Member For For Management
Lars-Johan Jarnheimer
7.c6 Approve Discharge of Board Member Kay For For Management
Kraty
7.c7 Approve Discharge of Board Member For For Management
Sanna Suvanto-Harsaae
7.c8 Approve Discharge of Board Member For For Management
Oscar Stege Unger
7.c9 Approve Discharge of Board Member Jens For For Management
Lippestad
7.c10 Approve Discharge of Board Member For For Management
Tommy Nilsson
7.c11 Approve Discharge of Board Member For For Management
Christa Cere
7.c12 Approve Discharge of Board Member For For Management
Rickard Gustafsson
7.c13 Approve Discharge of Board Member Pal For For Management
Gisle Andersen
7.c14 Approve Discharge of Board Member Kim For For Management
John Christiansen
7.c15 Approve Discharge of Board Member For For Management
William Nielsen
7.c16 Approve Discharge of Board Member For For Management
Joacim Olsson
7.c17 Approve Discharge of Board Member For For Management
Endre Roros
7.c18 Approve Discharge of Board Member Lisa For For Management
Kemze
7.c19 Approve Discharge of Board Member Jan For For Management
Levi Skogvang
7.c20 Approve Discharge of Board Member For For Management
Cecilia Van Der Meulen
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Approve Remuneration of Directors in For For Management
the Amount of SEK 630,000 for Chair,
SEK 420,000 for Vice Chair and SEK
320,000 for Other Directors; Approve
Remuneration for Committee Work
8.c Approve Remuneration of Auditors For For Management
9.a Elect Carsten Dilling as Director For For Management
9.b Elect Dag Mejdell as Director For For Management
9.c Elect Monica Caneman as Director For For Management
9.d Elect Lars-Johan Jarnheimer as Director For For Management
9.e Elect Kay Kratky as Director For For Management
9.f Elect Oscar Stege Unger as Director For For Management
9.g Elect Nina Bjornstad as Director For For Management
9.h Elect Henriette Hallberg Thygesen as For For Management
Director
9.i Elect Carsten Dilling as Board Chair For For Management
10 Ratify KPMG as Auditors For For Management
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Report For For Management
13 Amend Articles Re: General Meeting For For Management
14 Approve Issuance of Warrants without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
SATO HOLDINGS CORP.
Ticker: 6287 Security ID: J69682102
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kotaki, Ryutaro For For Management
2.2 Elect Director Abe, Yoichi For For Management
2.3 Elect Director Konuma, Hiroyuki For For Management
2.4 Elect Director Narumi, Tatsuo For For Management
2.5 Elect Director Tanaka, Yuko For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Yamada, Hideo For For Management
2.8 Elect Director Fujishige, Sadayoshi For For Management
2.9 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint Statutory Auditor Kubo, Naoki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shikou Yun
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
SAUDI CERAMIC CO.
Ticker: 2040 Security ID: M8T401107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Appoint Abdulazeez Al Khureiji as For For Management
Members of Audit Committee
5 Approve Related Party Transactions Re: For For Management
Natural Gas Distribution Company
6 Approve Related Party Transactions Re: For For Management
Ceramic Pipes Company
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Ratify Auditors and Fix Their For For Management
Remuneration for Q2,Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
10 Authorize Capitalization of Reserves For For Management
for Bonus Issue Re: 1:3
11 Amend Article 7 of Bylaws Re: Changes For For Management
in Capital
12 Amend Article 8 of Bylaws Re: For For Management
Subscription in Shares
--------------------------------------------------------------------------------
SAUDI CHEMICAL CO.
Ticker: 2230 Security ID: M8T402105
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 2,250,000 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q3 and Annual
Statement of FY 2021 and Q1 and Q2 of
FY 2022
7 Approve Dividends of SAR 0.5 Per Share For For Management
for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Amend Corporate Governance Charter For For Management
10 Amend Audit Committee Charter For For Management
11 Amend Nomination and Remuneration For For Management
Committee Charter
12 Amend Remuneration Policy Re: Board For For Management
Members
13 Amend Board Membership Policies, For For Management
Standards and Criteria
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 14 of Bylaws Re: Capital For For Management
Increase
2 Amend Article 18 of Bylaws Re: Board For For Management
Vacancy
3 Amend Article 19 of Bylaws Re: Board For For Management
Powers
4 Amend Article 20 of Bylaws Re: Board For For Management
Remuneration
5 Amend Article 21 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
6 Amend Article 22 of Bylaws Re: Board For For Management
Meetings
7 Amend Article 23 of Bylaws Re: Board For For Management
Quorum
8 Amend Article 25 of Bylaws Re: General For For Management
Meetings Attendance
9 Amend Article 29 of Bylaws Re: General For For Management
Meetings Invitation
10 Amend Article 41 of Bylaws Re: For For Management
Financial Documents
11 Amend Article 42 of Bylaws Re: For For Management
Allocation of Dividends
12 Amend Board of Director, Committees, For For Management
and Executive Management Remunerations
Policy
13 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2019
--------------------------------------------------------------------------------
SAUDI PHARMACEUTICAL INDUSTRIES & MEDICAL APPLIANCES CORP.
Ticker: 2070 Security ID: M8T589109
Meeting Date: MAY 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Transfer of SAR 7,947,176 form For For Management
Consensual Reserve to Complete the
Amount Allocated for Dividends for FY
2020
6 Approve Dividends of SAR 1 Per Share For For Management
for FY 2020
7 Approve Remuneration of Directors of For For Management
SAR 1,800,000 for FY 2020
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Arac Healthcare Company
11 Approve Related Party Transactions Re: For For Management
Arac Healthcare Company and Dammam
Pharmaceutical Company
12 Approve Related Party Transactions Re: For For Management
Riyad Bank
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: NOV 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Results of Negotiations For For Management
Between the Company and the Formed
Committee Regarding the Company's
Assets and Authorize Chairman to Sign
the Agreement
2 Approve Increase Size of Audit For For Management
Committee From 4 to 5 and Elect Turki
Al Mubarak as Member of Audit Committee
3 Elect Mohammed Al Sheikh as Director For For Management
--------------------------------------------------------------------------------
SAUDI PUBLIC TRANSPORT CO.
Ticker: 4040 Security ID: M8T58D100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Absence of Dividends for FY For For Management
2020
5 Approve Discharge of Directors for FY For For Management
2020
6 Approve Remuneration of Directors of For For Management
SAR 1,350,000 for FY 2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, Q4 and Annual
Statement of FY 2021 and Q1 of FY 2022
8 Approve Treatment of Losses by For For Management
Transferring of SAR 22,067,000 From
Statutory Reserve
9 Approve Transfer of SAR 20,663,000 For For Management
from Statutory Reserve to Retained
Earning Account
10 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: APR 04, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nayif Al Hamdan as Director For For Management
2 Amend Article 18 of Bylaws Re: Company For For Management
Management
3 Amend Article 23 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director and Secretary Powers
4 Amend Article 24 of Bylaws Re: Board's For For Management
Meetings
5 Amend Article 26 of Bylaws Re: Board's For For Management
Resolutions and its Deliberation
6 Amend Article 32 of Bylaws Re: General For For Management
Meetings Invitations
7 Amend Article 43 of Bylaws Re: Audit For Against Management
Committee Reports
8 Amend Article 47 of Bylaws Re: For Against Management
Financial Documents
9 Appoint Nassir Bin Kadsah as Members For For Management
of Audit Committee
10 Appoint Adeeb Abanami as Member of For For Management
Audit Committee
11 Appoint Ahmed Al Muheimid as Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SAUDI REAL ESTATE CO.
Ticker: 4020 Security ID: M8T58E108
Meeting Date: JUN 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
5 Approve Remuneration of Directors of For For Management
SAR 1,850,000 for FY 2020
6 Approve Discharge of Directors for FY For For Management
2020
7 Allow Abdulfattah Kurdi to Be Involved For For Management
with Competitor Companies
8 Allow Mohammed Bin Daoud to Be For For Management
Involved with Competitor Companies
--------------------------------------------------------------------------------
SAURER INTELLIGENT TECHNOLOGY CO., LTD.
Ticker: 600545 Security ID: Y9722N100
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For Against Management
2 Approve Financial Statements For Against Management
3 Approve Financial Budget For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Changes in Accounting Policy For For Management
8 Approve Related Party Transaction and For For Management
Authorizations
9 Approve Foreign Exchange Derivatives For For Management
Trading
10 Approve External Guarantee For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal 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 Tim Freshwater as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as For For Management
Director
10 Re-elect Dana Roffman as Director For For Management
11 Elect Philip Lee as Director For For Management
12 Elect Richard Orders 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 Approve Performance Share 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAVIOR LIFETEC CORP.
Ticker: 4167 Security ID: Y7T31F106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Change in the Plan of Domestic For For Management
Secured Convertible Corporate Bond
4 Approve Cash Distribution from Capital For For Management
Reserve
5 Approve the Issuance of New Shares by For For Management
Capitalization of Capital Surplus
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ata, Shinichi For For Management
2.2 Elect Director Sato, Mitsuhiro For For Management
2.3 Elect Director Okazaki, Masaaki For For Management
2.4 Elect Director Kaneko, Kimihiko For For Management
2.5 Elect Director Suzuki, Shigeo For For Management
2.6 Elect Director Munakata, Yoshie For For Management
--------------------------------------------------------------------------------
SBANKEN ASA
Ticker: SBANK Security ID: R7565B108
Meeting Date: DEC 16, 2020 Meeting Type: Special
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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Authorize Board to Distribute For For Management
Dividends of up to NOK 3.15 Per Share
--------------------------------------------------------------------------------
SBANKEN ASA
Ticker: SBANK Security ID: R7565B108
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# 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
4.1 Accept Financial Statements and For For Management
Statutory Reports
4.2 Authorize Board to Distribute For For Management
Dividends of up to NOK 4.4 Per Share
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Discuss Company's Corporate Governance None None Management
Statement
10.1 Elect Susanne Thore as Chair of For For Management
Nominating Committee
10.2 Elect Berit Henriksen as Member of For For Management
Nominating Committee
10.3 Elect Oisten Widding as Member of For For Management
Nominating Committee
11.1 Reelect Niklas Midtby (Chairman) as For For Management
Director
11.2 Reelect Mai-Lill Ibsen as Director For For Management
11.3 Reelect Ragnhild Wiborg as Director For For Management
11.4 Elect Herman Korsgaard as New Director For For Management
12 Authorize Share Repurchase Program For For Management
13.1 Authorize Board to Issue Hybrid For For Management
Capital Instruments with Total Nominal
Value up to NOK 600 Million
13.2 Authorize Board to Issue Subordinated For For Management
Loans with Total Nominal Value up to
NOK 750 Million
13.3 Authorize Board to Issue Senior For For Management
Non-Preferred Debt with Total Nominal
Value up to NOK 5 Billion
14 Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# 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 Approve Remuneration Policy for For For Management
Management Board Members
7 Receive Report of Auditors (Non-Voting) None None Management
8 Adopt Financial Statements For For Management
9 Receive Explanation on Company's None None Management
Dividend Policy
10 Approve Dividends of USD 0.89 Per Share For For Management
11 Approve Discharge of Management Board For For Management
12 Approve Discharge of Supervisory Board For For Management
13.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
13.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14.2 Approve Cancellation of Repurchased For For Management
Shares
15 Reelect D.H.M. Wood to Management Board For For Management
16 Acknowledge Resignation of A.R.D. None None Management
Brown and L.B.L.E. Mulliez as
Supervisory Board Members
17 Elect Ingelise Arntsen to Supervisory For For Management
Board
18 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
19 Allow Questions None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kamata, Masahiko For For Management
2.2 Elect Director Iriyama, Kenichi For For Management
2.3 Elect Director Taiji, Masato For For Management
2.4 Elect Director Tanaka, Yasuhito For For Management
2.5 Elect Director Wakamatsu, Katsuhisa For For Management
2.6 Elect Director Kato, Hajime For For Management
2.7 Elect Director Sato, Hiroaki For For Management
2.8 Elect Director Iwasaki, Jiro For For Management
2.9 Elect Director Sekimoto, Tetsuya For For Management
2.10 Elect Director Hoshi, Shuichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamashita, Yasuhiro
3.2 Elect Director and Audit Committee For Against Management
Member Matsumoto, Masato
3.3 Elect Director and Audit Committee For For Management
Member Tsuji, Sachie
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tomoyuki
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
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y753BG109
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Geum-roh 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)
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Tim Goodacre as Director For For Management
3 Elect Mark Hutton as Director For For Management
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: APR 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Karl Swartling 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 Issuance of Convertible Bonds For For Management
2021/2024 without Preemptive Rights up
to Aggregate Nominal Amount of SEK 1.8
Billion; Approve Creation of SEK 10.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Dick Bergqvist as Inspector For For Management
of Minutes of Meeting
2.2 Designate Karl Swartling 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 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 Ingalill Berglund For For Management
7.c2 Approve Discharge of Per G. Braathen For For Management
7.c3 Approve Discharge of Grant Hearn For For Management
7.c4 Approve Discharge of Kristina Patek For For Management
7.c5 Approve Discharge of Martin Svalstedt For For Management
7.c6 Approve Discharge of Fredrik Wirdenius For For Management
7.c7 Approve Discharge of Marianne For For Management
Sundelius, Employee Representative
7.c8 Approve Discharge of Jens Mathiesen, For For Management
CEO
8 Determine Number of Members (7) 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 850,000 for Chair
and SEK 365,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
10.1 Reelect Ingalill Berglund as Director For For Management
10.2 Reelect Per G. Braathen as Director For For Management
10.3 Reelect Grant Hearn as Director For For Management
10.4 Reelect Kristina Patek as Director For Against Management
10.5 Reelect Martin Svalstedt as Director For Against Management
10.6 Reelect Fredrik Wirdenius as Director For For Management
10.7 Elect Therese Cedercreutz as New For For Management
Director
11 Reelect Per G. Braathen as Board For For Management
Chairman
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 Report (Advisory For For Management
Vote)
5 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
6a Approve DKK 2.5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Existing Authorizations in
Articles Accordingly
6b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
6c Approve Company Announcements in For For Management
English
7a Reelect Nigel Northridge as Director For For Management
(Chairman)
7b Reelect Henrik Brandt as Director For For Management
(Vice Chair)
7c Reelect Dianne Neal Blixt as Director For For Management
7d Reelect Marlene Forsell as Director For Abstain Management
7e Reelect Claus Gregersen as Director For For Management
7f Reelect Luc Missorten as Director For For Management
7g Reelect Anders Obel as Director For For Management
7h Elect Henrik Amsinck as New Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# 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 Approve Issuance of Shares for Private For For Management
Placement
6 Approve Creation of Pool of Capital For For Management
with Preemptive Rights (Repair Issue)
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
8 Change Company Name For For Management
--------------------------------------------------------------------------------
SCHAEFFLER INDIA LIMITED
Ticker: 505790 Security ID: Y7610D119
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Satish Patel as Director For Against Management
4 Reelect Dharmesh Arora as Director For For Management
5 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Eranti V. Sumithasri as Director For For Management
7 Approve Material Related Party For For Management
Transactions with Schaeffler
Technologies AG & Co. KG, Germany
8 Approve Remuneration of Cost Auditors For For Management
9 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2021
6 Elect Wolfram Littich as Supervisory For For Management
Board Member
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9.1 New/Amended Proposals from Shareholders None Against Management
9.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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: Address of Registrar For For Management
5.3 Allow Electronic Distribution of For For Management
Company Communication
6.1 Reelect Jorgen Wisborg as Director For For Management
6.2 Reelect Hans Martin Smith as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD.
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# 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 Lorraine Baldry as Director For For Management
4 Re-elect Stephen Bligh as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Graham Basham as Director For For Management
7 Ratify Ernst & Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Company's Dividend Policy For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2020 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 40 per Share
7.1.1 Reelect Heinz Baumgartner 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 and For Did Not Vote Management
Board Chairman
7.2.1 Elect Daniel Bossard as Director For Did Not Vote Management
7.2.2 Elect Stephan Widrig as Director For Did Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.5 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 1.1 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
2 Approve Issuance of Free Warrants For For Management
--------------------------------------------------------------------------------
SCIENTEX BERHAD
Ticker: 4731 Security ID: Y7542A100
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Mohd Sheriff Bin Mohd Kassim as For For Management
Director
3 Elect Lim Peng Jin as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve Deloitte PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SCINOPHARM TAIWAN LTD.
Ticker: 1789 Security ID: Y7540Z107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect Chih-Hsien Lo, a Representative For For Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.2 Elect Tsung-Ming Su, a Representative For For Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.3 Elect Fu-Jung Lai, a Representative of For Against Management
Uni-President Enterprises Corp., with
Shareholder No. 4, as Non-Independent
Director
4.4 Elect Tsung-Pin Wu, a Representative For Against Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.5 Elect Chin-Yuan Cheng, a For Against Management
Representative of Uni-President
Enterprises Corp., with Shareholder No.
4, as Non-Independent Director
4.6 Elect Jia-Horng Guo, a Representative For Against Management
of Uni-President Enterprises Corp.,
with Shareholder No. 4, as
Non-Independent Director
4.7 Elect Shiow-Ling Kao, a Representative For Against Management
of Kao Chyuan Inv. Co., Ltd., with
Shareholder No. 860, as
Non-Independent Director
4.8 Elect Po-Ming Hou, a Representative of For Against Management
Tainan Spinning Co., Ltd., with
Shareholder No. 5, as Non-Independent
Director
4.9 Elect Chiou-Ru Shih, a Representative For Against Management
of President International Development
Corp., with Shareholder No. 861, as
Non-Independent Director
4.10 Elect Ming-Chuan Hsieh, a For Against Management
Representative of National Development
Fund, Executive Yuan, with Shareholder
No. 1, as Non-Independent Director
4.11 Elect Ya-Po Yang, a Representative of For Against Management
National Development Fund, Executive
Yuan, with Shareholder No. 1, as
Non-Independent Director
4.12 Elect Kuo-Hsi Wang, a Representative For Against Management
of Taiwan Sugar Corporation, Executive
Yuan, with Shareholder No. 2, as
Non-Independent Director
4.13 Elect Lewis Lee, with Shareholder No. For For Management
S120469XXX, as Independent Director
4.14 Elect Li-Tzong Chen, with Shareholder For For Management
No. E101748XXX, as Independent Director
4.15 Elect Wen-Chang Chang, with For For Management
Shareholder No. S102269XXX, as
Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(Including Independent Directors) and
Representatives
--------------------------------------------------------------------------------
SDI CORP.
Ticker: 2351 Security ID: Y7544F107
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
9.1 Elect S.J. CHEN, with SHAREHOLDER NO. For For Management
3, as Non-Independent Director
9.2 Elect WEITE CHEN, with SHAREHOLDER NO. For For Management
377, as Non-Independent Director
9.3 Elect JEROME CHEN, with SHAREHOLDER NO. For For Management
5, as Non-Independent Director
9.4 Elect CHIEH HSUAN CHEN, with ID NO. For For Management
L120604XXX, as Non-Independent Director
9.5 Elect a Representative of WILSON For Against Management
INVESTMENT CO. LTD., with SHAREHOLDER
NO.88339, as Non-Independent Director
9.6 Elect WEN I CHIANG, with ID NO. For For Management
N120038XXX, as Independent Director
9.7 Elect TSUNG TING CHUNG, with ID NO. For For Management
D101420XXX, as Independent Director
9.8 Elect KUO CHAO TSENG, with ID NO. For For Management
B101473XXX, as Independent Director
9.9 Elect WEN CHENG CHENG, with ID NO. For For Management
L102440XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cheol-hui as Inside Director For For Management
2.3 Elect Park Jun-du as Inside Director For For Management
2.4 Elect Kang Cheon-gu as Outside Director For For Management
3 Elect Jeong Jae-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Kang Cheon-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Smith as Director For For Management
4 Elect Lance Hockridge as Director For For Management
5 Elect Jeffrey Ellison as Director For For Management
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Four Inside Directors, Two For For Management
Outside Directors, and One
Non-Independent Non-Executive Director
(Bundled)
4 Elect Ju Jae-hyeong 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
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT.B Security ID: W8T80J421
Meeting Date: SEP 08, 2020 Meeting Type: Annual
Record Date: SEP 02, 2020
# 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 Fredrik Ahlin 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 Board Member For For Management
Anders Persson
10.b Approve Discharge of Board Member For For Management
Christer Nilsson
10.c Approve Discharge of Board Member For For Management
Torbjorn Kronander
10.d Approve Discharge of Board Member For For Management
Tomas Puusepp
10.e Approve Discharge of Board Member For For Management
Birgitta Hagenfeldt
10.f Approve Discharge of Board Member For For Management
Jan-Olof Bruer
10.g Approve Discharge of Board Member For For Management
Jonas Yngvesson
10.h Approve Discharge of CEO Torbjorn For For Management
Kronander
11.a Determine Number of Members (8) 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 450,000 for
Chairman, and SEK 225,000 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 Christer Nilsson as Director For For Management
13.c Reelect Torbjorn Kronander as Director For For Management
13.d Reelect Tomas Puusepp as Director For For Management
13.e Reelect Birgitta Hagenfeldt as Director For For Management
13.f Reelect Jan-Olof Bruer as Director For For Management
13.g Reelect Jonas Yngvesson as Director For For Management
13.h Elect Fredrik Robertsson as New For For Management
Director
14 Reappoint Jan-Olof Bruer as Board For For Management
Chairman
15 Ratify Ernst & Young as Auditors 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 Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve 2:1 Stock Split; Approve SEK For For Management
19.3 Million Reduction in Share
Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 19.3 Million
19 Approve Issuance of up to 3.7 Million For For Management
Class B Shares without Preemptive
Rights
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
22 Other Business None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SECUNET SECURITY NETWORKS AG
Ticker: YSN Security ID: D69074108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.54 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PriceWaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Amend Articles Re: Virtual General For For Management
Meeting; Absentee Vote; Online
Participation
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SECURITY BANK CORP. (PHILIPPINES)
Ticker: SECB Security ID: Y7571C100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Annual For For Management
Stockholders' Meeting Held on April
28, 2020
2 Approve the Annual Report For For Management
3 Ratify the Acts, Resolutions and For For Management
Proceedings of the Board of Directors,
the Board Committees, the Management
Committees, the Officers and Agents of
the Corporation as Reflected in the
Minutes
4.1 Elect Diana P. Aguilar as Director For For Management
4.2 Elect Gerard H. Brimo as Director For Withhold Management
4.3 Elect Enrico S. Cruz as Director For Withhold Management
4.4 Elect Frederick Y. Dy as Director For For Management
4.5 Elect Daniel S. Dy as Director For For Management
4.6 Elect Esther Wileen S. Go as Director For For Management
4.7 Elect Jikyeong Kang as Director For For Management
4.8 Elect Jose Perpetuo M. Lotilla as For For Management
Director
4.9 Elect Napoleon L. Nazareno as Director For For Management
4.10 Elect Cirilo P. Noel as Director For Withhold Management
4.11 Elect Alfonso L. Salcedo, Jr. as For For Management
Director
4.12 Elect Hiroshi Masaki as Director For For Management
4.13 Elect Takashi Takeuchi as Director For For Management
4.14 Elect Alberto S. Villarosa as Director For For Management
4.15 Elect Sanjiv Vohra as Director For For Management
--------------------------------------------------------------------------------
SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cheon Jong-yoon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sakurai, Akihiko For For Management
2.2 Elect Director Takahashi, Masanori For For Management
2.3 Elect Director Kawana, Yasumasa For For Management
2.4 Elect Director Goto, Hajime For For Management
2.5 Elect Director Hasegawa, Tomoaki For For Management
2.6 Elect Director Shirai, Yuko For For Management
2.7 Elect Director Fukao, Takahisa For For Management
2.8 Elect Director Miyata, Kiyomi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishino, Katsuki
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Akita, Takayuki For For Management
2.5 Elect Director Minaki, Mio For For Management
2.6 Elect Director Sugiura, Yasuyuki For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term - Amend Provisions on Director
Titles
3.1 Elect Director Hattori, Shinji For For Management
3.2 Elect Director Nakamura, Yoshinobu For For Management
3.3 Elect Director Takahashi, Shuji For For Management
3.4 Elect Director Takizawa, Shimesu For For Management
3.5 Elect Director Niwasaki, Kiyoko For For Management
3.6 Elect Director Sakamoto, Kazuhiko For For Management
3.7 Elect Director Ichimura, Makoto For For Management
3.8 Elect Director Kobayashi, Tetsu For For Management
3.9 Elect Director Sekine, Jun For For Management
3.10 Elect Director Nagano, Tsuyoshi For For Management
3.11 Elect Director Teraura, Yasuko For For Management
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kawada, Tatsuo For For Management
2.2 Elect Director Tsubota, Koji For For Management
2.3 Elect Director U, Ki For For Management
2.4 Elect Director Oenoki, Toshiyuki For For Management
2.5 Elect Director Yamada, Hideyuki For For Management
2.6 Elect Director Kawada, Koji For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
2.10 Elect Director Tomoda, Akemi For For Management
2.11 Elect Director Ueyama, Koichi For For Management
2.12 Elect Director Katsuki, Tomofumi For For Management
2.13 Elect Director Takezawa, Yasunori For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Article 8 Re: Capital Related For Against Management
3 Wishes None None Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Amend Quorum Requirements For For Management
3 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SEKERBANK TAS
Ticker: SKBNK Security ID: M82584109
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Ratify Director Appointment For For Management
6 Amend Quorum Requirements For Against Management
7 Approve Discharge of Board For Against Management
8 Approve Allocation of Income For For Management
9 Elect Directors and Approve Their For Against Management
Remuneration
10 Ratify External Auditors For Against Management
11 Wishes and Close Meeting None None Management
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Wakui, Shiro For For Management
1.4 Elect Director Takano, Hiroshi For For Management
1.5 Elect Director Ito, Satoko For For Management
1.6 Elect Director Shibanuma, Yutaka For For Management
1.7 Elect Director Sasaki, Katsuyoshi For For Management
1.8 Elect Director Kikuchi, Tomoyuki For For Management
2.1 Appoint Statutory Auditor Tada, Akihito For For Management
2.2 Appoint Statutory Auditor Taketomo, For Against Management
Hiroyuki
--------------------------------------------------------------------------------
SEKISUI KASEI CO., LTD.
Ticker: 4228 Security ID: J70832126
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Bamba, Hiroyuki For For Management
2.7 Elect Director Kubota, Morio For For Management
2.8 Elect Director Kitagawa, Naoto For For Management
3 Appoint Statutory Auditor Matsumoto, For For Management
Osamu
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 26, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Michael Iwaniw as Director For For Management
2b Elect Fred Grimwade as Director For For Management
3 Ratify Past Issuance of Shares to For For Management
Professional and Institutional
Investors
4 Approve Participation of Paul Thompson For For Management
in the Long-Term Incentive Plan
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yael Roseman Gross as External For Abstain Management
Director
2 Elect David Boaz as External Director For For Management
3 Elect Iris Cibulski Havilio as For For Management
External Director
4 Elect Hedva Volovich as External For Abstain Management
Director
5 Reelect Zeev Milbauer as External Against Against 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.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moshe Nathalie as External For Abstain Management
Director
2 Elect Ziv Ironi as External Director For Abstain Management
3 Elect Asher Baharav as External For Abstain Management
Director
4 Elect Amalia Paz as External Director For Abstain Management
5 Elect Gil Cohen as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Against Against Shareholder
2 Approve Cease Being a Real Estate Against Against Shareholder
Investment Fund
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Avital Bar-Dayan 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.
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: JUN 13, 2021 Meeting Type: Annual/Special
Record Date: MAY 16, 2021
# 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 Yacov Elinav as Director For For Management
3.5 Reelect Avital Stein as Director For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# 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, Statutory Reports and
Sustainability Report
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For Against Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
SENAO INTERNATIONAL CO., LTD.
Ticker: 2450 Security ID: Y7632F100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Corporate
Director's Representatives
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ralph Craven as Director For For Management
2 Elect Glenda McLoughlin as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Ian Davies
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Share Capital For For Management
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal 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 Ian King as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Susan Brennan as Director For For Management
7 Re-elect Bindi Foyle as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Re-elect David Squires 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 Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SENKO GROUP HOLDINGS CO., LTD.
Ticker: 9069 Security ID: J71004139
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fukuda, Yasuhisa For For Management
2.2 Elect Director Sasaki, Noburo For For Management
2.3 Elect Director Shiraki, Kenichi For For Management
2.4 Elect Director Yamanaka, Kazuhiro For For Management
2.5 Elect Director Yoneji, Hiroshi For For Management
2.6 Elect Director Taniguchi, Akira For For Management
2.7 Elect Director Takanashi, Toshio For For Management
2.8 Elect Director Ameno, Hiroko For For Management
2.9 Elect Director Sugiura, Yasuyuki For For Management
2.10 Elect Director Araki, Yoko For For Management
2.11 Elect Director Okuno, Fumiko For For Management
3.1 Appoint Statutory Auditor Washida, For For Management
Masami
3.2 Appoint Statutory Auditor Uenaka, For For Management
Masanobu
3.3 Appoint Statutory Auditor Okano, For For Management
Yoshiro
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15 for First
Series of Class 7 Preferred Shares,
and JPY 3.75 for Ordinary Shares
2.1 Elect Director Ukawa, Atsushi For For Management
2.2 Elect Director Ota, Takayuki For For Management
2.3 Elect Director Hosomi, Yasuki For For Management
2.4 Elect Director Inoue, Shinji For For Management
2.5 Elect Director Wada, Toshiyuki For For Management
2.6 Elect Director Furukawa, Minoru For For Management
2.7 Elect Director Koyama, Takao For For Management
2.8 Elect Director Yamazawa, Tomokazu For For Management
2.9 Elect Director Ogasawara, Atsuko For For Management
3.1 Appoint Statutory Auditor Maeno, Hiro For For Management
3.2 Appoint Statutory Auditor Morinobu, For For Management
Seiji
3.3 Appoint Statutory Auditor Nakanishi, For For Management
Kohei
4 Appoint Alternate Statutory Auditor For For Management
Yoshimoto, Kenichi
5 Approve Compensation Ceiling for For For Management
Directors and Deep Discount Stock
Option Plan
--------------------------------------------------------------------------------
SENSORTEK TECHNOLOGY CORP.
Ticker: 6732 Security ID: Y7618Z104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
6 Amend Rules and Procedures for For For Management
Election of Directors
7 Amend Trading Procedures Governing For For Management
Derivatives Products
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Hyeon-ji as Inside Director For For Management
3.2 Elect Kim Tae-jin as Outside Director For For Management
4 Appoint Choi Han-jun 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)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Jae-seong as Inside Director For For Management
3 Elect Park Hyeong-geon 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
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: JUL 02, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hasman Yusri Bin Yusoff as For Against Management
Director
2 Elect Abdul Kadier Sahib as Director For Against Management
3 Elect Hasmuddin Tengku Othman as For Against Management
Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve KPMG PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SERBA DINAMIK HOLDINGS BERHAD
Ticker: 5279 Security ID: Y7632W103
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Private Placement of For For Management
New Ordinary Shares
2 Approve Proposed Placement to Mohd For For Management
Abdul Karim Bin Abdullah
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal 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 Dame Sue Owen as Director For For Management
6 Elect Tim Lodge as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Rupert Soames as Director For For Management
9 Re-elect Kirsty Bashforth as Director For For Management
10 Re-elect Eric Born as Director For For Management
11 Re-elect Ian El-Mokadem 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 Approve International Save As You Earn For For Management
Plan
--------------------------------------------------------------------------------
SERCOMM CORP.
Ticker: 5388 Security ID: Y7670W106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Issuance of New Common Shares For For Management
for Cash or Overseas or Domestic
Convertible Bonds via Private Placement
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 21, 2020 Meeting Type: Annual
Record Date: OCT 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dempsey as Director For Against Management
3 Approve Grant of Performance Rights to For For Management
Leigh Geoffrey Mackender
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 2020 and the
Outlook
5 Receive Information on 2020 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
11.1 Reelect Serge Allegrezza as B Director For Against Management
11.2 Reelect Katrin Wehr-Seiter as A For Against Management
Director
12 Approve Remuneration Policy For Against Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration Report For Against Management
15 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
16 Approve Share Repurchase For For Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ARC Resources For For Management
Ltd.
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 12, 2020 Meeting Type: Annual
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kerry Stokes as Director For For Management
3 Elect Teresa Dyson as Director For For Management
4 Elect Michael Ziegelaar as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
James Warburton
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Cho In-hoe as Outside Director For For Management
2.4 Elect Jeong Song as Outside Director For For Management
2.5 Elect Jang Soon-nam as Outside For For Management
Director to Serve as an Audit
Committee Member
3.1 Elect Cho In-hoe as a Member of Audit For For Management
Committee
3.2 Elect Jeong Song as a Member of Audit For For Management
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 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Ko Beom-sang as Outside Director For For Management
2.4 Elect Jeong Chan-seon 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 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 22, 2021 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 for the
Term of Office 2021/22
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.1 Million for the Period Jan. 1,
2022 - Dec. 31, 2022
2.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.5 Million for Fiscal Year 2020
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.80 per Share
5.1 Reelect Nick Huber as Director For Against Management
5.2 Reelect Urs Kaufmann as Director For For Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director For Against Management
and Board Chairman
5.5 Reelect Bettina Stadler as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
5.7 Elect Manuela Suter as Director For For Management
6.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of For For Management
the Nomination and Compensation
Committee
6.3 Reappoint Heinrich Spoerry as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Graham Maloney as Director For For Management
4 Approve Grant of Options and For Against Management
Performance Rights to Robbie Blau
5 Approve Grant of Options and For Against Management
Performance Rights to Kevin Wundram
--------------------------------------------------------------------------------
SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: MAY 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Issue Price and Pricing Basis For For Management
2.4 Approve Target Parties and Issue Scale For For Management
2.5 Approve Subscription Manner For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Introduction of Strategic For For Management
Investor
5.1 Approve Signing of Conditional For For Management
Subscription Agreement with Baowu
Group Guangdong Shaoguan Iron and
Steel Co., Ltd.
5.2 Approve Signing of Conditional For For Management
Subscription Agreement with Guangdong
Guangwu Holding Group Co., Ltd.
6 Approve Related Party Transactions in For For Management
Connection to Private Placement
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve No Need for Report on the For For Management
Usage of Previously Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor For For Management
2 Elect Xie Zhixiong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SGIS SONGSHAN CO., LTD.
Ticker: 000717 Security ID: Y7676V102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Infrastructure Technology For For Management
Reform Project Investment Framework
Plan
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Financial Derivatives For For Management
Investment Plan
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
5 Approve Cancellation of Conditional For For Management
Capital 2004
6 Approve Cancellation of Conditional For For Management
Capital 2015
7 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2 Approve Company's Eligibility for For For Management
Private Issuance of Corporate Bonds
3.1 Approve Issue Size For For Management
3.2 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
3.3 Approve Bond Maturity and Type For For Management
3.4 Approve Bond Interest Rate and Method For For Management
of Determination
3.5 Approve Guarantee Manner For For Management
3.6 Approve Issue Manner For For Management
3.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
3.8 Approve Use of Proceeds For For Management
3.9 Approve Safeguard Measures of Debts For For Management
Repayment
3.10 Approve Listing For For Management
3.11 Approve Resolution Validity Period For For Management
4.1 Approve Issue Size For For Management
4.2 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
4.3 Approve Bond Maturity and Type For For Management
4.4 Approve Bond Interest Rate and Method For For Management
of Determination
4.5 Approve Guarantee Manner For For Management
4.6 Approve Issue Manner For For Management
4.7 Approve Terms of Redemption or Terms For For Management
of Sell-Back
4.8 Approve Use of Proceeds For For Management
4.9 Approve Safeguard Measures of Debts For For Management
Repayment
4.10 Approve Listing and Trading Exchange For For Management
4.11 Approve Resolution Validity Period For For Management
5 Approve Authorization of Board to For For Management
Handle All Related Matters
6 Approve Appointment of Lead Underwriter For For Management
7 Approve Comprehensive Credit Line For For Management
Application to Bank of Beijing
8 Approve Comprehensive Credit Line For For Management
Application to China Merchants Bank
9 Approve Comprehensive Credit Line For For Management
Application to Everbright Bank
10 Approve Provision of Joint Liability For For Management
Guarantee
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Invest in the Construction of For For Management
Intelligent Equipment Maintenance and
Manufacturing Production Base in
Zhuzhou City, Hunan Province
2 Approve Invest in the Construction of For For Management
Intelligent Equipment Maintenance and
Manufacturing Production Base in
Wuhan, Hubei Province
3 Approve Invest in the Construction of For For Management
Intelligent Equipment Maintenance and
Manufacturing Production Base in
Wen'an County, Hubei Province
4 Approve Provision of Guarantee for For For Management
Financial Lease of Shanghai Pangyuan
Machinery Leasing Co., Ltd. from Cinda
Financial Leasing Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Financial Lease of Shanghai Pangyuan
Machinery Leasing Co., Ltd. from
Nantong Guorun Financial Leasing Co.,
Ltd.
6 Approve Provision of Guarantee for For For Management
Financial Lease of Shanghai Pangyuan
Machinery Leasing Co., Ltd. from
Shaanxi Water Affairs Group Financial
Leasing Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Financial Leasing of Subsidiary for
CNY 180 Million
2 Approve Provision of Guarantee for For For Management
Financial Leasing of Subsidiary for
CNY 20 Million
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
from Ping An Bank Co., Ltd. Xi'an
Branch
2 Approve Provision of Guarantee to For For Management
Shanghai Pangyuan Machinery Leasing Co.
, Ltd.
3 Approve Provision of Guarantee to For For Management
Jiangsu Pangyuan Mechanical
Engineering Co., Ltd.
4.1 Elect Yang Hongjun as Non-independent For For Shareholder
Director
4.2 Elect Chai Zhaoyi as Non-independent For For Shareholder
Director
4.3 Elect Li Changan as Non-independent For For Shareholder
Director
4.4 Elect Shen Zhandong as Non-independent For For Shareholder
Director
4.5 Elect Chen Yongze as Non-independent For For Shareholder
Director
4.6 Elect Lu Qing as Non-independent For For Shareholder
Director
5.1 Elect Wang Jianling as Independent For For Shareholder
Director
5.2 Elect Wang Mancang as Independent For For Shareholder
Director
5.3 Elect Wang Weixiong as Independent For For Shareholder
Director
6.1 Elect Hu Liqun as Supervisor For For Shareholder
6.2 Elect Yue Jianhong as Supervisor For For Shareholder
6.3 Elect Liu Min as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Intelligent Equipment Maintenance
and Remanufacturing Production Base
2 Approve Provision of Joint Liability For For Management
Guarantee
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: FEB 02, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantee for For For Management
Shaoxing Pangyuan Machinery Technology
Co., Ltd.
3 Approve Provision of Guarantee for For For Management
Xi'an Heavy Equipment Construction
Mechanization Engineering Co., Ltd.
4 Approve Provision of Guarantee for For For Management
Jiangsu Pangyuan Mechanical
Engineering Co., Ltd.
5 Approve Provision of Guarantee for For For Management
Shanghai Yidong Machinery Construction
Engineering Co., Ltd. the company
6 Approve Provision of Guarantee for For For Management
Shanghai Pangyuan Machinery
Construction Co., Ltd.
7 Approve Provision of Guarantee for For For Management
Nantong Pangyuan Mechanical
Engineering Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders Change of For For Management
Commitment to Increase Shareholding of
the Company
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: APR 13, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Acceptance For For Management
Credit Line at Bank of Ningxia by the
Company
2 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines of of 80
Million RMB Applied by Shanghai
Pangyuan Machinery Leasing Co., Ltd
3 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines of 25
Million RMB Applied by Shanghai
Pangyuan Machinery Leasing Co., Ltd
4 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Suzhou Pangyuan Construction Machinery
Technology Co., Ltd.
5 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Xinjiang Pangyuan Mechanical
Engineering Co., Ltd.
6 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Xi'an Heavy Equipment Construction
Mechanization Engineering Co., Ltd.
7 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Zigong Tiancheng Construction
Machinery Co., Ltd.
8 Approve Guarantee Provision for the For For Management
Comprehensive Credit Lines Applied by
Shaanxi Construction Steel Structure
Co., Ltd.
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Report of the Independent For For Management
Directors
7 Approve Profit Distribution For For Management
8 Approve Provision for Long-term Equity For For Management
Investment Impairment
9 Approve Provision for Goodwill For For Management
Impairment
10 Approve Signing of Machine Equipment For For Management
Lease Supplementary Agreement
11 Approve Lease of Plant For For Management
12 Approve Related Party Transaction For For Management
13 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
14 Approve Loan of Short-term Working For For Management
Capital
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2.1 Elect Hu Liqun as Director For For Shareholder
3.1 Elect Xu Jianping as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHAANXI CONSTRUCTION MACHINERY CO., LTD.
Ticker: 600984 Security ID: Y7676H103
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for Credit For For Management
Line Application of Shanghai Pangyuan
Machinery Leasing Co., Ltd
2 Approve Guarantee Provision for Suzhou For For Management
Pangyuan Construction Machinery
Technology Co., Ltd
3 Approve Guarantee Provision for For For Management
Financial Leasing Credit Business of
Shanghai Pangyuan Machinery Leasing Co.
, Ltd
4 Approve Application of Loan For For Management
5 Approve Guarantee Provision for For For Management
Nantong Pangyuan Mechanical
Engineering Co., Ltd
--------------------------------------------------------------------------------
SHAANXI PROVINCIAL NATURAL GAS CO., LTD.
Ticker: 002267 Security ID: Y7676K106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
2 Authorise Directors to Allot Shares For For Management
for Cash at a Discount to the Closing
Price
3 Approve Issuance of Shares to Norges For For Management
Pursuant to the Capital Raising
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Capital Raising
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# 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 Ruth Anderson as Director For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Christopher Ward as Director For For Management
8 Re-elect Thomas Welton as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Jennelle Tilling as Director For For Management
11 Re-elect Sally Walden 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 Shares For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: SEP 09, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For Against Management
Huozhou Coal and Electricity Group Co.
, Ltd.
2 Approve Additional Related Party For For Management
Transactions
3 Approve Provision of Counter Guarantee For For Management
for Shanxi Coking Coal Group Co., Ltd.
4 Approve Mutual Guarantee with Related For For Management
Party
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Horizontal For For Management
Competition Commitment
--------------------------------------------------------------------------------
SHAN XI COKING CO., LTD.
Ticker: 600740 Security ID: Y7701S108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Bank Application For For Management
9 Approve Provision of Guarantee For For Management
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANDONG AIRLINES CO., LTD.
Ticker: 200152 Security ID: Y7682N102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Related Party Transaction with For For Management
Shandong Airlines Group Co., Ltd.
6.2 Approve Related Party Transaction with For For Management
Shandong Taikoo Aircraft Engineering
Co., Ltd.
6.3 Approve Related Party Transaction with For For Management
Shandong Xiangyu Aviation Technology
Service Co., Ltd.
6.4 Approve Related Party Transaction with For For Management
Shandong Airlines Rainbow Auto Service
Co., Ltd.
6.5 Approve Related Party Transaction with For For Management
Shandong Airlines Xinzhihang Media Co.
, Ltd.
6.6 Approve Related Party Transaction with For For Management
Air China Corporation Limited
6.7 Approve Related Party Transaction with For For Management
Beijing Aircraft Maintenance
Engineering Co., Ltd.
6.8 Approve Related Party Transaction with For For Management
Sichuan International Aero Engine
Maintenance Co., Ltd.
6.9 Approve Related Party Transaction with For For Management
China International Cargo Airlines Co.
, Ltd.
7 Approve Appointment of Auditor For For Management
8 Approve Loan Application For For Management
9 Elect Li Dong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Stock Options and Performance Shares
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHANDONG DAWN POLYMER CO., LTD.
Ticker: 002838 Security ID: Y7T7GC108
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Comprehensive Credit Line For For Management
Application
9 Approve External Guarantee For For Management
10 Approve Use of Funds for Financial For For Management
Products
11 Approve Use of Own Funds for Financial For For Management
Products
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANDONG DONGYUE ORGANOSILICON MATERIALS CO., LTD.
Ticker: 300821 Security ID: Y768GC101
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Information Disclosure For Against Management
Management System
13 Amend Implementing Rules for For Against Management
Cumulative Voting System
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System of Raised Funds For Against Management
16 Amend External Investment Management For Against Management
System
17 Amend Financing and External Guarantee For Against Management
Management Regulations
18.1 Elect Cao Xianjun as Director For For Management
18.2 Elect Zhang Yongde as Director For For Management
18.3 Elect Liu Shengyuan as Director For For Management
19.1 Elect Wang Weidong as Director For For Management
19.2 Elect Zhang Zhefeng as Director For For Management
19.3 Elect Liu Jing as Director For For Management
19.4 Elect Zheng Jianqing as Director For For Management
19.5 Elect Zhang Xiulei as Director For For Management
19.6 Elect Yi Gang as Director For For Management
20.1 Elect Wang Huawei as Supervisor For For Management
20.2 Elect Zhang Hailei as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG HI-SPEED ROAD & BRIDGE GROUP CO., LTD.
Ticker: 000498 Security ID: Y1969Q102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve Daily Related Party For For Management
Transactions
9 Approve Related Party Transactions in For For Management
Connection with Deposit and Loan
10 Approve Provision of Guarantee For For Management
11 Approve Participation in Bidding for For For Shareholder
the North Ring Section of the Second
Ring Road of Jinan Ring Expressway
--------------------------------------------------------------------------------
SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Xingang as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANDONG JINCHENG PHARMACEUTICAL GROUP CO., LTD.
Ticker: 300233 Security ID: Y767AB101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Related Party Transaction For Against Management
Decision System
16 Amend External Investment For Against Management
Decision-making System
17 Amend Major Transaction Decision System For Against Management
18 Amend External Guarantee For Against Management
Decision-making System
19 Amend Special Storage and Usage For Against Management
Management System for Raised Funds
20 Amend Implementing Rules for For Against Management
Cumulative Voting System
21 Elect Fu Miaoqing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG LONGDA MEAT FOODSTUFF CO., LTD.
Ticker: 002726 Security ID: Y768A0103
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Approve Change the Nature of the For For Management
Company
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Total Amount and Use of For For Management
Proceeds
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Deposit and For For Management
Usage of Raised Funds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Amend Management System of Use of For For Management
Raised Funds
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Bond Maturity For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.15 Approve Issue Manner and Target For For Management
Subscribers
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bondholders
2.18 Approve Amount and Use of Proceeds For For Management
2.19 Approve Guarantee Matter For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Trustee Matters For For Management
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
--------------------------------------------------------------------------------
SHANDONG MINHE ANIMAL HUSBANDRY CO., LTD.
Ticker: 002234 Security ID: Y76833105
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve Amendments to Articles of For For Management
Association
10 Elect Cheng Yongfeng as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANDONG NEW BEIYANG INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002376 Security ID: Y7683U105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Annual Report and Summary For For Management
8.1 Approve Daily Related Party For For Management
Transactions with Weihai Beiyang
Electric Group Co., Ltd. and Its
Subsidiaries
8.2 Approve Daily Related Party For For Management
Transactions with Shandong Hualing
Electronics Co., Ltd.
8.3 Approve Daily Related Party For For Management
Transactions with Weihai Xingdi
Electronics Co., Ltd.
8.4 Approve Daily Related Party For For Management
Transactions with Nanjing Centennial
Bank Equipment Development Co., Ltd.
8.5 Approve Daily Related Party For For Management
Transactions with Beijing Huaxin
Chuangyin Technology Co., Ltd.
8.6 Approve Daily Related Party For For Management
Transactions with Xiamen Yirong
Electromechanical Equipment Co., Ltd.
8.7 Approve Daily Related Party For For Management
Transactions with Jiangsu Bainian
Banking Equipment Co., Ltd.
8.8 Approve Daily Related Party For For Management
Transactions with Shandong Tongda
Financial Leasing Co., Ltd.
8.9 Approve Daily Related Party For For Management
Transactions with Weihai Youwei
Technology Co., Ltd.
8.10 Approve Daily Related Party For For Management
Transactions with Weihai Honglin Power
Technology Co., Ltd.
9 Approve Appointment of Auditor For For Management
10 Approve Formulation of Shareholder For For Management
Return Plan
11 Amend Articles of Association For For Management
12.1 Elect Cong Qiangzi as Director For For Management
12.2 Elect Chen Fuxu as Director For For Management
12.3 Elect Qu Bin as Director For For Management
12.4 Elect Song Sen as Director For For Management
12.5 Elect Rong Bo as Director For For Management
13.1 Elect Qu Guoxia as Director For For Management
13.2 Elect Jiang Aili as Director For For Management
13.3 Elect Ji Zhenzhou as Director For For Management
13.4 Elect Qian Suxin as Director For For Management
14.1 Elect Wang Tao as Supervisor For For Management
14.2 Elect Liu Jundi as Supervisor For For Management
14.3 Elect She Yisheng as Supervisor For For Management
14.4 Elect Nie Rui as Supervisor For For Management
15 Approve Provision of Financing For Against Management
Guarantee
--------------------------------------------------------------------------------
SHANDONG SHANDA WIT SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 000915 Security ID: Y76793101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Change of Company Name For For Shareholder
--------------------------------------------------------------------------------
SHANDONG SINOCERA FUNCTIONAL MATERIAL CO., LTD.
Ticker: 300285 Security ID: Y76867103
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Raised Funds Investment For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Private Placement of Shares For For Management
5.1 Approve Signing of Share Subscription For For Management
Agreement with Zhang Xi
5.2 Approve Signing of Share Subscription For For Management
Agreement with Zhuhai Gaoling Yicheng
Equity Investment Partnership (Limited
Partnership)
6 Approve Signing of Strategic For For Management
Cooperation Agreement
7 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
8 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
9 Approve Report on the Usage of For For Management
Previously Raised Funds
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Shareholder Return Plan For For Management
12 Approve Authorization of Board to For For Management
Handle All Related Matters
13 Approve Internal Control For For Management
Self-Evaluation Report
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Use of Own Funds for Cash For For Management
Management
4 Approve Guarantee Provision for For For Management
Subsidiaries
5 Approve Termination of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
6 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
SHANDONG XIANTAN CO., LTD.
Ticker: 002746 Security ID: Y768A1101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Postpone the Company's For For Management
Fundraising Projects
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Comprehensive Credit Line and For For Management
Authorize Chairman of the Board for
Signing Bank Loan Related Contracts
11 Approve Use of Idle Own Funds for For For Management
Securities Investment
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Scheme
2.1 Elect Zhang Daiming as Director For For Management
2.2 Elect Du Deping as Director For For Management
2.3 Elect Xu Lie as Director For For Management
2.4 Elect He Tongqing as Director For For Management
2.5 Elect Cong Kechun as Director For For Management
3.1 Elect Pan Guangcheng as Director For For Management
3.2 Elect Zhu Jianwei as Director For For Management
3.3 Elect Lo Wah Wai as Director For For Management
4.1 Elect Liu Chengtong as Supervisor For For Management
4.2 Elect Tao Zhichao as Supervisor For For Management
4.3 Elect Xiao Fangyu as Supervisor For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Amendments to the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Return Plan for For For Management
the Next Three Years
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve ShineWing Certified Public For For Management
Accountants (Special General
Partnership) as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Compliance with the Conditions For For Management
of the Proposed Non-Public Issuance of
New A Shares of the Company to Hualu
Investment Co., Ltd. Pursuant to a
Subscription Agreement
10.1 Approve Class and Par Value of A For For Management
Shares to be Issued
10.2 Approve Method and Timing of the For For Management
Issuance of A Shares
10.3 Approve Subscriber and Method of For For Management
Subscription by the Subscriber
10.4 Approve Pricing Principle and Issue For For Management
Price of the A Shares to be Issued
10.5 Approve Number of A Shares to be Issued For For Management
10.6 Approve Lock-Up Period Applicable to For For Management
the A Shares that will be Issued
10.7 Approve Amount of Total Funds to be For For Management
Raised from the Issuance of A Shares
and the Proposed Use of Proceeds
10.8 Approve Listing Place of A Shares to For For Management
be Issued
10.9 Approve Validity Period of the For For Management
Resolutions Regarding the Proposed A
Shares Issue
10.10 Approve Arrangement Concerning For For Management
Retained but Undistributed Profits of
the Company Prior to the Proposed A
Shares Issue
11 Approve Proposal for Non-Public For For Management
Issuance of A Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
A Shares Issue
13 Approve Report on Use of Proceeds from For For Management
Previous Fund Raising Activities
14 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue
15 Approve Conditional A Share For For Management
Subscription Agreement
16 Approve Dilution of Current Return as For For Management
a Result of the Proposed A Shares
Issue and the Adoption of Remedial
Measures
17 Approve Specific Mandate to the Board For For Management
to Deal with Matters Related to the
Proposed A Shares Issue
18 Approve Application of the Waiver in For For Management
Respect of the General Offer
Obligation Over the A Shares by Hualu
Investment
19 Approve Whitewash Waiver For For Management
20 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG XINHUA PHARMACEUTICAL COMPANY LIMITED
Ticker: 719 Security ID: Y76811119
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
10.1 Approve Class and Par Value of A For For Management
Shares to be Issued
10.2 Approve Method and Timing of the For For Management
Issuance of A Shares
10.3 Approve Subscriber and Method of For For Management
Subscription by the Subscriber
10.4 Approve Pricing Principle and Issue For For Management
Price of the A Shares to be Issued
10.5 Approve Number of A Shares to be Issued For For Management
10.6 Approve Lock-Up Period Applicable to For For Management
the A Shares that will be Issued
10.7 Approve Amount of Total Funds to be For For Management
Raised from the Issuance of A Shares
and the Proposed Use of Proceeds
10.8 Approve Listing Place of A Shares to For For Management
be Issued
10.9 Approve Validity Period of the For For Management
Resolutions Regarding the Proposed A
Shares Issue
10.10 Approve Arrangement Concerning For For Management
Retained but Undistributed Profits of
the Company Prior to the Proposed A
Shares Issue
11 Approve Proposal for Non-Public For For Management
Issuance of A Shares
12 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Proposed
A Shares Issue
14 Approve Subscription of A Shares Under For For Management
the Proposed A Shares Issue
15 Approve Conditional A Share For For Management
Subscription Agreement
17 Approve Specific Mandate to the Board For For Management
to Deal with Matters Related to the
Proposed A Shares Issue
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.5 Approve Issue Size For For Management
2.6 Approve Use and Amount of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement of Shares
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
7 Approve Related Party Transaction For For Management
8 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
SHANG GONG GROUP CO., LTD.
Ticker: 900924 Security ID: Y7678C102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Work Report and For For Management
Budget Indicator
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Provision of Guarantee For For Management
8 Approve to Appoint Auditors and For For Management
Payment of Remuneration
9 Elect Tang Lei as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in @HUB 2020-1 and For For Management
Other Data Center Projects
2 Approve Investment in China Unicom For For Management
(Huilai) Big Data Innovation
Industrial Park Phase I Project
3 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Guarantee Provision Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11.1 Elect Luo Lan as Director For For Shareholder
11.2 Elect Zeng Li as Director For For Shareholder
11.3 Elect Chen Jun as Director For For Shareholder
11.4 Elect Wu Hao as Director For For Shareholder
11.5 Elect Xu Jun as Director For For Shareholder
12.1 Elect Jin Yuan as Director For For Shareholder
12.2 Elect Mei Xiangrong as Director For For Shareholder
12.3 Elect Zeng Zhaobin as Director For For Shareholder
13.1 Elect Zhang Songyan as Supervisor For For Shareholder
13.2 Elect Cheng Jia as Supervisor For For Shareholder
13.3 Elect Huang Meng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI ATHUB CO., LTD.
Ticker: 603881 Security ID: Y768CZ104
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Project and Replenish Working Capital
with Raised Funds
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Acquisition of Equity For For Management
3 Approve Equity Transfer Agreement For For Management
4 Approve Preliminary Plan of For For Management
Supplementary Agreement (1) of the
Equity Transfer Agreement
5 Approve Plan on Supplementary For For Management
Agreement (2) of the Equity Transfer
Agreement
--------------------------------------------------------------------------------
SHANGHAI BELLING CO., LTD.
Ticker: 600171 Security ID: Y7680P109
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Financial Services Cooperation For For Management
8 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
9 Approve Methods to Assess the For For Management
Performance of Plan Participants
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11.1 Elect Liu Jun as Director For For Shareholder
11.2 Elect Huang Yun as Director For For Shareholder
12.1 Elect Hu Renyu as Director For For Management
12.2 Elect Chen Lijie as Director For For Management
13.1 Elect Li Gang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI CHINAFORTUNE CO., LTD.
Ticker: 600621 Security ID: Y7686G103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Finance Work Report For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Auditor For For Management
8 Approve Purchase of Financial Products For For Management
9 Approve Provision for Credit Impairment For For Management
10 Approve Related Party Transaction For For Management
11 Approve Listing and Disposal of 39% For For Management
Shareholding in a Subsidiary
12 Approve Listing and Disposal of 36% For For Management
Shareholding in a Subsidiary
13.1 Approve Scale For For Management
13.2 Approve Term For For Management
13.3 Approve Interest Rate For For Management
13.4 Approve Guarantee Matters For For Management
13.5 Approve Use of Proceeds For For Management
13.6 Approve Safeguard Measures of Debts For For Management
Repayment
13.7 Approve Authorized Matters For For Management
13.8 Approve Resolution Validity Period For For Management
14 Approve Provision of Guarantee For For Management
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD.
Ticker: 900908 Security ID: Y76771115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4.1 Approve Financial Statements For For Management
4.2 Approve Financial Budget For For Management
5 Approve Profit Distribution For For Management
6.1 Approve Bank Financing For For Management
6.2 Approve Special Loan For For Management
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Report of the Board of For For Management
Independent Directors
10.1 Elect Gu Hui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI EAST-CHINA COMPUTER CO., LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI EAST-CHINA COMPUTER CO., LTD.
Ticker: 600850 Security ID: Y76802100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Loan For Against Management
7 Approve Application of Credit Lines For For Management
and Related Party Transactions
8 Approve Application of Comprehensive For For Management
Credit Lines from Various Financial
Institutions
9 Approve Related Party Transaction For For Management
10 Approve Shareholder Dividend Return For For Management
Plan
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Approve Change of Company Name For For Management
13 Approve Amendments to Articles of For For Management
Association
14.1 Elect Wu Zhenfeng as Director For For Management
15.1 Elect Jiang Jingliang as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Fund Raising For For Management
Amount and Investing in the Projects
with Proceeds from the Initial Public
A Share Offering
2 Amend Articles of Association For For Management
3 Amend Articles of Association (Draft) For For Management
4 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Fund Raising For For Management
Amount and Investing in the Projects
with Proceeds from the Initial Public
A Share Offering
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Related Party Transactions For For Management
5a Approve New Cooperation Agreement and For For Management
Related Transactions
5b Approve 2022-2024 Annual Caps under For For Management
the New Cooperation Agreement and
Revise the 2021 Annual Cap under Old
Cooperation Agreement and the New
Cooperation Agreement under the Old
Cooperation Agreement and the New
Cooperation Agreement
5c Authorize Board to Deal with All For For Management
Matters in Relation to New Cooperation
Agreement and Related Transactions
6 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
7 Authorize Board to Handle All Matters For For Management
in Relation to the IPO and Listing of
A Shares
8a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
8b Authorize Board to Make an Offer, an For For Management
Agreement or Grant an Option During
the Relevant Period
8c Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
8d Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for H Shares
8e Approve PRC Regulatory Authorities For For Management
8f Approve Relevant Period and Related For For Management
Transactions
8g Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI FUDAN MICROELECTRONICS GROUP COMPANY LIMITED
Ticker: 1385 Security ID: Y7682H105
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period In Respect of the Proposed A
Share Offering
2 Authorize Board to Handle All Matters For For Management
in Relation to the IPO and Listing of
A Shares
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Supervisory For For Management
Committee
3 Approve 2020 Annual Report For For Management
4 Accept 2020 Financial Report For For Management
5 Approve 2020 Profit Distribution Plan For For Management
and Final Dividend Distribution Plan
6 Appoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve 2020 Remuneration of Directors For For Management
and Supervisors and 2021 Relevant
Proposal
8 Approve Renewal of Liability Insurance For For Management
for Directors, Supervisors and Senior
Management
9 Approve Use of Proceeds from the A For For Management
Shares Offering
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
11 Approve Draft and Summary of 2021 For For Management
Restrictive Incentive Scheme
12 Approve Assessment Management Measures For For Management
of the 2021 Restrictive Incentive
Scheme
13 Approve Authorization of the Board to For For Management
Handle All Matters in Relation to the
Restricted Incentive
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO. LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
2 Approve Draft and Summary of 2021 For For Management
Restrictive Incentive Scheme
3 Approve Assessment Management Measures For For Management
of the 2021 Restrictive Incentive
Scheme
4 Approve Authorization of the Board to For For Management
Handle All Matters in Relation to the
Restricted Incentive
--------------------------------------------------------------------------------
SHANGHAI FUDAN ZHANGJIANG BIO-PHARMACEUTICAL CO., LTD.
Ticker: 1349 Security ID: Y7682Y108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Distribution For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For Against Management
Connection to Capital Injection
Agreement
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Zhu Yue as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Adjustment on Loan
Provision
2 Approve Related Party Transaction in For Against Management
Connection to Adjustment on Mutual
Loans
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Issuance of For For Management
Shares and Relevant Commitments
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisor For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Guarantee Provision for the For Against Management
Credit Lines Applied by the Subsidiary
11 Approve Provision of Guarantee for For Against Management
Procurement and Supply to Shanghai
Gangyin E-Commerce Co., Ltd.
12 Approve Application of Financing For For Management
13 Approve Development of Hedging Business For For Management
14 Approve Development of Foreign For For Management
Exchange Hedging Business
15 Approve Loan Between Company and For Against Management
Subsidiaries and Related Transaction
16 Approve Loan from Shanghai Ganglian For For Management
Wulianwang Co., Ltd.
17 Approve Loan from Shanghai Longzhi For For Management
Equity Investment Fund
18 Approve Loan from Shanghai Zhiwei For For Management
Industry and Trade Co., Ltd.
19 Approve Loan from Shanghai Zhijin For For Management
Trading Co., Ltd.
20 Approve Provision of Guarantee to For For Management
Shanghai Jiyun Logistics Technology Co.
, Ltd and Subsidiaries
21 Approve Provision of Guarantee to For For Management
Clients
--------------------------------------------------------------------------------
SHANGHAI GANGLIAN E-COMMERCE HOLDINGS CO., LTD.
Ticker: 300226 Security ID: Y7685A107
Meeting Date: MAY 31, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application For For Management
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: SEP 24, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Hailun as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI GREAT WISDOM CO., LTD.
Ticker: 601519 Security ID: Y7684Y106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Use of Idle Own Funds for For For Management
Financial Products
8 Approve Application of Comprehensive For For Management
Credit Lines
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI HAIXIN GROUP CO., LTD.
Ticker: 900917 Security ID: Y7682J101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Guarantee Provision Plan For For Management
7 Approve Appointment of Financial For For Management
Report Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Elect Xia Yuan as Non-Independent For For Shareholder
Director
11 Elect Jiang Shoulei as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI HANBELL PRECISE MACHINERY CO., LTD.
Ticker: 002158 Security ID: Y76832107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party Transaction For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors and For For Management
Senior Management Members
11 Approve Authorization of Management For For Management
for Financing Quota and Daily Business
with Banks
12 Approve Use of Idle Own Funds for For For Management
Financial Investment
13 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Appointment of Auditors and For For Management
Internal Control Auditor
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W102
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Reports For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Appointment of Auditors and For For Management
Internal Control Auditor
7 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.
Ticker: 6826 Security ID: Y7690W110
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
Repurchase H Shares of the Company
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITED
Ticker: 563 Security ID: G8065B103
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# 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 Tang Jun as Director For For Management
3b Elect Ye Weiqi as Director For For Management
3c Elect Fan Ren Da, Anthony as Director For For Management
3d Elect Li Ka Fai, David as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD.
Ticker: 563 Security ID: G8065B103
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Related Transactions
2 Elect Huang Haiping as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deemed Disposal of Equity For For Management
Interest in Shanghai Jin Jiang
International Hotels Company Limited
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG CAPITAL COMPANY LIMITED
Ticker: 2006 Security ID: Y7688D108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Approve PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants as
International Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as PRC Auditors and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Elect Zhao Qi as Director For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG INTERNATIONAL INDUSTRIAL INVT. CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name For For Management
2 Approve Change Business Scope For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Xu Ming as Non-Independent For For Management
Director
4.2 Elect Zhou Dongxiao as Non-Independent For For Management
Director
4.3 Elect Shen Li as Non-Independent For For Management
Director
4.4 Elect Zhang Xian as Non-Independent For For Management
Director
5.1 Elect Zhang Jue as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI JIN JIANG ONLINE NETWORK SERVICE CO., LTD.
Ticker: 900914 Security ID: Y7687J106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Authorization on Guarantee For For Management
Provision Plan
--------------------------------------------------------------------------------
SHANGHAI KEHUA BIO-ENGINEERING CO., LTD.
Ticker: 002022 Security ID: Y7684L104
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Audit Fees For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application and For For Management
Provision of Guarantee
9 Approve Amendments to Articles of For Against Management
Association
10 Amend Management System of Raised Funds For Against Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD.
Ticker: 603960 Security ID: Y768DJ109
Meeting Date: APR 07, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qian Jinwu as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI KELAI MECHATRONICS ENGINEERING CO., LTD.
Ticker: 603960 Security ID: Y768DJ109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dai Ming as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Chong as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Commitment, Performance Incentive and
Compensation Obligationas
2 Approve Adjustment of M&A Loan Period For For Management
and Provision of Guarantees
3 Approve Credit Line Application For For Management
--------------------------------------------------------------------------------
SHANGHAI KINETIC MEDICAL CO., LTD.
Ticker: 300326 Security ID: Y7686B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage For For Management
1.2 Approve Manner For For Management
1.3 Approve Price, Pricing Range and For For Management
Pricing Basis
1.4 Approve Type, Scale and Proportion to For For Management
Share Capital
1.5 Approve Amount and Source of Funds For For Management
1.6 Approve Implementation Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application For For Management
2 Approve Guarantee Provision For For Management
3 Approve Bill Pool Business For Against Management
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHANGHAI LIANGXIN ELECTRICAL CO,. LTD.
Ticker: 002706 Security ID: Y76899106
Meeting Date: MAY 10, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Elect Wu Jian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Auditor For For Management
2 Approve Investment and Construction of For For Management
Fengxian Bay Livestock Farm Project
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Bank Credit Lines
2 Approve Application of Credit Lines For For Management
from Industrial and Commercial Bank of
China Shanghai Branch
3 Elect Guo Lin as Independent Director For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For For Management
Agreement and Related Party
Transactions
2 Approve Provision of Entrusted Loan For For Management
3 Approve Bank Loan Extension For For Management
4 Approve Application of Comprehensive For For Management
Credit Lines from Industrial and
Commercial Bank of China Limited
5 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee to For For Management
Subsidiary
2 Approve Provision of Guarantee to For For Management
Indirect Subsidiary
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Daily Related Party Transaction For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI MALING AQUARIUS CO., LTD.
Ticker: 600073 Security ID: Y7687M109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Appraisal Target of Performance Share
Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Raised Funds For For Management
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Downward Adjustment of For For Management
Convertible Bond Conversion Price
--------------------------------------------------------------------------------
SHANGHAI PHICHEM MATERIAL CO., LTD.
Ticker: 300398 Security ID: Y768A4105
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Credit Line Application For Against Management
--------------------------------------------------------------------------------
SHANGHAI PHOENIX ENTERPRISE (GROUP) CO., LTD
Ticker: 900916 Security ID: Y7691A109
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Type, Par Value and Listing For For Management
Exchange
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Size and Amount Paid in For For Management
Cash
2.11 Approve Cash Payment Method For For Management
2.12 Approve Price Adjustment Mechanism For For Management
2.13 Approve Lock-Up Period For For Management
2.14 Approve Performance Commitment and For For Management
Compensation Arrangements
2.15 Approve Profit and Loss During the For For Management
Transition Period
2.16 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.17 Approve Raising of Supporting Funds For For Management
2.18 Approve Type, Par Value and Listing For For Management
Exchange of Raising of Supporting Funds
2.19 Approve Issue Manner and Target For For Management
Subscribers of Raising of Supporting
Funds
2.20 Approve Issue Price and Pricing Basis For For Management
of Raising of Supporting Funds
2.21 Approve Issue Size of Raising of For For Management
Supporting Funds
2.22 Approve Amount and Use of Raising of For For Management
Supporting Funds
2.23 Approve Lock-Up Period Arrangement of For For Management
Raising of Supporting Funds
2.24 Approve Resolution Validity Period of For For Management
Raising of Supporting Funds
3 Approve Report and Summary on For For Management
Company's Assets Purchase By Cash
Payment and Issuance of New Shares as
well as Raising Supporting Funds and
Related Party Transaction
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Constitute as For For Management
Major Asset Restructuring
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
9 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve This Transaction Does Not Have For For Management
the Relevant Standards of Article 39
Interim Measures for the
Administration of Securities Issuance
12 Approve Audit Report, Asset Valuation For For Management
Report and Review Report of the
Transaction
13 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
14 Approve Signing of Acquisition by Cash For For Management
and Issuance of Shares Agreement,
Acquisition by Cash Agreement and
Issuance of Shares Agreement
15 Approve Signing of Supplementary For For Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement,
Acquisition by Cash Agreement,
Issuance of Shares Agreement as well
as Profit Forecast Compensation
Agreement of Asset Acquisition and
Issuance of Shares
16 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Shareholder Return Plan For For Management
19 Approve Formulation of Management For For Management
System of Raised Funds
20 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI PRET COMPOSITES CO. LTD.
Ticker: 002324 Security ID: Y76881104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Financial Budget Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Elect Wu Jie as Non-Independent For For Management
Director and Special Committee Members
11 Approve Use of Funds for Financial For For Management
Products
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Qiu Chang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
SHANGHAI PUDONG ROAD & BRIDGE CONSTRUCTION CO., LTD.
Ticker: 600284 Security ID: Y7687U101
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Loan Amount For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Signing of Bank-Enterprise For For Management
Cooperation Agreement
10 Approve Structured Deposits and For For Management
Low-risk Product Investment
11 Approve Project Investment For Against Management
12 Approve to Appoint Auditor For For Management
13 Approve Daily Related Party Transaction For For Management
14 Approve Remuneration of Directors and For For Management
Supervisors
15 Approve Adjustment to Allowance of For For Management
Independent Directors
16 Approve Shareholder Return Plan For For Management
17 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Asset Acquisition and Related For For Shareholder
Party Transactions
3.1 Elect Wu Weizhong as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Registration For For Management
and Issuance of Medium-term Notes
2 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Shanghai Runlin Medical Technology Co.
, Ltd.
3 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition of
Hefei Sanli Medical Technology Co.,
Ltd.
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI RUNDA MEDICAL TECHNOLOGY CO., LTD.
Ticker: 603108 Security ID: Y7T88T108
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Shareholder Return Plan For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Guarantee Plan For For Management
10 Approve Related Party Transaction For For Management
11 Approve Extension of Raised Funds For For Management
Investment Project
12 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI SHENDA CO., LTD.
Ticker: 600626 Security ID: Y7691U105
Meeting Date: MAR 08, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
3.4 Approve Issue Size For For Management
3.5 Approve Target Subscribers and For For Management
Subscription Method
3.6 Approve Lock-up Period For For Management
3.7 Approve Listing Exchange For For Management
3.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.9 Approve Resolution Validity Period For For Management
3.10 Approve Use of Proceeds For For Management
4 Approve Plan for Issuance of Shares For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Signing of Share Subscription For For Management
Contract
8 Approve Whitewash Waiver and Related For For Management
Transactions
9 Approve Related Party Transactions in For For Management
Connection to Private Placement
10 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
11 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
12 Approve Shareholder Return Plan For For Management
13 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SHYNDEC PHARMACEUTICAL CO., LTD.
Ticker: 600420 Security ID: Y76874117
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Financial Service Agreement For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Continue to Allocate Funds For Against Management
Through Entrusted Loans
12 Approve to Appoint Auditor For For Management
13 Elect Liu Yong as Non-independent For For Management
Director
14 Elect Wu Fanhong as Independent For For Management
Director
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2 Approve Issuance of Shares to Specific For For Management
Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principle
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-term Notes For For Management
2 Approve Formulation of Information For For Management
Disclosure Management System for Debt
Financing Instruments
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Principles
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI SINYANG SEMICONDUCTOR MATERIALS CO., LTD.
Ticker: 300236 Security ID: Y7688G101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Allowance of Directors For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGHAI TOFFLON SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration Plan of Directors For For Management
and Senior Management Members
9 Approve Remuneration Plan of For For Management
Supervisors
10 Approve Change of Company Name For For Management
11 Amend Articles of Association For For Management
12 Approve Use of Raised Funds for For For Management
External Investment
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap and Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SHANGHAI TONGJI SCIENCE & TECHNOLOGY INDUSTRIAL CO., LTD.
Ticker: 600846 Security ID: Y7692D102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve Investment Plan For For Management
8 Approve Application of Bank Loan For For Management
9 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
10 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
11 Approve Report of the Independent For For Management
Directors
12 Approve Daily Related Party Transaction For For Shareholder
13 Elect Xu Zhengguang as Non-Independent For For Shareholder
Director
14 Elect Wang Sihai as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
10 Approve Report of the Independent For For Management
Directors
11 Approve Adjust the Purpose of Share For For Management
Repurchase
12 Approve Employee Share Purchase Plan For For Management
13 Approve Management Method of Employee For For Management
Share Purchase Plan
14 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
15.1 Elect Yang Zhengfan as Director For For Shareholder
16.1 Elect Xia Xue as Director For For Shareholder
17.1 Elect Zou Fei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wei Lidong as Non-Independent For For Management
Director
1.2 Elect Jin Ge as Non-Independent For For Management
Director
1.3 Elect Bao Xiaojuan as Non-Independent For For Management
Director
1.4 Elect Zhou Junfeng as Non-Independent For For Management
Director
1.5 Elect Wang Chenzhi as Non-Independent For For Management
Director
1.6 Elect Xiong Xuewu as Non-Independent For For Management
Director
2.1 Elect Hong Liang as Independent For For Management
Director
2.2 Elect Ling Xufeng as Independent For For Management
Director
2.3 Elect Zhao Guohong as Independent For For Management
Director
3.1 Elect Liu Xiaoling as Supervisor For For Management
3.2 Elect Yu Yiming as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: AUG 07, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Increase Capital in Wholly-owned
Subsidiary
2 Approve Use of Idle Raised Funds to For For Management
Purchase Bank Financial Products
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replenishment of Capital by For For Management
Raised Funds
2.1 Elect Li Zhifeng as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Report of the Independent For For Management
Directors
8 Approve Related Party Transaction For For Management
9 Approve Report on the Deposit and For For Management
Usage of Raised Funds
10 Approve Use of Idle Funds to Purchase For For Management
Financial Products
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI YAOJI TECHNOLOGY CO., LTD.
Ticker: 002605 Security ID: Y76927105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Shareholder Return Plan For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration and Assessment For For Management
Plan of Directors, Supervisors and
Senior Management Members
9 Approve Daily Related Party For For Management
Transactions
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUL 23, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Han as Supervisor For For Management
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Subsidiary's Initial Public For For Management
Offering and Listing on the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Authorization of the Board and For For Management
Its Authorized Persons to Handle
Matters on Spin-off
--------------------------------------------------------------------------------
SHANGHAI ZIJIANG ENTERPRISE GROUP CO., LTD.
Ticker: 600210 Security ID: Y7699M105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Independent For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Daily Related Party For For Management
Transaction
2 Amend Management System of Raised Funds For For Management
3 Approve Financial Service Agreement For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHANXI BLUE FLAME HOLDING CO., LTD.
Ticker: 000968 Security ID: Y7701B105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Provision of Guarantee for For For Shareholder
Feichi Qiche
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Acquisition of Equity of For For Management
Shanxi Meijin Group Jinhui Coal
Industry Co., Ltd. and Related Party
Transaction
2 Approve Mining Rights Evaluation For For Management
Report and Asset Evaluation Report on
Cash Acquisition of Equity of Shanxi
Meijin Group Jinhui Coal Industry Co.,
Ltd.
3 Approve Provision of Guarantee to For For Management
Wholly-Owned Subsidiary
--------------------------------------------------------------------------------
SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Guarantee Provision Plan For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Types of Securities Issued For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Term and Method for the For For Management
Repayment of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Downward Adjustment of For For Management
Conversion Price
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Relevant Terms of the For For Management
Bondholder Meeting
2.17 Approve Usage and Method of For For Management
Implementation of Raised Funds
2.18 Approve Guarantee Matters For For Management
2.19 Approve Deposits and Account for For For Management
Raised Funds
2.20 Approve Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Convertible Bonds
Issuance
7 Approve to Formulate the Convertible For For Management
Corporate Bondholders Meeting Rules
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
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SHANXI MEIJIN ENERGY CO., LTD.
Ticker: 000723 Security ID: Y769A4103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Daily Related-party For For Management
Transactions
8 Approve Appointment of Auditor For For Management
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Amend Management System for Providing For For Management
External Guarantees
12 Approve Adjustment of Remuneration of For For Management
Directors and Supervisors
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SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mao Xinping as Independent For For Management
Director
1.2 Elect Liu Xinquan as Independent For For Management
Director
2 Elect Zhang Xiaolei as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chengwen as Non-Independent For For Shareholder
Director
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SHANXI TAIGANG STAINLESS STEEL CO., LTD.
Ticker: 000825 Security ID: Y8481S102
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Comprehensive Budget For For Management
7 Approve Fixed Asset Investment Budget For For Management
Plan
8 Approve Related Party Transaction For For Management
9 Approve Financial Derivatives Hedging For For Management
Scheme
10 Approve Financial Leasing Business For For Management
11 Elect Wang Jianhua as Independent For For Management
Director
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SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: APR 26, 2021 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 Lim Hock Chee as Director For For Management
4 Elect Lin Ruiwen as Director For For Management
5 Elect Lee Teck Leng, Robson as Director For Against Management
6 Elect Tan Poh Hong as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sheng Siong Share
Award Scheme
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SHENG YU STEEL CO., LTD.
Ticker: 2029 Security ID: Y7741C105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
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SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHENGDA RESOURCES CO., LTD.
Ticker: 000603 Security ID: Y2930A101
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Allowance of Independent For For Management
Directors
8 Approve Amendments to Articles of For For Management
Association
9.1 Elect Zhu Shengli as Director For For Shareholder
9.2 Elect Zhao Qing as Director For For Shareholder
9.3 Elect Wang Xuewu as Director For For Shareholder
9.4 Elect Zhao Min as Director For For Shareholder
9.5 Elect Zhang Kaiyan as Director For For Shareholder
9.6 Elect Zhao Yanquan as Director For For Shareholder
10.1 Elect Ma Xiaodong as Director For For Management
10.2 Elect Zhong Hong as Director For For Management
10.3 Elect Luan Fugui as Director For For Management
11.1 Elect Gao Guodong as Supervisor For For Shareholder
11.2 Elect Dang Zhongqing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jidong as Non-Independent For For Management
Director
1.2 Elect Zhang Shaoyao as Non-Independent For For Management
Director
1.3 Elect Gao E as Non-Independent Director For For Management
1.4 Elect Cheng Yanan as Non-Independent For For Management
Director
1.5 Elect Yang Qiang as Non-Independent For For Management
Director
1.6 Elect Liu Gaozhi as Non-Independent For For Management
Director
2.1 Elect Li Di as Independent Director For For Management
2.2 Elect Wang Zhongcheng as Independent For For Management
Director
2.3 Elect Dai Xiaobin as Independent For For Management
Director
3.1 Elect Xu Qi as Supervisor For For Management
3.2 Elect Qu Xiaoyu as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association to Change Business Scope
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SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Raised Funds Management System For Against Management
12 Amend Related Party Transaction For Against Management
Management System
13 Amend External Guarantee Management For Against Management
System
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SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Manner and Issue Time For For Management
2.2 Approve Issue Size For For Management
3 Approve Plan on Private Placement of For For Management
Shares (Revised)
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
(Revised)
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds (Revised)
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
(Revised)
7 Approve Internal Control Verification For For Management
Report
8 Approve Non-recurring Profit and Loss For For Management
Verification Report
9.1 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Shenzhen
Xinshi Xinxing Industrial M&A Equity
Investment Fund Partnership Enterprise
(Limited Partnership)
9.2 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Wuhu Xinshi
Xinneng Equity Investment Partnership
(Limited Partnership)
9.3 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Shenzhen
Yuanzhi Ruixin Mixed Reform Equity
Investment Fund Partnership (Limited
Partnership)
9.4 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with
Gongqingcheng Weiding Investment
Partnership (Limited Partnership)
9.5 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Hualing
Jinshan (Tianjin) Industrial
Investment Fund Partnership (Limited
Partnership)
9.6 Approve Signing of Conditional For For Management
Supplemental Agreement for the Share
Subscription Contract with Xie Jianlong
10.1 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Xinda
Kunpeng (Shenzhen) Equity Investment
Management Co., Ltd.
10.2 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Shenzhen
Yuanzhi Ruixin Equity Investment
Management Co., Ltd.
10.3 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with
Gongqingcheng Weiding Investment
Partnership (Limited Partnership)
10.4 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Hualing
Jinshan (Tianjin) Industrial
Investment Fund Partnership (Limited
Partnership)
10.5 Approve Signing of Conditional For For Management
Supplemental Agreement to Strategic
Cooperation Agreement with Xie Jianlong
11 Approve Authorization of Board and For For Management
Board Authorized Person to Handle All
Related Matters
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
on ChiNext
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Principles and Issue For For Management
Price
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Usage of Raised For For Management
Funds
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds and
Verification Report on the Usage of
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN ANCHE TECHNOLOGIES CO., LTD.
Ticker: 300572 Security ID: Y7722G109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Audit Report For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9.1 Approve Remuneration of He Xianning For For Management
9.2 Approve Remuneration of Shen Jichun For For Management
9.3 Approve Remuneration of Dong Haiguang For For Management
9.4 Approve Remuneration of Zhuang Li For For Management
9.5 Approve Remuneration of Liu Shengming For For Management
9.6 Approve Remuneration of Tan Kan For For Management
9.7 Approve Remuneration of Wang Guan For For Management
10.1 Approve Remuneration of Pan Mingxiu For For Management
10.2 Approve Remuneration of Luan Hailong For For Management
10.3 Approve Remuneration of Zhou Nani For For Management
11 Approve Application of Bank Credit For For Management
Lines and Provision of Guarantees by
Related Parties
12 Approve Use of Funds for Investment in For For Management
Financial Products
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SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peng Ling as Independent Director For For Management
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SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Use of Proceeds For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Signing of Conditional Share For For Management
Subscription Contract
6 Approve Related Party Transaction in For For Management
Connection to Private Placement of
Shares
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of the Board and For For Management
Its Authorized Person to Handle All
Related Matters
10 Approve Shareholder Return Plan For For Management
11 Approve White Wash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SHENZHEN BAUING CONSTRUCTION HOLDING GROUP CO., LTD.
Ticker: 002047 Security ID: Y7742S109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financing Application For Against Management
7 Approve Guarantee Provision For For Management
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors and For For Management
Senior Management Members
10 Approve Remuneration of Supervisors For For Management
11 Approve to Appoint Auditor For For Management
12 Elect Huang Lili as Supervisor For For Management
13.1 Elect Qi Yanbing as Director For For Management
13.2 Elect Ma Ke as Director For For Management
13.3 Elect Huang Ruhua as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN BEAUTY STAR CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Response to the New For For Management
Corona Virus Epidemic and Further
Reduction and Exemption Measures for
Enterprises for Entering the Park
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN BEAUTY STAR CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Partial Raised For For Management
Funds Investment Project
2 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SHENZHEN BEAUTY STAR CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: JAN 07, 2021 Meeting Type: Special
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For For Management
Abbreviation of Securities
2 Approve Amendments to Articles of For For Management
Association
3 Approve Remuneration Assessment Plan For Against Management
for Directors and Senior Management
Members
--------------------------------------------------------------------------------
SHENZHEN BEAUTY STAR CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audit Report on Transfer of For For Management
Assets
2 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CAPCHEM TECHNOLOGY CO., LTD.
Ticker: 300037 Security ID: Y77316100
Meeting Date: JAN 04, 2021 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Nantong Xinzhoubang New Electronic
Chemical Project
2 Approve Company's Plan for Major For For Shareholder
Assets Acquisition Complies with
Relevant Laws and Regulations
3.1 Approve Plan Overview For For Shareholder
3.2 Approve Transaction Parties For For Shareholder
3.3 Approve Target Assets For For Shareholder
3.4 Approve Pricing Basis and Transaction For For Shareholder
Consideration of Target Assets
3.5 Approve Form of Consideration For For Shareholder
3.6 Approve Payment For For Shareholder
3.7 Approve Delivery For For Shareholder
3.8 Approve Profit and Loss During the For For Shareholder
Transition Period
3.9 Approve Resolution Validity Period For For Shareholder
4 Approve Report (Draft) and Summary on For For Shareholder
Company's Major Assets Acquisition
5 Approve Transaction Complies with For For Shareholder
Article 11 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
6 Approve Transaction Does Not Comply For For Shareholder
with Article 13 of the Administrative
Measures for the Material Asset
Reorganizations of Listed Companies
7 Approve Transaction Complies with For For Shareholder
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
8 Approve Transaction Does Not For For Shareholder
Constitute as Related-party Transaction
9 Approve Signing of Equity Transfer For For Shareholder
Agreement
10 Approve Signing of Supplementary For For Shareholder
Agreement of Equity Transfer Agreement
11 Approve Audit Report, Remarks Review For For Shareholder
Report and Evaluation Report of the
Transaction
12 Approve Independence of Appraiser, the For For Shareholder
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Fairness and Validity of the For For Shareholder
Pricing Basis
14 Approve Completeness and Compliance of For For Shareholder
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
15 Approve Impact of Dilution of Current For For Shareholder
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
16 Approve Stock Price Volatility Does For For Shareholder
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
17 Approve Relevant Entities Does Not For For Shareholder
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
18 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
19 Approve Comprehensive Credit Line For For Shareholder
Application
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SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Size For For Management
1.2 Approve Issue Manner For For Management
1.3 Approve Issue Date For For Management
1.4 Approve Issuance Rate For For Management
1.5 Approve Issue Period For For Management
1.6 Approve Use of Proceeds For For Management
1.7 Approve Credit Enhancement Measures For For Management
1.8 Approve Resolution Validity Period For For Management
2 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 03, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tang Xinbing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in the Implementation For For Management
Entity of the Raised Funds Investment
Project and Increase in the
Implementation Site
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Strategic For For Management
Cooperation Agreement
2 Approve Participation in the For For Management
Establishment of Investment Funds
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Luo Xiaoyan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Shares Incentive Plan and Repurchase
and Cancellation of Performance Shares
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Postponement of Partial Raised For For Management
Fund Projects
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Decrease in Capital of For For Management
Wholly-owned Subsidiary
--------------------------------------------------------------------------------
SHENZHEN CENTER POWER TECH. CO., LTD.
Ticker: 002733 Security ID: Y774C8102
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital, For For Management
Expand Business Scope and Amend
Articles of Association
--------------------------------------------------------------------------------
SHENZHEN CHANGHONG TECHNOLOGY CO., LTD.
Ticker: 300151 Security ID: Y7740A100
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application
7 Elect He Qian as Independent Director For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Management System of Raised Funds For Against Management
16 Amend Management System for Providing For Against Management
External Investments
17 Amend Related Party Transaction For Against Management
Decision-making System
18 Amend Management System for Providing For Against Management
External Guarantees
19 Amend Working System for Independent For Against Management
Directors
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
--------------------------------------------------------------------------------
SHENZHEN CHENGXIN LITHIUM GROUP CO., LTD.
Ticker: 002240 Security ID: Y2931D104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For Against Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
--------------------------------------------------------------------------------
SHENZHEN COMIX GROUP CO., LTD.
Ticker: 002301 Security ID: Y7740H105
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN COMIX GROUP CO., LTD.
Ticker: 002301 Security ID: Y7740H105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Application of Credit Lines For For Management
9 Approve Provision of Guarantees For For Management
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Shareholder Return Plan For For Management
12 Approve Termination or Completion of For For Management
Raised Funds Investment Projects and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: AUG 14, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
SHENZHEN DANBOND TECHNOLOGY CO., LTD.
Ticker: 002618 Security ID: Y7745U101
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xie Fan as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN DAS INTELLITECH CO., LTD.
Ticker: 002421 Security ID: Y7740M104
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Comprehensive Credit Line For For Management
Application
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Provision for Asset Impairment For For Management
12 Amend Asset Depreciation Reserve For Against Management
Management System
13 Amend Asset Loss Management System For Against Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENZHEN DEREN ELECTRONIC CO., LTD.
Ticker: 002055 Security ID: Y7740E102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Repurchase and Cancellation of For For Management
Performance Shares
7 Amend Articles of Association For For Management
8 Amend Management System of Raised Funds For Against Management
9 Approve Feasibility Report of Forward For For Management
Foreign Exchange Transactions
10 Approve Forward Foreign Exchange For For Management
Transactions
11 Approve Comprehensive Credit Line Bank For For Management
Application
12 Approve Provision of Guarantee For Against Management
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
15 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7742A108
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Acquisition
Agreement
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7742A108
Meeting Date: SEP 10, 2020 Meeting Type: Special
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jie as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution and For For Management
Dividend Distribution Plan
3 Approve to Appoint External Auditor For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Use Idle Funds to Purchase For For Management
Financial Products
8 Approve Develop Financial Derivatives For For Management
Investment Business
9 Approve Provision of Guarantee For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Allowance of Independent For For Management
Directors
12.1 Elect Liu Qi as Director For For Shareholder
12.2 Elect He Wenbin as Director For For Shareholder
12.3 Elect Jiang Jie as Director For For Shareholder
12.4 Elect Li Bingbing as Director For For Shareholder
12.5 Elect Wu Lichong as Director For For Shareholder
12.6 Elect Yang Zhichao as Director For For Shareholder
13.1 Elect Wu Liming as Director For For Shareholder
13.2 Elect Song Wenji as Director For For Shareholder
13.3 Elect Li Han as Director For For Shareholder
14.1 Elect Xia Zhiwu as Supervisor For For Shareholder
14.2 Elect Luo Shihong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN DESAY BATTERY TECHNOLOGY CO., LTD.
Ticker: 000049 Security ID: Y7751V100
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chang Xu as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: MAR 25, 2021 Meeting Type: Special
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Usage of Raised Funds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
9 Approve Application of Credit Lines For For Management
10 Approve Application of Credit Lines of For For Management
Subsidiary
11 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8.1 Elect Qiu Xingya as Director For For Management
8.2 Elect Liu Xinhua as Director For For Management
8.3 Elect Chen Lan as Director For For Management
8.4 Elect Fan Xiaoning as Director For For Management
9.1 Elect Liu Ruilin as Director For For Management
9.2 Elect Wang Mingqiang as Director For For Management
9.3 Elect Zhu Ning as Director For For Management
10.1 Elect Wang Yan as Supervisor For For Management
10.2 Elect Chang Xu as Supervisor For For Management
11 Approve Transfer of Equity For For Management
12 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
SHENZHEN FASTPRINT CIRCUIT TECH CO., LTD.
Ticker: 002436 Security ID: Y7744R109
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
3 Elect Xie Huogui as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Related-Party Transaction For For Management
Management System
5 Amend Management System for Providing For For Management
External Investments
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System of Raised Funds For For Management
8 Approve Construction of Smart Power For For Management
Supply and New Material Project
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Shareholder Return Plan For For Management
3 Approve Signing of Supplementary For For Management
Agreement of Equity Transfer Agreement
--------------------------------------------------------------------------------
SHENZHEN FRD SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 300602 Security ID: Y774C0109
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For Against Management
7 Approve Repurchase and Cancellation of For For Management
Performance Shares
8 Amend Related-party Transaction For Against Management
Management Measures
9 Amend Information Disclosure For Against Management
Management System
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SHENZHEN GLORY MEDICAL CO., LTD.
Ticker: 002551 Security ID: Y7745C101
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Annual Report and Summary For For Management
6 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
7 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Extension of Resolution Validity
Period of Private Placement of Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xu Cuiqun as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3.1 Elect Wang Dawei as Non-Independent For For Management
Director
3.2 Elect Tang Funan as Non-Independent For For Management
Director
3.3 Elect Hu Zumin as Non-Independent For For Management
Director
3.4 Elect He Yimeng as Non-Independent For For Management
Director
3.5 Elect Long Xiaojing as Non-Independent For For Management
Director
3.6 Elect Wei Honghai as Non-Independent For For Management
Director
4.1 Elect Wang Yanming as Independent For For Shareholder
Director
4.2 Elect Xia Shutao as Independent For For Shareholder
Director
4.3 Elect Yuan Guangda as Independent For For Shareholder
Director
4.4 Elect Ding Tao as Independent Director For For Shareholder
5.1 Elect Wu Jiannan as Supervisor For For Management
5.2 Elect Yu Yixia as Supervisor For For Management
--------------------------------------------------------------------------------
SHENZHEN GONGJIN ELECTRONICS CO., LTD.
Ticker: 603118 Security ID: Y7T45L107
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For Against Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6.1 Approve Remuneration of Chairman Wang For Against Management
Dawei
6.2 Approve Remuneration of Director Tang For Against Management
Fonan
6.3 Approve Remuneration of Director and For Against Management
General Manager Hu Zumin
6.4 Approve Remuneration of Vice Chairman For Against Management
and Deputy General Manager Long
Xiaojing
6.5 Approve Remuneration of Director Wei For Against Management
Honghai
6.6 Approve Remuneration of Director and For Against Management
Secretary of the Board He Yimeng
6.7 Approve Remuneration of Independent For Against Management
Directors
6.8 Approve Remuneration of Chairman of For Against Management
the Supervisory Board Wu Jiannan
6.9 Approve Remuneration of Supervisor Yu For Against Management
Yixia
6.10 Approve Remuneration of Employee For Against Management
Representative Supervisor He Weidi
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Working System for Independent For Against Management
Directors
12 Amend External Guarantee Management For Against Management
System
13 Amend External Investment Management For Against Management
System
14 Amend Related-party Transaction For Against Management
Management System
15 Amend Accounting Firm Selection System For Against Management
16 Amend the Detailed Rules for the For Against Management
Implementation of the Cumulative
Voting System
17 Approve Appointment of Auditor For For Management
18 Approve Forward Foreign Exchange For For Management
Business
19 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of the Private Placement of
Shares
20 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Remaining Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Profit Forecast Compensation For For Management
Agreement
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
5 Approve Financial Statements For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve to Appoint Financial Auditor For For Management
9 Approve Provision of Guarantees to For For Management
Subsidiaries
10 Approve Remuneration of Senior For For Management
Management Members
11 Approve Remuneration of Directors and For For Management
Senior Management Members
12 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds to Purchase Financial
Products
13 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SHENZHEN H&T INTELLIGENT CONTROL CO., LTD.
Ticker: 002402 Security ID: Y7744P103
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange in Accordance with Relevant
Laws and Regulations
2 Approve Subsidiary's Initial Public For For Management
Offering of RMB Ordinary Shares (A
Shares)
3 Approve Spin-off of Subsidiary on the For For Management
Main Board of the Shenzhen Stock
Exchange (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Shareholdings of Some For For Management
Directors and Senior Management
Members in the Spin-off of Subsidiary
and Related Party Transaction
10 Approve Whether the Stock Price For For Management
Volatility Had Achieved the Relevant
Standards of Article 5 of Regulating
the Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
11 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN HEUNGKONG HOLDING CO., LTD.
Ticker: 600162 Security ID: Y76785107
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial Auditor For For Management
2 Approve to Appoint Internal Control For For Management
Auditor
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN INFINOVA LTD.
Ticker: 002528 Security ID: Y77455106
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use Remaining
Raised Funds to Supplement Working
Capital
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Amend Articles of Association For For Management
4.1 Elect Chen Xiaoning as Non-independent For For Shareholder
Director
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
SHENZHEN JIESHUN SCIENCE & TECHNOLOGY INDUSTRY CO., LTD.
Ticker: 002609 Security ID: Y7745T104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Related Party Transaction For For Management
10 Approve Application of Credit Lines For For Management
11 Approve Repurchase and Cancellation of For For Management
Performance Shares
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on the Usage of For For Management
Previously Raised Funds
2 Approve to Appoint Auditor For For Management
3 Amend Management System of Raised Funds For For Management
4 Approve Change in Registered Capital For For Management
and Amend Articles of Association
5 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Working System for Independent For For Management
Directors
5 Amend Related-Party Transaction For For Management
Management System
6 Amend Management System for Providing For For Management
External Guarantees
7 Amend Management System for Providing For For Management
External Investments
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Credit Line Application and For For Management
Authorization
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SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: APR 29, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Related Party Transaction For For Management
Decision System
3 Approve Use of Funds for Securities For For Management
Investment
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SHENZHEN KSTAR SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002518 Security ID: Y77454109
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve Foreign Exchange Hedging For For Management
Transactions
8 Approve Use of Own Funds to Purchase For For Management
Financial Products
9 Approve to Appoint Auditor For For Management
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SHENZHEN LAIBAO HI-TECH CO., LTD.
Ticker: 002106 Security ID: Y77431107
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Summary Report of Audit Work For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Adjustment of Raised Funds For For Management
Investment Project Construction
Content and Investment Progress for
New Display Panel R&D and Test Center
Project
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SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Daily Related Party For For Management
Transactions
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Annual Report and Summary For For Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Performance Commitments For For Management
Relating to Underlying Assets for the
Acquisition by Cash and Share Issuance
as well as Raising Supporting Funds
10 Approve Change in Registered Capital For For Management
11 Approve Use of Funds to Purchase Bank For For Management
Structured Deposit Products
12 Approve Comprehensive Credit Line For For Management
Application
13 Approve Provision of Guarantee For For Management
14 Approve Provision of Phased Guarantees For For Management
to Controlled Subsidiaries
15 Approve to Appoint Auditor For For Management
16 Approve Formulation of Related-Party For For Management
Transaction Management System
17 Approve Formulation of Management For For Management
System for Providing External
Guarantees
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SHENZHEN LEAGUER CO., LTD.
Ticker: 002243 Security ID: Y7740G107
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
the Supervisory Board
2 Approve Investment in the Construction For For Management
of Guangzhou Lihe Science and
Technology Innovation Center Project
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SHENZHEN MEGMEET ELECTRICAL CO., LTD.
Ticker: 002851 Security ID: Y774C7104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Comprehensive Credit Line Bank For For Management
Application
10 Approve Provision of Guarantee For Against Management
11 Approve Provision of Loan For Against Management
12 Approve Related Party Transaction For For Management
13 Approve Use of Idle Raised Funds for For For Management
Cash Management
14 Approve Use of Idle Own Funds for Cash For For Management
Management
15 Approve Pledged Bank Acceptance Bills For For Management
16 Approve Performance Commitments in For For Management
Connection to Acquisition by Cash and
Issuance of Shares and Related Party
Transactions
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SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Performance Shares
2 Approve Increase in Registered Capital For For Management
and Amendments to Articles of
Association
3.1 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.2 Amend Management System for Providing For For Management
External Investments
3.3 Amend Related-Party Transaction For For Management
Management System
3.4 Amend Management System for Providing For For Management
External Guarantees
3.5 Amend Remuneration Management System For For Management
for Directors, Supervisors and Senior
Managers
4 Approve Signing of Lease Agreement For For Shareholder
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SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For For Management
10 Approve Provision for Asset Impairment For For Management
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SHENZHEN PROPERTIES & RESOURCES DEVELOPMENT (GROUP) CO. LTD.
Ticker: 200011 Security ID: Y77418112
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Application of Credit Lines For For Management
8 Approve Use of Own Funds to Invest in For For Management
Financial Products
9 Approve Commercial Property Mortgage For For Management
Asset-backed Securitization Products
10 Approve Related Party Transaction For For Management
11 Approve to Appoint Auditor For For Management
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SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
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SHENZHEN S.C NEW ENERGY TECHNOLOGY CORP.
Ticker: 300724 Security ID: Y774E4109
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Application of Bank Credit For For Management
Lines
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SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of
Convertible Bonds
2 Approve Authorization of Board to For For Management
Handle All Related Matters
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SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: AUG 28, 2020 Meeting Type: Special
Record Date: AUG 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Application for
Financial Support
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SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditor and For For Management
Payment of Remuneration
2 Amend Articles of Association For For Management
3 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
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SHENZHEN SDG INFORMATION CO., LTD.
Ticker: 000070 Security ID: Y7741L105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
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SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
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SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Application of Comprehensive For For Management
Credit Lines
7 Approve Remuneration of For For Management
Non-Independent Directors and Senior
Management
8 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
12 Approve Amendments to Articles of For For Management
Association
13 Approve Provision of Guarantee For Against Management
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SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: JUN 16, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Amend Articles of Association For For Management
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SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amendments to Articles of
Association
2 Approve Use of Idle Funds for Cash For For Management
Management
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SHENZHEN SINOVATIO TECHNOLOGY CO., LTD.
Ticker: 002912 Security ID: Y774DC102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Youmei as Director For For Shareholder
1.2 Elect Le Hongwei as Director For For Shareholder
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Amend Articles of Association For For Shareholder
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SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: AUG 14, 2020 Meeting Type: Special
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xijun as Independent For For Management
Director
2 Approve Completion of Raised Funds For For Management
Project from Issuance of Shares to
Purchase Assets and Raising Supporting
Funds and Use Remaining Raised Funds
to Permanently Supplement Working
Capital
3 Approve Completion of Raised Funds For For Management
Project from Private Placement and Use
Remaining Raised Funds to Permanently
Supplement Working Capital
4 Amend Articles of Association For For Management
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SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For Against Management
Directors
3.4 Amend Related-Party Transaction For Against Management
Management System
4 Approve Waiver of Preemptive Rights For Against Management
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SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Related Party Transaction For For Management
9 Approve Remuneration of Directors For For Management
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SHENZHEN SUNLINE TECH CO., LTD.
Ticker: 300348 Security ID: Y7746Q109
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
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SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yuan Jinyu as Non-Independent For For Management
Director
1.2 Elect Shi Hongyang as Non-Independent For For Management
Director
1.3 Elect Li Youyun as Non-Independent For For Management
Director
1.4 Elect Yuan Cong as Non-Independent For For Management
Director
2.1 Elect Gu Qun as Independent Director For For Management
2.2 Elect Li Xiao as Independent Director For For Management
2.3 Elect Wang Tianguang as Independent For For Management
Director
2.4 Elect Lu Xiaoyan as Independent For For Management
Director
2.5 Elect Wang Zhan as Independent Director For For Management
3 Elect Huang Ping as Supervisor For For Management
4 Approve Remuneration of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
7 Approve Additional Guarantee For For Management
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SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management Method of Employee For For Management
Share Purchase Plan
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SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Supervisors For For Management
11 Approve Related Party Transaction For For Management
12 Amend Working System for Independent For Against Management
Directors
13 Amend Articles of Association For For Management
14 Approve Change of Corporate Form from For For Management
Foreign Enterprise to Domestic
Enterprise
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SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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SHENZHEN SUNLORD ELECTRONICS CO., LTD.
Ticker: 002138 Security ID: Y77435108
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
3 Approve Management Rule of Employee For For Management
Share Purchase Plan
4 Approve Authorization of Board to For For Management
Handle All Related Matters
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SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Adjustment For For Management
2 Approve Participation in Auction of For For Management
Land Use Rights and Subsequent Land
Development
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SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Approve Use of Surplus Funds to For For Management
Replenish Working Capital
5 Approve Issuance of Perpetual Bond For For Shareholder
6.1 Elect Song Yang as Director For For Management
6.2 Elect Wang Chao as Director For For Shareholder
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SHENZHEN TAGEN GROUP CO., LTD.
Ticker: 000090 Security ID: Y7743F106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For For Management
7 Approve Comprehensive Credit Line and For Against Management
Guarantee
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
9 Approve Participation in Bidding for a For For Management
Renovation Project and Subsequent
Project Implementation
10 Elect Sun Huirong as Non-Independent For For Management
Director
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SHENZHEN TELLUS HOLDING CO., LTD.
Ticker: 200025 Security ID: Y7741Y115
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Use of Funds to Purchase For For Management
Financial Products
8 Approve Application of Bank Credit For For Management
Lines
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SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System of Raised Funds For For Management
3 Amend Shareholders' Meeting Online For For Management
Voting Work Measures
4 Amend Working System for Independent For For Management
Directors
5 Amend Appointment of Auditor Special For For Management
System
6 Amend Remuneration Management Method For For Management
of Directors and Supervisors
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SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For For Management
3 Approve Project Loan of Wholly-owned For For Management
Subsidiary and Guarantee Provision
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SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Remuneration of For For Management
Non-Independent Directors
10 Approve Remuneration of Supervisors For For Management
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SHENZHEN WOER HEAT-SHRINKABLE MATERIAL CO., LTD.
Ticker: 002130 Security ID: Y77433103
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
2 Amend Related Party Transaction Fair For For Management
Decision-making System
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SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of New Directors For For Management
and Senior Management
2 Approve Related Party Transaction in For For Management
Connection to Loan Provision
3 Approve to Change the Implementation For For Management
Method of Partial Raised Funds
Investment Projects
4 Approve External Investments For For Management
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SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Implementation For For Management
of Stock Option Incentive Plan and
Cancellation of Stock Options
2 Approve Signing of Asset Management For For Management
Entrusted Service Framework Agreement
and Related Party Transaction
3 Amend Management System of Raised Funds For For Management
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SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: JAN 18, 2021 Meeting Type: Special
Record Date: JAN 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Raised Funds for For For Management
Investment Projects and Equity Disposal
--------------------------------------------------------------------------------
SHENZHEN WORLDUNION GROUP, INC.
Ticker: 002285 Security ID: Y77440108
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors and Senior
Management
11 Approve Purchase of Liability For For Management
Insurance for Supervisors
12 Approve Provision of Guarantee For For Management
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SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
2 Approve Amendments to Articles of For For Management
Association
3 Elect Wang Jun as Supervisor For For Management
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SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
2 Approve Extension of the Raised Funds For For Management
Investment Project
3 Amend Articles of Association For For Management
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SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of Controlled For For Management
Subsidiary's Shareholding System and
Application for Listing on National
Equities and Quotations System
--------------------------------------------------------------------------------
SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjust the Performance For For Management
Commitment of Subsidiary
2 Approve Related Party Transaction For For Management
3 Approve Financial Service Agreement For For Management
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SHENZHEN YINGHE TECHNOLOGY CO., LTD.
Ticker: 300457 Security ID: Y7748U108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Profit Distribution For For Management
4 Approve Financial Statements For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Approve to Appoint Auditor For For Management
11 Approve Report of the Board of For For Management
Supervisors
12.1 Elect Qin Hui as Director For For Management
12.2 Elect Weng Zhiyi as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Matters Related to
Performance Share Incentive Plan
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2.1 Elect Liao Shixiu as Non-independent For For Management
Director
2.2 Elect Deng Bing as Non-independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For Against Management
Directors
6 Amend Management System for Providing For Against Management
External Investments
7 Amend Management System for Providing For Against Management
External Guarantees
8 Amend Related-Party Transaction For Against Management
Management System
9 Amend Information Disclosure For Against Management
Management System
10 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN YSSTECH INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300377 Security ID: Y77485103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
2.1 Elect Director Iimura, Yukio For For Management
2.2 Elect Director Sakamoto, Shigetomo For For Management
2.3 Elect Director Kobayashi, Akiyoshi For For Management
2.4 Elect Director Ota, Hiroaki For For Management
2.5 Elect Director Sato, Kiyoshi For For Management
2.6 Elect Director Iwasaki, Seigo For For Management
2.7 Elect Director Inoue, Hiroshi For For Management
2.8 Elect Director Terawaki, Kazumine For For Management
2.9 Elect Director Hayakawa, Chisa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Usami, Yutaka
3.3 Elect Director and Audit Committee For For Management
Member Imamura, Akifumi
4 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
--------------------------------------------------------------------------------
SHIBUYA CORP.
Ticker: 6340 Security ID: J71649107
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Provisions on For Against Management
Number of Directors
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SHIFT, INC.
Ticker: 3697 Security ID: J7167W103
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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 Murakami, Takafumi For For Management
2.5 Elect Director Motoya, Fumiko For For Management
3 Elect Director and Audit Committee For For Management
Member Nakagaki, Tetsujiro
4 Approve Capital Reduction For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Naoto For For Management
1.2 Elect Director Matsubara, Jun For For Management
1.3 Elect Director Watanabe, Mitsunori For For Management
1.4 Elect Director Hamazaki, Makoto For For Management
1.5 Elect Director Manabe, Yoshinori For For Management
1.6 Elect Director Enjo, Hiroshi For For Management
1.7 Elect Director Hirao, Hirohiko For For Management
1.8 Elect Director Harada, Shuitsu For For Management
1.9 Elect Director Umazume, Norihiko For For Management
1.10 Elect Director Furusawa, Minoru For For Management
1.11 Elect Director Mori, Kiyoshi For For Management
2 Appoint Statutory Auditor Katayama, For For Management
Kazuhiko
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
--------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Shima, Masahiro For For Management
2.2 Elect Director Shima, Mitsuhiro For For Management
2.3 Elect Director Umeda, Ikuto For For Management
2.4 Elect Director Nanki, Takashi For For Management
2.5 Elect Director Otani, Akihiro For For Management
2.6 Elect Director Kitagawa, Shosaku For For Management
2.7 Elect Director Ichiryu, Yoshio For For Management
2.8 Elect Director Zamma, Rieko For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMACHU CO., LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 26, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okano, Takaaki For For Management
1.2 Elect Director Kushida, Shigeyuki For For Management
1.3 Elect Director Oshima, Koichiro For For Management
1.4 Elect Director Hosokawa, Tadahiro For For Management
1.5 Elect Director Orimoto, Kazuya For For Management
--------------------------------------------------------------------------------
SHIMACHU CO., LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: MAR 04, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
3.1 Elect Director Sudo, Fumihiro For For Management
3.2 Elect Director Aoyama, Natsuki For For Management
3.3 Elect Director Taki, Ryusaburo For For Management
--------------------------------------------------------------------------------
SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Iwayama, Yasuhiro For For Management
2.3 Elect Director Mochizuki, Ayato For For Management
2.4 Elect Director Yabuzaki, Fumitoshi For For Management
2.5 Elect Director Higashi, Keiko For For Management
2.6 Elect Director Aizawa, Takashi For For Management
2.7 Elect Director Ito, Yoichiro For For Management
2.8 Elect Director Wakabayashi, Yosuke For For Management
2.9 Elect Director Tamura, Naoyuki For For Management
2.10 Elect Director Hiraiwa, Masashi For For Management
2.11 Elect Director Fukazawa, Nobuhide For For Management
3 Elect Director and Audit Committee For For Management
Member Konagaya, Shigeyuki
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Elect Director Kanai, Chihiro For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Natsui, Hiroshi For For Management
2.2 Elect Director Shimomoto, Satoshi For For Management
2.3 Elect Director Endo, Kiyoshi For For Management
2.4 Elect Director Ito, Masaki For For Management
2.5 Elect Director Maekawa, Shinji For For Management
2.6 Elect Director Inoue, Kiyoshi For For Management
2.7 Elect Director Morinobu, Shigeki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Morimoto, Toshihiko
3.2 Elect Director and Audit Committee For For Management
Member Umehara, Yumiko
--------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nagata, Ryoichi For For Management
2.2 Elect Director Takanashi, Ken For For Management
2.3 Elect Director Nitanda, Shinji For For Management
2.4 Elect Director Nagata, Ichiro For For Management
2.5 Elect Director Tsusaki, Hideshi For For Management
2.6 Elect Director Fukumoto, Shinichi For For Management
2.7 Elect Director Yamashita, Takashi For For Management
2.8 Elect Director Hanada, Tsuyoshi For For Management
2.9 Elect Director Toya, Keiko For For Management
--------------------------------------------------------------------------------
SHIN ZU SHING CO., LTD.
Ticker: 3376 Security ID: Y7755T127
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ono, Yoshiaki For For Management
2.2 Elect Director Deto, Toshiaki For For Management
2.3 Elect Director Takayama, Toru 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 Miyazaki, For Against Management
Morio
3.2 Appoint Statutory Auditor Hirasawa, For For Management
Hideaki
3.3 Appoint Statutory Auditor Yoshihara, For For Management
Tatsuo
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provision on For For Management
Shareholder Meeting Venue
2.1 Elect Director Suzuki, Yoshinori For For Management
2.2 Elect Director Negishi, Yasumi For For Management
2.3 Elect Director Horiguchi, Kenji For For Management
2.4 Elect Director Tanaka, Nobuyoshi For For Management
2.5 Elect Director Yamada, Ichiro For For Management
2.6 Elect Director Hashimoto, Hideyuki For For Management
3.1 Appoint Statutory Auditor Nihei, For Against Management
Harusato
3.2 Appoint Statutory Auditor Tsuji, Sachie For For Management
4 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
--------------------------------------------------------------------------------
SHINING BUILDING BUSINESS CO., LTD.
Ticker: 5531 Security ID: Y77507112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fujita, Masami For For Management
2.2 Elect Director Kurashima, Susumu For For Management
2.3 Elect Director Makino, Yasuhisa For For Management
2.4 Elect Director Ozawa, Takashi For For Management
2.5 Elect Director Niimi, Jun For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tatsuya For For Management
1.2 Elect Director Inaba, Junichi For For Management
1.3 Elect Director Hosono, Katsuhiro For For Management
1.4 Elect Director Isshiki, Shuji For For Management
1.5 Elect Director Kobayashi, Katsuei For For Management
1.6 Elect Director Inoue, Kunihiro For For Management
1.7 Elect Director Ishito, Masanori For For Management
1.8 Elect Director Kitai, Akio For For Management
1.9 Elect Director Oura, Toshio For For Management
1.10 Elect Director Yoshiike, Tatsuyoshi For For Management
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Authorize Internet Disclosure of
Shareholder Meeting Materials
--------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORP.
Ticker: 1409 Security ID: Y77522103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES, LTD.
Ticker: 7224 Security ID: J73434102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Tanuma, Katsuyuki For For Management
2.4 Elect Director Itami, Atsushi For For Management
2.5 Elect Director Nishioka, Akira For For Management
2.6 Elect Director Kume, Toshiki For For Management
2.7 Elect Director Kanda, Yoshifumi For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
2.9 Elect Director Nagai, Seiko For For Management
3 Appoint Statutory Auditor Shimasaka, For For Management
Tadahiro
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kanetsuna, Kazuo For For Management
2.2 Elect Director Takami, Katsushi For For Management
2.3 Elect Director Suzuki, Masayuki For For Management
2.4 Elect Director Imai, Mitsuo For For Management
2.5 Elect Director Mikami, Junichi For For Management
2.6 Elect Director Takahashi, Naeki For For Management
2.7 Elect Director Kizu, Susumu For For Management
2.8 Elect Director Okawa, Ryosei For For Management
2.9 Elect Director Sabase, Junya For For Management
2.10 Elect Director Kanetsuna, Yasuhito For For Management
2.11 Elect Director Nagao, Hiroshi For For Management
2.12 Elect Director Sakai, Toru For For Management
2.13 Elect Director Yamaguchi, Yusei For For Management
2.14 Elect Director Takahashi, Shinji For For Management
3 Appoint Statutory Auditor Yoshikawa, For For Management
Naoaki
--------------------------------------------------------------------------------
SHINPOONG PHARMACEUTICAL CO., LTD.
Ticker: 019170 Security ID: Y7752X105
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Seung-cheol as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Gil-han as Inside Director For For Management
3.2 Elect Ryu Je-hui as Inside Director For For Management
3.3 Elect Koo Hui-gwon as Outside Director For For Management
3.4 Elect Kim Dong-hun as Outside Director For For Management
4 Elect Park Bo-gyun as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Koo Hui-gwon as a Member of For For Management
Audit Committee
5.2 Elect Kim Dong-hun as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xu Shangfeng as Non-Independent For For Management
Director
1.2 Elect Wang Yuquan as Non-Independent For For Management
Director
1.3 Elect Zhao Yu as Non-Independent For For Management
Director
1.4 Elect Cui Hongtao as Non-Independent For For Management
Director
1.5 Elect Zhao Xiaoli as Non-Independent For For Management
Director
2.1 Elect Gu Weijun as Independent Director For For Management
2.2 Elect Gao Xiuhua as Independent For For Management
Director
2.3 Elect Pan Ailing as Independent For For Management
Director
3.1 Elect Cai Zhaoyan as Supervisor For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Yueyong as Non-Independent For For Management
Director
1.2 Elect Li Xiaoli as Non-Independent For For Management
Director
2.1 Elect Jiang Liyong as Independent For For Management
Director
3.1 Elect Mou Lehai as Supervisor For For Management
--------------------------------------------------------------------------------
SHINVA MEDICAL INSTRUMENT CO., LTD.
Ticker: 600587 Security ID: Y7763D106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
8 Approve External Guarantee For Against Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Application of Comprehensive For For Management
Bank Credit Lines and Corresponding
Authorization
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Provisions on For For Management
Director Titles
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
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
5 Elect Alternate Director and Audit For For Management
Committee Member Kataoka, Noriaki
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Tonoya, Hiroshi For For Management
2.2 Elect Director Kishida, Hiroyuki For For Management
2.3 Elect Director Endo, Masakazu For For Management
2.4 Elect Director Kosugi, Mitsunobu 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
3 Appoint Statutory Auditor Kobayashi, For For Management
Hidefumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
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
4 Approve Director Retirement Bonus For Against Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
Meeting Date: JAN 28, 2021 Meeting Type: Annual
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Appoint Statutory Auditor Yoshida, For For Management
Keizo
2.2 Appoint Statutory Auditor Aikawa, For For Management
Takashi
--------------------------------------------------------------------------------
SHOP APOTHEKE EUROPE NV
Ticker: SAE Security ID: N7975Z103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# 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
3.a Approve Remuneration Report For Against Management
3.b Receive Report of Auditors (Non-Voting) None None Management
3.c Adopt Financial Statements For For Management
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 Receive Information on the Resignation None None Management
of Jan Pyttel as Member of Supervisory
Board
6.b Approve Discharge of Jan Pyttel from For For Management
Supervisory Board
6.c Elect Henriette Peucker to Supervisory For For Management
Board
6.d Approve Increase in the Fixed Annual For For Management
Base Fees of Supervisory Board
6.e Amend Remuneration Policy for For For Management
Supervisory Board
7.a Revoke Board Authority to Issue Shares For For Management
from Last Meeting on April 30, 2020
7.b Revoke Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
7.a
7.c Grant Board Authority to Issue Shares For For Management
Up to 20 Percent of Issued Capital
7.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
7.c
7.e Grant Board Authority to Issue Shares For Against Management
Up To 0.07 Percent of Issued Capital
in Connection with the 2019 ESOP
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LIMITED
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Sale and For For Management
Purchase Agreement and Related
Transactions
--------------------------------------------------------------------------------
SHOUCHENG HOLDINGS LTD.
Ticker: 697 Security ID: Y78299123
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Zhao Tianyang as Director For For Management
3b Elect Liu Jingwei as Director For For Management
3c Elect Ho Gilbert Chi Hang as Director For For Management
3d Elect Li Hao as Director For For Management
3e Elect Wang Xin as Director For For Management
4 Elect Zhao Xianming as Director For For Management
5 Elect Zhuge Wenjing as Director For For Management
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 Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: J75175109
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiyama, Nobuyuki For For Management
1.2 Elect Director Wakiyama, Narutoshi For For Management
1.3 Elect Director Sekino, Yosuke For For Management
1.4 Elect Director Matsumura, Tetsuya For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Kaneko, Toshiyuki For For Management
2.3 Elect Director Kokuryo, Junji For For Management
2.4 Elect Director Oyanagi, Susumu For For Management
2.5 Elect Director Yamaguchi, Tatsuya For For Management
2.6 Elect Director Tsukagoshi, Hideyuki 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 For Management
Member Saito, Norio
3.2 Elect Director and Audit Committee For For Management
Member Yoshida, Yukihiro
3.3 Elect Director and Audit Committee For For Management
Member Hanada, Hidenori
4 Elect Alternate Director and Audit For Against Management
Committee Member Takahashi, Yoshiki
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 and Statutory Reports
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6.1 Reelect Ronald L. Havner, Jr. as For For Management
Director
6.2 Reelect Marc Oursin as Director For For Management
6.3 Reelect Z. Jamie Behar as Director For For Management
6.4 Reelect Daniel C. Staton as Director For For Management
6.5 Reelect Olivier Faujour as Director For For Management
6.6 Reelect Frank Fiskers as Director For For Management
6.7 Reelect Ian Marcus as Director For For Management
6.8 Reelect Padraig McCarthy as Director For For Management
6.9 Reelect Isabelle Moins as Director For For Management
6.10 Reelect Muriel de Lathouwer as Director For For Management
6.11 Reelect Everett B. Miller III as For For Management
Director
7 Renew Appointment of Auditor For For Management
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIAM GLOBAL HOUSE PUBLIC COMPANY LIMITED
Ticker: GLOBAL Security ID: Y78719120
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and For For Management
Approve Financial Statements
3 Approve Allocation of Income and For For Management
Dividend Payment
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Allocation of Ordinary Shares For For Management
to Support Stock Dividend Payment
7 Approve M&R Associates Co., Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8.1 Elect Apisit Rujikeatkamjorn as For For Management
Director
8.2 Elect Nithi Patarachoke as Director For For Management
8.3 Elect Bunn Kasemsup as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
SICHUAN HAITE HIGH-TECH CO., LTD.
Ticker: 002023 Security ID: Y7931C105
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee to For For Management
Subsidiaries
10 Approve Provision of Guarantee by For For Management
Subsidiary to the Company
11 Amend Articles of Association For For Management
12 Approve Capital Injection of For For Management
Controlled Subsidiary and Bring in
Investor
--------------------------------------------------------------------------------
SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD.
Ticker: 002777 Security ID: Y7939L107
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Approve Amendments to Articles of For For Management
Association
3 Approve Authorization of the Board to For For Management
Handle Amendments to Articles of
Association
--------------------------------------------------------------------------------
SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD.
Ticker: 002777 Security ID: Y7939L107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lian Chunhua as Non-Independent For For Management
Director
1.2 Elect Song Xiaopei as Non-Independent For For Management
Director
1.3 Elect Qing Yong as Non-Independent For For Management
Director
1.4 Elect Chen Quangen as Non-Independent For For Management
Director
1.5 Elect Gao Jing as Non-Independent For For Management
Director
1.6 Elect Zhan Kaiming as Non-Independent For For Management
Director
2.1 Elect Feng Jian as Independent Director For For Management
2.2 Elect Qin Zhiguang as Independent For For Management
Director
2.3 Elect Li Guangjin as Independent For For Management
Director
3.1 Elect Hou Chunmei as Supervisor For For Management
3.2 Elect Huang Dan as Supervisor For For Management
3.3 Elect You Xin as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN JIUYUAN YINHAI SOFTWARE CO., LTD.
Ticker: 002777 Security ID: Y7939L107
Meeting Date: APR 13, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Internal Control For For Management
Self-Evaluation Report
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Annual Report and Summary For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
9 Approve to Appoint Auditor For For Management
10 Approve Assurance Report on Expenses For For Management
for Raised Funds Investment Projects
with Own Funds in Replacement of
Raised Funds
--------------------------------------------------------------------------------
SICHUAN JIUZHOU ELECTRIC CO., LTD.
Ticker: 000801 Security ID: Y6035F105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Financial Derivatives Business For For Management
8 Approve to Appoint Auditor For For Management
9 Approve to Appoint Internal Control For For Management
Auditor
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xie Jianping as Non-Independent For For Management
Director
1.2 Elect Lin Dongliang as Non-Independent For For Management
Director
1.3 Elect Huang Canwen as Non-Independent For For Management
Director
1.4 Elect Yang Shijia as Non-Independent For For Management
Director
1.5 Elect Zhang Taowei as Non-Independent For For Management
Director
1.6 Elect Wu Yongjie as Non-Independent For For Management
Director
2.1 Elect Zhang Yichi as Independent For For Management
Director
2.2 Elect Hu Biliang as Independent For For Management
Director
2.3 Elect Feng Yuan as Independent Director For For Management
3.1 Elect Lv Lei as Supervisor For For Management
3.2 Elect Qin Yifeng as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Approve Related Party Transaction in For For Management
Connection to Continued Fulfillment of
Management Agreement
7 Approve Formulation of Private Equity For For Management
Investment Management System
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Transfer of Subscription
Shares of Henan Harmonious Jinyu
Industrial Investment Fund (Limited
Partnership)
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Subscription For For Management
Shares and Related Transactions
--------------------------------------------------------------------------------
SICHUAN SHUANGMA CEMENT CO., LTD.
Ticker: 000935 Security ID: Y7932Y106
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Budget Plan For For Management
6 Approve Development Strategy For For Management
7 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Elect Cai Xuebing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Comprehensive Credit Line and For For Management
Provision of Mortgage or Pledge
Guarantee
9 Approve Provision of Guarantee by For For Management
Controlling Shareholder and Ultimate
Controller
10 Approve Remuneration Plan of Directors For For Management
11 Approve Remuneration Plan of For For Management
Supervisors
--------------------------------------------------------------------------------
SICHUAN TIANYI COMHEART TELECOM CO., LTD.
Ticker: 300504 Security ID: Y793B3104
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Related-Party Transaction For Against Management
Management System
8 Amend Management System of Raised Funds For Against Management
9 Amend Management System for Providing For Against Management
External Guarantees
10 Approve External Investment Management For Against Management
System
--------------------------------------------------------------------------------
SICHUAN TUOPAI SHEDE SPIRITS CO., LTD.
Ticker: 600702 Security ID: Y7932G105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Registered Capital For For Management
and Amend Articles of Association
2 Approve Interim Profit Distribution For For Management
3.1 Elect Zhang Shuping as Non-independent For For Management
Director
3.2 Elect Pu Jizhou as Non-independent For For Management
Director
3.3 Elect Yu Dong as Non-independent For For Management
Director
3.4 Elect Xu Chao as Non-independent For For Management
Director
4.1 Elect Nie Shijun as Independent For For Management
Director
4.2 Elect Song Zhijie as Independent For For Management
Director
4.3 Elect Liu Shoumin as Independent For For Management
Director
5.1 Elect Liu Qiang as Supervisor For For Management
5.2 Elect Li Jian as Supervisor For For Management
5.3 Elect Liu Ziyue as Supervisor For For Management
--------------------------------------------------------------------------------
SICHUAN TUOPAI SHEDE SPIRITS CO., LTD.
Ticker: 600702 Security ID: Y7932G105
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Ping as Non-Independent For For Management
Director
1.2 Elect Ren Lixia as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Allowance of Independent For For Management
Directors
9 Approve Appointment of Auditor For For Management
10 Approve Application of Bank Credit For For Management
Lines
11 Approve Amendments to Articles of For For Management
Association
12 Approve Adjustment in Raised Funds For For Management
Investment Project
13 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zheng Rong as Director For For Management
1.2 Elect Gao Xin as Director For For Management
1.3 Elect Liang Yuanqiang as Director For For Management
1.4 Elect Meng Yan as Director For For Management
1.5 Elect Yang Qing as Director For For Management
1.6 Elect Zhai Xiongying as Director For For Management
2.1 Elect Hou Shuiping as Director For For Management
2.2 Elect Zheng Jiaju as Director For For Management
2.3 Elect Luo Huawei as Director For For Management
3.1 Elect Hu Qiang as Supervisor For For Management
3.2 Elect Wu Mingfu as Supervisor For For Management
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 22, 2021 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 13.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 3.00 per
Share
3 Approve Discharge of Board of Directors For For Management
4 Approve Creation of CHF 10.6 Million For For Management
Pool of Capital without Preemptive
Rights
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for Fiscal 2022
5.2.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 482,591 for Fiscal
2020
5.2.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 8 Million for Fiscal
2021
6.1.1 Reelect Ulla Schmidt as Director For For Management
6.1.2 Reelect Isabelle Welton as Director For For Management
6.1.3 Reelect Colin Bond as Director For For Management
6.1.4 Reelect Wolfram Carius as Director For For Management
6.1.5 Reelect Andreas Casutt as Director For For Management
6.1.6 Reelect Reto Garzetti as Director For For Management
6.1.7 Reelect Martin Schmid as Director For For Management
6.2 Reelect Andreas Casutt as Board For For Management
Chairman
6.3.1 Reappoint Isabelle Welton as Member of For For Management
the Compensation Committee
6.3.2 Reappoint Reto Garzetti as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
7 Designate Rolf Freiermuth as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Terms of the Proposed For For Management
Issue of Shares to CD&R Sunshine S.a r.
l, Firm Placees, Conditional Placees
and Qualifying Shareholders and to
Certain Directors and Senior Management
2 Authorise Issue of Equity in For For Management
Connection with the CD&R Investment,
the Firm Placing and the Placing and
Open Offer and the Director and Senior
Management Subscriptions
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the CD&R Investment, the Firm Placing
and the Placing and Open Offer and the
Director and Senior Management
Subscriptions
4 Authorise Issue of Shares in For For Management
Connection with the Firm Placing and
Placing and Open Offer to IKO
Enterprises Limited (and/or any of its
associates)
5 Approve One-off Payment to Steve For Against Management
Francis
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 Andrew Allner as Director For For Management
4 Re-elect Steve Francis as Director For For Management
5 Elect Ian Ashton as Director For For Management
6 Elect Shatish Dasani as Director For For Management
7 Elect Bruno Deschamps as Director For For Management
8 Elect Kath Durrant as Director For For Management
9 Elect Simon King as Director For For Management
10 Re-elect Gillian Kent as Director For For Management
11 Re-elect Alan Lovell as Director For For Management
12 Elect Christian Rochat 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Cancellation of the Share For For Management
Premium Account
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5.1 Elect Christine Bartlett as Director For For Management
5.2 Elect Kathryn (Kate) D Spargo as For For Management
Director
6 ***Withdrawn Resolution*** Approve None None Management
Issuance of Shares to Mark Hooper
7 Approve Remuneration Arrangements for For For Management
Mark Hooper and Jackie Pearson
--------------------------------------------------------------------------------
SIGNATURE AVIATION PLC
Ticker: SIG Security ID: G8127H114
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Signature Aviation plc by Brown Bidco
Limited
--------------------------------------------------------------------------------
SIGNATURE AVIATION PLC
Ticker: SIG Security ID: G8127H114
Meeting Date: MAR 18, 2021 Meeting Type: Court
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP.
Ticker: 6257 Security ID: Y79355106
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.
Ticker: 460 Security ID: G8162K113
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang Jionglong as Director For For Management
3a2 Elect Choi Yiau Chong as Director For For Management
3a3 Elect Chen Yanling 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
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
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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 Fujita, Tatsuo For For Management
2.6 Elect Director Takatani, Shinsuke For For Management
2.7 Elect Director Omori, Susumu For For Management
2.8 Elect Director Yoshizawa, Nao For For Management
3 Appoint Statutory Auditor Nitta, Yasuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kawai, Takanori
--------------------------------------------------------------------------------
SILICON INTEGRATED SYSTEMS CORP.
Ticker: 2363 Security ID: Y7935P102
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Seong-gwan as Inside For For Management
Director
3.2 Elect Noh Jin-seo as Non-Independent For For Management
Non-Executive Director
4 Elect Shin Young-su 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
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Amend Articles Re: Remote Data For For Management
Transmission of Information to the
Shareholders
6.2 Amend Articles Re: Information for For For Management
Registration in the Share Register
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S122
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6.1 Amend Articles Re: Remote Data For For Management
Transmission of Information to the
Shareholders
6.2 Amend Articles Re: Information for For For Management
Registration in the Share Register
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Quinlivan as Director For For Management
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 27, 2020 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 Mohd Munir bin Abdul Majid as For For Management
Director
5 Elect Goh Shiou Ling as Director For For Management
6 Elect Mah Yong Sun as Director For For Management
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Silverlake Axis Ltd Performance For For Management
Share Plan
2 Approve Participation of Goh Shiou For For Management
Ling to Silverlake Axis Ltd
Performance Share Plan
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Re-domiciliation of For For Management
the Company from Bermuda to Singapore
2 Adopt New Constitution For For Management
3 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# 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.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 Herve Couturier as Director For For Management
5.d Reelect Simon Jeffreys as Director For For Management
5.e Reelect Adam Warby as Director For For Management
5.f Reelect Joan Binstock as Director For For Management
5.g Elect Susan Standiford as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7b Approve Remuneration of Directors For For Management
7c.a Amend Corporate Purpose For For Management
7c.b Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO., LTD.
Ticker: 6121 Security ID: Y7987E104
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Masaki For For Management
1.2 Elect Director Shimizu, Naoki For For Management
1.3 Elect Director Shiina, Tadatoshi For For Management
1.4 Elect Director Madokoro, Kenji For For Management
2 Elect Director and Audit Committee For For Management
Member Murao, Nobutaka
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SINCERE NAVIGATION CORP.
Ticker: 2605 Security ID: Y7991E108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Hang-soon as Inside Director For For Management
2.2 Elect Lee Chang-hun as Inside Director For For Management
3 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, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Buto, Shozo For For Management
2.2 Elect Director Saito, Fuminori For For Management
2.3 Elect Director Hirano, Shinichi For For Management
2.4 Elect Director Sakamoto, Katsuyuki For For Management
2.5 Elect Director Narihisa, Masaaki For For Management
2.6 Elect Director Shigekawa, Kazuo For For Management
2.7 Elect Director Mizui, Satoshi For For Management
2.8 Elect Director Senju, Hiroharu For For Management
3 Appoint Statutory Auditor Hori, Satoru For For Management
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chung Pui King, Rebecca as For For Management
Director
2b Elect Tan Chor Kee as Director For For Management
2c Elect Lau Ho Kit, Ivan 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
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takeda, Shozo For For Management
2.2 Elect Director Suenaga, Satoshi For For Management
2.3 Elect Director Aota, Tokuji For For Management
2.4 Elect Director Taniguchi, Takenori For For Management
2.5 Elect Director Fujii, Tomoaki For For Management
2.6 Elect Director Michibata, Noriaki For For Management
2.7 Elect Director Adachi, Minako For For Management
2.8 Elect Director Nakagawa, Yoshio For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer For For Management
2 Approve Use of Funds for Financial For For Management
Products
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Raised Funds For For Management
Investment Projects and Raised Funds
Special Account
2 Approve Signing of Drilling Turnkey For For Management
Service Contract and Related Party
Transaction
--------------------------------------------------------------------------------
SINO GEOPHYSICAL CO., LTD.
Ticker: 300191 Security ID: Y7999Y106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Amendments to Articles of For For Management
Association
7 Approve External Guarantee Management For Against Management
Regulations
8 Amend External Investment Management For Against Management
Method
9 Amend Related-Party Transaction For Against Management
Management System
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Authorization of the Board to For For Management
Handle Matters Related to Issuance of
Shares to Specific Targets through
Simplified Procedures
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For For Management
Purchase Low-risk Financial Product
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
4 Approve Methods to Assess the For For Management
Performance of Plan Participants
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
7 Approve Detailed Rules for Online For Against Management
Voting of the Shareholders General
Meeting
8 Approve Report of the Board of For For Management
Supervisors
9 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
10 Approve Repurchase and Cancellation of For For Management
2017 Performance Shares
11 Approve Repurchase and Cancellation of For For Management
2020 Performance Shares
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14.1 Elect Zhang Yu as Director For For Management
14.2 Elect Zhang Xuefeng as Director For For Management
15 Approve Repurchase and Cancellation of For For Shareholder
Performance Shares (II)
16 Amend Articles of Association (II) For For Shareholder
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: MAR 22, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
SINO-PLATINUM METALS CO., LTD.
Ticker: 600459 Security ID: Y8041D108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Additional Daily Related Party For For Management
Transaction
6 Approve Application of Bank Credit For For Management
Lines
7.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
7.2 Approve Provision of Guarantee for For For Management
Guiyan Jinshu (Shanghai) Co., Ltd.
7.3 Approve Provision of Guarantee for For For Management
Kunming Guiyan Catalyst Co., Ltd.
7.4 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
7.5 Approve Provision of Guarantee for For For Management
Guiyan Industrial Catalyst (Yunnan) Co.
, Ltd.
7.6 Approve Provision of Guarantee for For For Management
Guiyan Zhongxi (Shanghai) New Material
Technology Co., Ltd.
7.7 Approve Provision of Guarantee for For For Management
Guiyan Chemical Materials (Yunnan) Co.
, Ltd.
8.1 Approve Provision of Guarantee for For For Management
Guiyan Resources (Yimen) Co., Ltd.
8.2 Approve Provision of Guarantee for For For Management
Yongxing Guiyan Resources Co., Ltd.
9.1 Approve Short-term Loan to Guiyan For For Management
Resources (Yimen) Co., Ltd.
9.2 Approve Short-term Loan to Guiyan For For Management
Jinshu (Shanghai) Co., Ltd.
9.3 Approve Short-term Loan to Kunming For For Management
Guiyan Catalyst Co., Ltd.
9.4 Approve Short-term Loan to Yongxing For For Management
Guiyan Resources Co., Ltd.
9.5 Approve Short-term Loan to Guiyan For For Management
Industrial Catalyst (Yunnan) Co., Ltd.
9.6 Approve Short-term Loan to Guiyan For For Management
Zhongxi (Shanghai) New Material
Technology Co., Ltd.
9.7 Approve Short-term Loan to Guiyan For For Management
International Trade Co., Ltd.
9.8 Approve Short-term Loan to Guiyan For For Management
Chemical Materials (Yunnan) Co., Ltd.
10 Approve Precious Metal Hedging Strategy For For Management
11 Approve Report of the Board of For For Management
Independent Directors
12 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
13 Approve Shareholder Return Plan For For Management
14 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
and Approve Omission of Dividend
Payment
5.1 Elect Vallop Rungkijvorasathien as For Against Management
Director
5.2 Elect Pakpoom Srichamni as Director For For Management
5.3 Elect Thanathip Vidhayasirinun as For For Management
Director
5.4 Elect Anilrat Nitisaroj as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: OCT 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Minutes of Previous Meeting For For Management
2 Approve Acquisition of the Business of For For Management
STIT Co., Ltd.
3 Other Business For Against Management
--------------------------------------------------------------------------------
SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO. LTD.
Ticker: STEC Security ID: Y8048P229
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results and None None Management
Annual Report
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Rawat Chamchalerm as Director For For Management
5.2 Elect Jate Mongkolhutthi as Director For For Management
5.3 Elect Suchai Poopichayapongs as For For Management
Director
5.4 Elect Chaiyong Satjipanon as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SINOCARE, INC.
Ticker: 300298 Security ID: Y12984103
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Usage of Funds by Controlling For For Management
Shareholder and Other Related Parties
7 Approve Remuneration and Allowance of For For Management
Directors, Supervisors and Senior
Management Members
8 Approve Use of Idle Raised Funds and For For Management
Idle Own Funds for Cash Management
9 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
10 Approve Management Method of Employee For For Management
Share Purchase Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Authorization of the Board to For For Management
Handle All Matters Related to Issuance
of Shares
13 Approve Amendments to Articles of For For Management
Association
14 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Agreement for the Use of Fund and
Related Transactions
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Proposed For For Management
Annual Caps and Related Transactions
2 Elect J. Erik Fyrwald as Director For For Management
--------------------------------------------------------------------------------
SINOFERT HOLDINGS LIMITED
Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# 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 Qin Hengde as Director For For Management
3B Elect Ko Ming Tung, Edward as Director For For Management
3C Elect Tse Hau Yin, Aloysius as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINOFIBERS TECHNOLOGY CO., LTD.
Ticker: 300777 Security ID: Y799AC102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Idle Own Funds to For For Management
Purchase Financial Product
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint of Auditor and For For Management
Payment of Remuneration
--------------------------------------------------------------------------------
SINOPEC KANTONS HOLDINGS LIMITED
Ticker: 934 Security ID: G8165U100
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# 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 Ren Jiajun as Director For For Management
3B Elect Sang Jinghua as Director For For Management
3C Elect Wong Pui Sze, Priscilla as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 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
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kuno, Tsuneyasu For For Management
2.4 Elect Director Taniguchi, Yatsuka For For Management
2.5 Elect Director Morishita, Toshikazu For For Management
2.6 Elect Director Ishida, Shigeru For For Management
2.7 Elect Director Nakamichi, Kenichi For For Management
2.8 Elect Director Uchiyama, Hiromitsu 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
--------------------------------------------------------------------------------
SINYI REALTY, INC.
Ticker: 9940 Security ID: Y8062B106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD.
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Re-elect Daniel Kitchen as Director For For Management
7 Re-elect Alistair Marks as Director For For Management
8 Re-elect James Peggie as Director For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Dividend For For Management
12 Approve Remuneration Policy For For Management
13 Approve Implementation Report For For Management
14 Approve Scrip Dividend 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
--------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP.
Ticker: 8016 Security ID: Y8118H107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Vincent Mao, with SHAREHOLDER NO. For For Management
00000011 as Non-independent Director
1.2 Elect Wen-Bin Lin, with SHAREHOLDER NO. For For Management
00000026 as Non-independent Director
1.3 Elect I-Hsi Cheng, with SHAREHOLDER NO. For For Management
00000024 as Non-independent Director
1.4 Elect a Representative of Silicon For Against Management
Power Computer and Communications Inc.
, with SHAREHOLDER NO.00061339 as
Non-independent Director
1.5 Elect Sheng-Su Lee, with SHAREHOLDER For For Management
NO.00000044 as Non-independent Director
1.6 Elect Cheng-Chieh Dai, with For Against Management
SHAREHOLDER NO.00042917 as Independent
Director
1.7 Elect Yu-Nu Lin, with SHAREHOLDER NO. For For Management
Q222114XXX as Independent Director
1.8 Elect Jui-Hsiang Lo, with SHAREHOLDER For For Management
NO.J101175XXX as Independent Director
1.9 Elect Ching-Jung Hsu, with SHAREHOLDER For For Management
NO.A102657XXX as Independent Director
2 Approve Business Operations Report and For For Management
Financial Statements
3 Approve Plan on Profit Distribution For For Management
4 Approve Amendments to Lending For For Management
Procedures and Caps
5 Amendments to Trading Procedures For For Management
Governing Derivatives Products
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: NOV 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Capital Increase of 2 Percent For Did Not Vote Management
of Company's Issued Capital to be
Allocated to the Fourth and Fifth
Tranches of Rewards System for
Employees, Managers and Executive
Board Members and Amend Articles 6 and
7 of Bylaws
--------------------------------------------------------------------------------
SIX OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Ticker: OCDI Security ID: M84139100
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2020
2 Approve Corporate Governance Report For Did Not Vote Management
and Related Auditors' Report for FY
2020
3 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2020
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2020
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2021
7 Approve Related Party Transactions for For Did Not Vote Management
FY 2020 and FY 2021
8 Approve Discharge of Chairman, For Did Not Vote Management
Managing Director, and Directors for
FY 2020
9 Approve Sitting Fees and Travel For Did Not Vote Management
Allowances of Directors, and the
Monthly and Annual Remuneration of
Chairman for FY 2021
10 Approve Charitable Donations for FY For Did Not Vote Management
2020 and Donations above EGP 1,000 for
FY 2021
11 Approve the Appointment of Financial For Did Not Vote Management
Advisors to Evaluate and Study the
Offer by Aldar Properties to Acquire
Company's Shares
12 Elect Director (Cumulative Voting) None Did Not Vote Shareholder
13 Amend Item Number 7 of the Ordinary None Did Not Vote Shareholder
General Assembly Agenda
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Elect Erich Sixt to the Supervisory For Against Management
Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Issuance of Participation For For Management
Certificates and Profit Sharing Rights
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million
10 Amend Articles Re: Supervisory Board For For Management
Committees
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Ahn Yang-ho as Outside Director For For Management
to Serve as an Audit Committee Member
3 Amend Articles of Incorporation For For Management
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 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Chey Chang-won as Inside Director For For Management
3.2 Elect Kim Cheol as Inside Director For For Management
3.3 Elect Park Chan-jung as Inside Director For For Management
4 Elect Song Jae-yong 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
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Sang-gu as Outside Director For For Management
4 Elect Bong Wook as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: JUN 17, 2021 Meeting Type: Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeon Hyeong-jeong as Outside For For Management
Director to Serve as Audit Committee
Member
--------------------------------------------------------------------------------
SK MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yong-wook as Inside Director For For Management
2.2 Elect Tak Yong-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Nam-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 12, 2020 Meeting Type: Annual
Record Date: DEC 04, 2020
# 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
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
the Audit and Remuneration Committee
14 Reelect Eivor Andersson, Lena Apler, For For Management
Sara Karlsson, Fredrik Paulsson,
Gunilla Rudebjer and Anders Sundstrom
as Directors
15 Reelect Eivor Andersson as Board For For Management
Chairman
16 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Auditors For For Management
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Postal Voting and Proxies
21 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: JUN 22, 2021 Meeting Type: Special
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Transaction with Related For For Management
Parties
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: JUL 06, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
Draft and Summary
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development of Accounts For For Management
Receivable Asset Securitization
2 Approve Increase in External Guarantee For Against Management
Plan and Application of Bank Credit
Lines
3 Approve Change of Registered Capital For For Management
and Amend Articles of Association
4 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Increase the Investment For For Management
Amount of the Sichuan Qionglai
Industrial Park Production Base
Project and Signing of Supplementary
Agreement
2 Approve Investment and Construction of For For Management
Production Base Project in Yingcheng
City, Hubei Province and Signing of
Investment Agreement
3 Approve Signing of Investment For For Management
Agreement with Anhui Mingguang
Economic Development Zone Management
Committee and to Invest in the
Construction of Production Base Project
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 13, 2020 Meeting Type: Annual
Record Date: OCT 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Keith Smith as Director For For Management
3 Elect Mike Darcey as Director For For Management
--------------------------------------------------------------------------------
SKYFAME REALTY (HOLDINGS) LTD.
Ticker: 59 Security ID: G8220B147
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# 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 Wen Xiaobing as Director For For Management
3B Elect Wong Lok as Director For For Management
3C Elect Choy Shu Kwan as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Cash Offer by DBS For For Management
Asia Capital Limited on Behalf of the
Company to Buy-Back Shares
2 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
SKYWORTH GROUP LIMITED
Ticker: 751 Security ID: G8181C100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Lai Weide as Director For For Management
2B Elect Lin Jin as Director For For Management
2C Elect Li Weibin as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Doh-seong as Outside Director For For Management
2 Elect Kim Doh-seong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y8087R102
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jeong-hyeon as Inside For For Management
Director
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: FEB 24, 2021
# 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 Management Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For For 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 Discuss Non-Distribution of Income None None Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.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
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7.a Amend Articles Re: Regulation on the For For Management
Inability to Act and Absence of
Members of the Supervisory Board and
Remuneration of Supervisory Board
7.b Authorize Management Board to Execute For For Management
the Notarial Deed of Amendment
8 Approve Remuneration of Supervisory For For Management
Board
9 Reelect G. van de Weerdhof to For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 Ulrich Hadding for Fiscal Year
2020
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal Year
2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year
2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal Year 2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal Year
2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year
2020
4.8 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal Year
2020
4.9 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
Year 2020
4.10 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year
2020
4.11 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
Year 2020
4.12 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year
2020
4.13 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year
2020
4.14 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal
Year 2020
4.15 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal Year
2020
4.16 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal
Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Corporate Purpose For For Management
9 Amend Articles Re: Virtual General For For Management
Meeting; Proof of Entitlement
10 Amend Articles Re: Deputy Chairman of For For Management
the Supervisory Board; General Meeting
Chairman
11 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: DEC 09, 2020 Meeting Type: Annual/Special
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Forde For For Management
1.2 Elect Trustee Garry Foster For For Management
1.3 Elect Trustee Jamie McVicar For Withhold Management
1.4 Elect Trustee Sharm Powell For For Management
1.5 Elect Trustee Kevin Pshebniski For For Management
1.6 Elect Trustee Michael Young 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
4 Amend Declaration of Trust Re: Rights For For Management
of Mitchell Goldhar
5 Amend Declaration of Trust Re: For For Management
Investment Guidelines and Operating
Policies
6 Amend Declaration of Trust Re: For For Management
Electronic Meetings and Other Minor
Changes
7 Approve Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at No More Than For For Management
Nine
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Peter Forde For For Management
2.3 Elect Trustee Garry Foster For For Management
2.4 Elect Trustee Sylvie Lachance For For Management
2.5 Elect Trustee Jamie McVicar For Withhold Management
2.6 Elect Trustee Sharm Powell For Withhold Management
2.7 Elect Trustee Michael Young For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Andrew Bolam as Director For For Management
3 Elect Michael Carapiet as Director For For Management
4 Approve Issuance of Securities under For For Management
the Smartgroup Corporation Ltd Loan
Funded Share Plan
5 Approve Issuance of Shares to Timothy For For Management
Looi
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 29, 2020
# 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 Fung Yuk-lun, Allen as Director For For Management
3.1b Elect John Anthony Miller as Director For For Management
3.1c Elect Ng Leung-sing as Director For For Management
3.1d Elect Lam Kwok-fung, Kenny as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 17, 2021 Meeting Type: Annual/Special
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast 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 Appointment of Xiao Wang as For For Management
Director
6 Reelect Yafu Qiu as Director For For Management
7 Reelect Daniel Lalonde as Director For For Management
8 Reelect Evelyne Chetrite as Director For Against Management
9 Reelect Judith Milgrom as Director For For Management
10 Reelect Weiying Sun as Director For For Management
11 Reelect Chenran Qiu as Director For Against Management
12 Reelect Xiao Su as Director For For Management
13 Reelect Kelvin Ho as Director For For Management
14 Reelect Orla Noonan as Director For For Management
15 Reelect Dajun Yang as Director For For Management
16 Reelect Xiao Wang as Director For For Management
17 Elect Christophe Cuvillier as Director For For Management
18 Elect One Director For Against Management
19 Approve Compensation of Yafu Qiu, For For Management
Chairman of the Board
20 Approve Compensation of Daniel For Against Management
Lalonde, CEO
21 Approve Compensation of Evelyne For Against Management
Chetrite, Vice-CEO
22 Approve Compensation of Judith For Against Management
Milgrom, Vice-CEO
23 Approve Compensation of Ilan Chetrite, For Against Management
Vice-CEO
24 Approve Remuneration Policy of Yafu For For Management
Qiu, Chairman of the Board
25 Approve Remuneration Policy of Daniel For Against Management
Lalonde, CEO
26 Approve Remuneration Policy of Evelyne For Against Management
Chetrite, Vice-CEO
27 Approve Remuneration Policy of Judith For Against Management
Milgrom, Vice-CEO
28 Approve Remuneration Policy of Ilan For Against Management
Chetrite, Vice-CEO
29 Approve Compensation Report For For Management
30 Approve Remuneration Policy of For For Management
Directors
31 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
32 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
33 Authorize Capitalization of Reserves For For Management
of Up to EUR 16 Million for Bonus
Issue or Increase in Par Value
34 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million
35 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
36 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
37 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
38 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 34 to 36
39 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
40 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
41 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
42 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
43 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
44 Amend Article 16 of Bylaws Re: For For Management
Directors Length of Term
45 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hara, Tetsuo For For Management
2.2 Elect Director Ishikawa, Kaoru For For Management
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: SEP 22, 2020 Meeting Type: Extraordinary Shareholders
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance Committee For For Management
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of CLP 1.84 None For Shareholder
Per Share
--------------------------------------------------------------------------------
SMU SA
Ticker: SMU Security ID: P8719A105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Auditors' Report For For Management
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Committee Members for FY 2021and
Present Report on Directors' Expenses
for FY 2020
5 Approve Remuneration of Directors' For For Management
Committee and Present Their Report on
Activities and Expenses
6 Receive Report Regarding Related-Party For For Management
Transactions
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Approve Allocation of Income and For For Management
Dividends of CLP 2.04 per Share
10 Designate Newspaper to Publish Company For For Management
Announcements
11 Other Business For Against Management
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# 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 Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Steven L. Newman For For Management
1.7 Elect Director Michael B. Pedersen For For Management
1.8 Elect Director Zin Smati 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 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SOBHA LIMITED
Ticker: 532784 Security ID: Y806AJ100
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ravi PNC Menon as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Srivathsala Kanchi Nandagopal as For For Management
Director
6 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
7 Amend Object Clause of Memorandum of For For Management
Association
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONE SPA
Ticker: CASS Security ID: T8647K106
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Fix Number of Directors For For Management
4.1 Slate 1 Submitted by the Board of For Against Management
Directors
4.2 Slate 2 Submitted by Arca Fondi Sgr None For Shareholder
SpA, Eurizon Capital Sgr SpA, Eurizon
Capital Sa, Fideuram Intesa Sanpaolo
Private Banking Asset Management Sgr
SpA, Mediobanca Sgr SpA and Pramerica
Sgr SpA
4.3 Slate 3 Submitted by Sofia Holding None Against Shareholder
Srl, Fondazione Cassa di Risparmio di
Trento e Rovereto, Istituto Atesino di
Sviluppo SpA, Padana Sviluppo SpA and
Mar.Bea SpA
5 Approve Remuneration of Directors and For For Management
Members of the Management Control
Committee
6a Approve Remuneration Policy For For Management
6b Approve Second Section of the For Against Management
Remuneration Report
7 Approve Performance Shares Plan For For Management
8 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
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI SC
Ticker: CASS Security ID: T8647K106
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Carlo Ferraresi as Director For Did Not Vote Management
1.2 Elect Michele Giangrande as Director None Did Not Vote Shareholder
1 Amend Company Bylaws For Did Not Vote Management
2 Approve the Transformation into a For Did Not Vote Management
Public Limited Company
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Board's Report for S1 2020 For For Management
3 Approve Board's Report for Q1-Q3 2020 For For Management
4 Revoke Iulian Robert Tudorache as For For Management
Director
5 Revoke Cristian Gentea as Director For For Management
6 Start Procedure for Selection of Two For For Management
Directors
7 Empower Board to Run Procedure for For For Management
Selection of Two Directors
8 Receive Information Re: Regulation on None None Management
General Meetings of the Shareholders
9 Receive Information Re: Transactions None None Management
with Directors, Executives, Employees,
or Controlling Companies and
Affiliates between April 1 and October
30, 2020
10 Receive Information Re: Transactions None None Management
with State-Controlled Companies or
Supervisory Bodies between April 1 and
October 30, 2020
11 Approve Meeting's Record Date For For Management
12 Approve Meeting's Ex-Date For For Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: JAN 27, 2021 Meeting Type: Special
Record Date: JAN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Amend Bylaws For For Management
3 Approve Opening of New Worksite For For Management
4 Empower Executives to Complete For For Management
Formalities Pursuant to Item Above
5 Approve Meeting's Record Date For For Management
6 Approve Meeting's Ex-Date For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 05, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Strategy for Project Cernavoda For For Management
NPP Unit 3 and 4
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 05, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Establish Wholly Owned Subsidiary None Against Shareholder
3 Empower Board to Complete Formalities None Against Shareholder
Pursuant to Item Above
4 Approve Capital Increase of Subsidiary For For Management
EnergoNuclear SA for RON 25 Million
5 Delegate Powers to Representatives to For For Management
Proceed to Capital Increase Measures
6 Authorize Board to Complete For For Management
Formalities Pursuant to Capital
Increase
7 Approve Bearing of Phase I of For For Management
Cernavoda NPP Units 3 and 4 Project
Expenses
8 Amend Bylaws For For Management
9 Approve Meeting's Record Date For For Management
10 Approve Ex-Date For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Standalone Financial For For Management
Statements for Fiscal Year 2020
3 Approve Consolidated Financial For For Management
Statements for Fiscal Year 2020
4 Approve Annual Report for Fiscal Year For For Management
2020
5 Approve Allocation of Income and For For Management
Dividends of RON 1.5651 per Share
6 Approve Board's Activity Report for Q4 For For Management
2020
7 Approve Discharge of Directors For For Management
8 Approve Remuneration Policy For For Management
9 Receive Information Re: Transactions None None Management
with Directors, Executives, Employees,
or Controlling Companies and
Affiliates between November 16, 2020
and February 26, 2021
10 Receive Information Re: Transactions None None Management
with State-Controlled Companies or
Supervisory Bodies between November
16, 2020 and February 26, 2021
11 Receive Information Re: Approval of None None Management
Specific Financing Facilities
12 Approve Meeting's Record Date For For Management
13 Approve Meeting's Ex-Date For For Management
14 Approve Dividends' Payment Date For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Refurbishment Project of For For Management
Cernavoda NPP Unit 1
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: MAY 06, 2021 Meeting Type: Ordinary Shareholders
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Provisionary Budget for Fiscal For For Management
Year 2021
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETATEA NATIONALA NUCLEARELECTRICA SA
Ticker: SNN Security ID: X8T90Q109
Meeting Date: MAY 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Receive Information Re: Completion of None None Management
the Negotiations with National Uranium
Company SA
3 Approve Meeting's Record Date For For Management
4 Approve Meeting's Ex-Date For For Management
5 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast 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 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Marie-Aimee Bich as Director For For Management
6 Reelect MBD as Director For For Management
7 Reelect John Glen as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Pierre For For Management
Vareille, Chairman of the Board
10 Approve Compensation of Gonzalve Bich, For Against Management
CEO
11 Approve Compensation of James For Against Management
DiPietro, Vice-CEO
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-18 at 7 Percent of Issued
Share Capital
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Item 21 of Current Meeting and Under
Items 17-18 of 20 May 2020 Meeting at
10 Percent of Issued Share Capital
23 Amend Article 16 of Bylaws Re: For For Management
Shareholders Identification
24 Amend Article 10 of Bylaws Re: For For Management
Shareholder Board Members
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODA SANAYII A.S.
Ticker: SODA Security ID: M9067M108
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Appoint Statutory Auditor Otaki, Mari For For Management
--------------------------------------------------------------------------------
SOFT-WORLD INTERNATIONAL CORP.
Ticker: 5478 Security ID: Y80720108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
6.1 Elect WANG,CHIN-PO, with SHAREHOLDER For For Management
NO.0000001 as Non-independent Director
6.2 Elect WANG,CHIUNG-FEN, with For For Management
SHAREHOLDER NO.B120295XXX as
Non-independent Director
6.3 Elect SHIH,MING-HAO, with SHAREHOLDER For For Management
NO.0043559 as Non-independent Director
6.4 Elect CHIEN,CHIN-CHENG, with For For Management
SHAREHOLDER NO.S100797XXX as
Non-independent Director
6.5 Elect CHANG,HUNG-YUAN, with For For Management
SHAREHOLDER NO.K101243XXX as
Non-independent Director
6.6 Elect WU, AI-YUN, with SHAREHOLDER NO. For For Management
P222029XXX as Non-independent Director
6.7 Elect SHYU, SO-DE, with SHAREHOLDER NO. For For Management
E101428XXX as Independent Director
6.8 Elect LIN,HSUAN-CHU, with SHAREHOLDER For For Management
NO.E122270XXX as Independent Director
6.9 Elect CHUANG,PI-HUA, with SHAREHOLDER For For Management
NO.P221154XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 10, 2020 Meeting Type: Annual
Record Date: DEC 08, 2020
# Proposal 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 Graeme Watt as Director For For Management
6 Re-elect Martin Hellawell as Director For For Management
7 Re-elect Graham Charlton as Director For For Management
8 Re-elect Vin Murria as Director For For Management
9 Re-elect Robyn Perriss as Director For For Management
10 Re-elect Karen Slatford 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 EU 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
--------------------------------------------------------------------------------
SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Creation of EUR 14.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 750 Million;
Approve Creation of EUR 14.8 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12 Amend Articles Re: Age Limit for For For Management
Supervisory Board Members
13 Approve Affiliation Agreement with For For Management
Cumulocity GmbH
--------------------------------------------------------------------------------
SOFTWAREONE HOLDING AG
Ticker: SWON Security ID: H5682F102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.30 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Daniel von Stockar as Director For For Management
5.1.b Reelect Jose Duarte as Director For For Management
5.1.c Reelect Rene Gilli as Director For For Management
5.1.d Reelect Timo Ihamuotila as Director For For Management
5.1.e Reelect Peter Kurer as Director For For Management
5.1.f Reelect Marie-Pierre Rogers as Director For For Management
5.1.g Reelect Jean-Pierre Saad as Director For For Management
5.1.h Elect Isabelle Romy as Director For For Management
5.1.i Elect Adam Warby as Director For For Management
5.2 Reelect Daniel von Stockar as Board For For Management
Chairman
5.3.1 Reappoint Marie-Pierre Rogers as For For Management
Member of the Nomination and
Compensation Committee
5.3.2 Reappoint Peter Kurer as Member of the For For Management
Nomination and Compensation Committee
5.3.3 Reappoint Daniel von Stockar as Member For For Management
of the Nomination and Compensation
Committee
5.3.4 Appoint Adam Warby as Member of the For For Management
Nomination and Compensation Committee
5.4 Designate Keller KLG as Independent For For Management
Proxy
5.5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 12
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SOGOU, INC.
Ticker: SOGO Security ID: 83409V104
Meeting Date: JAN 27, 2021 Meeting Type: Annual
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Zhang as Director For For Management
1.2 Elect Xiaochuan Wang as Director For For Management
1.3 Elect Yu Yin as Director For Against Management
1.4 Elect Joanna Lu as Director For Against Management
1.5 Elect Bin Gao as Director For For Management
1.6 Elect Janice Lee as Director For For Management
1.7 Elect Jinmei He as Director For For Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LL
as Independent Auditor
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For Withhold Management
1.2 Elect Director Zhonghan Deng For Withhold Management
1.3 Elect Director Dave De Yang For Withhold Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: MAR 11, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme of For For Management
Arrangement
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SB Trust Deed Amendments For For Management
2 Approve Proposed Australian Asset For For Management
Disposal
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: SEP 23, 2020 Meeting Type: Annual/Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Report of For For Management
Corporate Officers
6 Approve Compensation of Paul Boudre, For For Management
CEO
7 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board
8 Approve Remuneration Policy of For For Management
Executive Corporate Officers
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 780,000
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Amend Article 12 of Bylaws Re: For For Management
Employee Representative
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6.5 Million
15 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
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
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 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 32.5 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of Up to For For Management
EUR 6.5 Million for Future Exchange
Offers
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize up to 102,020 Preferred For For Management
Shares (ADP 2) without Preemptive
Rights Reserved for Corporate Officers
and Employees
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM Security ID: M8T8CL101
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointment For For Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Remuneration None None Management
Policy
11 Approve Director Remuneration For Against Management
12 Approve Upper Limit of Donations for For For Management
2020 and Receive Information on
Donations Made in 2019
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Close Meeting None None Management
--------------------------------------------------------------------------------
SOK MARKETLER TICARET AS
Ticker: SOKM.E Security ID: M8T8CL101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Elect Directors and Approve Their For Against Management
Remuneration
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SOL SPA
Ticker: SOL Security ID: T8711D103
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# 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 Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOLAR APPLIED MATERIALS TECHNOLOGY CORP.
Ticker: 1785 Security ID: Y806A7148
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Release of Restrictions of For For Management
Competitive Activities of the 8th
Board of Directors
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# 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 Corporacion Arditel SL as For For Management
Director
4.B Reelect Inversiones Miditel SL as For For Management
Director
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7.A Amend Article 30 Re: Right of For For Management
Attendance
7.B Amend Article 33 Re: Remote Voting For For Management
7.C Amend Article 38 Re: Board of Directors For For Management
7.D Add New Article 49.bis Re: Board For For Management
Committees
8.A Amend Article 7 of General Meeting For For Management
Regulations Re: Convening of Meeting
8.B Amend Article 10 of General Meeting For For Management
Regulations Re: Right of Attendance
8.C Add New Article 10 bis of General For For Management
Meeting Regulations Re: Virtual
Attendance
8.D Amend Article 12 of General Meeting For For Management
Regulations Re: Representation
8.E Amend Article 14 of General Meeting For For Management
Regulations Re: Planning, Means and
Location
8.F Amend Article 20 of General Meeting For For Management
Regulations Re: Intervention Requests
8.G Amend Article 22 of General Meeting For For Management
Regulations Re: Right of Information
during the Meeting
8.H Amend Article 24 of General Meeting For For Management
Regulations Re: Remote Voting
8.I Amend Article 25 of General Meeting For For Management
Regulations Re: Voting of Proposals
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
--------------------------------------------------------------------------------
SOLARIA ENERGIA Y MEDIO AMBIENTE SA
Ticker: SLR Security ID: E8935P110
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# 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 For 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 Elena Pisonero Ruiz as Director For For Management
4.E Dismiss Corporacion Arditel SL as For For Management
Director and Elect Arturo Diaz-Tejeiro
Larranaga as Director
5 Approve Remuneration of Directors For For Management
6.A Amend Article 27 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.B Amend Article 30 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.C Amend Article 36 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
6.D Amend Article 48 Re: Audit Committee For For Management
7.A Add New Article 10 ter to General For For Management
Meeting Regulations Re: Allow
Shareholder Meetings to be Held in
Virtual-Only Format
7.B Amend Article 27 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 Renew Appointment of Ernst & Young as For For Management
Auditor
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
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fujikawa, Yoshikazu For For Management
2.2 Elect Director Kawanishi, Masateru For For Management
2.3 Elect Director Tamai, Masumi For For Management
2.4 Elect Director Fukushima, Shigeru For For Management
2.5 Elect Director Kubota, Yukio For For Management
2.6 Elect Director Chishiki, Kenji For For Management
2.7 Elect Director Noda, Toru For For Management
2.8 Elect Director Uchida, Kanitsu For For Management
3 Approve Restricted Stock Plan For For Management
4 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
SOLUTIONS 30 SE
Ticker: S30 Security ID: L86508113
Meeting Date: JUN 30, 2021 Meeting Type: Annual/Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For Against Management
3 Approve Consolidated Financial For Against Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For Against Management
Supervisory Boards
6.1 Reelect Jean-Paul Cottet as For For Management
Supervisory Board Member
6.2 Reelect Caroline Tissot as Supervisory For For Management
Board Member
6.3 Reelect Paul Raguin as Supervisory For For Management
Board Member
6.4 Reelect Francesco Serafini as For For Management
Supervisory Board Member
7 Receive Information on Creation of None None Management
Additional Supervisory Board
Sub-Committees
8 Appoint Auditor For Against Management
9.1 Approve Remuneration Report For Against Management
9.2 Approve Remuneration of Supervisory For For Management
Board
1 Amend Article 5.2 to Reflect Changes For For Management
in Capital
2 Increase Authorized Share Capital For For Management
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Selection and Evaluation For For Management
Policy of Members of Board of
Directors, Supervisory Board, and Key
Function Holders
5 Approve Remuneration Policy For For Management
6 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
7 Eliminate Preemptive Rights For For Management
8 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
9 Authorize Repurchase and Reissuance of For For Management
Shares
10 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
11 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
SONDA SA
Ticker: SONDA Security ID: P87262104
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income, Ratify For For Management
Interim Dividends as Definitive and
Future Dividend Policy
3 Approve Remuneration of Directors; For For Management
Approve Remuneration of Directors'
Committee and Their Budget
4 Present Directors' Committee Report on For For Management
Activities and Expenses
5 Receive Report Regarding Related-Party For For Management
Transactions
6 Appoint Auditors and Designate Risk For For Management
Assessment Companies
7 Designate Newspaper to Publish For For Management
Announcements
8 Present Report on Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
9 Other Business For Against Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Directors (Bundled) For For Management
3 Appoint Kim Ock-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SONIX TECHNOLOGY CO., LTD.
Ticker: 5471 Security ID: Y8071M101
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Amendments to Lending For For Management
Procedures and Caps
7 Amend Procedures for Endorsement and For For Management
Guarantees
8.1 Elect Samuel Chen, with SHAREHOLDER NO. For Against Management
1 as Non-independent Director
8.2 Elect James Pao, with SHAREHOLDER NO.3 For For Management
as Non-independent Director
8.3 Elect Chan Yee Hsiung, with For Against Management
SHAREHOLDER NO.2 as Non-independent
Director
8.4 Elect Daniel Pan, with SHAREHOLDER NO. For Against Management
5 as Non-independent Director
8.5 Elect Chris Ko, with SHAREHOLDER NO.11 For Against Management
as Non-independent Director
8.6 Elect Ching Hui Kuo, with SHAREHOLDER For Against Management
NO.325 as Non-independent Director
8.7 Elect Chih Cheng Chou, with For Against Management
SHAREHOLDER NO.A102012XXX as
Independent Director
8.8 Elect Kao Chung Tsai, with SHAREHOLDER For Against Management
NO.E121382XXX as Independent Director
8.9 Elect Mao Tien Shen, with SHAREHOLDER For For Management
NO.G101499XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve to Build a High-end Medical For For Management
Devise R&D and Production Base in Wuhan
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: JAN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Zhiqiang as Non-Independent For For Management
Director
1.2 Elect Wu Kunxiang as Non-Independent For For Management
Director
1.3 Elect Huang Yibo as Non-Independent For For Management
Director
1.4 Elect Zhou Wenping as Non-Independent For For Management
Director
2.1 Elect Sun Bin as Independent Director For For Management
2.2 Elect Hua Xiaoning as Independent For For Management
Director
2.3 Elect Xu Shunzhi as Independent For For Management
Director
3.1 Elect Lin Qihua as Supervisor For For Management
3.2 Elect Zhou Yulu as Supervisor For For Management
--------------------------------------------------------------------------------
SONOSCAPE MEDICAL CORP.
Ticker: 300633 Security ID: Y8077M105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Special Audit Report on the For For Management
Occupation of Company's Funds by
Controlling Shareholders and Other
Related Parties
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve to Appoint Auditor For For Management
11 Approve Foreign Exchange Derivatives For For Management
Trading Business
12 Approve Remuneration of Directors and For For Management
Supervisorss
13 Approve Repurchase and Cancellation of For For Management
Performance Shares
14 Approve Amendments to Articles of For For Management
Association
15 Approve Goodwill Asset Group For For Management
Impairment Test Report
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: MAY 26, 2021 Meeting Type: Annual/Special
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast 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 Approve Compensation Report For For Management
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Elect Astrid Anciaux as Representative For For Management
of Employee Shareholders to the Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SOU YU TE GROUP CO., LTD.
Ticker: 002503 Security ID: Y209B8100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Internal Control For For Management
Self-Evaluation Report
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Formulation of Shareholder For For Management
Return Plan
9 Approve to Appoint Auditor For For Management
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
12 Approve Credit Line Bank Application For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Change in Registered Capital For For Management
and Business Scope
15 Approve Amendments to Articles of For For Management
Association
16 Approve Change of Company's Legal For For Management
Representative
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Noh Hwan-cheol as Inside Director For For Management
4.2 Elect Yoon Seok-hwan as Inside Director For For Management
4.3 Elect Kim Hong-gap as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 357780 Security ID: Y8076W120
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SOULBRAIN HOLDINGS CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Elect Jeong Ji-wan 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)
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.21
2.1 Elect Director Matsuda, Noriyuki For For Management
2.2 Elect Director Kojima, Tomoaki For For Management
2.3 Elect Director Fujimoto, Kosuke For For Management
2.4 Elect Director Aoyama, Fumihiko For For Management
2.5 Elect Director Kubori, Hideaki For For Management
2.6 Elect Director Ando, Kunitake For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
3 Appoint Statutory Auditor Hirose, For For Management
Masaaki
4 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
5 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Paul Antony as Director For For Management
3 Approve Varma & Varma, Chartered For For Management
Accountants, Kochi as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Appointment and Remuneration For For Management
of Salim Gangadharan as Non-Executive
- Part Time Chairman
6 Approve Appointment and Remuneration For For Management
of Murali Ramakrishnan as Managing
Director and Chief Executive Officer
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of For For Management
Bonds/Debentures/Securities on Private
Placement Basis
10 Approve Increase in Limit on Foreign For For Management
Investment
11 Amend The South Indian Bank Employees For Against Management
Stock Option Scheme - 2008
12 Amend Object Clause of Memorandum of For For Management
Association
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SOUTH INDIAN BANK LIMITED
Ticker: 532218 Security ID: Y8089N141
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis
--------------------------------------------------------------------------------
SOUTHERN CROSS MEDIA GROUP LIMITED
Ticker: SXL Security ID: Q8571C107
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rob Murray as Director For For Management
2b Elect Helen Nash as Director For For Management
2c Elect Carole Campbell as Director For For Management
2d Elect Ido Leffler as Director For For Management
2e Elect Heith Mackay-Cruise 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 Partial Takeover Provisions For For Management
6 Approve Share Consolidation For For Management
7 Approve Grant of Performance Rights to For For Management
Grant Blackley
8 Approve Financial Assistance by the For For Management
Wholly Owned Subsidiaries
--------------------------------------------------------------------------------
SOUTHERN SHUANGLIN BIO-PHARMACY CO., LTD.
Ticker: 000403 Security ID: Y9829H105
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 1.5 Per Share
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Approve Remuneration Report (Advisory For For Management
Vote)
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program For For Management
9.a Reelect Per Nikolaj Bukh as Director For Abstain Management
9.b Reelect Kaj Christiansen as Director For Abstain Management
9.c Elect Andre Rogaczewski as New Director For Abstain Management
10 Ratify Deloitte as Auditors For For Management
11.a Allow Electronic Distribution of For For Management
Company Communication
11.b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
11.c Amend Articles Re: Notice of For For Management
Shareholder Meetings; Voting
11.d Allow General Meetings to be Held by For For Management
Electronic Means Only
11.e Amend Articles Re: Notice of General For For Management
Meetings; Registration Process for
Attendance at General Meetings; Proxies
11.f Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
11.g Amend Articles Re: Notice of For For Management
Participation at General Meetings
11.h Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
12 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Members and Deputy Members to For Against Management
the Bank's Supervisory Board
--------------------------------------------------------------------------------
SPAREBANK 1 SMN
Ticker: MING Security ID: R83262114
Meeting Date: FEB 10, 2021 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 28, 2021 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 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 3.10 Per Share
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8.1 Reelect Kate Henriksen as Director For Against Management
8.2 Reelect Tor Dahle as Director For Against Management
8.3 Reelect Jan Skogseth as Director For Against Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 625,000 for Chair
and NOK 300,000 for Other Directors
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
12 Approve Creation of NOK 639.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U105
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Abe, Shuhei For For Management
2.2 Elect Director Fukami, Masatoshi For For Management
2.3 Elect Director Fujimura, Tadahiro For For Management
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Gyeong Jae-hyeong as Inside For For Management
Director
3.2 Elect Jeon Seong-gi as Outside Director For For Management
3.3 Elect Jeong Ji-won as Outside Director For For Management
3.4 Elect Lee Im-sik as Outside Director For For Management
3.5 Elect Han Gyeong-su as Outside Director For For Management
4 Elect Chae Won-ho as Outside Director For Against Management
to Serve as an Audit Committee Member
5.1 Elect Jeon Seong-gi as a Member of For For Management
Audit Committee
5.2 Elect Jeong Ji-won as a Member of For For Management
Audit Committee
5.3 Elect Lee Im-sik as a Member of Audit For For Management
Committee
5.4 Elect Han Gyeong-su as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: JAN 15, 2021 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Investment of Solar Farm For For Management
Project in the New City Area of
Eastern Economic Corridor and Entire
Business Transfer from Mitsu Power
Group Co., Ltd.
3 Authorize Board to Carry Out Actions For For Management
Stipulated in Agenda 2
4 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
5 Approve Increase in Registered Capital For For Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
6 Approve Share Allotment of the Private For For Management
Placement
7 Approve Share Allotment of the General For For Management
Mandate for Private Placement
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPCG PUBLIC CO. LTD.
Ticker: SPCG Security ID: Y8118C124
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve Bonus of Directors For For Management
7.1 Elect Wanchai Lawattanatrakul as For For Management
Director
7.2 Elect Withoon Manomaikul as Director For For Management
7.3 Elect Narinporn Malasri as Director For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal 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 Karim Bitar 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 Ulf Quellmann as Director For For Management
8 Re-elect William (Bill) Seeger as For For Management
Director
9 Re-elect Cathy Turner as Director For For Management
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Mark Williamson 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 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
--------------------------------------------------------------------------------
SPEED TECH CORP.
Ticker: 5457 Security ID: Y8166F102
Meeting Date: OCT 22, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Employee Stock For Against Management
Warrants
--------------------------------------------------------------------------------
SPEED TECH CORP.
Ticker: 5457 Security ID: Y8166F102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 26, 2020 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
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
2 Approve Financial Assistance Provision For Against Management
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Waiver of Capital
Contribution Rights
2 Approve Related Party Transaction in For For Management
Connection to Waiver of Pre-emptive
Rights
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: JAN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Entrusted Asset Management For For Management
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Zhiwei as Non-independent For For Shareholder
Director
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report For For Management
5 Approve Financial Statements For For Management
6 Approve Adjusted Profit Distribution For For Shareholder
7 Approve Investment Plan For For Management
8 Approve Financing Plan For For Management
9 Approve Provision of Temporary For For Management
Borrowing Funds
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
SPIC DONGFANG NEW ENERGY CORP.
Ticker: 000958 Security ID: Y7789P109
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Entrusted For For Management
Management of Equity of State Power
Investment Corporation Finance Co.,
Ltd. Complies with Relevant Laws and
Regulations
2 Approve Termination of Entrusted For For Management
Management of Major Assets and Related
Party Transaction
3.1 Approve Overall Plan of the Transaction For For Management
3.2 Approve Resolution Validity Period For For Management
4 Approve Draft and Summary of Report For For Management
for Termination of Entrusted
Management of Major Assets and Related
Party Transaction
5 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Restructuring of Listed Companies
6 Approve Transaction Does Not Comply For For Management
with Article 13 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Administrative
Measures on Material Asset
Restructuring of Listed Companies
8 Approve Pro Forma Review Report of For For Management
this Transaction
9 Approve Relevant Measure Taken on For For Management
Impact of Dilution of Current Returns
on Major Financial Indicators and
Matters Related to Commitment
10 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Fluctuation of the Company's For For Management
Stock Price that Does Not Meet the
Relevant Standards of Article 5 of the
Circular on Regulating Information
Disclosure of Listed Companies and the
Relevant Parties' Behaviors
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve Signing of Conditional For For Management
Termination Agreement of Equity
Entrusted Management and Its
Supplementary Agreement
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast 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 0.44 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Sandrine Teran For Against Management
as Director
6 Elect Sandrine Teran as Director For Against Management
7 Elect Patrick Jeantet as Director For For Management
8 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
10 Approve Compensation Report For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal 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 Adele Anderson as Director For For Management
5 Re-elect Martin Angle as Director For For Management
6 Re-elect Justin Ash as Director For For Management
7 Re-elect Tony Bourne as Director For For Management
8 Re-elect Dame Janet Husband as Director For For Management
9 Re-elect Jenny Kay as Director For For Management
10 Re-elect Simon Rowlands as Director For For Management
11 Re-elect Jitesh Sodha as Director For For Management
12 Re-elect Dr Ronnie van der Merwe as For For Management
Director
13 Elect Sir Ian Cheshire as Director For For Management
14 Elect Cliff Shearman as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal 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 Paula Bell as Director For For Management
7 Re-elect Gary Bullard as Director For For Management
8 Re-elect Wendy Koh as Director For For Management
9 Re-elect Edgar Masri as Director For For Management
10 Re-elect Jonathan Silver as Director For For Management
11 Re-elect Sir Bill Thomas as Director For For Management
12 Re-elect Eric Updyke as Director For For Management
13 Appoint Deloitte 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
19 Adopt New Articles of Association For For Management
20 Approve US Employee Stock Purchase For For Management
Plan and Global Employee Share
Purchase Plan
21 Approve Sharesave Plan For For Management
--------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC.
Ticker: 6146 Security ID: Y8129X109
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Trading Procedures Governing For For Management
Derivatives Products
8 Amend Rules for Election of Directors For For Management
and Supervisors, and Change Its Name
into Rules for Election of Directors
9 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
10.1 Elect HUANG WEN-LIANG, a For For Management
Representative of YOU XING INVESTMENT
CO., LTD. with Shareholder No. 41, as
Non-independent Director
10.2 Elect YANG CHIH-HSIANG, a For For Management
Representative of YOU XING INVESTMENT
CO., LTD. with Shareholder No. 41, as
Non-independent Director
10.3 Elect CHANG CHAO-PIN, with Shareholder For For Management
No. 63, as Non-independent Director
10.4 Elect HUANG MING-CHIH, with For For Management
Shareholder No. 5755, as
Non-independent Director
10.5 Elect YAO JUI with ID No. C220535XXX For For Management
as Independent Director
10.6 Elect WU,TA-REN with Shareholder No. For For Management
76 as Independent Director
10.7 Elect CHEN,TIAN-LUN with ID No. For For Management
A100105XXX as Independent Director
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
(including Independent Directors) and
Its Representatives
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
2 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Pramod Gopaldas Gujarathi as For For Management
Director
3 Approve Reappointment and Remuneration For For Management
of Pramod Gopaldas Gujarathi as a
Whole-Time Director Designated as
Director (Safety & Environment) and
Occupier
4 Approve Reappointment and Remuneration For For Management
of Ashish Bharat Ram as Managing
Director
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Offer or Invitation to For For Management
Subscribe to Redeemable
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
SRF LIMITED
Ticker: 503806 Security ID: Y8133G134
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED
Ticker: STA Security ID: Y81375217
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Results and For For Management
Approve Financial Statements
3 Approve Dividend Payment and For For Management
Acknowledge Interim Dividend Payment
4.1 Elect Thanasorn Pongarna as Director For For Management
4.2 Elect Viyavood Sincharoenkul as For For Management
Director
4.3 Elect Veerasith Sinchareonkul as For For Management
Director
4.4 Elect Lee Paul Sumade as Director For For Management
5 Approve Increase in Number of For For Management
Directors from 12 to 13 Directors and
Elect Thanatip Upatising
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Amount of For For Management
Debenture Issuance and Offering
9 Other Business For Against Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Charlotta Faxen as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anne-Charlotte Hormgard 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 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
Omission of Dividends
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 Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell 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 Annareetta For For Management
Lumme-Timonen
7.c9 Approve Discharge of Matti Lievonen For For Management
7.c10 Approve Discharge of Sture Bergvall For For Management
7.c11 Approve Discharge of Tomas Karlsson For For Management
7.c12 Approve Discharge of Patrick Sjoholm For For Management
7.c13 Approve Discharge of Mikael Henriksson For For Management
7.c14 Approve Discharge of Tomas Jansson For For Management
7.c15 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 620,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marie Gronborg as Director For For Management
10.d Reelect Bengt Kjell as Director For Against Management
10.e Reelect Pasi Laine as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Reelect Annareetta Lumme-Timonen as For Against Management
Director
10.h Elect Lennart Evrell as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For Against 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 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Charlotta Faxen as Inspector For For Management
of Minutes of Meeting
2.2 Designate Anne-Charlotte Hormgard 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 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
Omission of Dividends
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 Marika Fredriksson For For Management
7.c4 Approve Discharge of Marie Gronborg For For Management
7.c5 Approve Discharge of Bengt Kjell 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 Annareetta For For Management
Lumme-Timonen
7.c9 Approve Discharge of Matti Lievonen For For Management
7.c10 Approve Discharge of Sture Bergvall For For Management
7.c11 Approve Discharge of Tomas Karlsson For For Management
7.c12 Approve Discharge of Patrick Sjoholm For For Management
7.c13 Approve Discharge of Mikael Henriksson For For Management
7.c14 Approve Discharge of Tomas Jansson For For Management
7.c15 Approve Discharge of Tomas Westman For For Management
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 620,000 for Other
Directors; Approve Remuneration for
Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marie Gronborg as Director For For Management
10.d Reelect Bengt Kjell as Director For Against Management
10.e Reelect Pasi Laine as Director For For Management
10.f Reelect Martin Lindqvist as Director For For Management
10.g Reelect Annareetta Lumme-Timonen as For Against Management
Director
10.h Elect Lennart Evrell as New Director For For Management
11 Reelect Bengt Kjell as Board Chairman For Against 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 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 23, 2021
# Proposal 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 Re-elect Mike Clasper as Director For For Management
6 Re-elect Simon Smith as Director For For Management
7 Re-elect Jonathan Davies as Director For For Management
8 Re-elect Carolyn Bradley as Director For For Management
9 Re-elect Ian Dyson as Director For For Management
10 Elect Judy Vezmar as Director For For Management
11 Elect Tim Lodge 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 EU 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
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
2 Approve the Terms of the Rights Issue For For Management
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with the For For Management
Acquisition of Alacer Gold Corp.
2 Conditional on the Completion of the For For Management
Arrangement: Fix Number of Directors
at Ten
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 21, 2021 Meeting Type: Annual/Special
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.E. Michael Anglin For For Management
1.2 Elect Director Rodney P. 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 Edward C. Dowling, Jr. For For Management
1.6 Elect Director Simon A. Fish For For Management
1.7 Elect Director Alan P. Krusi For For Management
1.8 Elect Director Beverlee F. Park For For Management
1.9 Elect Director Grace Kay Priestly For For Management
1.10 Elect Director Elizabeth A. Wademan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve 2021 Share Compensation Plan For For Management
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Wang Yibing as Director For For Management
2B Elect Leung Chong Shun as Director For For Management
2C Elect Feng Hao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Final Dividend For For Management
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SSY GROUP LIMITED
Ticker: 2005 Security ID: G8406X103
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Sale and Purchase For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Song Gwang-ho as Outside Director For For Management
3 Appoint Oh Jong-won as Internal Auditor For For Management
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Tim Netscher as Director For For Management
3 Approve Issuance of FY20 Performance For For Management
Rights to Craig Jetson
4 Approve Issuance of FY21 Performance For For Management
Rights to Craig Jetson
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
Meeting Date: MAY 05, 2021 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 Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
6 Approve Discharge of Board of Directors For For Management
7 Amend Articles Re: Board of Directors For For Management
Tenure
8.1 Elect Thomas Gutzwiller as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
8.2 Elect Manuel Ammann as Director For For Management
8.3 Elect Andrea Cornelius as Director For For Management
8.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
8.5 Elect Kurt Rueegg as Director For For Management
8.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
8.7 Elect Hans Wey as Director For For Management
8.8 Elect Roland Ledergerber as Director For For Management
and Member of the Compensation
Committee
8.9 Designate Rohner Thurnherr Wiget & For For Management
Partner as Independent Proxy
8.10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.96 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: APR 01, 2021 Meeting Type: Annual
Record Date: MAR 30, 2021
# Proposal 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 Bull as Director For For Management
5 Re-elect Simon Clarke as Director For For Management
6 Re-elect Danuta Gray as Director For For Management
7 Re-elect Jenefer Greenwood as Director For For Management
8 Re-elect Jamie Hopkins as Director For For Management
9 Re-elect Rob Hudson as Director For For Management
10 Re-elect Sarah Whitney as Director For For Management
11 Elect Dame Alison Nimmo as Director For For Management
12 Elect Sarwjit Sambhi 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: JAN 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For For Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
10 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
11 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
12 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
13 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
14 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
15 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
16 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
17 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: MAY 06, 2021 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 0.85 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 Fred Kindle as Director For For Management
4.6 Reelect Wojciech Kostrzewa as Director For For Management
4.7 Reelect Doris Leuthard as Director For For Management
4.8 Reelect Kurt Rueegg as Director For Against Management
5 Reelect Peter Spuhler as Board Chairman 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 Appoint 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 For 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 8.3
Million
11 Approve Creation of CHF 2 Million Pool For For Management
of Capital without Preemptive Rights
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal 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 Lynne Weedall as Director For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect James Bilefield as Director For For Management
7 Re-elect Martin Griffiths as Director For For Management
8 Re-elect Ross Paterson as Director For For Management
9 Re-elect Sir Brian Souter as Director For For Management
10 Re-elect Ray O'Toole as Director For For Management
11 Re-elect Karen Thomson 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 EU Political Donations and For For Management
Expenditure
15 Approve Restricted Share 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin A. a Porta For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown 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
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 By-Law No. 1 For For Management
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hajime For For Management
1.2 Elect Director Sato, Mamoru For For Management
1.3 Elect Director Sasai, Yasunao For For Management
1.4 Elect Director Iwasaki, Seigo For For Management
2 Approve Stock Option Plan For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
the Annual Report
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment For For Management
and Omission of Dividend Payment
5.1 Elect Brant Thomas Fish as Director For For Management
5.2 Elect Nicolas Michel Bossut as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED
Ticker: SPRC Security ID: Y8162W117
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5.1 Elect Barbara Frances Harrison as For For Management
Director
5.2 Elect Robert Stair Guthrie as Director For For Management
5.3 Elect Veerapong Chaiperm as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 28, 2020 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 Francis Yeoh Sock Ping as For Against Management
Director
4 Elect Ho Sing as Director For For Management
5 Elect Yeoh Seok Kian as Director For Against Management
6 Elect Tan Bong Lin as Director For Against Management
7 Elect Ching Yew Chye as Director For Against Management
8 Elect Tan Woon Hum as Director For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Unit Repurchase Program For For Management
11 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert B Thomas as Director For For Management
3 Elect David McIntyre as Director For For Management
4 Approve Starpharma Employee For For Management
Performance Rights Plan
5 Approve Issuance of 176,755 For For Management
Performance Rights to Jacinth Fairley
6 Approve Issuance of 796,466 For For Management
Performance Rights to Jacinth Fairley
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamazaki, Chisato For For Management
1.8 Elect Director Naoi, Tamotsu For For Management
1.9 Elect Director Hasegawa, Takahiro For For Management
1.10 Elect Director Muramatsu, Hisayuki For For Management
1.11 Elect Director Hironaka, Yoshimichi For For Management
--------------------------------------------------------------------------------
STARTS PROCEED INVESTMENT CORP.
Ticker: 8979 Security ID: J76703107
Meeting Date: JAN 20, 2021 Meeting Type: Special
Record Date: OCT 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Lower Quorum For Against Management
Requirement - Amend Provisions on
Deemed Approval System - 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, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 130
2 Amend Articles to Amend Provisions on For Against Management
Director Titles - Authorize Board to
Determine Income Allocation
3.1 Elect Director Yokota, Kazuhiko For For Management
3.2 Elect Director Nakatsuhama, Tsuyoshi For For Management
3.3 Elect Director Nagano, Akira For For Management
3.4 Elect Director Irie, Yasuaki For For Management
3.5 Elect Director Uzurahashi, Masao For For Management
3.6 Elect Director Hasebe, Motoyasu For For Management
3.7 Elect Director Takahashi, Masamichi For For Management
3.8 Elect Director Takahama, Ryoichi For For Management
3.9 Elect Director Sadanobu, Ryuso For For Management
3.10 Elect Director Wakamatsu, Takeo For For Management
3.11 Elect Director Ohara, Wataru For For Management
3.12 Elect Director Yoshisato, Kaku For For Management
3.13 Elect Director Nakamura, Hideo For For Management
3.14 Elect Director Matsuishi, Masanori For For Management
3.15 Elect Director Sekigawa, Takashi For For Management
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Raised Funds For For Management
Investment Project
2 Approve Use of Raised Funds to For For Management
Increase Capital for Fund-raising
Projects
3 Approve Additional Related Party For For Management
Transaction
--------------------------------------------------------------------------------
STATE GRID INFORMATION & COMMUNICATION CO., LTD.
Ticker: 600131 Security ID: Y7933P104
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions and Financial Services
Related Transactions
7 Approve Financial Budget For Against Management
8 Approve Application of Entrusted Loan For For Management
from Controlling Shareholder and
Related Party Transaction
9 Approve Appointment of Financial and For For Management
Internal Control Auditor
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
12.1 Elect Yuan Fusheng as Director For For Management
13.1 Elect Lu Li as Director For For Shareholder
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
Meeting Date: MAR 29, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# 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 Elect Frank O'Halloran as Director For For Management
5 Elect Anne O'Driscoll as Director For For Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: AUG 28, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Management Board None None Management
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board
4.2 Approve Remuneration Report For Against Management
4.3 Discussion on Company's Corporate None None Management
Governance Structure
4.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.5 Adopt Financial Statements For Against Management
5.1 Amend Remuneration Policy for For Against Management
Management Board
5.2 Approve Remuneration Policy for For For Management
Supervisory Board
5.3 Amend Remuneration of Supervisory Board For For Management
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
8 Authorize Repurchase of Shares For For Management
9 Ratify Mazars Accountants N.V. as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS NV
Ticker: SNH Security ID: N8248H102
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Management Board None None Management
3 Allow Questions None None Management
4.1 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
4.2 Approve Remuneration Report For Against Management
4.3 Discussion on Company's Corporate None None Management
Governance Structure
4.4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.5 Adopt Financial Statements For Against Management
5 Reelect Peter Wakkie to Supervisory For For Management
Board
6 Amend Remuneration Policy for For For Management
Management Board
7 Authorize Repurchase of Shares For For Management
8 Discuss Selection of Statutory Audit None None Management
Firm for FY 2022
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Aki For For 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 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Chi Lo-Jen as Director For For Management
2.2 Elect Chen Johnny as Director For For Management
2.3 Elect Chan Fu Keung, William as For For Management
Director
2.4 Elect Shi Nan Sun 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
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
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# 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, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Simon Pelletier For Withhold Management
1.9 Elect Director Eric Vachon For For Management
1.10 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STERLITE TECHNOLOGIES LIMITED
Ticker: 532374 Security ID: Y8170C137
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Pratik Agarwal as Director For Against Management
4 Approve Reappointment and Remuneration For Against Management
of Pravin Agarwal as Whole-time
Director
5 Approve Reappointment and Remuneration For Against Management
of Anand Agarwal as Whole-time Director
6 Approve Shifting of Registered Office For For Management
of the Company
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STOBART GROUP LTD.
Ticker: STOB Security ID: G7736S156
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Shearer as Director For For Management
3 Re-elect Warwick Brady as Director For For Management
4 Re-elect Nick Dilworth as Director For For Management
5 Re-elect Lewis Girdwood as Director For For Management
6 Re-elect Ginny Pulbrook as Director For For Management
7 Re-elect John Coombs as Director For For Management
8 Re-elect David Blackwood as Director For For Management
9 Elect Clive Condie as a 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 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Approve Long Term Incentive Plan For For Management
15 Approve Deferred Bonus 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 Incorporation For For Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 08, 2021 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 For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None 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 Dividends of NOK 3.25 Per
Share
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.2 Approve Creation of NOK 233.9 Million For For Management
Pool of Capital without Preemptive
Rights
10.1 Reelect Didrik Munch as Director For For Management
10.2 Elect Christel Borge as New Director For For Management
10.3 Reelect Karin Bing as Director For For Management
10.4 Reelect Marianne Bergmann Roren as For For Management
Director
10.5 Reelect Karl Sandlund as Director For For Management
10.6 Reelect Martin Skancke as Director For For Management
10.7 Reelect Fredrik Atting as Director For For Management
10.8 Reappoint Didrik Munch as Board For For Management
Chairman
11.1 Reelect Per Otto Dyb as Member of For For Management
Nominating Committee
11.2 Reelect Leiv Askvig as Member of For For Management
Nominating Committee
11.3 Reelect Nils Halvard Bastiansen as For For Management
Member of Nominating Committee
11.4 Reelect Anders Gaarud as Member of For For Management
Nominating Committee
11.5 Elect Liv Monica Stubholt as New For For Management
Member of Nominating Committee
11.6 Reappoint Per Otto Dyb as Chairman of For For Management
Nominating Committee
12.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 794,000 for
Chairman, NOK 406,000 for Other
Shareholder-Elected Directors, and NOK
364,000 for Employee Representatives;
Approve Remuneration for Overseas
Allowance
12.2 Approve Remuneration for Committee Work For For Management
12.3 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2021
6 Elect Hermann Melnikov as Supervisory For Against Management
Board Member
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Approve EUR 7.4 Million Share Capital For For Management
Reduction via Cancellation of Shares
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
STRAIT INNOVATION INTERNET CO., LTD.
Ticker: 300300 Security ID: Y29839100
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Yang as Non-Independent For For Shareholder
Director
1.2 Elect Lin Xiangyang as Non-Independent For For Shareholder
Director
1.3 Elect Li Tongtong as Non-Independent For For Shareholder
Director
1.4 Elect Ni Chenxun as Non-Independent For For Shareholder
Director
1.5 Elect Xie Jiaqing as Non-Independent For For Shareholder
Director
1.6 Elect Zeng Zhiyong as Non-Independent For For Shareholder
Director
2.1 Elect Zhou Yali as Independent Director For For Shareholder
2.2 Elect Liu Jianzhong as Independent For For Shareholder
Director
2.3 Elect Zhang Mei as Independent Director For For Shareholder
3.1 Elect Fang Xiao as Supervisor For For Management
3.2 Elect Li Yinyu as Supervisor For For Management
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend the General Manager's Work Rules For For Management
8 Approve to Formulate the Allowance and For For Management
Remuneration Management System for
Directors, Supervisors and Senior
Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
STRATEC SE
Ticker: SBS Security ID: D8T6E3103
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Elect Rolf Vornhagen to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Electronic For For Management
Communication
9.2 Amend Articles Re: Supervisory Board For For Management
Remuneration
--------------------------------------------------------------------------------
STREAMAX TECHNOLOGY CO., LTD.
Ticker: 002970 Security ID: ADPV45407
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
11.1 Elect Zhao Zhijian as Director For For Management
11.2 Elect Wang Xidian as Director For For Management
11.3 Elect Liu Wentao as Director For For Management
11.4 Elect Sun Jiye as Director For For Management
11.5 Elect Liu Hongmao as Director For For Management
11.6 Elect Wu Mingzhu as Director For For Management
12.1 Elect Xiang Huaikun as Director For For Management
12.2 Elect Liu Zhiyong as Director For For Management
12.3 Elect Jin Zhenchao as Director For For Management
13.1 Elect Jiang Mingjun Supervisor For For Management
13.2 Elect Xie Changlang as Supervisor For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: AUG 20, 2020 Meeting Type: Annual
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Arun Kumar as Director For For Management
4 Elect Kausalya Santhanam as Director For For Management
5 Elect R Ananthanarayanan as Director For Against Management
and Approve Appointment and
Remuneration of R Ananthanarayanan as
Managing Director & Chief Executive
Officer
6 Approve Reappointment and Remuneration For Against Management
of Badree Komandur as Executive
Director-Finance & Group CFO
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: MAR 15, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of SeQuent For For Management
Scientific Limited from Promoter Group
to Public Category
--------------------------------------------------------------------------------
STRIDES PHARMA SCIENCE LIMITED
Ticker: 532531 Security ID: Y8175G117
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Bharat Dhirajlal Shah as For For Management
Director
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# 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 Change Fiscal Year For For Management
End
--------------------------------------------------------------------------------
STROEER SE & CO. KGAA
Ticker: SAX Security ID: D8169G100
Meeting Date: NOV 04, 2020 Meeting Type: Annual
Record Date: OCT 13, 2020
# 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 2.00 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG For For Management
Wirtschaftspruefungsgesellschaft as
Auditors for Fiscal 2020
6.1 Elect Barbara Liese-Bloch to the For For Management
Supervisory Board
6.2 Elect Karl-Georg Altenburg to the For For Management
Supervisory Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Online For For Management
Participation in the General Meeting
9 Approve Terms of Stock Option Plan 2015 For Against Management
10 Approve Terms of Stock Option Plan 2019 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
13 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 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 Yamamoto, Hiroko For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Kono, Michiharu For For Management
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: AUG 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-gyu as Inside Director For For Management
1.2 Elect Park Cheon-gyu as For For Management
Non-Independent Non-Executive Director
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lim Sang-yeop 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)
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 14, 2021 Meeting Type: Annual/Special
Record Date: MAR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of NOK 2.00 Per Share
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young S.A For For Management
as Auditor
7 Reelect Kristian Siem as Director For For Management
8 Reelect Dod Fraser as Director For For Management
9 Elect Eldar Saetre as Director For For Management
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 10 Percent of
the Issued Share Capital
2 Authorize Share Repurchase Program Up For For Management
to 10 Percent of Issued Capital and
Authorize Cancellation of Repurchased
Shares
3 Amend Article 3 Re: Corporate Purpose For For Management
4 Amend Articles 12 and 16 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: JUN 04, 2021 Meeting Type: Ordinary Shareholders
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Louisa Siem as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
SUI NORTHERN GAS PIPELINES LTD.
Ticker: SNGP Security ID: Y8184G108
Meeting Date: AUG 15, 2020 Meeting Type: Annual
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Adjourned For For Management
Extraordinary General Meeting Held
June 23, 2020
2 Approve Minutes of Reconvened For For Management
Extraordinary General Meeting Held
July 6, 2020
3 Accept Financial Statements and For Against Management
Statutory Reports
4 Approve Cash Dividend For For Management
5 Approve Deloitte Yousaf Adil as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Other Business For Against Management
--------------------------------------------------------------------------------
SUI SOUTHERN GAS COMPANY LTD.
Ticker: SSGC Security ID: Y8184N103
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports
3 Approve Deloitte Yousuf Adil as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Other Business For Against Management
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Pak Hong Auyang For For Management
1.3 Elect Director Moroe, Yukihiro For For Management
1.4 Elect Director Kato, Atsushi For For Management
1.5 Elect Director Michael Muhlbayer For For Management
1.6 Elect Director Miyatake, Masako For For Management
1.7 Elect Director Umemoto, Tatsuo For For Management
1.8 Elect Director Suseki, Tomoharu For For Management
1.9 Elect Director Ikegami, Gen For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL INDIA LIMITED
Ticker: 542920 Security ID: Y81880109
Meeting Date: SEP 10, 2020 Meeting Type: Annual
Record Date: SEP 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ninad D. Gupte as Director For For Management
4 Elect Masanori Uzawa as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO., LTD.
Ticker: 1949 Security ID: J77368108
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sakazaki, Masao For For Management
2.2 Elect Director Tani, Makoto For For Management
2.3 Elect Director Tsujimura, Katsuhiko For For Management
2.4 Elect Director Uchiike, Kazuhiko For For Management
2.5 Elect Director Shimada, Tetsunari 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
3 Appoint Statutory Auditor Koga, Yoko For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Arai, Hideo For For Management
2.2 Elect Director Kondo, Shigetoshi For For Management
2.3 Elect Director Kimijima, Shoji For For Management
2.4 Elect Director Mimori, Yoshitaka For For Management
2.5 Elect Director Sagara, Takeshi For For Management
2.6 Elect Director Shibata, Toshio For For Management
2.7 Elect Director Sasamoto, Sakio For For Management
2.8 Elect Director Sugie, Jun For For Management
2.9 Elect Director Hosokawa, Tamao For For Management
2.10 Elect Director Kawada, Tsukasa For For Management
--------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
--------------------------------------------------------------------------------
SUMITOMO PRECISION PRODUCTS CO., LTD.
Ticker: 6355 Security ID: J77755106
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
2.1 Elect Director Takahashi, Hideaki For For Management
2.2 Elect Director Deguchi, Masatoshi For For Management
2.3 Elect Director Itakura, Kenro For For Management
2.4 Elect Director Hayami, Toshihiro For For Management
2.5 Elect Director Kawamura, Guntaro For For Management
2.6 Elect Director Misaka, Shigeo For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO RIKO CO., LTD.
Ticker: 5191 Security ID: J7787P108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Matsui, Tetsu For For Management
2.2 Elect Director Shimizu, Kazushi For For Management
2.3 Elect Director Maeda, Hirohisa For For Management
2.4 Elect Director Oshima, Tsukasa For For Management
2.5 Elect Director Waku, Shinichi 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
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ogawa, Ikuzo For For Management
2.2 Elect Director Hamatani, Kazuhiro For For Management
2.3 Elect Director Murakoshi, Masaru For For Management
2.4 Elect Director Miyamoto, Tetsuya For For Management
2.5 Elect Director Toya, Takehiro For For Management
2.6 Elect Director Machida, Kenichiro For For Management
2.7 Elect Director Shigemori, Takashi For For Management
2.8 Elect Director Katsuki, Yasumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Michibata, Mamoru
3.2 Elect Director and Audit Committee For For Management
Member Kawasaki, Masashi
3.3 Elect Director and Audit Committee For For Management
Member Miura, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Kishigami, Keiko
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
--------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ono, Takanori For For Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director So, Katsunori For For Management
2.4 Elect Director Nagata, Akihito For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
3.1 Appoint Statutory Auditor Sakaguchi, For For Management
Akira
3.2 Appoint Statutory Auditor Takahashi, For For Management
Kazuto
--------------------------------------------------------------------------------
SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect James Ogden as Director For For Management
3 Elect Marie Bismark as Director For For Management
--------------------------------------------------------------------------------
SUMMIT REAL ESTATE HOLDINGS LTD.
Ticker: SMT Security ID: M8705C134
Meeting Date: JUN 02, 2021 Meeting Type: Annual/Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zeev Jellinek as External For For Management
Director
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Reappoint Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to
Fix Their Remuneration
4 Reelect Zohar Levi as Director For For Management
5 Reelect Ilan Reizner as Director For Against Management
6 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 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Simon Chow Wing Charn 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
5 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: JUL 13, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Incorporation For For Management
2 Authorise Issue of Additional Shares For Against Management
under Section 41 of the Companies Act
1 Place Authorised but Unissued Shares For Against Management
under Control of Directors Pursuant to
the Proposed Rights Offer
2 Approve Waiver of Mandatory Offer For For Management
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: OCT 28, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Sun Latam of 50 For For Management
Percent Interest in Sun Dreams to
Pacifico
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Tapiwa Ngara as Director For For Management
2.1 Re-elect Peter Bacon as Director For For Management
2.2 Re-elect Jabu Mabuza as Director For For Management
2.3 Re-elect Tumi Makgabo-Fiskerstrand as For For Management
Director
2.4 Re-elect Sam Sithole as Director For For Management
2.5 Re-elect Zimkhitha Zatu as Director For For Management
3 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors and Appoint
Elenor Jensen as the Designated
Individual Auditor
4.1 Re-elect Peter Bacon as Member of the For For Management
Audit Committee
4.2 Re-elect Enrique Cibie as Member of For For Management
the Audit Committee
4.3 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.4 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7 Ratify Any Resolutions or Agreements For For Management
of Executive Directors and Prescribed
Officers of the Company in
Contravention of Section 75 of the Act
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-executive Chairman For Against Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-executive Directors For For Management
5.1 Approve Fees of Audit Committee For For Management
Chairman
5.2 Approve Fees of Audit Committee Member For For Management
5.3 Approve Fees of Remuneration Committee For For Management
Chairman
5.4 Approve Fees of Remuneration Committee For For Management
Member
5.5 Approve Fees of Risk Committee Chairman For For Management
5.6 Approve Fees of Risk Committee Member For For Management
5.7 Approve Fees of Nomination Committee For For Management
Chairman
5.8 Approve Fees of Nomination Committee For For Management
Member
5.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
5.10 Approve Fees of Social and Ethics For For Management
Committee Member
5.11 Approve Fees of Investment Committee For For Management
Chairman
5.12 Approve Fees of Investment Committee For For Management
Member
6 Approve Financial Assistance Relating For For Management
to the Issue of Securities to Employee
Share Scheme Participants
7 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect T. Rajamannar as Director For For Management
3 Elect Robert J. Spiegel as Director For For Management
4 Reelect Bhavna Doshi as Director For For Management
5 Reelect Ferzaan Engineer as Director For For Management
6 Approve Shifting of Registered Office For For Management
of the Company
7 Approve Line of Credit Availed from For For Management
Shanghvi Finance Pvt. Ltd
8 Approve Continuation of Transactions For For Management
with Sun Pharmaceutical Industries Ltd.
under Master Support Service Agreement
9 Approve Continuation of Transactions For For Management
with Sun Pharma Global FZE under
Master Licensing Agreement
10 Approve Continuation of Transactions For For Management
with Sun Pharma Laboratories Ltd.
under Master Licensing Agreement
11 Approve Continuation of Transactions For For Management
with Sun Pharmaceutical Industries Ltd.
under Master Licensing Agreement
12 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: APR 26, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Powers For Against Management
2 Approve Pledging of Assets for Debt For Against Management
--------------------------------------------------------------------------------
SUN PHARMA ADVANCED RESEARCH COMPANY LTD.
Ticker: 532872 Security ID: Y8240G100
Meeting Date: JUN 08, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible For For Management
Warrants on Preferential Basis
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Lo Kai Bong as Director For Against Management
2.2 Elect Tou Kin Chuen as Director For Against Management
2.3 Elect Wu Kam Fun Roderick as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Appointment of 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 Refreshment of Scheme Mandate For For Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition, Underwriting For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Crowe (HK) CPA Limited as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: DEC 03, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2.1 Elect Au Chung On John as Director For For Management
2.2 Elect Manuel Assis Da Silva as Director For For Management
2.3 Elect Lo Wai Tung John as Director For Against Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
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
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Interim For For Management
Dividend
3 Reelect A N Raju as Director For For Management
4 Reelect Harsha Viji as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Harsha Viji as Deputy Managing
Director
6 Approve Appointment and Remuneration For For Management
of Rajiv C Lochan as Director -
Strategy
--------------------------------------------------------------------------------
SUNDARAM FINANCE LTD.
Ticker: 590071 Security ID: Y8210G114
Meeting Date: MAR 11, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ganesh Lakshminarayan as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harsha Viji as Executive Vice
Chairman
3 Approve Appointment and Remuneration For For Management
of Rajiv C Lochan as Managing Director
4 Approve Appointment and Remuneration For For Management
of A N Raju as Deputy Managing Director
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: SEP 16, 2020 Meeting Type: Annual
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Arundathi Krishna as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
4 Elect S Meenakshisundaram as Director For For Management
and Approve His Appointment and
Remuneration as Whole-Time Director
(Designated as Whole-Time Director and
Chief Financial Officer)
--------------------------------------------------------------------------------
SUNDRAM FASTENERS LIMITED
Ticker: 500403 Security ID: Y8209Q131
Meeting Date: MAR 16, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Suresh Krishna as Chairman and Non
- Executive Director
2 Approve Remuneration of Suresh Krishna For Against Management
as Chairman and Non-Executive Director
for the Financial Year Ending March
31, 2022
3 Approve Reappointment and Remuneration For Against Management
of Arathi Krishna as Managing Director
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Chan Man-yuen, Martin as Director For For Management
3.1b Elect Lau Yeuk-hung, Fiona as Director For For Management
3.1c Elect Cheng Ka-lai, Lily as Director For For Management
3.1d Elect Kwok Ping-luen, Raymond as For For Management
Director
3.1e Elect Cheung Wing-yui as Director For For Management
3.1f Elect Kwok Kai-wang, Christopher as For For Management
Director
3.1g Elect Chan Hong-ki, Robert as Director For For Management
3.1h Elect Wong Kai-man as Director For For Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: DEC 22, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Building Contract and For For Management
Related Transactions
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Partial Raised For For Management
Funds Investment Project and
Permanently Supplementing Working
Capital
2 Approve Amendments to Articles of For For Management
Association
3.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3.3 Amend Working System for Independent For For Management
Directors
3.4 Amend Management System for External For For Management
Guarantee
3.5 Amend Related Party Transaction For For Management
Management System
3.6 Amend Management System for Prevention For For Management
of Controlling Shareholders and
Related Parties from Occupying Company
Funds
3.7 Amend Management System of Raised Funds For For Management
3.8 Amend Information Disclosure For For Management
Management System
3.9 Amend Financing Decision System For For Management
3.10 Amend Foreign Investment Management For For Management
Method
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve to Appoint Auditor For For Management
6.1 Elect Guan Yuxiu as Non-Independent For For Management
Director
6.2 Elect Guan Yi as Non-Independent For For Management
Director
6.3 Elect Guan Yanling as Non-Independent For For Management
Director
6.4 Elect Ren Jingshang as Non-Independent For For Management
Director
6.5 Elect He Guozhong as Non-Independent For For Management
Director
6.6 Elect Jia Shihong as Non-Independent For For Management
Director
7.1 Elect Lin Ruichao as Independent For For Management
Director
7.2 Elect Li Huajie as Independent Director For For Management
7.3 Elect Cui Lijing as Independent For For Management
Director
8.1 Elect Na Chunyan as Supervisor For For Management
8.2 Elect He Yan as Supervisor For For Management
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: APR 21, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUNFLOWER PHARMACEUTICAL GROUP CO., LTD.
Ticker: 002737 Security ID: Y8T8A8109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Credit Line Bank Application For For Management
8 Approve Guarantee For Against Management
9 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Bong-sil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 06, 2020 Meeting Type: Annual
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: MAY 05, 2021 Meeting Type: Special
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Property For For Management
Development Amendments and Increase of
Property Development Cap
2 Amend Trust Deed Re: Miscellaneous For For Management
Fees Amendments
3 Amend Trust Deed Re: Annual For For Management
Distributable Income Amendments
4 Amend Trust Deed Re: Conduct of For For Management
General Meeting Amendments
5 Approve Property Management For For Management
Transactions and Proposed Annual Caps
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO., LTD.
Ticker: 2401 Security ID: Y83011109
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
4 Approve Proposal on Cancellation of For For Management
the Stock Release Restriction on the
Original Shares Held by the Affiliated
Company "iCatch Technology Co., Ltd."
that Adopts the Equity Method
5.1 Elect Huang Zhoujie (HUANG CHOU-CHYE), For For Shareholder
with Shareholder No. 1, as
Non-independent Director
5.2 Elect Zhan Wenxiong (CHAN WEN-HSIUNG), For For Shareholder
with Shareholder No. S121154XXX, as
Non-independent Director
5.3 Elect a Representative of GLOBAL VIEW For Against Shareholder
CO., LTD. (GLOBAL VIEW TECHNOLOGY CO.
LTD.) with Shareholder No. 9, as
Non-independent Director
5.4 Elect Wei Zhehe with ID No. L101566XXX For Against Management
as Independent Director
5.5 Elect Huang Zeren with ID No. For For Management
N120030XXX as Independent Director
5.6 Elect Chen Ruiqi (CHEN JUI-CHI) with For For Management
ID No. E125031XXX as Independent
Director
5.7 Elect Guo Congling (KUO TSUNG LING) For For Management
with ID No. Q120043XXX as Independent
Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H8365C107
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Mike Fries as Director For For Management
1.1.2 Elect Baptiest Coopmans as Director For For Management
1.1.3 Elect Miranda Curtis as Director For For Management
1.1.4 Elect Manuel Kohnstamm as Director For For Management
1.1.5 Elect Andrea Salvato as Director For For Management
1.1.6 Elect Marisa Drew as Director For For Management
1.1.7 Elect Thomas Meyer as Director For For Management
1.1.8 Elect Joseph Deiss as Director For For Management
1.1.9 Elect Mike Fries as Board Chairman For For Management
1.2.1 Appoint Miranda Curtis as Member of For For Management
the Compensation Committee
1.2.2 Appoint Manuel Kohnstamm as Member of For For Management
the Compensation Committee
1.2.3 Appoint Andrea Salvato as Member of For For Management
the Compensation Committee
1.2.4 Appoint Miranda Curtis as Chairman of For For Management
the Compensation Committee
2 Approve Delisting of Shares from SIX For For Management
Swiss Exchange
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Li Xiang as Non-Independent For For Shareholder
Director
2.2 Elect Yang Tao as Non-Independent For For Shareholder
Director
3.1 Elect Xu Minbo as Independent Director For For Shareholder
3.2 Elect Liu Xiaoming as Independent For For Shareholder
Director
4 Elect Cai Sulan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: JAN 29, 2021 Meeting Type: Special
Record Date: JAN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yongping as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SUNSEA AIOT TECHNOLOGY CO., LTD.
Ticker: 002313 Security ID: Y8241Q107
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Report on Audit Work Summary For For Management
of Accounting Firm
7 Approve Provision of Guarantees For Against Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Performance For For Management
Share Incentive Plan and Repurchase
Cancellation of Performance Shares
2 Approve Termination of Methods to For For Management
Assess the Performance of Performance
Shares Incentive Plan Participants as
a Result of the Repurchase and
Cancellation
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SUNTAK TECHNOLOGY CO., LTD.
Ticker: 002815 Security ID: Y774CC103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Use of Funds to Purchase For For Management
Financial Products
7 Approve Provision of Credit Guarantee For For Management
--------------------------------------------------------------------------------
SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guan Jinlian as Supervisor For For Management
2.1 Elect Qin Feng as Non-Independent For For Management
Director
2.2 Elect Wang Qijun as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
SUNVIM GROUP CO., LTD.
Ticker: 002083 Security ID: Y8295P104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Mortgage Loan For For Management
2 Approve Issuance of Super Short-term For For Management
Commercial Papers
3 Approve Issuance of Asset-backed For For Management
Securities
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For For Management
6 Approve Profit Distribution For For Management
7 Approve Provision of Credit For For Management
Impairment, Asset Impairment and Write
off Assets
8 Approve Internal Control Evaluation For For Management
Report
9 Approve Adjustment of Repurchase Price For For Management
of Performance Share Incentive Plan
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Comprehensive Credit Line For Against Management
Application
12 Approve Marketing Business Guarantee For For Management
Credit
13 Approve Guarantee Plan For Against Management
14 Approve Change in the Investment of For For Management
Finance Leasing Company
15 Approve Financial Derivate Trading For For Management
Business
16 Approve Use of Funds for Financial For For Management
Products
17 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: MAY 12, 2021 Meeting Type: Special
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve Signing of Contract For For Management
--------------------------------------------------------------------------------
SUNWARD INTELLIGENT EQUIPMENT CO. LTD.
Ticker: 002097 Security ID: Y37673111
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Lin See Yan as Director For For Management
4 Elect Sarena Cheah Yean Tih as Director For For Management
5 Elect Philip Yeo Liat Kok as Director For For Management
6 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Wong Chin Mun to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Scheme
--------------------------------------------------------------------------------
SUNWAY BERHAD
Ticker: 5211 Security ID: Y8309C115
Meeting Date: SEP 02, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
Irredeemable Convertible Preference
Shares (ICPS)
1 Amend Constitution to Facilitate the For For Management
Proposed Rights Issue of ICPS
--------------------------------------------------------------------------------
SUNWAY CONSTRUCTION GROUP BERHAD
Ticker: 5263 Security ID: Y83096100
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees For For Management
2 Approve Directors' Benefits For For Management
3 Elect Johari Bin Basri as Director For For Management
4 Elect Chew Chee Kin as Director For For Management
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Implementation of Unitholders' For For Management
Mandate for Recurrent Related Party
Transactions
3 Approve Distribution Reinvestment For For Management
Scheme
4 Approve Issuance of New Units Under For For Management
the Distribution Reinvestment Scheme
--------------------------------------------------------------------------------
SUNWAY REAL ESTATE INVESTMENT TRUST
Ticker: 5176 Security ID: Y83099104
Meeting Date: OCT 02, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Proposed Private Placement For For Management
3 Approve Allocation of Placement Units For For Management
to Sunway REIT Holdings
4 Approve Allocation of Placement Units For For Management
to Employees Provident Fund Board
and/or Connected Persons
--------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED
Ticker: SPALI Security ID: Y8309K190
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Company's Performance and For For Management
Approve Financial Statements
2 Approve Allocation of Income and For For Management
Dividend Payment
3.1 Elect Prateep Tangmatitham as Director For For Management
3.2 Elect Tritecha Tangmatitham as Director For For Management
3.3 Elect Prasas Tangmatitam as Director For For Management
4 Approve Remuneration of Directors and For For Management
Sub-Committees
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance and Offering of For For Management
Debentures
7 Amend Company's Objectives For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SUPER ENERGY CORP. PUBLIC CO. LTD.
Ticker: SUPER Security ID: Y82979108
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance and None None Management
Annual Report
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Trithip Sivakriskul as Director For Against Management
5.2 Elect Vanida Majjimanonda as Director For Against Management
5.3 Elect Warinthip Chaisungka as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Approve Amendment of the Authorized For For Management
Directors of the Company
9 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Company Limited as
Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
--------------------------------------------------------------------------------
SUPER GROUP LTD
Ticker: SPG Security ID: S09130154
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pitsi Mnisi as Director For For Management
1.2 Elect Simphiwe Mehlomakulu as Director For For Management
2 Reappoint KPMG Inc as Auditors and For For Management
Appoint David Read as the Individual
Designated Auditor
3.1 Re-elect David Cathrall as Member of For For Management
the Group Audit Committee
3.2 Re-elect Valentine Chitalu as Member For For Management
of the Group Audit Committee
3.3 Elect Pitsi Mnisi as Member of the For For Management
Group Audit Committee
4.1 Elect Pitsi Mnisi as Member of the For For Management
Group Social and Ethics Committee
4.2 Elect Simphiwe Mehlomakulu as Member For For Management
of the Group Social and Ethics
Committee
4.3 Elect Peter Mountford as Member of the For For Management
Group Social and Ethics Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For For Management
Remuneration Policy
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Deferred Share Plan 2020 For For Management
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SUPER RETAIL GROUP LIMITED
Ticker: SUL Security ID: Q88009107
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Howard Mowlem as Director For For Management
3.2 Elect Reginald Rowe as Director For For Management
3.3 Elect Annabelle Chaplain as Director For For Management
3.4 Elect Gary Dunne as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Anthony Michael Heraghty
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 26, 2021
# 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 Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director Angelo R. Rufino For For Management
1.10 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 Renew Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: NOV 18, 2020 Meeting Type: Annual
Record Date: NOV 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Stephanie Lai as Director For For Management
3 Elect Vivian Stewart as Director For Against Management
4 Elect Drew Kelton as Director For Against Management
5 Approve Grant of Options to Drew Kelton None For Management
6 Approve Grant of Options to Paul Tyler None For Management
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105
Meeting Date: DEC 02, 2020 Meeting Type: Annual
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Cecile Jaclyn Thai as Director For For Management
5 Elect Albert Saychuan Cheok as Director For For Management
6 Approve RSM Malaysia as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Ting Heng Peng to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Rashid Bin Bakar to Continue For For Management
Office as Independent Non-Executive
Director
--------------------------------------------------------------------------------
SUPREME ELECTRONICS CO. LTD.
Ticker: 8112 Security ID: Y83133101
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LTD.
Ticker: 509930 Security ID: Y83139140
Meeting Date: SEP 17, 2020 Meeting Type: Annual
Record Date: SEP 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect V.K Taparia as Director For For Management
3 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Reelect Ramanathan Kannan as Director For For Management
5 Reelect Rajeev M Pandia as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SUPREME INDUSTRIES LTD.
Ticker: 509930 Security ID: Y83139140
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect B. L. Taparia as Director For For Management
3 Declare Final Dividend and Confirm For For Management
Interim Dividend
4 Approve Lodha & Co., Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Minemura, Yugo For For Management
1.6 Elect Director Kusaki, Yoriyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Itakura, Kazumasa
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
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: SEP 21, 2020 Meeting Type: Special
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Major Asset Restructuring Plan
2.1 Approve Overall Plan and Transaction For For Management
Parties
2.2 Approve Target Assets For For Management
2.3 Approve Basis of Pricing and For For Management
Transaction Price
2.4 Approve Transaction Consideration For For Management
Payment
2.5 Approve Performance Commitment For For Management
Compensation
2.6 Approve Delivery Arrangement For For Management
2.7 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.8 Approve Liability for Breach of For For Management
Contract
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Debt and Guarantee Arrangements For For Management
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Signing of Asset Purchase For For Management
Agreement and Its Supplementary
Agreement
5 Approve Report (Draft) and Summary on For For Management
Company's Major Assets Restructuring
Plan
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Management
Approach Regarding Major Asset
Restructuring of Listed Companies
9 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
10 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
11 Approve Evaluation Report, Audit For For Management
Report and Remarks Review Report of
the Transaction
12 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve Authorization of Board to For For Management
Handle All Related Matters
16 Approve Adjustment of the New Related For For Management
Guarantee after the Completion of the
Transaction
17 Approve Provision of Guarantee For For Management
18 Approve Extension of Audit Report and For For Management
Review Report of the Transaction
19 Approve Confirming Relevant Matters For For Management
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Comprehensive For For Management
Credit Lines
2 Approve Guarantee Provision Plan For Against Management
3 Approve Formulation of Securities For For Management
Investment and Derivatives Transaction
Management System
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantees to For For Management
Zhongxin Chunxing New Energy Power
(Suzhou) Co., Ltd.
--------------------------------------------------------------------------------
SUZHOU CHUNXING PRECISION MECHANICAL CO., LTD.
Ticker: 002547 Security ID: Y8318U106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Bill Pool Business For For Management
10 Approve Use of Idle Own Funds to For For Management
Conduct Cash Management
11.1 Elect Yuan Jing as Director For For Management
11.2 Elect Rong Zhijian as Director For For Management
11.3 Elect Lu Yong as Director For For Management
11.4 Elect Cao Youqiang as Director For For Management
12.1 Elect Lu Wenlong as Director For For Management
12.2 Elect Qi Zhendong as Director For For Management
13.1 Elect Zhao Zhongwu as Supervisor For For Management
13.2 Elect Liu Gangqiao as Supervisor For For Management
14 Approve Signing of Supplementary For For Shareholder
Agreement for Yuansheng Zhihui
Industrial Project Investment
15 Approve Provision of Counter-guarantee For For Shareholder
16 Approve Signing of Transfer Repurchase For For Shareholder
Agreement
17 Approve Signing of Haixia Yuansheng For For Shareholder
Fund Share Repurchase and Payment
Agreement
18 Approve Unrecovered Losses Reached a For For Shareholder
Total of One-third of Paid-up Share
Capital
--------------------------------------------------------------------------------
SUZHOU GOOD-ARK ELECTRONICS CO., LTD.
Ticker: 002079 Security ID: Y8315Q108
Meeting Date: APR 19, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Related Party Transaction For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Annual Report and Summary For For Management
9 Approve Use of Funds to Purchase For For Management
Financial Products
10 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business,
CNY-to-Forex Option Portfolio Business
and Foreign Exchange Swap
11 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUZHOU NEW DISTRICT HI-TECH INDUSTRIAL CO., LTD.
Ticker: 600736 Security ID: Y8318H105
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization on Issuance of For For Management
Debt Financing Instruments
2.1 Elect Zhou Zhongsheng as Independent For For Management
Director
2.2 Elect Fang Xianming as Independent For For Management
Director
--------------------------------------------------------------------------------
SUZHOU TA&A ULTRA CLEAN TECHNOLOGY CO., LTD.
Ticker: 300390 Security ID: Y831BX106
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Development of Foreign For For Management
Exchange Derivatives Transaction
Business
8 Approve Use of Idle Own Funds and Idle For For Management
Raised Funds for Cash Management
9 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition For For Management
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhinong as Non-independent For For Shareholder
Director
1.2 Elect Zhu Guodong as Non-independent For For Shareholder
Director
1.3 Elect Ou Yang as Non-independent For For Shareholder
Director
1.4 Elect Wang Zhihong as Non-independent For For Shareholder
Director
1.5 Elect Pan Jiafeng as Non-independent For For Shareholder
Director
1.6 Elect Ju Yongfu as Non-independent For For Shareholder
Director
2.1 Elect Zhou, Zhiping as Independent For For Shareholder
Director
2.2 Elect Xu Fei as Independent Director For For Shareholder
2.3 Elect Geng Huimin as Independent For For Shareholder
Director
3.1 Elect Wang Xianmou as Supervisor For For Shareholder
3.2 Elect Li Hengyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
2018 Stock Option and Performance
Share Incentive Plan
2 Approve Change of Registered Capital For For Management
and Amend Articles of Association
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Use of Idle Raised Funds for For For Management
Cash Management
5 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
6 Approve Methods to Assess the For For Management
Performance of Plan Participants
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SUZHOU TFC OPTICAL COMMUNICATION CO., LTD.
Ticker: 300394 Security ID: Y831BY104
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Completed Raised Fund For For Management
Investment Project and Use Its Raised
Funds to Replenish Working Capital
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
14 Amend External Investment Management For Against Management
Method
15 Approve to Appoint Auditor For For Management
16 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
SUZLON ENERGY LIMITED
Ticker: 532667 Security ID: Y8315Y119
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Tulsi R.Tanti as Director For For Management
3 Reelect Vinod R. Tanti as Director For Against Management
4 Elect Rakesh Sharma as Director For For Management
5 Elect Sameer Shah as Director For For Management
6 Elect Seemantinee Khot as Director For For Management
7 Elect Gautam Doshi as Director For For Management
8 Elect Hiten Timbadia as Director For For Management
9 Approve Remuneration of Cost Auditors For For Management
10 Reelect Per Hornung Pedersen as For For Management
Director
11 Approve Payment of Remuneration to For Against Management
Vinod R. Tanti as Whole-time Director
& Chief Operating Officer
12 Amend Articles of Association For Against Management
13 Authorize Issuance of Redeemable For For Management
Non-Convertible Debentures on Private
Placement Basis
--------------------------------------------------------------------------------
SWANCOR HOLDING CO., LTD.
Ticker: 3708 Security ID: Y831CS106
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Carry out Stock Dilution of For For Management
the Sunwell Carbon Fiber Composite
Corporation in Installment and Give Up
on the Cash Capital Increase.
--------------------------------------------------------------------------------
SWCC SHOWA HOLDINGS CO., LTD.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hasegawa, Takayo For For Management
2.2 Elect Director Dongcheng Zhang For For Management
2.3 Elect Director Guoqiang Hu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Togawa, Kiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Ichikawa, Seiichiro
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 06, 2021 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 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Markus Dennler as Director and For For Management
Board Chairman
4.1.2 Reelect Monica Dell'Anna as Director For For Management
4.1.3 Reelect Martin Naville as Director For For Management
4.1.4 Reelect Beat Oberlin as Director For For Management
4.1.5 Reelect Jean-Christophe Pernollet as For For Management
Director
4.1.6 Elect Michael Ploog as Director For For Management
4.2.1 Reappoint Beat Oberlin as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Compensation Committee
4.2.3 Appoint Martin Naville as Member of For For Management
the Compensation Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.9
Million
6.1 Approve Creation of CHF 300,000 Pool For For Management
of Capital without Preemptive Rights
6.2 Amend Articles Re: Powers of the For For Management
General Meeting; Qualified Majority
6.3 Amend Articles Re: Convocation of For For Management
Extraordinary General Meeting
6.4 Amend Articles Re: Threshold to Submit For For Management
Items to Agenda
6.5 Establish Range for Board Size Between For For Management
Five and Nine Members
6.6 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Ticker: 6139 Security ID: Y8344M102
Meeting Date: AUG 13, 2020 Meeting Type: Annual
Record Date: AUG 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Azman Sulaiman as Director For For Management
2 Elect Suraya Hassan as Director For For Management
3 Elect Mohammed Haji Che Hussein as For For Management
Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with BHB
Group
--------------------------------------------------------------------------------
SYARIKAT TAKAFUL MALAYSIA KELUARGA BERHAD
Ticker: 6139 Security ID: Y8344M102
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohd Azman Sulaiman as Director For For Management
2 Elect Mustaffa Ahmad as Director For For Management
3 Elect Mohamad Salihuddin Ahmad as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Directors' Benefits For For Management
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
9 Amend Constitution For For Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3a Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
3b Approve Omission of Dividends Against Against Shareholder
4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6a Elect Tine Seehausen as Member of For For Management
Committee of Representatives
6b Elect Robin Feddern as Member of For For Management
Committee of Representatives
6c Elect Per Nordvig Nielsen as Member of For For Management
Committee of Representatives
6d Elect Jon Stefansson as Member of For For Management
Committee of Representatives
6e Elect Carsten Sandbaek Kristensen as For For Management
Member of Committee of Representatives
6f Elect Lars Mikkelgaard-Jensen as For For Management
Member of Committee of Representatives
6g Elect Christian Bring as Member of For For Management
Committee of Representatives
6h Elect Susanne Schou as Member of For For Management
Committee of Representatives
6i Elect Lars Andersen as Member of For For Management
Committee of Representatives
6j Elect Jacob Chr. Nielsen as Member of For For Management
Committee of Representatives
6k Elect Hans-Jorgen Skovby Jorgensen as For For Management
Member of Committee of Representatives
6l Elect Jens Iwer Petersen as Member of For For Management
Committee of Representatives
6m Elect Michael Torp Sangild as Member For For Management
of Committee of Representatives
6n Elect Otto Christensen as Member of For For Management
Committee of Representatives
6o Elect Bjarne Emborg Pedersen as Member For For Management
of Committee of Representatives
6p Elect Jan Christensen as Member of For For Management
Committee of Representatives
6q Elect Hans Maigaard Petersen as Member For For Management
of Committee of Representatives
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Share Repurchase Program For For Management
9 Approve Creation of DKK 59.7 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 59.7
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 59.7 Million
10 Other Business None None Management
--------------------------------------------------------------------------------
SYMPHONY LIMITED
Ticker: 517385 Security ID: Y8320B104
Meeting Date: SEP 22, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Three Interim Dividends For For Management
(Including Special Dividend)
4 Reelect Nrupesh Shah as Director For For Management
5 Approve Deloitte Haskins and Sells, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Reelect Naishadh Parikh as Director For For Management
--------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP.
Ticker: 1582 Security ID: Y83211113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect John Shaw as Director For For Management
3 Elect Kiran Mazumdar Shaw as Director For For Management
4 Reelect Vijay Kumar Kuchroo as Director For Against Management
5 Reelect Vinita Bali as Director For For Management
6 Elect Sharmila Abhay Karve as Director For For Management
7 Elect Carl Peter Decicco as Director For For Management
8 Approve Appointment and Remuneration For Against Management
of Jonathan Hunt as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
SYNGENE INTERNATIONAL LIMITED
Ticker: 539268 Security ID: Y8T288113
Meeting Date: AUG 30, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Syngene Restricted Stock Unit For Against Management
Long Term Incentive Plan FY 2020
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: NOV 25, 2020 Meeting Type: Annual
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Simon Robertson as Director For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal 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 Calum MacLean as Director For For Management
5 Re-elect Stephen Bennett as Director For For Management
6 Re-elect Alex Catto as Director For For Management
7 Re-elect Dato' Lee Hau Hian as Director For For Management
8 Re-elect Dr Just Jansz as Director For For Management
9 Re-elect Brendan Connolly as Director For For Management
10 Re-elect Holly Van Deursen as Director For For Management
11 Re-elect Caroline Johnstone as Director For For Management
12 Elect Cynthia Dubin 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 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
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: FEB 26, 2021 Meeting Type: Special
Record Date: FEB 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Notes For For Management
to AustralianSuper Pty Ltd as Trustee
for AustralianSuper
--------------------------------------------------------------------------------
SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect John Beevers as Director For For Management
3 Elect James Askew 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 Grant of Performance Rights to For For Management
John Beevers
7 Ratify Past Issuance of Shares to For For Management
Strategic and Institutional Investors
8 Approve Inclusion of John Beevers in For For Management
the Non-Executive Director Share Plan
9 Approve Refresh of Employee Incentive None For Management
Plan
10 Approve Refresh of the Issuance of For For Management
Series 3 Convertible Note to
AustralianSuper Pty Ltd as Trustee for
AustralianSuper
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Hemmi, Shingo For For Management
1.8 Elect Director Kotani, Hiroshi For For Management
1.9 Elect Director Suzuki, Yukio For For Management
1.10 Elect Director Ogawa, Koichi For For Management
1.11 Elect Director Ito, Mari For For Management
2 Appoint Statutory Auditor Nakamura, For For Management
Yoshihiro
--------------------------------------------------------------------------------
SYSTEX CORP.
Ticker: 6214 Security ID: Y8345P104
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
T-GAIA CORP.
Ticker: 3738 Security ID: J8337D108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kanaji, Nobutaka For For Management
2.2 Elect Director Konda, Tsuyoshi For For Management
2.3 Elect Director Ishida, Masato For For Management
2.4 Elect Director Sugai, Hiroyuki For For Management
2.5 Elect Director Kashiki, Katsuya For For Management
2.6 Elect Director Asaba, Toshiya For For Management
2.7 Elect Director Deguchi, Kyoko For For Management
2.8 Elect Director Kamata, Junichi For For Management
2.9 Elect Director Morohoshi, Toshio For For Management
3.1 Appoint Statutory Auditor Kaba, Toshiro For For Management
3.2 Appoint Statutory Auditor Kitagawa, For For Management
Tetsuo
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Tamotsu
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 17, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For For Management
1.2 Elect Director Umino, Takao For For Management
1.3 Elect Director Chino, Yoshiaki For For Management
1.4 Elect Director Nakamura, Minoru For For Management
1.5 Elect Director Kato, Takumi For For Management
1.6 Elect Director Okado, Shingo For For Management
1.7 Elect Director Yuhara, Takao For For Management
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Yoon Won-sik 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)
--------------------------------------------------------------------------------
TA CHEN STAINLESS PIPE CO., LTD.
Ticker: 2027 Security ID: Y8358R104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Cash Distribution from Capital For For Management
Reserve
--------------------------------------------------------------------------------
TA YA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 1609 Security ID: Y8548S103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
6 Amend Procedures for Endorsement and For For Management
Guarantees
7.1 Elect Shang-Hung Shen, with For For Management
Shareholder No. 11, as Non-Independent
Director
7.2 Elect Shang-Pang She, with Shareholder For For Management
No. 3, as Non-Independent Director
7.3 Elect San-Yi Shen, with Shareholder No. For For Management
5, as Non-Independent Director
7.4 Elect Shang-Tao Shen, with Shareholder For For Management
No. 12, as Non-Independent Director
7.5 Elect Lan-Horng Horng, with For For Management
Shareholder No. 37, as Non-Independent
Director
7.6 Elect Chun-Hsien Wei, with ID No. For For Management
E101010XXX, as Independent Director
7.7 Elect Wen-Ching Chou, with ID No. For For Management
F223178XXX, as Independent Director
7.8 Elect Chun-Huei Ho, with ID No. For For Management
D120843XXX, as Independent Director
7.9 Elect Kuang-Hsun Yu, with ID No. For For Management
E100996XXX, as Independent Director
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TA-I TECHNOLOGY CO. LTD.
Ticker: 2478 Security ID: Y8549M105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TABUK CEMENT CO.
Ticker: 3090 Security ID: M8733M104
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 and Q1 of FY 2022
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Taro For For Management
1.2 Elect Director Yamamoto, Yuichiro For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Arishige, Kunio For For Management
1.5 Elect Director Tamura, Kazumi For For Management
1.6 Elect Director Komatsu, Atsushi For For Management
1.7 Elect Director Kinoshita, Toshio For For Management
1.8 Elect Director Mihara, Hidetaka For For Management
1.9 Elect Director Nagao, Yoshiaki For For Management
2.1 Appoint Statutory Auditor Kimura, For For Management
Masato
2.2 Appoint Statutory Auditor Matsuo, For For Management
Shinsuke
3 Appoint Alternate Statutory Auditor For For Management
Kinoshita, Noriaki
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Watanabe, Takeo For For Management
2.2 Elect Director Yamaguchi, Hitoshi For For Management
2.3 Elect Director Takami, Sadayuki For For Management
2.4 Elect Director Nunoyama, Hisanobu For For Management
2.5 Elect Director Ikuta, Makoto For For Management
2.6 Elect Director Tsujikawa, Masato For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tadano, Koichi For For Management
2.2 Elect Director Ujiie, Toshiaki For For Management
2.3 Elect Director Okuyama, Tamaki For For Management
2.4 Elect Director Sawada, Kenichi 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 Tadenuma, Koichi For For Management
2.8 Elect Director Noguchi, Yoshinori For For Management
2.9 Elect Director Murayama, Shosaku For For Management
3.1 Appoint Statutory Auditor Ikeura, For For Management
Masahiko
3.2 Appoint Statutory Auditor Kato, Mami For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jae-yong as Inside Director For For Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Chan-sik as Inside Director For For Management
2.2 Elect Kim Dae-geun as Outside Director For For Management
3 Elect Nah Jeong-in as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Kim Dae-geun 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
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jae-gyu as Inside Director For For Management
3.2 Elect Heo Jun-haeng as Outside Director For For Management
4 Elect Kim Yong-gyun as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Heo Jun-haeng as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2021
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 29 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
TAIDOC TECHNOLOGY CORP.
Ticker: 4736 Security ID: Y8358E111
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9.1 Elect CHEN,CHAO-WANG, with Shareholder For For Management
No. 00000001, as Non-independent
Director
9.2 Elect CHI,HUNG-CHIH, with Shareholder For For Management
No. 00000401, as Non-independent
Director
9.3 Elect CHAN,TUNG-CHUAN, a For For Management
Representative of BO YOUNG MEDICAL
CORPORATION, with Shareholder No.
00000112, as Non-independent Director
9.4 Elect CHENG,TUNG-WEN, with Shareholder For For Management
No. 00001378, as Independent Director
9.5 Elect SHAO,YAO-HUA, with Shareholder For For Management
No. F121788XXX, as Independent Director
9.6 Elect KUO,YU-TING, with Shareholder No. For For Management
00004443, as Independent Director
9.7 Elect CHANG,HSIN-HUNG, with For For Management
Shareholder No. Q123481XXX, as
Independent Director
10 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TAIFLEX SCIENTIFIC CO., LTD.
Ticker: 8039 Security ID: Y83737109
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Elect Yung-Shun Chuang, with For For Management
Shareholder No. Q102245XXX as
Independent Director
--------------------------------------------------------------------------------
TAIGEN BIOPHARMACEUTICALS HOLDINGS LTD.
Ticker: 4157 Security ID: G86617100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Chang-gi 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
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
Meeting Date: MAY 18, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Three Inside Directors, Three For For Management
Non-Independent Non-Executive
Directors, and Two Outside Directors
(Bundled)
3 Elect Lee Byeong-guk as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For For Management
1.2 Elect Director Takeshita, Yasushi For For Management
1.3 Elect Director Tsurunaga, Toru For For Management
1.4 Elect Director Kusaka, Shinya For For Management
1.5 Elect Director Ito, Hiroaki For For Management
1.6 Elect Director Ariyoshi, Masaki For For Management
1.7 Elect Director Kato, Yuji For For Management
1.8 Elect Director Asai, Satoru For For Management
1.9 Elect Director Wada, Ichiro For For Management
2.1 Appoint Statutory Auditor Aoki, Yutaka For For Management
2.2 Appoint Statutory Auditor Yamamura, For For Management
Yasunori
3 Appoint Alternate Statutory Auditor For For Management
Higuchi, Yoshiyuki
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sugihara, Koichi For For Management
2.2 Elect Director Suzuki, Tetsushi For For Management
2.3 Elect Director Kawai, Nobuo For For Management
2.4 Elect Director Sato, Kunio For For Management
2.5 Elect Director Iwai, Yoshiro For For Management
3 Approve Stock Option Plan For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kato, Koji For For Management
2.2 Elect Director Hayakawa, Kazuhide For For Management
2.3 Elect Director Nakajima, Yasushi For For Management
2.4 Elect Director Nakagawa, Masanori For For Management
2.5 Elect Director Osada, Masashi 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
2.9 Elect Director Mizumoto, Nobuko For For Management
3 Appoint Statutory Auditor Matsunaga, For For Management
Hiroyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Shibata, Hitoshi For For Management
2.2 Elect Director Shibata, Takashi For For Management
2.3 Elect Director Nakazawa, Kazuo For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Okamoto, Yasuhiko
--------------------------------------------------------------------------------
TAIMED BIOLOGICS, INC.
Ticker: 4147 Security ID: Y83622103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAINAN SPINNING CO., LTD.
Ticker: 1440 Security ID: Y83790108
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve to Terminate Rules and For For Management
Procedures for Election of Directors
and Reformulate Rules and Procedures
for Election of Directors
4 Approve Amendments to Articles of For For Management
Association
5 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37
2.1 Elect Director Kimura, Yoshinari For For Management
2.2 Elect Director Hasebe, Tadashi For For Management
2.3 Elect Director Tomita, Ichiro For For Management
2.4 Elect Director Hojo, Hirofumi For For Management
2.5 Elect Director Tsuchiya, Kazuo For For Management
2.6 Elect Director Miyashita, Susumu For For Management
2.7 Elect Director Tomono, Naoko For For Management
2.8 Elect Director Suzuki, Michitaka For For Management
--------------------------------------------------------------------------------
TAIWAN COGENERATION CORP.
Ticker: 8926 Security ID: Y84162109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Change of Plan of Cash Capital For For Management
Increase by Issuance of Ordinary Shares
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Method for Endorsement and For For Management
Guarantees
8.1 Elect Yeh Jung-Ting, Representative of For For Management
Japan FamilyMart Co., Ltd, with
Shareholder NO.1, as Non-Independent
Director
8.2 Elect Oda Fuminobu, Representative of For Against Management
Japan FamilyMart Co., Ltd, with
Shareholder NO.1, as Non-Independent
Director
8.3 Elect Pan Jin-Tin, Representative of For Against Management
Japan FamilyMart Co., Ltd, with
Shareholder NO.1, as Non-Independent
Director
8.4 Elect Chang Ren-Tun, Representative of For Against Management
Japan FamilyMart Co., Ltd, with
Shareholder NO.1, as Non-Independent
Director
8.5 Elect Hsueh Tung-Tu, Representative of For For Management
Japan FamilyMart Co., Ltd, with
Shareholder NO.1, as Non-Independent
Director
8.6 Elect Kiriyama Yoshifumi, For Against Management
Representative of Japan FamilyMart Co.
, Ltd, with Shareholder NO.1, as
Non-Independent Director
8.7 Elect Kazuhiro Matsumoto, For Against Management
Representative of P.F. Investment Co.,
Ltd, with Shareholder NO.30337, as
Non-Independent Director
8.8 Elect Chan Yi-Hong, Representative of For Against Management
Taishanyuan Co., Ltd, with Shareholder
NO.24422, as Non-Independent Director
8.9 Elect Chan Ching-Chao, Representative For Against Management
of Taishanyuan Co., Ltd, with
Shareholder NO.24422, as
Non-Independent Director
8.10 Elect Hsieh Chih-Teng, Representative For Against Management
of Sanyo Pharmaceutical Co., Ltd, with
Shareholder NO.337, as Non-Independent
Director
8.11 Elect Lee Yen-Sung, with Shareholder For For Management
NO.H102119XXX, as Independent Director
8.12 Elect Weng Chien, with Shareholder NO. For For Management
A122269XXX, as Independent Director
8.13 Elect Yen Daho, with Shareholder NO. For For Management
N102205XXX, as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO., LTD.
Ticker: 9939 Security ID: Y8421M108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TAIWAN LAND DEVELOPMENT CORP.
Ticker: 2841 Security ID: Y8416V105
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Common Shares or For For Management
Preferred Shares via Private Placement
--------------------------------------------------------------------------------
TAIWAN SAKURA CORP.
Ticker: 9911 Security ID: Y84600108
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO., LTD.
Ticker: 5425 Security ID: Y84623100
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect WANG SHIU TING, with SHAREHOLDER For For Management
NO.1 as Non-independent Director
5.2 Elect a Representative of TSC AUTO ID For Against Management
TECHNOLOGY CO., LTD., with SHAREHOLDER
NO.108742 as Non-independent Director
5.3 Elect a Representative of UMC CAPITAL, For Against Management
with SHAREHOLDER NO.152301 as
Non-independent Director
5.4 Elect JHAN CIAN LONG, with SHAREHOLDER For Against Management
NO.H121201XXX as Independent Director
5.5 Elect LIN BO SHENG, with SHAREHOLDER For Against Management
NO.J100273XXX as Independent Director
5.6 Elect FAN HONG SHU, with SHAREHOLDER For Against Management
NO.F121857XXX as Independent Director
5.7 Elect MA SHU ZHUANG, with SHAREHOLDER For For Management
NO.A170191XXX as Independent Director
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: 1310 Security ID: Y84630105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP.
Ticker: 6278 Security ID: Y84660102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN TEA CORP.
Ticker: 2913 Security ID: Y84720104
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP.
Ticker: 6274 Security ID: Y84735102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
5.1 Elect Hsin, Chung-Heng,SHAREHOLDER NO. For For Management
8 as Non-independent Director
5.2 Elect Hsin, Yao-Chi, with SHAREHOLDER For For Management
NO.252 as Non-independent Director
5.3 Elect Hsin, Yao-Hung, with SHAREHOLDER For For Management
NO.115 as Non-independent Director
5.4 Elect Shih, Chin-Tay, with SHAREHOLDER For For Management
NO.R101349XXX as Independent Director
5.5 Elect Gene Su, with SHAREHOLDER NO. For For Management
A120778XXX as Independent Director
5.6 Elect Chen, Cheng-Yi, with SHAREHOLDER For For Management
NO.A121880XXX as Independent Director
5.7 Elect Li, Yu-Ying, with SHAREHOLDER NO. For For Management
270 as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TAIYEN BIOTECH CO. LTD.
Ticker: 1737 Security ID: Y8460R109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 19, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 95.1
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nishide, Masahiro For For Management
1.8 Elect Director Aoyama, Shigehiro For For Management
1.9 Elect Director Takamatsu, Hideyuki For For Management
1.10 Elect Director Nakahara, Hideto For For Management
1.11 Elect Director Tsujii, Yasushi For For Management
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamiya, Kazumasa For For Management
1.2 Elect Director Takamiya, Akiyoshi For For Management
1.3 Elect Director Yasuda, Hideki For For Management
1.4 Elect Director Abe, Tsutomu For For Management
1.5 Elect Director Mukaiyama, Yuki For For Management
1.6 Elect Director Tatsumi, Tomoya For For Management
1.7 Elect Director Shimokawa, Koji For For Management
1.8 Elect Director Furuichi, Noboru For For Management
2.1 Appoint Statutory Auditor Sakatani, For For Management
Yoshihiro
2.2 Appoint Statutory Auditor Joko, Teiji For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kameyama, Harunobu For For Management
2.5 Elect Director Fujii, Takenori For For Management
2.6 Elect Director Mishima, Yasuhiro For For Management
2.7 Elect Director Wakayama, Tatsuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Murayama, Yoshio For For Management
2.2 Elect Director Shimada, Kazuichi For For Management
2.3 Elect Director Shimizu, Kazuyuki For For Management
2.4 Elect Director Yamamoto, Masashi For For Management
2.5 Elect Director Yoshida, Masahiro For For Management
2.6 Elect Director Akisawa, Shoichi For For Management
2.7 Elect Director Iwamoto, Hiroshi For For Management
2.8 Elect Director Takaara, Mika For For Management
2.9 Elect Director Kawada, Kenji For For Management
2.10 Elect Director Taniguchi, Kentaro For For Management
2.11 Elect Director Tsuji, Chiaki For For Management
2.12 Elect Director Yamahira, Keiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Otsubo, Masanori
4 Approve Two Types of Deep Discount For For Management
Stock Option Plans
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Hashimoto, Ken For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Shintaro
3.2 Appoint Statutory Auditor Iida, For For Management
Kazuhiro
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Masumura, Satoshi For For Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Fujiwara, Hisaya For For Management
2.4 Elect Director Yamagata, Tatsuya For For Management
2.5 Elect Director Somekawa, Kenichi For For Management
2.6 Elect Director Yanaka, Fumihiro For For Management
2.7 Elect Director Matsuda, Komei For For Management
2.8 Elect Director Mizuno, Naoki For For Management
2.9 Elect Director Isono, Hirokazu For For Management
2.10 Elect Director Kawabata, Shigeki For For Management
3 Appoint Statutory Auditor Kawakami, For For Management
Yukihiro
--------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING CO., LTD.
Ticker: 1969 Security ID: J81023111
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ouchi, Atsushi For For Management
2.2 Elect Director Kojima, Kazuhito For For Management
2.3 Elect Director Hara, Yoshiyuki For For Management
2.4 Elect Director Kamiya, Tadashi For For Management
2.5 Elect Director Yokote, Toshikazu For For Management
2.6 Elect Director Matsunaga, Kazuo For For Management
2.7 Elect Director Fujimura, Kiyoshi For For Management
2.8 Elect Director Seki, Yoko For For Management
2.9 Elect Director Fujiwara, Makio For For Management
2.10 Elect Director Morimoto, Hideka For For Management
3.1 Appoint Statutory Auditor Kondo, For For Management
Kunihiro
3.2 Appoint Statutory Auditor Kawahara, For For Management
Shigeharu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKEUCHI MFG. CO., LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 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
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Authorize Directors
to Execute Day to Day Operations
without Full Board Approval
3.1 Elect Director Taki, Takamoto For For Management
3.2 Elect Director Matsui, Shigenori For For Management
3.3 Elect Director Nishikura, Hiroshi For For Management
3.4 Elect Director Kanaji, Hisamori For For Management
3.5 Elect Director Masaki, Takahisa For For Management
3.6 Elect Director Izutsu, Hiroyuki For For Management
3.7 Elect Director Taki, Katsuhiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yasufuku, Nariyuki
4.2 Elect Director and Audit Committee For For Management
Member Tamura, Hiroaki
4.3 Elect Director and Audit Committee For For Management
Member Iwaki, Tatsuo
4.4 Elect Director and Audit Committee For For Management
Member Sakaguchi, Makoto
4.5 Elect Director and Audit Committee For For Management
Member Shigeta, Shozo
5 Elect Alternate Director and Audit For For Management
Committee Member Shimoyama, Masahiko
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
--------------------------------------------------------------------------------
TAKIHYO CO., LTD.
Ticker: 9982 Security ID: J81432106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Taki, Shigeo For For Management
2.2 Elect Director Taki, Kazuo For For Management
2.3 Elect Director Muto, Atsushi For For Management
2.4 Elect Director Okamoto, Satoshi For For Management
2.5 Elect Director Ikeda, Masahiko For For Management
2.6 Elect Director Yunoki, Kentaro For For Management
2.7 Elect Director Imai, Hiroshi For For Management
2.8 Elect Director Ogasawara, Takeshi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal 2020
6 Approve Affiliation Agreement with For For Management
Ratioform Verpackungen GmbH
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board For For Management
Participation at AGM via
Telecommunication Means
--------------------------------------------------------------------------------
TAKKT AG
Ticker: TTK Security ID: D82824109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ebner Stolz GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
TAKUMA CO., LTD.
Ticker: 6013 Security ID: J81539108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Approve Final Dividend For Did Not Vote Management
5 Re-elect Sir Charles Dunstone as For Did Not Vote Management
Director
6 Re-elect Kate Ferry as Director For Did Not Vote Management
7 Re-elect Tristia Harrison as Director For Did Not Vote Management
8 Re-elect Ian West as Director For Did Not Vote Management
9 Re-elect John Gildersleeve as Director For Did Not Vote Management
10 Re-elect Roger Taylor as Director For Did Not Vote Management
11 Re-elect Sir Howard Stringer as For Did Not Vote Management
Director
12 Re-elect Nigel Langstaff as Director For Did Not Vote Management
13 Re-elect Phil Jordan as Director For Did Not Vote Management
14 Elect Paul Reynolds as Director For Did Not Vote Management
15 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
16 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
17 Authorise Issue of Equity For Did Not Vote Management
18 Approve Discretionary Share Option Plan For Did Not Vote Management
19 Approve Shareholder Value Plan For Did Not Vote Management
20 Approve Savings-Related Share Option For Did Not Vote Management
Scheme
21 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
22 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
23 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
25 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 01, 2021 Meeting Type: Court
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 01, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Acquisition of TalkTalk
Telecom Group plc by Tosca IOM Limited
--------------------------------------------------------------------------------
TALKWEB INFORMATION SYSTEM CO., LTD.
Ticker: 002261 Security ID: Y37675108
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Credit Line Bank Application For For Management
9 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
--------------------------------------------------------------------------------
TAMA HOME CO., LTD.
Ticker: 1419 Security ID: J8T54J105
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Tamaki, Shinya For For Management
2.2 Elect Director Tamaki, Yasuhiro For For Management
2.3 Elect Director Tamaki, Katsuya For For Management
2.4 Elect Director Takeshita, Shunichi For For Management
2.5 Elect Director Kitabayashi, Kenichi For For Management
2.6 Elect Director Naoi, Koji For For Management
2.7 Elect Director Kusano, Yoshiro For For Management
2.8 Elect Director Kaneshige, Yoshiyuki For For Management
2.9 Elect Director Kagayama, Kenji For For Management
2.10 Elect Director Kogure, Yuichiro For For Management
3.1 Appoint Statutory Auditor Ushijima, For For Management
Takeshi
3.2 Appoint Statutory Auditor Chikamoto, For For Management
Koki
3.3 Appoint Statutory Auditor Shidehara, For For Management
Hiroshi
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
2.1.1 Slate 1 Submitted by Lippiuno Srl, None Against Shareholder
Giovanni Tamburi, Alessandra Gritti,
and Claudio Berretti
2.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.2 Approve Internal Auditors' Remuneration For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
5.1 Approve Remuneration Policy For Against Management
5.2 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
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Ishii, Eriko For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: SEP 29, 2020 Meeting Type: Special
Record Date: AUG 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Statutory Auditor Yokoyama, For For Management
Yuji
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tamura, Naoki For For Management
2.2 Elect Director Asada, Masahiro For For Management
2.3 Elect Director Hashiguchi, Yusaku For For Management
2.4 Elect Director Minomiya, Takeo For For Management
2.5 Elect Director Kubota, Akira For For Management
2.6 Elect Director Shibumura, Haruko For For Management
2.7 Elect Director Nanjo, Norihiko For For Management
2.8 Elect Director Saito, Shoichi For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: JUL 02, 2020 Meeting Type: Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Green Hog Breeding For For Management
Project Investment Agreement
2 Approve Provision of External Guarantee For For Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: AUG 19, 2020 Meeting Type: Special
Record Date: AUG 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Use and Amount of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for For For Management
Subsidiary
2 Approve Guarantee Provision Plan For Against Management
3 Elect Li Longbing as Non-Independent For For Shareholder
Director
4 Approve Signing of Investment Agreement For For Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commodity Futures Hedging For For Management
Business
2 Approve Application for Comprehensive For For Management
Credit Financing Line from Banks
3 Approve 2021 External Guarantees For Against Management
4 Approve External Guarantee Provision For For Management
Plan
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
2 Amend Special Management System for For For Management
Raised Funds
3 Approve Change in the Use of Proceeds For For Management
4 Approve Completion of Raised Fund For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
5 Approve Continued Use of Idle Raised For For Management
Funds for Cash Management
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Audit Report For For Management
6.1 Approve Remuneration of Director Tao For For Management
Yishan
6.2 Approve Remuneration of Director Tao Ye For For Management
6.3 Approve Remuneration of Director Huang For For Management
Guosheng
6.4 Approve Remuneration of Director Guo For For Management
Yonghua
6.5 Approve Remuneration of Director Sun For For Management
Shuangsheng
6.6 Approve Remuneration of Director Li For For Management
Longbing
6.7 Approve Remuneration of Jiang Fan For For Management
6.8 Approve Remuneration of Director Yu For For Management
Xinglong
6.9 Approve Remuneration of Director Zhang For For Management
Shaoqiu
6.10 Approve Remuneration of Supervisor Liu For For Management
Hong
6.11 Approve Remuneration of Supervisor For For Management
Huang Xiyuan
6.12 Approve Remuneration of Supervisor For For Management
Long Weihua
6.13 Approve Remuneration of Supervisor For For Management
Yang Weihong
6.14 Approve Remuneration of Supervisor For For Management
Deng Xiangjian
6.15 Approve Remuneration of Senior Manager For For Management
Tao Ye
6.16 Approve Remuneration of Senior Manager For For Management
Sun Shuangsheng
6.17 Approve Remuneration of Senior Manager For For Management
Yang Zhi
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Appointment of Auditor For For Management
9 Approve Signing of Investment Agreement For For Management
10 Approve Use of Idle Funds for Cash For For Management
Management
11 Approve Joint Investment and Related For For Management
Party Transactions
12 Approve Signing of Related Agreements For For Management
and Related Party Transaction of
Subsidiaries
13 Approve Provision of Guarantee For For Management
14 Approve Daily Related Party Transaction For For Shareholder
--------------------------------------------------------------------------------
TANGRENSHEN GROUP CO., LTD.
Ticker: 002567 Security ID: Y84860108
Meeting Date: MAY 13, 2021 Meeting Type: Special
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Use of Raised For For Management
Funds
--------------------------------------------------------------------------------
TANLA PLATFORMS LIMITED
Ticker: 532790 Security ID: Y8490U106
Meeting Date: JUN 19, 2021 Meeting Type: Special
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tanla Platforms Limited - For Against Management
Restricted Stock Unit Plan 2021 and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For Against Management
Units to the Employees of Subsidiary
Company(ies) Under the Tanla Platforms
Limited - Restricted Stock Unit Plan
2021
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Takahashi, Takashi For For Management
2.2 Elect Director Tokumasu, Teruhiko For For Management
2.3 Elect Director Todaka, Hisayuki For For Management
2.4 Elect Director Kobayashi, Osamu For For Management
2.5 Elect Director Nakajima, Minoru For For Management
2.6 Elect Director Shinohara, Ikunori For For Management
2.7 Elect Director Morinaga, Tomo For For Management
2.8 Elect Director Itaya, Toshimasa For For Management
--------------------------------------------------------------------------------
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Ticker: TKN Security ID: Y8527J116
Meeting Date: AUG 17, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payment
5.1 Elect Yuth Worachattarn as Director For For Management
5.2 Elect Orrapat Peeradechapan as Director For For Management
5.3 Elect Jirapong Suntipiromkul as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TAOKAENOI FOOD & MARKETING PUBLIC CO. LTD.
Ticker: TKN Security ID: Y8527J116
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Performance For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Wanee Thasanamontien as Director For Against Management
5.2 Elect Itthipat Peeradechapan as For Against Management
Director
5.3 Elect Porntera Rongkasiriphan as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Company's Objectives and Amend For For Management
Memorandum of Association
9 Other Business For Against Management
--------------------------------------------------------------------------------
TARKETT SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast 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 Agnes Touraine as Supervisory For Against Management
Board Member
6 Reelect Sabine Roux de Bezieux as For Against Management
Supervisory Board Member
7 Elect Veronique Laury as Supervisory For For Management
Board Member
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Fabrice For Against Management
Barthelemy, Chairman of the Management
Board
10 Approve Compensation of Eric La For For Management
Bonnardiere, Chairman of the
Supervisory Board
11 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
12 Approve Remuneration Policy of For Against Management
Management Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
17 Authorize up to 1 Percent of Issued For Against 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
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect John Watson as Director For For Management
4 Elect Richard Haire as Director For For Management
5 Elect James Fazzino as Director For For Management
6 Approve Long-Term Incentive Plan For For Management
7 Approve Grant of Performance Rights to For For Management
Mark Ryan
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
TAT GIDA SANAYI AS
Ticker: TATGD Security ID: M8740J102
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Amend Article 6 Re: Capital Related For Against Management
8 Elect Directors For For Management
9 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 07, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect R. Mukundan as Director For For Management
5 Elect C. V. Natraj as Director For For Management
6 Elect K. B. S. Anand as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Harish Bhat as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sunil D'Souza as Director and For For Management
Approve Appointment and Remuneration
of Sunil D'Souza as Managing Director
and Chief Executive Officer
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association - Board For For Management
Related
--------------------------------------------------------------------------------
TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect N. Ganapathy Subramaniam as For For Management
Director
4 Elect Anurag Kumar as Director For For Management
5 Reelect Sudhakar Rao as Director For For Management
6 Approve Payment of Commission to For Against Management
Non-Executive Directors
7 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
TATERU, INC.
Ticker: 1435 Security ID: J8198N104
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2 Approve Capital Reduction and For For Management
Accounting Transfers
3.1 Elect Director Furuki, Daisaku For For Management
3.2 Elect Director Matsuzono, Katsuki For For Management
3.3 Elect Director Fujimoto, Kazuyuki For For Management
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Hirohito For For Management
1.2 Elect Director Tsuji, Masato For For Management
1.3 Elect Director Morimoto, Shohei For For Management
1.4 Elect Director Maeyama, Hiroshi For For Management
1.5 Elect Director Kusama, Yuta For For Management
1.6 Elect Director Miyata, Koji For For Management
1.7 Elect Director Imai, Masafumi For For Management
1.8 Elect Director Hyakuno, Manabu For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Dooka, Yoshitaka
2.2 Elect Director and Audit Committee For For Management
Member Hanai, Takeshi
2.3 Elect Director and Audit Committee For For Management
Member Harato, Inao
2.4 Elect Director and Audit Committee For For Management
Member Taniguchi, Etsuko
--------------------------------------------------------------------------------
TATUNG CO.
Ticker: 2371 Security ID: Y8548J103
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WKANG-HSIANG WANG, Against For Shareholder
Representative of GINDON INVESTMENT CO.
, with Shareholder No. 853477, as
Non-Independent Director
1.2 Elect WEN-YUAN LIN, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.3 Elect XIA-ZHEN YEH, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.4 Elect TEN-HUEI GUO, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.5 Elect PAO-YUAN CHEN, Representative of Against Against Shareholder
GINDON INVESTMENT CO., with
Shareholder No. 853477, as
Non-Independent Director
1.6 Elect HUNG-HSIN LIN, Representative of Against Against Shareholder
XIN TONG INVESTMENT CONSULTANCY CO.,
with Shareholder No. 834443, as
Non-Independent Director
1.7 Elect SHENG-TSHENG LEE, with ID No. Against Against Shareholder
P121941XXX, as Independent Director
1.8 Elect CHUNG-ZUNG KUNG, with ID No. Against For Shareholder
A120251XXX, as Independent Director
1.9 Elect CHAO-HSUN CHEN, with ID No. Against Against Shareholder
A110776XXX, as Independent Director
1.10 Elect WEN-YEN K. LIN, Representative For Against Management
of TATUNG HIGH SCHOOL, with
Shareholder No. 2, as Non-Independent
Director
1.11 Elect I-HUA CHANG, Representative of For For Management
TATUNG HIGH SCHOOL, with Shareholder
No. 2, as Non-Independent Director
1.12 Elect WEN-CHIEH PENG, with ID No. For For Management
Q120954XXX, as Non-Independent Director
1.13 Elect BO-YEN SHEN, with ID No. For For Management
P120289XXX, as Non-Independent Director
1.14 Elect PENG-FEI SU, with ID No. For For Management
S121332XXX, as Non-Independent Director
1.15 Elect SHENG-WEN TSAI, with ID No. For For Management
Q121440XXX, as Non-Independent Director
1.16 Elect TZONG-DER LIOU, with ID No. For Against Management
C100036XXX, as Independent Director
1.17 Elect IN-SHENG HSIEH, with ID No. For For Management
A122644XXX, as Independent Director
1.18 Elect CHIN-LAI WANG, with ID No. For For Management
N120284XXX, as Independent Director
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 29, 2020
# 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
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Standalone and
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations, and Management
Board Proposal on Treatment of Net Loss
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 Treatment of Net Loss For For Management
13.1 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
13.2 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
13.3 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
13.4 Approve Discharge of Kamil Kaminski For For Management
(Deputy CEO)
14.1 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairwoman)
14.2 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
14.3 Approve Discharge of Grzegorz Peczkis For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Katarzyna For For Management
Taczanowska (Supervisory Board Member)
14.5 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Chairwoman)
14.6 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Secretary)
14.7 Approve Discharge of Radoslaw For For Management
Domagalski-Labedzki (Supervisory Board
Member)
14.8 Approve Discharge of Pawel Pampuszko For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Rafal Pawelczyk For For Management
(Supervisory Board Member)
14.10 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
14.11 Approve Discharge of Marcin Szlenk For For Management
(Supervisory Board Member)
14.12 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15 Amend Statute For For Management
16 Approve Remuneration Policy For Against Management
17 Fix Number of Supervisory Board Members For For Management
18 Elect Supervisory Board Member For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 08, 2021
# 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
8.1 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, Internal
Audit, and Company's Compliance with
Polish Corporate Governance Code
8.2 Receive Supervisory Board Report on None None Management
Board's Review of Standalone and
Consolidated Financial Statements,
Management Board Report on Company's
and Group's Operations, and Management
Board Proposal on Treatment of Net Loss
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 Treatment of Net Loss For For Management
13.1 Approve Discharge of Marek Wadowski For For Management
(Deputy CEO)
13.2 Approve Discharge of Jerzy Topolski For For Management
(Deputy CEO)
13.3 Approve Discharge of Wojciech Ignacok For For Management
(CEO)
13.4 Approve Discharge of Filip Grzegorczyk For For Management
(CEO)
13.5 Approve Discharge of Jaroslaw Broda For For Management
(Deputy CEO)
14.1 Approve Discharge of Andrzej Kania For For Management
(Supervisory Board Chairman)
14.2 Approve Discharge of Teresa Famulska For For Management
(Supervisory Board Deputy Chairwoman)
14.3 Approve Discharge of Katarzyna For For Management
Taczanowska (Supervisory Board
Secretary)
14.4 Approve Discharge of Ryszard Madziar For For Management
(Supervisory Board Member)
14.5 Approve Discharge of Grzegorz Peczkis For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Barbara Piontek For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Beata Chlodzinska For For Management
(Supervisory Board Member)
14.8 Approve Discharge of Jacek Szyke For For Management
(Supervisory Board Member)
14.9 Approve Discharge of Barbara For For Management
Lasak-Jarszak (Supervisory Board
Member)
14.10 Approve Discharge of Jan Pludowski For For Management
(Supervisory Board Member)
14.11 Approve Discharge of Marcin Szlenk For For Management
(Supervisory Board Member)
14.12 Approve Discharge of Andrzej Sliwka For For Management
(Supervisory Board Member)
14.13 Approve Discharge of Agnieszka Wozniak For For Management
(Supervisory Board Member)
15 Amend Statute For For Management
16 Amend Regulations on General Meetings For For Management
17 Approve Remuneration Report For Against Management
18 Fix Number of Supervisory Board Members For For Management
19 Elect Supervisory Board Member For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagita, Masao For For Management
1.2 Elect Director Yamazaki, Hirofumi For For Management
1.3 Elect Director Idei, Shunji For For Management
1.4 Elect Director Nishino, Masahiko For For Management
1.5 Elect Director Iwasaki, Tamataro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Miyazaki, Akira
2.2 Elect Director and Audit Committee For For Management
Member Yamada, Hiroyuki
2.3 Elect Director and Audit Committee For For Management
Member Tanaka, Hitoshi
2.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Koji
2.5 Elect Director and Audit Committee For For Management
Member Ozaki, Mamiko
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 14, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal 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 the Management's Variable For For Management
Remuneration Ratio
5 Re-elect Arne Berggren as Director For For Management
6 Re-elect Vakhtang Butskhrikidze as For For Management
Director
7 Re-elect Maria Luisa Cicognani as For For Management
Director
8 Re-elect Tsira Kemularia as Director For For Management
9 Elect Abhijit Akerkar as Director For For Management
10 Elect Eran Klein as Director For For Management
11 Elect Per Anders Fasth as Director For For Management
12 Elect Thymios Kyriakopoulos 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 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 Company
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
--------------------------------------------------------------------------------
TCI CO., LTD.
Ticker: 8436 Security ID: Y8T4HC102
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: JUL 28, 2020 Meeting Type: Special
Record Date: JUL 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and For For Management
Related Transactions
2 Approve Disposal Agreement and Related For For Management
Transactions
3 Approve Deed of Termination (2020) and For For Management
Related Transactions
4 Approve Deed of Non-Competition (2020) For For Management
and Related Transactions
--------------------------------------------------------------------------------
TCL ELECTRONICS HOLDINGS LIMITED
Ticker: 1070 Security ID: G8701T138
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Elect Hu Dien Chien as Director For For Management
5a Elect Li Dongsheng as Director For For Management
5b Elect Wang Cheng as Director For For Management
5c Elect Li Yuhao as Director For For Management
5d Elect Lau Siu Ki as Director For For Management
6 Authorize Board to Fix Remuneration of 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
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Grant of Specific Mandate for For Against Management
Issuance and Allotment of New Shares
Under the Share Award Scheme
--------------------------------------------------------------------------------
TEAMLEASE SERVICES LIMITED
Ticker: 539658 Security ID: Y8562M115
Meeting Date: SEP 04, 2020 Meeting Type: Annual
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Standalone Financial For Against Management
Statements and Auditor's Report
2 Accept Audited Consolidated Financial For Against Management
Statements and Auditor's Report
3 Accept Report of the Board of Directors For Against Management
4 Reelect Ashok Reddy as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Manish Mahendra Sabharwal as Whole
Time Director and Chairman
6 Approve Reappointment and Remuneration For For Management
of Ashok Reddy as Managing Director
7 Reelect Latika Pradhan as Director For Against Management
8 Reelect Narayan Ramachandran as For Against Management
Director
9 Reelect V. Raghunathan as Director For Against Management
10 Amend TeamLease Services Limited For For Management
Employee - Stock Appreciation Rights
(ESAR) Plan 2019
11 Approve Reclassification of Holdings For For Management
of Dhana Management Consultancy LLP
and Anupama Gupta from Promoter and
Promoter Group to Public Category
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 13, 2021 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 1.15 per Share
2.2 Approve Transfer of CHF 13.1 Million For For Management
from Legal Reserves to Free Reserves
and Repayment of CHF 1.15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Lukas Braunschweiler as For For Management
Director
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Karen Huebscher as Director For For Management
4.1.5 Reelect Christa Kreuzburg as Director For For Management
4.1.6 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board For For Management
Chairman
4.3.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent 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 1.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Hog Breeding Project For For Management
Construction Plan
2 Amend Management System of Raised Funds For For Management
3 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For For Management
Increase Capital of Subsidiaries
2 Approve Provision of Guarantee For For Management
3 Approve Related Party Transaction For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Elect Deng Cheng as Non-independent For For Shareholder
Director
6 Approve Scope of the Company's For For Shareholder
Long-term Incentive Plan
7 Elect Zhang Banghui as Supervisor For For Shareholder
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: NOV 27, 2020 Meeting Type: Special
Record Date: NOV 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Settlement For For Management
Method of Daily Related Party
Transactions
2 Approve Signing of Biomedicine For For Management
Industrialization Base Investment
Agreement and Registration of
Subsidiary
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: FEB 03, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
4 Elect Zhang Bingliang as Supervisor For For Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Application of Credit Lines For For Management
and Authorization
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management and
2021 Performance Appraisal
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Provision of External For For Management
Guarantees
11 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
TECH-BANK FOOD CO., LTD.
Ticker: 002124 Security ID: Y62988103
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
2 Approve Termination of Performance For For Shareholder
Share Incentive Plan
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: APR 26, 2021
# 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
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by TGH Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Nerio Alessandri as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5 Approve 2021-2023 Performance Shares 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 2021-2023 Performance Shares
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 23, 2021 Meeting Type: Annual
Record Date: FEB 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ball as Director For For Management
2 Elect John Mactaggart as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# 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 For For Management
PricewaterhouseCoopers as Auditor
6.1 Amend Articles Re: Share Capital and For For Management
Shares
6.2 Amend Articles Re: General Meetings For For Management
6.3 Add New Article 17 bis Re: Allow For For Management
Shareholder Meetings to be Held in
Virtual-Only Format
6.4 Amend Articles Re: Board of Directors For For Management
6.5 Amend Articles Re: Balance and For For Management
Allocation of Income
7.1 Amend Article 7 of General Meeting For For Management
Regulations Re: Competences
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Information Available
from the Convening of the Meeting and
Right to Information Prior to the
Meeting
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
7.4 Amend Article 33 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
8 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
9 Approve Annual Maximum Remuneration For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
TECON BIOLOGY CO., LTD.
Ticker: 002100 Security ID: Y9729V105
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Koroyasu, Yoshihiro For For Management
2.2 Elect Director Funahashi, Masaharu For For Management
2.3 Elect Director Murata, Kiyoshi For For Management
2.4 Elect Director Sato, Tetsuzo For For Management
2.5 Elect Director Kagen, Takashi For For Management
3 Elect Director and Audit Committee For For Management
Member Abe, Takashi
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Shiraiwa, Tsuyoshi For For Management
2.2 Elect Director Masutani, Toru For For Management
2.3 Elect Director Okamura, Tatsuru For For Management
2.4 Elect Director Nakao, Toru For For Management
2.5 Elect Director Katano, Yasuhide For For Management
2.6 Elect Director Takahashi, Nobuaki For For Management
2.7 Elect Director Tagaya, Takeshi For For Management
2.8 Elect Director Takagi, Hiroyasu For For Management
2.9 Elect Director Fukazawa, Masahiro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Fujimori, Shinichi For For Management
2.5 Elect Director Hashimoto, Yuzuru For For Management
2.6 Elect Director Seshita, Koji For For Management
2.7 Elect Director Taniguchi, Kazuyoshi For For Management
2.8 Elect Director Shoji, Naoto For For Management
2.9 Elect Director Ikeda, Katsuhiko For For Management
2.10 Elect Director Ouchi, Masahiro For For Management
2.11 Elect Director Oyama, Hiroshi For For Management
2.12 Elect Director Tomita, Mieko For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Koichi
3.2 Appoint Statutory Auditor Osano, For For Management
Toshiya
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL. INC.
Ticker: 200230 Security ID: Y8T6HV105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For Against Management
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 21, 2020
# Proposal 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 Charles Wigoder as Director For For Management
5 Re-elect Julian Schild as Director For For Management
6 Re-elect Andrew Lindsay as Director For For Management
7 Re-elect Nicholas Schoenfeld as For For Management
Director
8 Re-elect Andrew Blowers as Director For For Management
9 Re-elect Beatrice Hollond as Director For For Management
10 Re-elect Melvin Lawson as Director For Against Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Market Purchase of Ordinary For For Management
Shares
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 EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Remuneration For For Management
Policy
2 Approve Deferred Share Bonus Plan For For Management
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Kenneth Hsu Kin as Director For For Management
3.1 Elect Thomas Hui To as Director For For Management
3.2 Elect Anthony Lee Hsien Pin as Director For For Management
3.3 Elect William Lo Wing Yan as Director For For Management
3.4 Elect Allan Zeman 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
8 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
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TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 15, 2021 Meeting Type: Annual/Special
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast 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 0.45 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration Policy for Gilles For For Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Laurence Danon Arnaud as For For Management
Director
10 Reelect Bouygues as Director For For Management
11 Reelect SCDM as Director For For Management
12 Elect Marie-Aude Morel as For For Management
Representative of Employee
Shareholders to the Board
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 8.4 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 Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4.2 Million
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 Above
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 4.2 Million for Future Exchange
Offers
23 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 17-22 at EUR 8.4 Million
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELIX PHARMACEUTICALS LIMITED
Ticker: TLX Security ID: Q8973A105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Andreas Kluge as Director For Against Management
3 Approve Issuance of Options to For For Management
Christian Behrenbruch
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Ratify Past Issuance of Shares to For For Management
Grand Decade Developments Limited
6 Ratify Past Issuance of Shares to For For Management
Scintec Diagnostics GmbH
7 Approve Telix Equity Incentive Plan None For Management
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TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
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TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
2 Approve External Guarantee For For Management
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TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: FEB 04, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Medium-term Notes For For Management
3 Approve External Guarantee For For Management
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TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Receipt of Entrusted Loan from For For Management
Controlling Shareholder
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TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: MAR 26, 2021 Meeting Type: Special
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Provision of Counter Guarantee For For Management
3 Approve External Guarantee For For Shareholder
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TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Appointment of Financial For For Management
Auditor
8 Approve Appointment of Internal For For Management
Control Auditor
9 Approve Provision for Asset Impairment For For Management
10 Approve Provision of Guarantee to For For Management
Telling Telecommunication Co., Ltd.
11 Approve Provision of Guarantee to For For Management
Telling Information Service (Beijing)
Co., Ltd.
12 Approve Provision of Guarantee to For For Management
Shenzhen Tianlian Terminal Co., Ltd.
13 Approve Provision of Guarantee to For For Management
Shanghai Nengliang Electronic
Technology Co., Ltd.
14 Approve Provision of Guarantee to For For Management
Telling Telecom (HK) Co., Ltd.
15 Approve Guarantee Provision Plan For For Management
16 Approve Provision of Guarantee by For For Management
Telling Telecommunication Co., Ltd. to
Telling Information Service (Beijing)
Co., Ltd.
17 Approve Provision of Guarantee by For For Management
Shanghai Nengliang Electronic
Technology Co., Ltd. to Shanghai
Dangshi E-Commerce Co., Ltd.
18 Approve Authorization of Chairman of For For Management
the Board to Sign Documents Required
for Credit Financing Guarantee of
Subsidiaries
19 Approve Bank Acceptance Bills, Letters For For Management
of Credit Letters of Guarantee and
Other Financing Products and Provision
of Pledge Guarantees
20 Approve Daily Related Party For For Management
Transactions with Telling
Telecommunication Co., Ltd.
21 Approve Daily Related Party For For Management
Transactions
22 Approve Foreign Exchange Hedging For For Management
Business
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TELLING TELECOMMUNICATION HOLDING CO., LTD.
Ticker: 000829 Security ID: Y8346M100
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Guarantee For For Management
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TEN SQUARE GAMES SA
Ticker: TEN Security ID: X89766111
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# 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 Arkadiusz Pernal as Supervisory For Against Management
Board Member
6 Amend Statute Re: Number of Management For For Management
Board Members
7 Approve Consolidated Text of Statute For For Management
8 Close Meeting None None Management
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TENMA CORP.
Ticker: 7958 Security ID: J82958109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hirono, Hirohiko For For Management
2.2 Elect Director Nagai, Yuichi For For Management
2.3 Elect Director Noritake, Masaru For For Management
2.4 Elect Director Hoshi, Kenichi For For Management
2.5 Elect Director Hayashi, Shiro For For Management
2.6 Elect Director Kurahashi, Hirofumi For For Management
2.7 Elect Director Matsuyama, Shoji For For Management
3.1 Elect Director and Audit Committee Against Against Management
Member Kataoka, Yoshimasa
3.2 Elect Director and Audit Committee Against Against Management
Member Kitano, Jiro
3.3 Elect Director and Audit Committee Against Against Management
Member Sakai, Ichiro
4.1 Elect Shareholder Director Nominee Against Against Shareholder
Ajimura, Takashi
4.2 Elect Shareholder Director Nominee Against Against Shareholder
Kondo, Noriko
4.3 Elect Shareholder Director Nominee Against Against Shareholder
Fujiyama, Kuniko
5.1 Elect Shareholder Director and Audit For For Shareholder
Committee Member Nominee Hara, Kazuhiko
5.2 Elect Shareholder Director and Audit For For Shareholder
Committee Member Nominee Goto, Hirotaka
5.3 Elect Shareholder Director and Audit For For Shareholder
Committee Member Nominee Nishida, Miyo
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TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: SEP 01, 2020 Meeting Type: Special
Record Date: AUG 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Article 5 to Reflect Changes in For For Management
Capital
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TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: OCT 20, 2020 Meeting Type: Special
Record Date: OCT 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital via Cancelation of Treasury
Shares
2 Authorize Share Repurchase Program For For Management
3 Amend Company Articles For For Management
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TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Restricted Stock Plan For For Management
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TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: JUL 09, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause VI of Trust Agreement Re: For For Management
Common Representative
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TERRAFINA
Ticker: TERRA13 Security ID: P2R51T187
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3.1 Ratify Alberto Chretin Castillo as For For Management
Technical Committee Member
3.2 Ratify Enrique Lavin Trevino as For For Management
Technical Committee Member
3.3 Ratify Eduardo Solis Sanchez as For For Management
Technical Committee Member
3.4 Ratify Arturo D'Acosta Ruiz as For For Management
Technical Committee Member
3.5 Ratify Jose Luis Barraza Gonzalez as For For Management
Technical Committee Member
3.6 Ratify Victor David Almeida Garcia as For For Management
Technical Committee Member
3.7 Ratify Carmina Abad Sanchez as For For Management
Technical Committee Member
3.8 Ratify Enrique Torres as Director For For Management
4 Ratify Leverage Requirements For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TERRITORIAL GENERATING CO. NO 1 PJSC
Ticker: TGKA Security ID: X89840106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00107 per Share
3.1 Elect Parviz Abdushukurov as Director None Against Management
3.2 Elect Albert Bikmurzin as Director None Against Management
3.3 Elect Dmitrii Borovikov as Director None Against Management
3.4 Elect Vadim Vederchik as Director None Against Management
3.5 Elect Evgenii Zemlianoi as Director None Against Management
3.6 Elect Aleksandr Ivannikov as Director None Against Management
3.7 Elect Irina Korobkina as Director None Against Management
3.8 Elect Vitalii Markelov as Director None Against Management
3.9 Elect Mario Dietmar Mazidowski as None Against Management
Director
3.10 Elect Aleksandr Rogov as Director None Against Management
3.11 Elect Gennadii Sukhov as Director None Against Management
3.12 Elect Denis Fedorov as Director None Against Management
3.13 Elect Andrei Khorev as Director None Against Management
3.14 Elect Aleksandr Chuvaev as Director None Against Management
3.15 Elect Pavel Shatskii as Director None Against Management
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Ratify BDO Unicon as Auditor For For Management
7 Approve Remuneration of Directors For Against Management
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TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ju Jae-young as Inside Director For For Management
2.2 Elect Park Hui-gyun 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)
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TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6.1a Reelect ANBA BV, Permanently For For Management
Represented by Anne-Marie Baeyaert, as
Director
6.1b Indicate ANBA BV, Permanently For For Management
Represented by Anne-Marie Baeyaert, as
Independent Board Member
6.2a Reelect Management Deprez BV, For For Management
Permanently Represented by Veerle
Deprez, as Director
6.2b Indicate Management Deprez BV, For For Management
Permanently Represented by Veerle
Deprez, as Independent Board Member
6.3a Elect Wouter De Geest as Independent For For Management
Director
6.3b Indicate Wouter De Geest as For For Management
Independent Board Member
7 Approve Remuneration of Directors For For Management
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TEST RITE INTERNATIONAL CO., LTD.
Ticker: 2908 Security ID: Y85920109
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Lee, Judy, with Shareholder No. For For Management
2, as Non-independent Director
5.2 Elect Ho, Tony, with Shareholder No. For For Management
1, as Non-independent Director
5.3 Elect Ho. Robin, with Shareholder No. For For Management
40, as Non-independent Director
5.4 Elect Lai, Yung Chi, with Shareholder For For Management
No. R103142XXX, as Independent Director
5.5 Elect Liu, Ting-Yang, with Shareholder For For Management
No. A120494XXX, as Independent Director
5.6 Elect Huang, Hsin Hsien, with For For Management
Shareholder No. D120892XXX, as
Independent Director
5.7 Elect Li, I-Chuan, with Shareholder No. For For Management
Q120783XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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TEXHONG TEXTILE GROUP LIMITED
Ticker: 2678 Security ID: G87655117
Meeting Date: MAY 03, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# 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 Tsz Wai as Director For For Management
3b Elect Tao Xiaoming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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
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TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Poon Bun Chak as Director For For Management
2a2 Elect Ting Kit Chung as Director For For Management
2a3 Elect Poon Ho Tak as Director For For Management
2a4 Elect Au Son Yiu as Director For For Management
2a5 Elect Cheng Shu Wing as Director For For Management
2a6 Elect Law Brian Chung Nin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
4 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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TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# 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 Lucien Bouchard For For Management
1.5 Elect Director William T. England For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Richard Guay For For Management
1.8 Elect Director Debra Kelly-Ennis For For Management
1.9 Elect Director Neil D. Manning For For Management
1.10 Elect Director Joey Saputo For For Management
1.11 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Change Company Name to TGS ASA For For Management
7 Amend Corporate Purpose For For Management
8.a Elect Henry H. Hamilton (Chair) as For For Management
Director
8.b Elect Mark Leonard as Director For For Management
8.c Elect Wenche Agerup as Director For For Management
8.d Elect Irene Egset as Director For For Management
8.e Elect Christopher Geoffrey Finlayson For For Management
as Director
8.f Elect Grethe Kristin Moen as Director For For Management
8.g Elect Svein Harald Oygard as Director For For Management
9 Approve Remuneration of Directors For For Management
10.a Elect Christina Stray as Member of For For Management
Nominating Committee
10.b Elect Glen Ole Rodland as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Long Term Incentive Plan For For Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve NOK 12,525 Reduction in Share For For Management
Capital via Share Cancellation
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Board to Distribute Dividends For For Management
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THAI AIRWAYS INTERNATIONAL PUBLIC CO. LTD.
Ticker: THAI Security ID: Y8615C114
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Report None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
7.1 Elect Chaiyapruk Didyasarin as Director For For Management
7.2 Elect Vachara Tuntariyanond as Director For For Management
7.3 Elect Chanyoot Sirithumakul as Director For For Management
7.4 Elect Peraphon Thawornsupacharoen as For Against Management
Director
7.5 Elect Chakkrit Parapuntakul as Director For For Management
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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THAI VEGETABLE OIL PUBLIC CO. LTD.
Ticker: TVO Security ID: Y9013V159
Meeting Date: JUL 03, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Result None None Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Bowon Vongsinudom as Director For For Management
5.2 Elect Vorravuth Tangpiroonthum as For For Management
Director
5.3 Elect Vichai Vitayathanagorn as For For Management
Director
5.4 Elect Aranya Vitayatanagorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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THAI VEGETABLE OIL PUBLIC CO. LTD.
Ticker: TVO Security ID: Y9013V159
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Performance Result None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Apichart Chirabandhu as Director For For Management
5.2 Elect Kitcha Urairong as Director For For Management
5.3 Elect Kuna Vitayatanagorn as Director For For Management
5.4 Elect Suvimol Chrityakierne as Director For For Shareholder
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Amend Memorandum of Association Re: For For Management
Company's Objectives
9 Other Business For Against Management
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THAICOM PUBLIC COMPANY LIMITED
Ticker: THCOM Security ID: Y8617K122
Meeting Date: JUL 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Acknowledge Interim Dividend Payment None None Management
and Omission of Dividend Payment
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Winid Silamongkol as Director For For Management
6.2 Elect Teeranun Srihong as Director For For Management
6.3 Elect Anant Kaewruamvongs as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Article 28 and 31 of the For For Management
Articles of Association
9 Approve the Prohibition of Business For For Management
Domination by Foreigners
10 Other Business For Against Management
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THAICOM PUBLIC COMPANY LIMITED
Ticker: THCOM Security ID: Y8617K122
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve Deloitte Touche Tohmatsu For For Management
Jaiyos Audit Co., Ltd. as Auditors and
Authorize Board to Fix Their
Remuneration
6.1 Elect Anek Pana-Apichon as Director For For Management
6.2 Elect Phuwieng Prakhammintara as For For Management
Director
6.3 Elect Willy Chow as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve the Prohibition of Business For For Management
Domination by Foreigners
9 Other Business For Against Management
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THAIFOODS GROUP PUBLIC COMPANY LIMITED
Ticker: TFG Security ID: Y8636A113
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Prasit Wasupath as Director For For Management
5.2 Elect Siriluck Tangwiboonpanich as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
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THAIFOODS GROUP PUBLIC COMPANY LIMITED
Ticker: TFG Security ID: Y8636A113
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
5.1 Elect Weerasak Ungkajornkul as Director For For Management
5.2 Elect Winai Teawsomboonkij as Director For For Management
5.3 Elect Udomsak Nitimontree as Director For Against Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Warrants to Purchase Ordinary Shares
No. 3 to Existing Shareholders
9 Approve Reduction of Registered Capital For For Management
10 Amend Memorandum of Association to For For Management
Reflect Reduction in Registered Capital
11 Approve Increase of Registered Capital For For Management
12 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
13 Approve Allocation of Shares to For For Management
Accommodate Exercise of the Warrants
to Existing Shareholders
14 Other Business For Against Management
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THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and None None Management
Acknowledge Interim Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Suphadej Poonpipat as Director For For Management
6.2 Elect Siripen Sitasuwan as Director For For Management
6.3 Elect Tiraphot Vajrabhaya as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED
Ticker: TCAP Security ID: Y8738D197
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operations Report None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Approve Remuneration of Directors and For For Management
Standing Committees
5.2 Approve Performance Allowance for For For Management
Board of Directors
6.1 Elect Suvarnapha Suvarnaprathip as For For Management
Director
6.2 Elect Somjate Moosirilert as Director For For Management
6.3 Elect Thanachart Numnonda as Director For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ujiie, Teruhiko For For Management
2.2 Elect Director Kobayashi, Hidefumi For For Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Shito, Atsushi For For Management
2.5 Elect Director Onodera, Yoshikazu For For Management
2.6 Elect Director Tabata, Takuji For For Management
2.7 Elect Director Kobayashi, Atsushi For For Management
2.8 Elect Director Sugita, Masahiro For For Management
2.9 Elect Director Nakamura, Ken For For Management
2.10 Elect Director Okuyama, Emiko For For Management
2.11 Elect Director Otaki Seiichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Chubachi, Mitsuo
3.3 Elect Director and Audit Committee For For Management
Member Suzuki, Toshio
3.4 Elect Director and Audit Committee For For Management
Member Yamaura, Masai
3.5 Elect Director and Audit Committee For For Management
Member Ushio, Yoko
3.6 Elect Director and Audit Committee For For Management
Member Inukai, Akira
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ito, Yukinori For For Management
2.2 Elect Director Kuratomi, Nobuhiko For For Management
2.3 Elect Director Matsuno, Hiroyasu For For Management
2.4 Elect Director Murabayashi, Shigeru For For Management
2.5 Elect Director Yoshikawa, Hiroaki For For Management
2.6 Elect Director Taguchi, Kenichi For For Management
2.7 Elect Director Suzuki, Norimasa For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsuchiya, Masato For For Management
2.3 Elect Director Minakawa, Tsuyoshi For For Management
2.4 Elect Director Miura, Hiroyoshi For For Management
2.5 Elect Director Ashida, Kosuke For For Management
2.6 Elect Director Tsuji, Yoshiyuki For For Management
2.7 Elect Director Sakaki, Junichi For For Management
2.8 Elect Director Nakata, Naofumi For For Management
2.9 Elect Director Kakizaki, Tamaki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
THE AMBASSADOR HOTEL LTD.
Ticker: 2704 Security ID: Y0100V103
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
3.2 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect EMMET HSU, with SHAREHOLDER NO. For For Management
272 as Non-independent Director
4.2 Elect HSU, SHU-WAN, a Representative For Against Management
of YEANG DER INVESTMENT CO., LTD. with
SHAREHOLDER NO.248, as Non-independent
Director
4.3 Elect LIN, PO-FONG, a Representative For Against Management
of SHIN-PO INVESTMENT CO., LTD., with
SHAREHOLDER NO.167094, as
Non-independent Director
4.4 Elect LI, CHANG-LIN, a Representative For Against Management
of HUO SHENG INVESTMENT LTD., with
SHAREHOLDER NO.162158, as
Non-independent Director
4.5 Elect LIN, ZHAN-CHUAN, a For Against Management
Representative of YEANG DER INVESTMENT
CO., LTD., with SHAREHOLDER NO.248, as
Non-independent Director
4.6 Elect LI, DONG-LIANG, a Representative For Against Management
of CHAN DER INVESTMENT CORP., with
SHAREHOLDER NO.127229, as
Non-independent Director
4.7 Elect KUO, TUN-YU, a Representative of For Against Management
YEANG DER INVESTMENT CO., LTD., with
SHAREHOLDER NO.248, as Non-independent
Director
4.8 Elect LIN, HAN-DONG, a Representative For Against Management
of SHIHLIN ELECTRIC AND ENGINEERING
CORP., with SHAREHOLDER NO.171, as
Non-independent Director
4.9 Elect DU, HENG-YI, a Representative of For Against Management
TING LIN ENTERPRISE CO., LTD., with
SHAREHOLDER NO.167118, as
Non-independent Director
4.10 Elect LEE, YING-CHU, a Representative For Against Management
of SHIHLIN ELECTRIC AND ENGINEERING
CORP., with SHAREHOLDER NO.171, as
Non-independent Director
4.11 Elect HSIEH, HAN-CHANG, a For For Management
Representative of SHIHLIN ELECTRIC AND
ENGINEERING CORP. ,SHAREHOLDER NO.171,
as Non-independent Director
4.12 Elect LIN, XING-GUO, a Representative For Against Management
of CHAN DER INVESTMENT CORP., with
SHAREHOLDER NO.127229, as
Non-independent Director
4.13 Elect LIANG, WEN-JING, with For For Management
SHAREHOLDER NO.AD30268XXX as
Independent Director
4.14 Elect HUANG, YA-HUEI, with SHAREHOLDER For For Management
NO.J220331XXX as Independent Director
4.15 Elect LI, SHU-JHEN, with SHAREHOLDER For For Management
NO.F220250XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
THE AOMORI BANK, LTD.
Ticker: 8342 Security ID: J01680107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Narita, Susumu For For Management
2.2 Elect Director Kawamura, Akihiro For For Management
2.3 Elect Director Sasaki, Tomohiko For For Management
2.4 Elect Director Ishikawa, Keitaro For For Management
2.5 Elect Director Atsumi, Naotake For For Management
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Yoshifumi For For Management
1.2 Elect Director Nagaoka, Susumu For For Management
1.3 Elect Director Fukunaga, Takehisa For For Management
1.4 Elect Director Yamato, Shiro For For Management
1.5 Elect Director Miura, Atsunori For For Management
1.6 Elect Director Nishi, Hirokazu For For Management
1.7 Elect Director Ishimoto, Hiroshi For For Management
1.8 Elect Director Yamashita, Masahiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Onishi, Yasuo
2.2 Elect Director and Audit Committee For For Management
Member Sumitomo, Yasuhiko
2.3 Elect Director and Audit Committee For For Management
Member Yabe, Takeshi
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takahashi, Masahiro For For Management
2.2 Elect Director Taguchi, Sachio For For Management
2.3 Elect Director Sato, Motomu For For Management
2.4 Elect Director Sasaki, Yasushi For For Management
2.5 Elect Director Ishikawa, Kensei For For Management
2.6 Elect Director Niisato, Shinji For For Management
2.7 Elect Director Iwayama, Toru For For Management
2.8 Elect Director Takahashi, Atsushi For For Management
2.9 Elect Director Ube, Fumio For For Management
2.10 Elect Director Miyanoya, Atsushi For For Management
3 Elect Director and Audit Committee For For Management
Member Fujisawa, Shuichi
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kato, Kazumaro For For Management
2.2 Elect Director Fujiwara, Ichiro For For Management
2.3 Elect Director Yokota, Shinichi For For Management
2.4 Elect Director Hattori, Satoru For For Management
2.5 Elect Director Minamide, Masao For For Management
2.6 Elect Director Suzuki, Kenji For For Management
2.7 Elect Director Inagaki, Seiji For For Management
2.8 Elect Director Yamamoto, Katsutoshi For For Management
2.9 Elect Director Yoshihashi, Mitsuru For For Management
2.10 Elect Director Matsubara, Takehisa For For Management
2.11 Elect Director Munekata, Hisako For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tamaki, Yoshiaki For For Management
2.2 Elect Director Yamashiro, Masayasu For For Management
2.3 Elect Director Kinjo, Yoshiteru For For Management
2.4 Elect Director Iha, Kazuya For For Management
2.5 Elect Director Takara, Shigeru For For Management
2.6 Elect Director Sakima, Yutaka For For Management
2.7 Elect Director Hosomi, Masahiro For For Management
2.8 Elect Director Ando, Hirokazu For For Management
2.9 Elect Director Toyama, Keiko For For Management
3 Appoint Statutory Auditor Yamashiro, For For Management
Tatsuhiko
4 Approve Annual Bonus For For Management
5 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yamasaki, Shigeyuki For For Management
2.5 Elect Director Furutachi, Naoto For For Management
2.6 Elect Director Tomiyoshi, Kentaro For For Management
3 Appoint Statutory Auditor Jono, For For Management
Yoshiaki
--------------------------------------------------------------------------------
THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Ticker: 501425 Security ID: Y0927D112
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nusli N. Wadia as Director For For Management
4 Approve Walker Chandiok & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Approve Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Increase in Borrowing Limits For For Management
8 Approve Pledging of Assets for Debt For For Management
9 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tokuoka, Shigenobu For For Management
2.2 Elect Director Kobayashi, Hideo For For Management
2.3 Elect Director Kojima, Noriaki For For Management
2.4 Elect Director Wakao, Toshiyuki For For Management
2.5 Elect Director Kawai, Hiroshi For For Management
2.6 Elect Director Hiratsuka, Junko For For Management
2.7 Elect Director Shibata, Yuki For For Management
2.8 Elect Director Noguchi, Hiroyuki For For Management
3 Appoint Statutory Auditor Maeda, For For Management
Akihiro
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# 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 Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker 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
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
7 Reelect Claus V. Hemmingsen (Chairman) For Abstain Management
as Director
8.a Reelect Robert M. Uggla as Director For Abstain Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For Abstain Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as For For Management
Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
10.b Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
11 Other Business None None Management
--------------------------------------------------------------------------------
THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 For Management
2.2 Elect Director Nishikawa, Yoshinori For For Management
2.3 Elect Director Isobe, Tokio For For Management
2.4 Elect Director Tsubochi, Muneo For For Management
2.5 Elect Director Toyoda, Masamitsu For For Management
2.6 Elect Director Yano, Toshiyuki For For Management
2.7 Elect Director Shinonaga, Takashi For For Management
2.8 Elect Director Matsuki, Hisakazu For For Management
2.9 Elect Director Isshiki, Shozo For For Management
2.10 Elect Director Semba, Ryuzo For For Management
2.11 Elect Director Manabe, Masatomi For For Management
2.12 Elect Director Watanabe, Takanori For For Management
2.13 Elect Director Kondo, Chitose For For Management
3 Appoint Statutory Auditor Abe, Kazuhiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Yuasa, Toru For For Management
1.3 Elect Director Hasegawa, Eiichi For For Management
1.4 Elect Director Watanabe, Osamu For For Management
1.5 Elect Director Satake, Noriyuki For For Management
1.6 Elect Director Yoshida, Masatake For For Management
1.7 Elect Director Uchikami, Kazuhiro For For Management
1.8 Elect Director Nambo, Masaru For For Management
1.9 Elect Director Mitsuya, Yuko For For Management
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: NOV 24, 2020 Meeting Type: Annual
Record Date: NOV 20, 2020
# 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 Clare Hollingsworth as For For Management
Director
4 Re-elect Adrian Ewer as Director For For Management
5 Re-elect Harry Holt as Director For For Management
6 Re-elect Leanne Wood as Director For For Management
7 Re-elect David Brown as Director For For Management
8 Re-elect Elodie Brian as Director For For Management
9 Reappoint Deloitte LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE HOKKOKU BANK, LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hamasaki, Hideaki For For Management
2.2 Elect Director Tsuemura, Shuji For For Management
2.3 Elect Director Nakamura, Kazuya For For Management
2.4 Elect Director Nakada, Koichi For For Management
2.5 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 Nishii, Shigeru
3.3 Elect Director and Audit Committee For For Management
Member Onishi, Tadashi
3.4 Elect Director and Audit Committee For For Management
Member Yamashita, Shuji
3.5 Elect Director and Audit Committee For For Management
Member Oizumi, Taku
3.6 Elect Director and Audit Committee For For Management
Member Nemoto, Naoko
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
THE HUB POWER COMPANY LTD.
Ticker: HUBC Security ID: Y3746T102
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Other Business For Against Management
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ito, Toshiyasu For For Management
2.2 Elect Director Sugiura, Masakazu For For Management
2.3 Elect Director Yamazaki, Kei For For Management
2.4 Elect Director Fujiwara, Satoru For For Management
2.5 Elect Director Nambu, Masami For For Management
2.6 Elect Director Kato, Tetsuya 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 Wakasa, Ichiro For For Management
2.10 Elect Director Nishioka, Keiko For For Management
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Fujimura, Akihiko For For Management
2.6 Elect Director Kurokawa, Hiroyuki For For Management
2.7 Elect Director Anada, Kazuhisa For For Management
2.8 Elect Director Kanamoto, Hideaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoritomi, Toshiya
3.2 Elect Director and Audit Committee For For Management
Member Kumihashi, Kazuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ihara, Michiyo
3.4 Elect Director and Audit Committee For For Management
Member Ito, Junichi
3.5 Elect Director and Audit Committee For For Management
Member Yamada, Yasuko
3.6 Elect Director and Audit Committee For For Management
Member Soda, Nobuyuki
3.7 Elect Director and Audit Committee For For Management
Member Fujimoto, Tomoko
--------------------------------------------------------------------------------
THE INDIA CEMENTS LIMITED
Ticker: 530005 Security ID: Y39167153
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Chitra Srinivasan as Director For For Management
5 Elect Nalini Murari Ratnam as Director For For Management
6 Elect Krishna Prasad Nair as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Rupa Gurunath as Wholetime Director
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: J27743129
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Miyauchi, Naotaka For For Management
2.2 Elect Director Matsuo, Toshio For For Management
2.3 Elect Director Deguchi, Junichiro For For Management
2.4 Elect Director Iwamoto, Takashi For For Management
2.5 Elect Director Kikuchi, Hiroki For For Management
2.6 Elect Director Mito, Shingo For For Management
2.7 Elect Director Degawa, Sadao For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
2.9 Elect Director Mitsui, Hisao For For Management
3 Appoint Statutory Auditor Shibata, For For Management
Takashi
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# 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 Sato, Mitsuyoshi For For Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Hihara, Kuniaki For For Management
2.4 Elect Director Kawamura, Yoshiro For For Management
2.5 Elect Director Nagaoka, Yutaka For For Management
2.6 Elect Director Arao, Kozo For For Management
2.7 Elect Director Niwa, Shigeo For For Management
2.8 Elect Director Onishi, Yoshihiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
THE JUROKU BANK, LTD.
Ticker: 8356 Security ID: J28709103
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Murase, Yukio For For Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Shiraki, Yukiyasu For For Management
2.4 Elect Director Ishiguro, Akihide For For Management
2.5 Elect Director Mishima, Shin For For Management
2.6 Elect Director Niimi, Tsutomu For For Management
2.7 Elect Director Kume, Yuji For For Management
2.8 Elect Director Asano, Kikuo For For Management
2.9 Elect Director Ito, Satoko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ogawa, Akitsuyu
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kumagai, Toshiyuki For For Management
2.2 Elect Director Ichikawa, Tatsushi For For Management
2.3 Elect Director Akiyama, Katsusada For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE KITA-NIPPON BANK, LTD.
Ticker: 8551 Security ID: J33867102
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sato, Yasunori For For Management
3.2 Elect Director Ishizuka, Masamichi For For Management
3.3 Elect Director Sato, Tatsuya For For Management
3.4 Elect Director Shimomura, Hiroshi For For Management
3.5 Elect Director Murata, Kaichi For For Management
3.6 Elect Director Hamataira, Tadashi For For Management
3.7 Elect Director Kodera, Yuta For For Management
3.8 Elect Director Komura, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Koki
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Yoshiharu
4.3 Elect Director and Audit Committee For For Management
Member Ogasawara, Koji
4.4 Elect Director and Audit Committee For For Management
Member Tsuda, Akira
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
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THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Matsuoka, Yasuyuki For For Management
2.2 Elect Director Haraguchi, Hiroyuki For For Management
2.3 Elect Director Sakiyama, Kazuhiko For For Management
2.4 Elect Director Yokoyama, Tatsuyoshi For For Management
2.5 Elect Director Maruoka, Norio For For Management
2.6 Elect Director Mizobuchi, Sakae For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Ryuji
3.2 Elect Director and Audit Committee For For Management
Member Kurahashi, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Mizuno, Hachiro
3.4 Elect Director and Audit Committee For For Management
Member Nishida, Megumi
3.5 Elect Director and Audit Committee For For Management
Member Hori, Tomoko
3.6 Elect Director and Audit Committee For For Management
Member Adachi, Motohiro
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
THE MICHINOKU BANK, LTD.
Ticker: 8350 Security ID: J42368100
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.4 for Class A
Preferred Shares, and JPY 20 for
Ordinary Shares
2.1 Elect Director Takada, Kunihiro For For Management
2.2 Elect Director Fujisawa, Takayuki For For Management
2.3 Elect Director Inaniwa, Tsutomu For For Management
2.4 Elect Director Kamada, Yumiko For For Management
2.5 Elect Director Higuchi, Kazunari For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Hirano, Nobuya For For Management
2.2 Elect Director Sugita, Koji For For Management
2.3 Elect Director Kawachi, Katsunori For For Management
2.4 Elect Director Hoshihara, Kazuhiro For For Management
2.5 Elect Director Yamada, Tomoki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamashita, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kashiwada, Yoshinori
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
Meeting Date: SEP 24, 2020 Meeting Type: Annual
Record Date: JUN 30, 2020
# 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 Shibamiya, Yoshiyuki For For Management
2.2 Elect Director Kato, Hisayuki For For Management
2.3 Elect Director Okada, Masamichi For For Management
2.4 Elect Director Takahashi, Yasutada For For Management
2.5 Elect Director Tsudera, Tsuyoshi For For Management
2.6 Elect Director Kimura, Koji For For Management
2.7 Elect Director Kobayashi, Yoshio For For Management
2.8 Elect Director Kasahara, Moriyasu For For Management
2.9 Elect Director Nishikawa, Yukitaka For For Management
2.10 Elect Director Sumikawa, Masahiro For For Management
3 Appoint Statutory Auditor Amagi, For For Management
Takeharu
4 Approve Restricted Stock Plan For For Management
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THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kato, Kikuo For For Management
2.2 Elect Director Nagahori, Kazumasa For For Management
2.3 Elect Director Shirai, Toshiyuki For For Management
2.4 Elect Director Kurosawa, Susumu For For Management
2.5 Elect Director Otomo, Ken 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
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: NOV 24, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Retained For For Management
Earnings
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# 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, Statutory Reports and
Sustainability Report
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 Approve Statement on Remuneration For Against Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
7 Approve Reduction in Share Capital via For For Management
Cancellation of Shares, Increase in
Share Capital via Capitalization of
Reserves and Amend Articles Accordingly
8 Approve Reclassification of Free For For Management
Reserves
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hisamatsu, Hiromi For For Management
1.2 Elect Director Ishii, Toshiyuki For For Management
1.3 Elect Director Sone, Toyoji For For Management
1.4 Elect Director Ito, Kaoru For For Management
1.5 Elect Director Kasai, Toshihiko For For Management
1.6 Elect Director Nakazato, Shinichiro For For Management
1.7 Elect Director Matsumoto, Taku For For Management
2.1 Appoint Statutory Auditor Kusuda, For For Management
Yasunori
2.2 Appoint Statutory Auditor Dendo, For Against Management
Yoshinari
2.3 Appoint Statutory Auditor Yamamori, For Against Management
Yuichi
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Fujiwara, Takeshi For For Management
1.4 Elect Director Oshima, Hideo For For Management
1.5 Elect Director Kubo, Masahiro For For Management
1.6 Elect Director Sakai, Masayoshi For For Management
1.7 Elect Director Matsumoto, Yasuko For For Management
1.8 Elect Director Inoue, Yuriko For For Management
1.9 Elect Director Murata, Yoshiyuki For For Management
2 Appoint Statutory Auditor Tokubuchi, For For Management
Yoshitaka
3 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Okano, Yoshiharu For For Management
2.6 Elect Director Saegusa, Masato For For Management
2.7 Elect Director Shirai, Sayuri For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Machida, Emi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
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THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: MAY 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Brock Bulbuck For For Management
1.3 Elect Director Deepak Chopra For For Management
1.4 Elect Director Frank J. Coleman For For Management
1.5 Elect Director Stewart Glendinning For For Management
1.6 Elect Director Edward S. Kennedy For For Management
1.7 Elect Director Annalisa King For For Management
1.8 Elect Director Violet A. M. Konkle For For Management
1.9 Elect Director Jennefer Nepinak For For Management
1.10 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Audit
Committee 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, ABN
= Non-Canadian Holder Authorized To
Provide Air Service, AGT =
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%.
--------------------------------------------------------------------------------
THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Statutory Auditor Oshitani, For For Management
Toshio
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
5 Approve Deep Discount Stock Option Plan For For Management
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THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Omine, Mitsuru For For Management
2.2 Elect Director Motonaga, Hiroyuki For For Management
2.3 Elect Director Shimabukuro, Kiyohito For For Management
2.4 Elect Director Narisoko, Hayato For For Management
2.5 Elect Director Yokoda, Tetsu For For Management
2.6 Elect Director Uema, Jun For For Management
2.7 Elect Director Nakamura, Naomasa For For Management
2.8 Elect Director Nakahodo, Hiraku For For Management
2.9 Elect Director Okada, Akira For For Management
2.10 Elect Director Yuasa, Hideo For For Management
2.11 Elect Director Yogi, Tatsuki For For Management
2.12 Elect Director Nozaki, Seiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Inada, Mitsuo For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Yamashita, Hideaki For For Management
2.4 Elect Director Okada, Susumu For For Management
2.5 Elect Director Fujii, Michihisa For For Management
2.6 Elect Director Ashida, Norio For For Management
2.7 Elect Director Nakamura, Shuichi For For Management
2.8 Elect Director Hayashi, Hirofumi For For Management
2.9 Elect Director Nishio, Uichiro For For Management
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THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Warrants on For For Management
Preferential Basis
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect Shishir Shrivastava as Director For For Management
4 Reelect Shweta Vyas as Director and For For Management
Approve Her Re-appointment as Director
for a Second Term
5 Approve Payment of Commission to For For Management
Non-Executive Independent Directors
6 Approve Increase in Borrowing Limits For For Management
7 Approve Pledging of Assets for Debt For For Management
8 Approve Payment of Remuneration to For For Management
Rajendra Kalkar as Whole-Time Director
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: DEC 29, 2020 Meeting Type: Court
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation (Merger For For Management
by Absorption)
--------------------------------------------------------------------------------
THE PHOENIX MILLS LIMITED
Ticker: 503100 Security ID: Y6973B132
Meeting Date: APR 30, 2021 Meeting Type: Court
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation (Merger For For Management
by Absorption)
--------------------------------------------------------------------------------
THE RAMCO CEMENTS LIMITED
Ticker: 500260 Security ID: Y53727148
Meeting Date: SEP 07, 2020 Meeting Type: Annual
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect P. R. Venketrama Raja as For For Management
Director
3 Elect M.S. Krishnan as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: OCT 08, 2020 Meeting Type: Special
Record Date: OCT 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to For For Management
Threadneedle Pursuant to the Capital
Raising
2 Authorise Issue of Equity Pursuant to For For Management
the Capital Raising
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# 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 Debbie Hewitt as Director For For Management
4 Re-elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Alison Digges as Director For For Management
8 Re-elect Zoe Morgan as Director For For Management
9 Elect Alex Gersh as Director For For Management
10 Reappoint Ernst & Young 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 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
--------------------------------------------------------------------------------
THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: OCT 28, 2020 Meeting Type: Annual
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For Against Management
Auditors and Fix Their Remuneration
5.1 Reelect Adnan Asdar Ali as Director For Against Management
5.2 Reelect Rashid Abdulla as Director For Against Management
5.3 Reelect S. Nadeem Ahmed as Director For For Management
5.4 Reelect Zubair Razzak Palwala as For Against Management
Director
5.5 Reelect Ayaz Abdulla as Director For Against Management
5.6 Reelect Asad Abdulla as Director For Against Management
5.7 Reelect Shaista Khaliq Rehman as For Against Management
Director
6 Approve Remuneration of Executive For For Management
Director and Chief Executive Officer
7 Approve Related Party Transactions for For Against Management
Year Ended June 30, 2020
8 Authorize Board to Approve Related For Against Management
Party Transactions for Year Ending
June 30, 2021
9 Other Business For Against Management
--------------------------------------------------------------------------------
THE SEARLE COMPANY LTD.
Ticker: SEARL Security ID: Y7561Y104
Meeting Date: JUN 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Sale of 100 Percent For Against Management
Shareholdings in IBL Identity
(Private) Limited to Universal
Ventures (Private) Limited, Associated
Company
3 Other Business For Against Management
--------------------------------------------------------------------------------
THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
3.1 Elect Director Osumi, Takeshi For For Management
3.2 Elect Director Kashihara, Haruki For For Management
3.3 Elect Director Kuratani, Nobuyuki For For Management
3.4 Elect Director Ohashi, Takeshi For For Management
3.5 Elect Director Matsumoto, Shinya For For Management
3.6 Elect Director Tsuboi, Reiji For For Management
4 Appoint Statutory Auditor Kudo, Shinji For For Management
--------------------------------------------------------------------------------
THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takahashi, Shojiro For For Management
2.2 Elect Director Nishi, Motohiro For For Management
2.3 Elect Director Kubota, Shinya For For Management
2.4 Elect Director Saito, Takahiro For For Management
2.5 Elect Director Horiuchi, Katsuyoshi For For Management
2.6 Elect Director Nishikawa, Katsuyuki For For Management
2.7 Elect Director Takeuchi, Minako For For Management
2.8 Elect Director Hattori, Rikiya For For Management
2.9 Elect Director Kamata, Sawaichiro For For Management
3 Appoint Statutory Auditor Matsui, For For Management
Yasuhito
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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, Fumiaki For For Management
2.2 Elect Director Ota, Yoshitsugu For For Management
2.3 Elect Director Ioroi, Seiichi For For Management
2.4 Elect Director Kobayashi, Tatsuji For For Management
2.5 Elect Director Suka, Masahiko For For Management
2.6 Elect Director Hashitani, Masato For For Management
2.7 Elect Director Shiraishi, Isao For For Management
2.8 Elect Director Hamada, Hiroyuki For For Management
2.9 Elect Director Ozaki, Yoshinori For For Management
3 Amend Articles to Abolish Advisory Against Against Shareholder
Positions
4.1 Remove Incumbent Director Yamamoto, Against Against Shareholder
Fumiaki
4.2 Remove Incumbent Director Suka, Against Against Shareholder
Masahiko
4.3 Remove Incumbent Director Hashitani, Against Against Shareholder
Masato
4.4 Remove Incumbent Director Shiraishi, Against Against Shareholder
Isao
--------------------------------------------------------------------------------
THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kuromoto, Junnosuke For For Management
2.2 Elect Director Inomata, Yoshifumi For For Management
2.3 Elect Director Isayama, Naohisa For For Management
2.4 Elect Director Nakada, Hiroyuki For For Management
2.5 Elect Director Tomikawa, Yoshimori For For Management
2.6 Elect Director Kameoka, Akiko For For Management
2.7 Elect Director Sekine, Jun For For Management
2.8 Elect Director Otani, Yasuhisa For For Management
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THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Sato, Minoru For For Management
2.2 Elect Director Suto, Hideho For For Management
2.3 Elect Director Sakai, Michio For For Management
2.4 Elect Director Yokoyama, Kiichi For For Management
2.5 Elect Director Nanaumi, Shigeki For For Management
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25.92 for Class
2 Preferred Shares, and JPY 30 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 Statutory Auditor Hashimoto, For For Management
Masami
4 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
5 Approve Deep Discount Stock Option Plan For For Management
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THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal 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 Scrip Dividend Scheme For For Management
5 Elect Richard Huntingford as Director For For Management
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Re-elect Ilaria del Beato as Director For For Management
12 Re-elect Dame Shirley Peace as Director For For Management
13 Re-elect Thomas Jackson as Director For For Management
14 Re-elect Steve Smith 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 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Kichishige For For Management
1.2 Elect Director Miura, Shinichiro For For Management
1.3 Elect Director Nagai, Satoshi For For Management
1.4 Elect Director Koya, Hiroshi For For Management
1.5 Elect Director Misawa, Yoshitaka For For Management
1.6 Elect Director Sato, Eiji For For Management
1.7 Elect Director Toyama, Yutaka For For Management
1.8 Elect Director Hasegawa, Izumi For For Management
1.9 Elect Director Komagome, Tsutomu For For Management
1.10 Elect Director Komatsu, Toshiyuki For For Management
1.11 Elect Director Kan, Tomokazu For For Management
1.12 Elect Director Inoue, Yumiko For For Management
1.13 Elect Director Harada, Keitaro For For Management
--------------------------------------------------------------------------------
THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Provisions on For For Management
Director Titles
3.1 Elect Director Shindo, Nakaba For For Management
3.2 Elect Director Seki, Mitsuyoshi For For Management
3.3 Elect Director Furuya, Yoshiaki For For Management
3.4 Elect Director Tanaka, Norihiko For For Management
3.5 Elect Director Furuya, Fumihiko For For Management
3.6 Elect Director Yamadera, Masahiko For For Management
3.7 Elect Director Masukawa, Michio For For Management
3.8 Elect Director Kano, Riyo For For Management
3.9 Elect Director Ichikawa, Miki For For Management
--------------------------------------------------------------------------------
THERMAX LIMITED
Ticker: 500411 Security ID: Y87948140
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Pheroz Pudumjee as Director For For Management
4 Approve SRBC & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Extension of Term of M. S. For For Management
Unnikrishnan as Managing Director & CEO
7 Elect Ashish Bhandari as Director For For Management
8 Approve Appointment and Remuneration For For Management
of Ashish Bhandari as Managing
Director & CEO
--------------------------------------------------------------------------------
THINKING ELECTRONIC INDUSTRIAL CO., LTD.
Ticker: 2428 Security ID: Y8801T103
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
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THOMAS COOK (INDIA) LIMITED
Ticker: 500413 Security ID: Y8806V137
Meeting Date: SEP 11, 2020 Meeting Type: Annual
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chandran Ratnaswami as Director For For Management
3 Approve Reappointment and Remuneration For Against Management
of Madhavan Menon as Chairman and
Managing Director
4 Reelect Pravir Kumar Vohra as Director For For Management
5 Approve Borrowing Powers For For Management
6 Approve Pledging of Assets for Debt For For Management
7 Approve Loans, Guarantees and/or For Against Management
Securities in Other Body Corporate
8 Authorize Issuance of Secured or For For Management
Unsecured, Redeemable Non Convertible
Debentures on Private Placement Basis
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THOMSON MEDICAL GROUP LIMITED
Ticker: A50 Security ID: Y03977108
Meeting Date: OCT 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Ng Ser Miang as Director For For Management
3 Elect Ong Pang Liang as Director For For Management
4 Elect Wong Chiang Yin as Director For For Management
5 Elect Lam Lee G as Director For Against Management
6 Approve Directors' Fees for the For For Management
Financial Period from January 1, 2020
to June 30, 2020
7 Approve Directors' Fees for the For For Management
Financial Year Ending June 30, 2021
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 Approve Grant of Options and Issuance For Against Management
of Shares Under the TMG Group Share
Option Scheme 2012
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Share Grant Plan
2015
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THONBURI HEALTHCARE GROUP PUBLIC COMPANY LIMITED
Ticker: THG Security ID: Y8801W122
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
6.1 Elect Tanatip Suppradit as Director For For Management
6.2 Elect Chalermkul Apibunyopas as For Against Management
Director
6.3 Elect Virachai Srikajon as Director For For Management
6.4 Elect Aurchart Kanchanapitak as For Against Management
Director
6.5 Elect Kannika Ngamsopee as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Other Business For Against Management
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THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
5.1 Elect Prasert Bunsumpun as Director For For Management
5.2 Elect Ausana Mahagitsiri as Director For For Management
5.3 Elect Jitender Pal Verma as Director For For Management
5.4 Elect Mohammed Rashed Ahmad M. Al For Against Management
Nasseri as Director
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Sub-Committees
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THORESEN THAI AGENCIES PUBLIC CO. LTD.
Ticker: TTA Security ID: Y8808K170
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operation Results For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Acknowledge Interim Dividend Payment For For Management
4.1 Elect Somboonkiat Kasemsuwan as For For Management
Director
4.2 Elect Cherdpong Siriwit as Director For For Management
4.3 Elect Jean Paul Thevenin as Director For For Management
4.4 Elect Kamolsut Dabbaransi as Director For For Management
5 Approve Remuneration of Directors and For For Management
Sub-Committees
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Offering of For For Management
Debentures
8 Amend Articles of Association For For Management
9 Approve Amendment Directors' Scope of For For Management
Authority
10 Other Business For Against Management
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THREES COMPANY MEDIA GROUP CO., LTD.
Ticker: 605168 Security ID: Y4453Z109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Financial For For Management
Auditor
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Use of Idle Raised Funds for For For Management
Cash Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Approve Application of Credit Line and For For Management
Provision of Guarantees
11 Approve Amendments to Articles of For For Management
Association
12 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
13 Approve Annual Report and Summary For For Management
14.1 Elect Qian Jundong as Director For For Shareholder
14.2 Elect Wang Chuan as Director For For Shareholder
14.3 Elect Zhang Hao as Director For For Shareholder
14.4 Elect Guo Xianwei as Director For For Shareholder
15.1 Elect Ding Junjie as Director For For Management
15.2 Elect Liu Shoubao as Director For For Management
15.3 Elect Liao Guanmin as Director For For Management
16.1 Elect Dai Xiuju as Supervisor For For Management
16.2 Elect Zhang Shan as Supervisor For For Management
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THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate John Hernander as Inspector For For Management
of Minutes of Meeting
2.b Designate Adam Gerge as Inspector of For For Management
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.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.d Receive Board's Report None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 Per Share
7.c1 Approve Discharge of Board Chairman For For Management
Bengt Baron
7.c2 Approve Discharge of Board Member For For Management
Mattias Ankarberg
7.c3 Approve Discharge of Board Member Hans For For Management
Eckerstrom
7.c4 Approve Discharge of Board Member For For Management
Helene Mellquist
7.c5 Approve Discharge of Board Member For For Management
Therese Reutersward
7.c6 Approve Discharge of Board Member For For Management
Helene Willberg
7.c7 Approve Discharge of President Magnus For For Management
Welander
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
10.1 Reelect Bengt Baron as Director For For Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Hans Eckerstrom as Director For For Management
10.4 Reelect Helene Mellquist as Director For For Management
10.5 Reelect Therese Reutersward as Director For For Management
10.6 Reelect Helene Willberg as Director For For Management
10.7 Reelect Bengt Baron as Board Chairman For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Remuneration Report For For Management
15 Amend Articles Re: Postal Voting For For Management
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TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: G8866H101
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal 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 Manfred Wennemer as Director For For Management
5 Re-elect William Kozyra as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Ron Hundzinski as Director For For Management
8 Re-elect Susan Levine as Director For For Management
9 Re-elect Elaine Sarsynski as Director For For Management
10 Re-elect John Smith as Director For For Management
11 Re-elect Stephen Thomas as Director For For Management
12 Re-elect Jeffrey Vanneste 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
--------------------------------------------------------------------------------
TIANGONG INTERNATIONAL COMPANY LIMITED
Ticker: 826 Security ID: G88831113
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhu Xiaokun as Director For For Management
3a2 Elect Yan Ronghua as Director For For Management
3a3 Elect Wang Xuesong as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LIMITED
Ticker: 882 Security ID: Y8822M103
Meeting Date: AUG 17, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: SEP 07, 2020 Meeting Type: Special
Record Date: SEP 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
2 Approve Provision of Counter Guarantee For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: OCT 15, 2020 Meeting Type: Special
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision for Fuzhou For For Management
Luneng Real Estate Co., Ltd.
2 Approve Guarantee Provision Plan For For Management
3 Approve Changes to Avoid Horizontal For For Management
Competition Commitments
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Joint Investment in Real
Estate Projects
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association For Against Management
1.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
1.3 Amend Working System for Independent For For Management
Directors
1.4 Approve Internal Reporting System for For For Management
Major Events
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
3 Approve to Appoint Financial and For For Management
Internal Control Auditor
4 Approve Provision of Financial For For Management
Assistance
5 Approve Provision of Guarantee For For Management
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TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Ke as Non-Independent For For Shareholder
Director
1.2 Elect Li Jinghai as Non-Independent For For Shareholder
Director
1.3 Elect Cai Hongjun as Non-Independent For For Shareholder
Director
1.4 Elect Zhou Xiankun as Non-Independent For For Shareholder
Director
2.1 Elect Feng Ke as Independent Director For For Management
2.2 Elect Li Shufeng as Independent For For Management
Director
2.3 Elect Zhai Yehu as Independent Director For For Management
3.1 Elect Zhao Xiaoqin as Supervisor For For Shareholder
3.2 Elect Li Zhenjiang as Supervisor For For Shareholder
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TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: JAN 28, 2021 Meeting Type: Special
Record Date: JAN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For For Management
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: APR 08, 2021 Meeting Type: Special
Record Date: APR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Wholly-Owned Subsidiary
2 Approve Development of Supply Chain For For Management
Asset-Backed Notes
3 Approve Compensation to the For For Management
Controlling Shareholders for the
Obligation of Bearing the Principal
and Interest Difference Payment for
Company's Supply Chain Asset-Backed
Notes
--------------------------------------------------------------------------------
TIANJIN GUANGYU DEVELOPMENT CO., LTD.
Ticker: 000537 Security ID: Y88289106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Profit Distribution For For Management
7 Approve Financial Assistance Provision For For Management
8 Approve Provision of Guarantees For For Management
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 03, 2020
# 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 Chu Bin as Director For For Management
3b Elect Luo Xunjie as Director For For Management
3c Elect Shi Jing as Director For For Management
3d Elect Cheng Chi Pang, Leslie as For For Management
Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Property and Assets Lease For For Management
Framework Agreement, Proposed Annual
Caps, and Related Transactions
2 Approve 2020 Integrated Services For For Management
Framework Agreement, Proposed Annual
Caps, and Related Transactions
--------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED
Ticker: 3382 Security ID: G88680106
Meeting Date: MAR 03, 2021 Meeting Type: Special
Record Date: FEB 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Assets Transfer Agreement, For For Management
Acquisition, and Related Transactions
2 Elect Xue Xiaoli as Director For For Management
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of PPP Project of Dongkou County
Domestic Waste Incineration Power
Generation
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Board of General For For Management
Manager
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Financing Amount and Authorize For For Management
Chairman of the Board in Signing of
Relevant Legal Documents
8 Approve Guarantee Amount and Authorize For For Management
Chairman of the Board in Signing of
Relevant Legal Documents
9 Approve Bidding in Eco-environmental For For Management
Protection Industry Project
10 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: MAY 14, 2021 Meeting Type: Special
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee and For For Management
Authorize the Chairman of the Board to
Sign Related Legal Documents
--------------------------------------------------------------------------------
TIANJIN TEDA CO., LTD.
Ticker: 000652 Security ID: Y8T08M108
Meeting Date: MAY 24, 2021 Meeting Type: Special
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Wang as Director For For Shareholder
1.2 Elect Cao Hongmei as Director For For Shareholder
1.3 Elect Wang Guanghua as Director For For Shareholder
1.4 Elect Shang Yongxin as Director For For Shareholder
1.5 Elect Cui Mingwei as Director For For Shareholder
1.6 Elect Wei Xi as Director For For Shareholder
2.1 Elect Yang Hongyan as Director For For Management
2.2 Elect Li Li as Director For For Management
2.3 Elect Ge Shunqi as Director For For Management
3.1 Elect Han Yingda as Supervisor For For Shareholder
3.2 Elect Jiang Xiaopeng as Supervisor For For Shareholder
3.3 Elect Han Lin as Supervisor For For Shareholder
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TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Liqun as Non-Independent For For Management
Director
2 Approve Amendments to Articles of For For Management
Association
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TIANJIN ZHONG XIN PHARMACEUTICAL GROUP CORPORATION LIMITED
Ticker: 600329 Security ID: Y8815V102
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Chairman of the Board
2 Approve Report of the Board of For For Management
Directors
3 Approve Supervisory Committees' Report For For Management
4 Approve Financial Report and Audit For For Management
Report
5 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
6 Approve Remuneration of Wong Gang For For Management
7 Approve Remuneration of Liew Yoke For For Management
Pheng Joseph
8 Approve Remuneration of Timothy Chen For For Management
Teck-Leng
9 Approve Remuneration of Qiang Zhi Yuan For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Elect Li Qing as Independent Director For For Management
13 Approve Mandate for Interested Person For For Management
Transactions
14 Approve Credit Line For For Management
15 Approve ShineWing Certified Public For For Management
Accountants LLP and RSM Chio Lim LLP
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TIANLI EDUCATION INTERNATIONAL HOLDINGS LIMITED
Ticker: 1773 Security ID: G88846103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# 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 Yang Zhaotao as Director For For Management
3.2 Elect Tian Mu as Director For For Management
3.3 Elect Yang Dong as Director For For Management
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
--------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LIMITED
Ticker: 819 Security ID: G8655K109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Kaihong as Director For For Management
3b Elect Shi Borong as Director For For Management
3c Elect Zhang Yong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TIANSHAN ALUMINUM GROUP CO., LTD.
Ticker: 002532 Security ID: Y9894M104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Removal of Kuang Yibin For For Shareholder
9 Elect Zeng Wensheng as Supervisor For For Shareholder
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TIBET RHODIOLA PHARMACEUTICAL HOLDING CO.
Ticker: 600211 Security ID: Y9722L104
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Report of the Board of For For Management
Supervisors
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Use of Funds for Cash For For Management
Management
9 Approve Provision of Guarantees For For Management
10 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Issue Scale For For Management
1.2 Approve Par Value, Issue Price For For Management
1.3 Approve Bond Maturity For For Management
1.4 Approve Bond Interest Rate For For Management
1.5 Approve Issue Manner For For Management
1.6 Approve Target Parties and Placement For For Management
Arrangement to Shareholders
1.7 Approve Use of Proceeds For For Management
1.8 Approve Guarantee Arrangement For For Management
1.9 Approve Safeguard Measures of Debts For For Management
Repayment
1.10 Approve Lead Underwriter For For Management
1.11 Approve Listing Arrangement For For Management
1.12 Approve Resolution Validity Period For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2.1 Elect Chen Lin as Non-independent For For Shareholder
Director
2.2 Elect Qiu Bo as Non-independent For For Shareholder
Director
2.3 Elect Dawa Tashi as Non-independent For For Shareholder
Director
2.4 Elect Gesang Luobu as Non-independent For For Shareholder
Director
2.5 Elect Mei Zhen as Non-independent For For Shareholder
Director
2.6 Elect Sun Xu as Non-independent For For Shareholder
Director
3.1 Elect Lu Yixin as Independent Director For For Management
3.2 Elect Luo Huiyuan as Independent For For Management
Director
3.3 Elect Sun Maozhu as Independent For For Management
Director
4.1 Elect Tashi Nyima as Supervisor For For Shareholder
4.2 Elect Deji Wangmu as Supervisor For For Shareholder
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TIBET TIANLU CO., LTD.
Ticker: 600326 Security ID: Y9724Q101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve Report of the Independent For For Management
Directors
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Guarantee Provision Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Provision of Guarantee for For For Management
Controlled Subsidiaries
11 Approve Allowance of Independent For For Management
Directors and Other Fee
12 Approve Report of the Board of For For Management
Supervisors
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TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# 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 1.32 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 125,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 53,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Eleven For For Management
13 Reelect Thomas Franzen (Chair), Salim For For Management
Nathoo, Harri-Pekka Kaukonen, Timo
Ahopelto, Rohan Haldea, Liselotte
Engstam, Katharina Mosheim, Niko
Pakalen, Endre Rangnes and Leif Teksum
as Directors; Elect Angela Mazza as
New Director
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 Close Meeting None None Management
--------------------------------------------------------------------------------
TIME DOTCOM BERHAD
Ticker: 5031 Security ID: Y8839J101
Meeting Date: AUG 25, 2020 Meeting Type: Annual
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elakumari Kantilal as Director For For Management
2 Elect Ronnie Kok Lai Huat as Director For For Management
3 Elect Afzal Abdul Rahim as Director For For Management
4 Elect Koh Cha-Ly as Director For For Management
5 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Ronnie Kok Lai Huat to For For Management
Continue Office as Independent
Non-Executive Director
8 Approve Directors' Fees For For Management
9 Approve Directors' Benefits For For Management
--------------------------------------------------------------------------------
TIMES NEIGHBORHOOD HOLDINGS LTD.
Ticker: 9928 Security ID: G8903A101
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# 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 Yao Xusheng as Director For For Management
3a2 Elect Zhou Rui as Director For For Management
3a3 Elect Wong Kong Tin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# 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 at 11 None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Tecno Holding SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Enrico Salza as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Tecno Holding SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Stock Option Plan For For Management
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
2 Approve Capital Increase without For For Management
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TIPCO ASPHALT PUBLIC CO. LTD.
Ticker: TASCO Security ID: Y8841G251
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Investment and Divestment For For Management
Plans for 2021
5 Approve Dividend Payment For For Management
6.1 Approve Appointment of EY Office For For Management
Limited as Auditors
6.2 Approve Audit Fee For For Management
7 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
8 Approve Reduction of Number of For For Management
Directors from 15 to 14
9.1 Amend Clause 13 of Articles of For For Management
Association
9.2 Amend Clause 23 of Articles of For For Management
Association
10 Approve Variable Remuneration to For For Management
Parnchalerm Sutatam
11 Approve Payment of Extraordinary For For Management
Variable Remuneration to Non-Executive
Board Members
12.1 Approve Fixed Remuneration of For For Management
Directors and Sub-Committees
12.2 Approve Variable Remuneration of For For Management
Directors
13.1 Elect Jacques Marechal as Director For For Management
13.2 Elect Nopporn Thepsithar as Director For For Management
13.3 Elect Niphon Suthimai as Director For For Management
13.4 Elect Phirasilp Subhapholsiri as For For Management
Director
13.5 Elect Laksana Supsakorn as Director For For Management
14 Other Business None None Management
--------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED
Ticker: TISCO Security ID: Y8843E171
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Board of Directors' Business For For Management
Activities
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Fix Number of Directors at 13 For For Management
6.2A Elect Pliu Mangkornkanok as Director For For Management
6.2B Elect Hon Kit Shing as Director For For Management
6.2C Elect Suthas Ruangmanamongkol as For For Management
Director
6.2D Elect Angkarat Priebjrivat as Director For For Management
6.2E Elect Pranee Tinakorn as Director For For Management
6.2F Elect Teerana Bhongmakapat as Director For For Management
6.2G Elect Sathit Aungmanee as Director For For Management
6.2H Elect Charatpong Chotigavanich as For For Management
Director
6.2I Elect Kulpatra Sirodom as Director For For Management
6.2J Elect Kanich Punyashthiti as Director For For Management
6.2K Elect Chi-Hao Sun as Director For For Management
6.2L Elect Satoshi Yoshitake as Director For For Management
6.2M Elect Sakchai Peechapat as Director For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: DEC 25, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Related Party
Transactions
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve the Pricing Basis and For For Management
Transaction Price of the Underlying
Asset
2.4 Approve Share Type, Par Value and For For Management
Listing Location
2.5 Approve Target Subscribers, Method of For For Management
Issuing Shares and Subscription Method
2.6 Approve Pricing Method and Price of For For Management
Issued Shares
2.7 Approve Issue Size and Payment For For Management
Consideration
2.8 Approve Attribution of Profit and Loss For For Management
during the Period
2.9 Approve Performance Commitment and For For Management
Compensation Arrangements
2.10 Approve Handling of Ownership Transfer For For Management
Procedures and Liability for Breach of
Contract
2.11 Approve Lock-up Period Arrangement For For Management
2.12 Approve Resolution Validity Period For For Management
3 Approve Report (Revised Draft) and For For Management
Summary on Acquisition by Cash and
Issuance of Shares as well as Related
Party Transactions
4 Approve Transaction Constitutes as For For Management
Related-party Transaction
5 Approve This Transaction Does Not For For Management
Constitutes as Major Restructure
Listing
6 Approve the Notion that the For For Management
Transaction Complies with Article 4 of
Provisions on Several Issues
Regulating the Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 11 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
8 Approve Transaction Complies with For For Management
Article 43 of the Management Approach
Regarding Major Asset Restructuring of
Listed Companies
9 Approve The Main Body of This For For Management
Transaction Does Not Exist
Strengthening the Supervision over
Abnormal Stock Trading Related to the
Material Asset Reorganizations of
Listed Companies of Article 13
10 Approve the Notion that the Stock For For Management
Price Volatility Did Not Reach the
Relevant Standards in the Article 5 of
Notice Regulating the Information
Disclosure of Listed Companies and the
Acts of All the Related Parties
11 Approve Signing of Conditional For For Management
Acquisition by Cash and Issuance of
Shares Agreement
12 Approve Signing of Conditional For For Management
Performance Compensation Agreement
13 Approve the Completeness and For For Management
Compliance of Implementation of Legal
Proceedings of the Transactions and
Validity of the Submitted Legal
Documents Regarding this Transaction
14 Approve Basis and Fairness of Pricing For For Management
for This Transaction
15 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
16 Approve Relevant Audit Reports, Asset For For Management
Evaluation Reports and Pro Forma
Review Reports
17 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
18 Approve Authorization of the Board to For For Management
Handle All Related Matters
19 Approve Draft and Summary on Employee For For Management
Share Purchase Plan
20 Approve Management Method of Employee For For Management
Share Purchase Plan
21 Approve Authorization of the Board to For For Management
Handle All Matters Related to the
Employee Share Purchase Plan
--------------------------------------------------------------------------------
TITAN WIND ENERGY (SUZHOU) CO., LTD.
Ticker: 002531 Security ID: Y88433100
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Internal Control Evaluation For For Management
Report
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Application of Bank Credit For For Management
Lines
8 Amend Articles of Association For For Management
9 Approve Provision of Guarantee For For Management
10 Elect Zhu Bin as Director For For Management
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 18, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Iizuka, Masanori For For Management
3.2 Elect Director Hitaka, Satoshi For For Management
3.3 Elect Director Igarashi, Yasuo For For Management
3.4 Elect Director Kawahashi, Ikuo For For Management
3.5 Elect Director Nakanishi, Kiyotsugu For For Management
3.6 Elect Director Oshida, Yoshimasa For For Management
3.7 Elect Director Iijima, Junko For For Management
3.8 Elect Director Koga, Nobuhiko For For Management
4.1 Appoint Statutory Auditor Miyashita, For For Management
Tsuneo
4.2 Appoint Statutory Auditor Arino, For For Management
Masaaki
4.3 Appoint Statutory Auditor Hamamura, For For Management
Tomoyasu
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Approve Remuneration Report For For 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 of EUR 1.00 Per Share 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 Announce Vacancies on the Board None None Management
3.b Opportunity to Make Recommendations None None Management
3.c Announce Intention to Reappoint J.M. None None Management
Kroon to the Supervisory Board
3.d Reelect J.M. Kroon to Supervisory Board For For Management
3.e Announce Intention to Reappoint C.W. None None Management
Gorter to the Supervisory Board
3.f Reelect C.W. Gorter to Supervisory For For Management
Board
4 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
7.a1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TLG IMMOBILIEN AG
Ticker: TLG Security ID: D8T622108
Meeting Date: OCT 07, 2020 Meeting Type: Annual
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Affiliation Agreement with For For Management
Subsidiary TLG HH1 GmbH
7 Approve Affiliation Agreement with For For Management
Subsidiary TLG BN 1 GmbH
8 Approve Affiliation Agreement with For For Management
Subsidiary TLG BES GmbH
9 Approve Affiliation Agreement with For For Management
Subsidiary TLG PB1 GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary TLG PB3 GmbH
11 Approve Decrease in Size of For For Management
Supervisory Board to Three
12 Elect Frank Roseen to the Supervisory For For Management
Board
13 Approve Creation of EUR 44.8 Million For For Management
Pool of Capital without Preemptive
Rights
14 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 750
Million; Approve Creation of EUR 44.8
Million Pool of Capital to Guarantee
Conversion Rights
15 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
16 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3 per For For Management
Share for First Six Months of Fiscal
2020
--------------------------------------------------------------------------------
TMK PAO
Ticker: TRMK Security ID: X6561F108
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends of RUB 9.67 per Share
2.1 Elect Frank-Detlef Wende as Director None For Management
2.2 Elect Andrei Kaplunov as Director None Against Management
2.3 Elect Andrei Komarov as Director None Against Management
2.4 Elect Sergei Kravchenko as Director None For Management
2.5 Elect Iaroslav Kuzminov as Director None For Management
2.6 Elect Aleksandr Pumpianskii as Director None Against Management
2.7 Elect Dmitrii Pumpianskii as Director None Against Management
2.8 Elect Mikhail Khodorovskii as Director None Against Management
2.9 Elect Natalia Chervonenko as Director None For Management
2.10 Elect Anatolii Chubais as Director None Against Management
2.11 Elect Aleksandr Shiriaev as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Ratify Auditor For For Management
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Regulations on For For Management
General Meetings
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# 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 Marie Giguere For For Management
2d Elect Director Martine Irman For For Management
2e Elect Director Moe Kermani For For Management
2f Elect Director William Linton For For Management
2g Elect Director Audrey Mascarenhas For For Management
2h Elect Director John McKenzie 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 Charles Winograd For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Report on Policies and Practices For For Shareholder
Regarding Indigenous Community
Relations, Recruitment and Advancement
of Indigenous Employees, Internal
Education on Indigenous
Reconciliation, and procurement from
Indigenous-Owned Businesses
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
Shareholder Meetings - Clarify
Provisions on Alternate Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Akiyama, Masaki For For Management
3.2 Elect Director Ikeda, Masato For For Management
3.3 Elect Director Kurosu, Shigetoshi For For Management
3.4 Elect Director Fukushima, Yoshinobu For For Management
3.5 Elect Director Baba, Takayuki For For Management
3.6 Elect Director Hirose, Yoshika For For Management
3.7 Elect Director Ogata, Kenichi 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
--------------------------------------------------------------------------------
TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Itani, Kenji For For Management
2.2 Elect Director Takeuchi, Kazuhiro For For Management
2.3 Elect Director Hotta, Masato For For Management
2.4 Elect Director Murata, Masashi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
--------------------------------------------------------------------------------
TOA OIL CO., LTD.
Ticker: 5008 Security ID: J83904102
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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, Kazuhisa For For Management
2.2 Elect Director Shiraki, Kaoru For For Management
2.3 Elect Director Hashi, Akihiko For For Management
2.4 Elect Director Shishido, Yasuyuki For For Management
2.5 Elect Director Sawa, Masahiko For For Management
3 Elect Director and Audit Committee For For Management
Member Ogawa, Soichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TOA Security ID: Y88495125
Meeting Date: AUG 07, 2020 Meeting Type: Annual
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Omission of Dividend Payment For For Management
and Acknowledge Interim Dividend
Payments
5.1 Elect Laor Tangkaravakoon as Director For For Management
5.2 Elect Vonnarat Tangkaravakoon as For Against Management
Director
5.3 Elect Veerasak Kositpaisal as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association For For Management
9 Acknowledge Change in Objectives of For For Management
Utilization of Proceeds Obtained from
Initial Public Offering (IPO)
10 Other Business For Against Management
--------------------------------------------------------------------------------
TOA PAINT (THAILAND) PUBLIC COMPANY LIMITED
Ticker: TOA Security ID: Y88495125
Meeting Date: APR 23, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operational Results For For Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Prachak Tangkaravakoon as For For Management
Director
5.2 Elect Busatree Wanglee as Director For For Management
5.3 Elect Prisana Praharnkhasuk as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Approve PricewaterhouseCoopers ABAS For For Management
Company Limited as Auditors and
Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TOAGOSEI CO., LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Suzuki, Yoshitaka For For Management
2.4 Elect Director Miho, Susumu For For Management
2.5 Elect Director Sugiura, Shinichi For For Management
2.6 Elect Director Nakanishi, Satoru For For Management
2.7 Elect Director Koike, Yasuhiro For For Management
2.8 Elect Director Kimura, Masahiro For For Management
2.9 Elect Director Mori, Yuichiro 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
--------------------------------------------------------------------------------
TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Appoint Statutory Auditor Sakamaki, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
--------------------------------------------------------------------------------
TOCALO CO., LTD.
Ticker: 3433 Security ID: J84227123
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Mifune, Noriyuki For For Management
2.2 Elect Director Hisano, Hiroshi 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 Kamakura, Toshimitsu For For Management
2.6 Elect Director Takihara, Keiko For For Management
2.7 Elect Director Sato, Yoko For For Management
2.8 Elect Director Tomita, Kazuyuki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: APR 12, 2021
# 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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4.1 Fix Number of Directors For For Management
4.2 Fix Board Terms for Directors For For Management
4.3 Slate Submitted by DI.VI. Finanziaria None For Shareholder
di Diego Della Valle & C Srl
4.4 Approve Remuneration of Directors For For Management
4.5 Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
1 Amend Company Bylaws Re: Articles 7, For For Management
11 and 22
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TOEI CO., LTD.
Ticker: 9605 Security ID: J84506120
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Appoint Statutory Auditor Shioike, For For Management
Tomoko
3 Appoint Alternate Statutory Auditor For For Management
Kamimura, Kenji
4 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Takagi, Isao For For Management
3.2 Elect Director Takimoto, Tsuguhisa For For Management
3.3 Elect Director Nishiwaki, Tetsuya For For Management
3.4 Elect Director Hirata, Koji For For Management
3.5 Elect Director Fujita, Yuzo For For Management
3.6 Elect Director Horiuchi, Yasuhiko For For Management
3.7 Elect Director Mizuno, Asayuki For For Management
3.8 Elect Director Iizuka, Atsushi For For Management
3.9 Elect Director Inagaki, Takashi For For Management
3.10 Elect Director Yoshikawa, Naotoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Masahiko
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Mitsuaki
4.3 Elect Director and Audit Committee For For Management
Member Sugita, Katsuhiko
4.4 Elect Director and Audit Committee For Against Management
Member Suzuki, Kenichi
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
--------------------------------------------------------------------------------
TOHO CO., LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koga, Hiroyuki For For Management
1.2 Elect Director Sato, Toshiaki For For Management
1.3 Elect Director Awada, Toshihiro For For Management
1.4 Elect Director Okuno, Kuniharu For For Management
1.5 Elect Director Nakai, Yasuyuki For For Management
1.6 Elect Director Oshima, Yoshitaka For For Management
1.7 Elect Director Sato, Naobumi For For Management
1.8 Elect Director Harada, Hiroshi For For Management
2 Appoint Statutory Auditor Nakajima, For For Management
Toru
--------------------------------------------------------------------------------
TOHO HOLDINGS CO., LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Norio For For Management
1.2 Elect Director Udo, Atsushi For For Management
1.3 Elect Director Umada, Akira For For Management
1.4 Elect Director Edahiro, Hiromi For For Management
1.5 Elect Director Matsutani, Takeo For For Management
1.6 Elect Director Nakagomi, Tsuguo For For Management
1.7 Elect Director Kawamura, Makoto For For Management
1.8 Elect Director Tada, Masami For For Management
1.9 Elect Director Yoshikawa, Akiko For For Management
1.10 Elect Director Watanabe, Shunsuke For For Management
1.11 Elect Director Nagasawa, Toru For For Management
2 Elect Director and Audit Committee For For Management
Member Murayama, Shosaku
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamao, Yasuji For For Management
1.2 Elect Director Ampo, Shigeo For For Management
1.3 Elect Director Matsubara, Hiroshi For For Management
1.4 Elect Director Yuki, Norio For For Management
1.5 Elect Director Komamiya, Kazuaki For For Management
1.6 Elect Director Nagai, Ryuichi For For Management
1.7 Elect Director Hayashi, Yoichi For For Management
1.8 Elect Director Ikubo, Yasuhiko For For Management
1.9 Elect Director Okura, Kimiharu For For Management
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, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Marusaki, Kimiyasu 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 Elect Alternate Director and Audit For For Management
Committee Member Shishime, Masashi
--------------------------------------------------------------------------------
TOKAI CARBON KOREA CO., LTD.
Ticker: 064760 Security ID: Y8851Q108
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Tsuji Masafumi as Inside Director For For Management
2.2 Elect Takahashi Hiroshi as Inside For For Management
Director
2.3 Elect Kim Young-hui as Inside Director For For Management
2.4 Elect Mori Takeshi as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Onogi, Koji For For Management
2.2 Elect Director Usui, Tadahiko For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Asai, Toshiaki For For Management
2.5 Elect Director Hirose, Akiyoshi For For Management
2.6 Elect Director Matsuno, Eiko For For Management
2.7 Elect Director Muraki, Toshimitsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Horie, Norihito
3.2 Elect Director and Audit Committee For For Management
Member Uno, Hiroshi
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORP.
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tokita, Katsuhiko For For Management
2.2 Elect Director Nakamura, Toshinori For For Management
2.3 Elect Director Yamada, Junichi For For Management
2.4 Elect Director Oguri, Katsuo For For Management
2.5 Elect Director Fukuda, Yasuhiro For For Management
2.6 Elect Director Suzuki, Mitsuhaya For For Management
2.7 Elect Director Sone, Masahiro For For Management
2.8 Elect Director Goto, Masahiro For For Management
2.9 Elect Director Kawashima, Nobuko For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ishida, Tateaki For For Management
2.2 Elect Director Goda, Ichiro For For Management
2.3 Elect Director Yamane, Hideaki For For Management
2.4 Elect Director Nakayama, Tsunehiro For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3 Elect Director and Audit Committee For For Management
Member Ikeda, Ayako
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
6.1 Remove Incumbent Director Kawamoto, Against Against Shareholder
Masahide
6.2 Remove Incumbent Director Sato, Against Against Shareholder
Masataka
6.3 Remove Incumbent Director Mizuno, Against Against Shareholder
Ichiro
6.4 Remove Incumbent Director Fujiwara, Against Against Shareholder
Hiroshi
--------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2.1 Appoint Statutory Auditor Hotta, For For Management
Eiichiro
2.2 Appoint Statutory Auditor Mitsuya, For For Management
Masahiro
2.3 Appoint Statutory Auditor Kitamura, For For Management
Akemi
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Matsuda, Yuji For For Management
2.2 Elect Director Sekine, Tsuneo For For Management
2.3 Elect Director Yanagawa, Katsuhiko For For Management
2.4 Elect Director Watanabe, Katsuhiro For For Management
2.5 Elect Director Mori, Toyohisa For For Management
2.6 Elect Director Onuma, Hiroyuki For For Management
2.7 Elect Director Sano, Michiaki For For Management
2.8 Elect Director Kanazawa, Kyoko For For Management
2.9 Elect Director Isogai, Akira For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Higaki, Naoto
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Change Fiscal Year End
2.1 Elect Director Tani, Masato For For Management
2.2 Elect Director Nakamizu, Hideki For For Management
2.3 Elect Director Nakagaki, Tetsujiro 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 Kojima, Keisuke
3.3 Elect Director and Audit Committee For For Management
Member Jo, Shin
4 Approve Restricted Stock Plan For Against Management
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: NOV 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Incumbent Director Nagaoka, Against Against Shareholder
Tsutomu
2 Remove Incumbent Director Mori, Against Against Shareholder
Nobuhiro
3 Remove Incumbent Director Akiyama, Against Against Shareholder
Tomofumi
--------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles To Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kamikogawa, Akihiro For For Management
1.5 Elect Director Shinoda, Kazuki For For Management
1.6 Elect Director Tsuneishi, Tetsuo For For Management
1.7 Elect Director Kawana, Koichi For For Management
1.8 Elect Director Onitsuka, Hiromi For For Management
1.9 Elect Director Nishida, Kei For For Management
2 Appoint Statutory Auditor Yuasa, Norika For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Kumagai, Tsutomu For For Management
3.2 Elect Director Majima, Toshiaki For For Management
3.3 Elect Director Suzuki, Yasushi For For Management
3.4 Elect Director Horikawa, Soichiro For For Management
3.5 Elect Director Unno, Shinsuke For For Management
3.6 Elect Director Ogawa, Yasuki For For Management
3.7 Elect Director Tanaka, Hitoshi For For Management
3.8 Elect Director Sugimachi, Makoto For For Management
3.9 Elect Director Igarashi, Shinji For For Management
3.10 Elect Director Nishiyama, Shigeru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shiina, Shinji
4.2 Elect Director and Audit Committee For For Management
Member Inagaki, Yoshiaki
4.3 Elect Director and Audit Committee For For Management
Member Ninomiya, Teruoki
4.4 Elect Director and Audit Committee For For Management
Member Mori, Hidefumi
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
--------------------------------------------------------------------------------
TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Saito, Katsuki For For Management
2.2 Elect Director Inoue, Hisako For For Management
2.3 Elect Director Tsutsumi, Takeharu For For Management
2.4 Elect Director Yamakawa, Kenji For For Management
2.5 Elect Director Omura, Nobuaki For For Management
2.6 Elect Director Iwata, Matsuo For For Management
2.7 Elect Director Sanga, Koetsu For For Management
--------------------------------------------------------------------------------
TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yasuda, Nobuyuki For For Management
1.5 Elect Director Takahashi, Yuki For For Management
1.6 Elect Director Nishio, Shoji For For Management
1.7 Elect Director Nomura, Shuya For For Management
2 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# 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 Nakagawa, Takashi For For Management
2.2 Elect Director Urai, Toshiyuki For For Management
2.3 Elect Director Ogasawara, Isao For For Management
2.4 Elect Director Matsuda, Hitoshi For For Management
2.5 Elect Director Okamura, Hajime For For Management
2.6 Elect Director Shimatani, Yoshishige For For Management
2.7 Elect Director Sumi, Kazuo For For Management
2.8 Elect Director Takayama, Ryo For For Management
2.9 Elect Director Kanda, Masahito For For Management
2.10 Elect Director Tomoe, Hiroyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maruyama, Hitoshi
3.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Taihei
3.3 Elect Director and Audit Committee For For Management
Member Onishi, Koji
3.4 Elect Director and Audit Committee For For Management
Member Tako, Nobuyuki
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
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 Endo, Akihiro For For Management
2.5 Elect Director Hokida, Takahiro For For Management
2.6 Elect Director Tsukada, Shuichi For For Management
2.7 Elect Director Wolfgang Bonatz For For Management
2.8 Elect Director Saito, Shozo For For Management
2.9 Elect Director Takamasu, Kiyoshi 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 Hayashi, Yoshiro
3.3 Elect Director and Audit Committee For For Management
Member Sagara, Yuriko
3.4 Elect Director and Audit Committee For For Management
Member Sunaga, Masaki
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Restricted Stock Plan and Deep For For Management
Discount Stock Option Plan
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO., LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Nara, Nobuaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Adachi, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Nomoto, Minatsu
3.3 Elect Director and Audit Committee For For Management
Member Hoshi, Hiroaki
4 Elect Alternate Director and Audit For For Management
Committee Member Miki, Kaori
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Nakanishi, Mitsuru For For Management
2.2 Elect Director Inoguchi, Keiichi For For Management
2.3 Elect Director Ito, Masahiro For For Management
2.4 Elect Director Takakura, Kazuhito For For Management
2.5 Elect Director Sato, Koji For For Management
2.6 Elect Director Nagashima, Etsuko For For Management
3 Appoint Statutory Auditor Ishijima, For For Management
Shintaro
--------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO., LTD.
Ticker: 1720 Security ID: J88677158
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
3.1 Elect Director Iizuka, Tsuneo For For Management
3.2 Elect Director Terada, Mitsuhiro For For Management
3.3 Elect Director Takagi, Motoyuki For For Management
3.4 Elect Director Shimizu, Masatoshi For For Management
3.5 Elect Director Tsukui, Yushi For For Management
3.6 Elect Director Tomoe, Masao For For Management
3.7 Elect Director Yoshida, Kahori For For Management
3.8 Elect Director Onda, Isao For For Management
3.9 Elect Director Koshizuka, Kunihiro For For Management
3.10 Elect Director Tsunashima, Tsutomu For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOKYU REIT, INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 16, 2021 Meeting Type: Special
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Make
Technical Changes
2 Elect Executive Director Kashiwazaki, For For Management
Kazuyoshi
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
--------------------------------------------------------------------------------
TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
--------------------------------------------------------------------------------
TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 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 Shirai, Hiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yokote, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Ohira, Noboru
3.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Junko
3.4 Elect Director and Audit Committee For For Management
Member Kuwajima, Yosuke
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Hala Zeine to Supervisory Board For For Management
3 Elect Bram Schot to Supervisory Board None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 Reelect Harold Goddijn to Management For For Management
Board
9 Reelect Jack de Kreij to Supervisory For For Management
Board
10 Reelect Michael Rhodin to Supervisory 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 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 Merger, Acquisitions and/or
(Strategic) Alliances
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
14
16 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Tomiyama, Akio For For Management
2.6 Elect Director Mito, Shigeyuki For For Management
2.7 Elect Director Mimura, Mariko For For Management
2.8 Elect Director Sato, Fumitoshi For For Management
2.9 Elect Director Tonomura, Shinichi For For Management
2.10 Elect Director Iyoku, Miwako For For Management
2.11 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP.
Ticker: 9907 Security ID: Y8895R104
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Watanuki, Katsusuke For For Management
2.2 Elect Director Takata, Kazuo For For Management
2.3 Elect Director Izumi, Shinichi For For Management
2.4 Elect Director Terahai, Toyonobu For For Management
2.5 Elect Director Sato, Masaaki For For Management
2.6 Elect Director Inushima, Shinichiro For For Management
2.7 Elect Director Hayamizu, Nobuya For For Management
3 Appoint Statutory Auditor Saegusa, For For Management
Yasuhiro
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: NOV 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of the Annual Caps For For Management
Under the Distribution Framework
Agreement and Related Transactions
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Consolidated Financial For For Management
Statements
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve PricewaterhouseCoopers as For For Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Gu Hai Ou as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into Service Contract with Him
8 Elect Wang Yu Wei as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
9 Elect Fang Jia Zhi as Director, For For Management
Authorize Board to Fix Her
Remuneration and Enter into Service
Contract with Her
10 Elect Jin Tao as Director, Authorize For For Management
Board to Fix His Remuneration and
Enter into Service Contract with Him
11 Elect Ma Guan Yu as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
12 Elect Wu Qian as Director, Authorize For For Management
Board to Fix Her Remuneration and
Enter into Service Contract with Her
13 Elect Ting Leung Huel, Stephen as For For Management
Director, Authorize Board to Fix His
Remuneration, and Enter into Service
Contract with Him
14 Elect Chan Ching Har, Eliza as For For Management
Director, Authorize Board to Fix Her
Remuneration and Enter into Service
Contract with Her
15 Elect Zhan Yuan Jing as Director, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
16 Elect Su Li as Supervisor, Authorize For For Management
Board to Fix Her Remuneration and
Enter into Service Contract with Her
17 Elect Wu Yi Gang as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
18 Elect Li Yuan Hong as Supervisor, For For Management
Authorize Board to Fix His
Remuneration and Enter into Service
Contract with Him
19 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
TONG YANG INDUSTRY CO., LTD.
Ticker: 1319 Security ID: Y8886R105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Director
Yeong-Maw Wu
--------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LIMITED
Ticker: 698 Security ID: G8917X121
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wang Hung Man as Director For For Management
2b Elect Hui Wai Man as Director For For Management
2c Elect Cheung Wah Fung, Christopher as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
TONGDAO LIEPIN GROUP
Ticker: 6100 Security ID: G8919T102
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Shao Yibo as Director For For Management
2b Elect Zuo Lingye as Director For For Management
2c Elect Ding Gordon Yi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 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
--------------------------------------------------------------------------------
TONGDING INTERCONNECTION INFORMATION CO., LTD.
Ticker: 002491 Security ID: Y444BB106
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Application of Financing from For For Management
Financial Institutions and Relevant
Authorization
9 Approve to Appoint Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Elect Liu Dongyang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
TONGTAI MACHINE & TOOL CO., LTD.
Ticker: 4526 Security ID: Y8884R107
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Luo Sheng as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jian-rong as Inside Director For For Management
3.2 Elect Jin Xuefeng as Inside Director For For Management
3.3 Elect Jou Gwo-duan as Outside Director For For Management
3.4 Elect Yang Xiaoyan as Outside Director For For Management
3.5 Elect Nah Dong-min as Outside Director For For Management
4 Elect Kang Won-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Jou Gwo-duan as a Member of For For Management
Audit Committee
5.2 Elect Nah Dong-min as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
TONGYU COMMUNICATION, INC.
Ticker: 002792 Security ID: Y88727105
Meeting Date: SEP 23, 2020 Meeting Type: Special
Record Date: SEP 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Stock Option Scheme
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
TONGYU COMMUNICATION, INC.
Ticker: 002792 Security ID: Y88727105
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Raised Funds For For Management
Investment Project and Use Remaining
Raised Funds to Supplement Working
Capital
--------------------------------------------------------------------------------
TONGYU COMMUNICATION, INC.
Ticker: 002792 Security ID: Y88727105
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date and For For Management
Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Private Placement of For For Management
New Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Shareholder Return Plan For For Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
TONGYU COMMUNICATION, INC.
Ticker: 002792 Security ID: Y88727105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business and
Foreign Exchange Swap Business
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Use of Idle Own Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: APR 06, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Financing and External Guarantee For For Management
Management Regulations
6 Amend Working System for Independent For For Management
Directors
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Management System of Raised Funds For For Management
9 Approve Reformulation of Management For For Management
System for Investment Decision-making
10 Approve Formulation of Performance For For Management
Assessment and Remuneration Incentive
Management System of Directors,
Supervisors and Senior Management
Members
11 Approve Formulation of Management For For Management
System for Development Quality
Incentive Funds
12 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
TONGYU HEAVY INDUSTRY CO., LTD.
Ticker: 300185 Security ID: Y8871Z104
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Withdrawal of the Development For For Management
Quality Award Fund
7 Approve Remuneration of Directors For For Management
8 Approve Financing Application from For Against Management
Financial Institutions and
Authorization on Guarantee Provision
9 Approve Business Cooperation Framework For For Management
Agreement and Related Party
Transactions
10 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO., LTD.
Ticker: 5434 Security ID: Y8896T109
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
2.1 Elect Director Hirano, Satoshi For For Management
2.2 Elect Director Eto, Takashi For For Management
2.3 Elect Director Akiyama, Haruhiko For For Management
2.4 Elect Director Yamazaki, Takayuki For For Management
2.5 Elect Director Kumagai, Kaoru For For Management
2.6 Elect Director Matsumoto, Kazuyuki For For Management
2.7 Elect Director Sudo, Akira For For Management
2.8 Elect Director Yamazaki, Naoko For For Management
2.9 Elect Director Inaba, Yoshiharu For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Kiyoshi
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# 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 20 Per
Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a.1 Allow Shareholder Meetings to be Held For For Management
by Electronic Means Only
5a.2 Allow Electronic Distribution of For For Management
Company Communication
5b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
5c Approve Remuneration of Directors For For Management
5d For Topdanmark to Join the Against Against Shareholder
International Investor Coalition Net
Zero Asset Owner Alliance
6a Reelect Anne Louise Eberhard as For For Management
Director
6b Reelect Cristina Lage as Director For For Management
6c Reelect Petri Niemisvirta as Director For For Management
6d Reelect Morten Thorsrud as Director For For Management
6e Reelect Ricard Wennerklint as Director For Abstain Management
6f Reelect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
TOPKEY CORP.
Ticker: 4536 Security ID: Y8912M104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TOPPAN FORMS CO., LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Elect Director Tanaka, Takashi For For Management
--------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Lee Sang-bong 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)
--------------------------------------------------------------------------------
TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Saito, Norio For For Management
1.3 Elect Director Daido, Katsuyoshi For For Management
1.4 Elect Director Takezawa, Masayoshi For For Management
1.5 Elect Director Yamaguchi, Masayuki For For Management
1.6 Elect Director Kiriyama, Takeshi For For Management
1.7 Elect Director Kaneko, Hiroko For For Management
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 29, 2021 Meeting Type: Annual/Special
Record Date: MAY 12, 2021
# 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 Franklin L. Davis For For Management
1.4 Elect Director Tony S. Giardini For For Management
1.5 Elect Director Jennifer J. Hooper For For Management
1.6 Elect Director Jay C. Kellerman For For Management
1.7 Elect Director Rosalie C. Moore For For Management
1.8 Elect Director Roy S. Slack For For Management
1.9 Elect Director Elizabeth A. Wademan 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, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Awata, Takaya For For Management
2.2 Elect Director Tanaka, Kimihiro For For Management
2.3 Elect Director Kamihara, Masatoshi For For Management
2.4 Elect Director Sugiyama, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umeki, Toshiyasu
3.2 Elect Director and Audit Committee For For Management
Member Umeda, Hiroaki
3.3 Elect Director and Audit Committee For For Management
Member Kataoka, Maki
4 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Matsuda, Goichi For For Management
2.2 Elect Director Torikai, Masao For For Management
3 Elect Alternate Director Kondo, For For Management
Nobumasa
--------------------------------------------------------------------------------
TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For For Management
1.2 Elect Director Hamu, Koichiro For For Management
1.3 Elect Director Takahashi, Hiroto For For Management
1.4 Elect Director Fukuda, Yutaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sumi, Haruhisa
2.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Soji
3 Elect Alternate Director and Audit For For Management
Committee Member Nakagawa, Misa
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 05, 2021 Meeting Type: Annual/Special
Record Date: MAR 16, 2021
# 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 James W. Gill For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Sharon L. Hodgson For For Management
1.8 Elect Director Scott J. Medhurst For For Management
1.9 Elect Director Robert M. Ogilvie For For Management
1.10 Elect Director Katherine A. Rethy For For Management
1.11 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
4 Amend Stock Option Plan For For Management
5 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: TRGYO Security ID: M8820E106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Appoint Statutory Auditor Kuroda, For For Management
Toshinori
2.2 Appoint Statutory Auditor Nagano, For For Management
Tatsuki
2.3 Appoint Statutory Auditor Doi, Osamu For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kutsuna, Toshihiro For For Management
2.2 Elect Director Kutsuna, Yuichiro For For Management
2.3 Elect Director Inagaki, Takashi For For Management
2.4 Elect Director Kuwazoe, Naoya For For Management
2.5 Elect Director Kariyazono, Yoichi For For Management
2.6 Elect Director Tanizawa, Aki For For Management
2.7 Elect Director Kamiya, Akibumi For For Management
2.8 Elect Director Maruyama, Mitsuo For For Management
3.1 Appoint Statutory Auditor Eguchi, For For Management
Takashi
3.2 Appoint Statutory Auditor Ito, Kazuo For For Management
3.3 Appoint Statutory Auditor Maeda, For For Management
Atsushi
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ogashiwa, Hideo For For Management
2.3 Elect Director Shimomura, Hikaru For For Management
2.4 Elect Director Maekawa, Tadao For For Management
2.5 Elect Director Yasuda, Hiroaki 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
3 Appoint Statutory Auditor Matsui, For For Management
Shinichi
--------------------------------------------------------------------------------
TOUNG LOONG TEXTILE MFG. CO., LTD.
Ticker: 4401 Security ID: Y8905L105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Procedures for Lending Funds to For For Management
Other Parties
6 Amend Procedures for Endorsement and For For Management
Guarantees
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 30, 2020 Meeting Type: Annual
Record Date: OCT 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine Agnes Quinn as Director For For Management
2 Elect Grainne Patricia Troute as For For Management
Director
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For Withhold Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Uragami, Hiroshi For For Management
1.3 Elect Director Ishida, Koichi For For Management
1.4 Elect Director Shibahara, Nobutaka For For Management
--------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yoshida, Itsuro For For Management
2.2 Elect Director Konno, Kazuhiko For For Management
2.3 Elect Director Tanaka, Masao For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shirakawa, Toshio
3.2 Elect Director and Audit Committee For For Management
Member Eiki, Norikazu
3.3 Elect Director and Audit Committee For For Management
Member Goto, Kenryo
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takezawa, Kyoji For For Management
2.2 Elect Director Kawanobe, Masakazu For For Management
2.3 Elect Director Yabushita, Takahiro For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Obayashi, Haruhisa For For Management
2.6 Elect Director Fukuda, Yoshio For For Management
2.7 Elect Director Yoshida, Yutaka For For Management
3 Appoint Statutory Auditor Otonari, For For Management
Satoshi
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
Meeting Date: DEC 24, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# 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 Kato, Noriyuki For For Management
2.2 Elect Director Onodera, Mitsuru For For Management
2.3 Elect Director Akiyama, Nobuyoshi For For Management
3 Appoint Statutory Auditor Nozaki, For For Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Shigeo
--------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
Meeting Date: AUG 01, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abe, Tomohisa For For Management
1.2 Elect Director Nagamatsu, Haruo For For Management
1.3 Elect Director Yoshizawa, Masayuki For For Management
1.4 Elect Director Waki, Kensuke For For Management
1.5 Elect Director Torigoe, Noriyoshi For For Management
1.6 Elect Director Tashiro, Masami For For Management
1.7 Elect Director Yamamoto, Reijiro For For Management
1.8 Elect Director Terazawa, Tatsuya For For Management
1.9 Elect Director Miyairi, Sayoko For For Management
2 Appoint Statutory Auditor Uchida, For For Management
Masayuki
--------------------------------------------------------------------------------
TOYO INK SC HOLDINGS CO., LTD.
Ticker: 4634 Security ID: J91515106
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kitagawa, Katsumi For For Management
2.2 Elect Director Takashima, Satoru For For Management
2.3 Elect Director Aoyama, Hiroya For For Management
2.4 Elect Director Hamada, Hiroyuki For For Management
2.5 Elect Director Nakano, Kazuhito For For Management
2.6 Elect Director Amari, Kimito For For Management
2.7 Elect Director Kimura, Keiko For For Management
2.8 Elect Director Kaneko, Shingo For For Management
2.9 Elect Director Onodera, Chise For For Management
2.10 Elect Director Yokoi, Yutaka For For Management
3.1 Appoint Statutory Auditor Hirakawa, For For Management
Toshiaki
3.2 Appoint Statutory Auditor Matsumoto, For For Management
Minoru
4 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yanagawa, Toru For For Management
2.2 Elect Director Kodama, Keisuke For For Management
2.3 Elect Director Owada, Takashi For For Management
2.4 Elect Director Watanabe, Kazuhito For For Management
3.1 Elect Director and Audit Committee For For Management
Member Abe, Kazuto
3.2 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshiaki
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Shigeharu
3.4 Elect Director and Audit Committee For For Management
Member Ushida, Kazuo
--------------------------------------------------------------------------------
TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Kondo, Naotaka For For Management
2.2 Elect Director Hiraga, Shunsaku For For Management
2.3 Elect Director Tsutsumi, Hiroki For For Management
2.4 Elect Director Hamada, Tatsuro For For Management
2.5 Elect Director Zhan GuoBin For For Management
2.6 Elect Director Iwamoto, Mune For For Management
2.7 Elect Director Yamagata, Yasuo For For Management
2.8 Elect Director Matsuo, Shusuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imai, Kazuhiro
--------------------------------------------------------------------------------
TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ouchi, Yutaka For For Management
2.5 Elect Director Otsuki, Hiroshi For For Management
2.6 Elect Director Araki, Yoshio For For Management
2.7 Elect Director Shirai, Masakatsu For For Management
2.8 Elect Director Nakamura, Masaru For For Management
2.9 Elect Director Isogai, Takafumi For For Management
2.10 Elect Director Sakuragi, Kimie For For Management
2.11 Elect Director Harima, Masaaki For For Management
3.1 Appoint Statutory Auditor Tabo, For For Management
Takayuki
3.2 Appoint Statutory Auditor Sugimoto, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Irie, Akihiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
--------------------------------------------------------------------------------
TOYOU FEIJI ELECTRONICS CO., LTD.
Ticker: 300302 Security ID: Y8316F101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Supervisors For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Liquidnet Holdings, Inc.
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 01, 2021 Meeting Type: Court
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Introduction of a New Holding Company
2 Amend Articles of Association For For Management
3 Approve Reduction of Capital For For Management
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8963N100
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for TP ICAP Limited
2 Accept Financial Statements and For For Management
Statutory Reports for TP ICAP Group plc
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Nicolas Breteau as Director For For Management
7 Elect Kath Cates as Director For For Management
8 Elect Tracy Clarke as Director For For Management
9 Re-elect Angela Crawford-Ingle as For For Management
Director
10 Re-elect Michael Heaney as Director For For Management
11 Re-elect Mark Hemsley as Director For For Management
12 Re-elect Edmund Ng as Director For For Management
13 Re-elect Philip Price as Director For For Management
14 Re-elect Robin Stewart as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Hold Any For For Management
Repurchased Shares as Treasury Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2019 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Acknowledge Interim Dividend
Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Thiraphong Vikiset as Director For Against Management
7.2 Elect Khantachai Vichakkhana as For Against Management
Director
7.3 Elect Pakkapol Leopairut as Director For Against Management
7.4 Elect Malinee Leopairut as Director For Against Management
7.5 Elect Pattrapan Leopairut as Director For Against Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Issuance of Offering of For Did Not Vote Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2019 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Acknowledge Interim Dividend
Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Thiraphong Vikiset as Director For For Management
7.2 Elect Khantachai Vichakkhana as For For Management
Director
7.3 Elect Pakkapol Leopairut as Director For Against Management
7.4 Elect Malinee Leopairut as Director For For Management
7.5 Elect Pattrapan Leopairut as Director For Against Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Issuance of Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE POWER PUBLIC COMPANY LIMITED
Ticker: TPIPP Security ID: Y8898K122
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee Report on None None Management
the 2020 Operating Results
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Prachai Leophairatana as Director For For Management
7.2 Elect Pramuan Leophairatana as Director For For Management
7.3 Elect Prayad Liewphairatana as Director For Against Management
7.4 Elect Nitawan Leophairatana as Director For Against Management
7.5 Elect Porakrit Leophairatana as For Against Management
Director
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y88989119
Meeting Date: AUG 04, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge 2019 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Acknowledge Interim Dividend
Payment
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7.1 Elect Khantachai Vichakkhana as For For Management
Director
7.2 Elect Orapin Leophairatana as Director For Against Management
7.3 Elect Prayad Liewphairatana as Director For Against Management
7.4 Elect Tayuth Sriyuksiri as Director For Against Management
7.5 Elect Manas Sooksmarn as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Approve Issuance and Offering of For For Management
Debentures
10 Other Business For Against Management
--------------------------------------------------------------------------------
TPI POLENE PUBLIC CO. LTD.
Ticker: TPIPL Security ID: Y8939N101
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Report None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Pramuan Leophairatana as Director For Against Management
7.2 Elect Malinee Leophairatana as Director For For Management
7.3 Elect Pornpol Suwanamas as Director For For Management
7.4 Elect Tavich Taychanavakul as Director For For Management
7.5 Elect Pises Iamsakulrat as Director For For Management
8 Acknowledge Remuneration of Directors None None Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
TPR CO., LTD.
Ticker: 6463 Security ID: J82528100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Kishi, Masanobu For For Management
1.4 Elect Director Karasawa, Takehiko For For Management
1.5 Elect Director Ii, Akihiko For For Management
1.6 Elect Director Kobayashi, Sumio For For Management
1.7 Elect Director Honke, Masataka For For Management
1.8 Elect Director Kato, Toshihisa For For Management
1.9 Elect Director Osawa, Kanako For For Management
2 Approve Director Retirement Bonus For Against Management
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: NOV 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Elect Thana Thienachariya as Director For For Management
3 Amend Articles of Association For For Management
4 Approve Delegation of Authority For For Management
5 Approve Remuneration of Directors For For Management
6 Acknowledge the Investment by For Against Management
Acquiring TO 2020 Company Limited's
Shares
7 Other Business For Against Management
--------------------------------------------------------------------------------
TQM CORP. PCL
Ticker: TQM Security ID: Y8939P122
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results None None Management
3 Approve Financial Statements and For For Management
Acknowledge Statutory Reports
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Unchalin Punnipa as Director For For Management
5.2 Elect Marut Simasathien as Director For For Management
5.3 Elect Ampon Oniam as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: M8811Q100
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Merger None None Management
Agreement to be Discussed Under Item 4
4 Approve Merger Agreement For For Management
5 Approve Liquidation For For Management
6 Wishes None None Management
--------------------------------------------------------------------------------
TRANCOM CO., LTD.
Ticker: 9058 Security ID: J9297N102
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsunekawa, Yutaka 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 Takebe, Atsunori For For Management
2.6 Elect Director Sato, Kei For For Management
2.7 Elect Director Kanayama, Aiko For For Management
3 Elect Director and Audit Committee For For Management
Member Shibuya, Eiji
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Specific Issue of Shares to For For Management
RBH SPV
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 05, 2021 Meeting Type: Annual
Record Date: FEB 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Christopher Seabrooke as For For Management
Director
2 Re-elect Buhle Hanise as Director For For Management
3 Re-elect Diane Radley as Director For For Management
4 Re-elect Michael Mendelowitz as For For Management
Director
5 Elect Sharon Wapnick as Director For For Management
6 Elect Ian Kirk as Director For For Management
7 Elect Suresh Kana as Director For For Management
8 Re-elect Diane Radley as Member of the For For Management
Audit, Risk and Compliance Committee
9 Re-elect Buhle Hanise as Member of the For For Management
Audit, Risk and Compliance Committee
10 Elect Ian Kirk as Member of the Audit, For For Management
Risk and Compliance Committee
11 Elect Suresh Kana as Member of the For For Management
Audit, Risk and Compliance Committee
12 Reappoint Deloitte & Touche as For For Management
Auditors and Appoint Stephen Munro as
the Designated Auditor
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Implementation For Against Management
Report
15 Place Authorised but Unissued Shares For For Management
under Control of Directors
16 Authorise Ratification of Approved For For Management
Resolutions
1 Adopt New Memorandum of Incorporation For For Management
2 Approve Remuneration of Non-Executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
5 Authorise Repurchase of Issued Share For For Management
Capital
6 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: MAY 04, 2021 Meeting Type: Annual/Special
Record Date: MAR 24, 2021
# 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 Goldgut For For Management
1.6 Elect Director John H. Kousinioris For For Management
1.7 Elect Director Thomas M. O'Flynn For For Management
1.8 Elect Director Beverlee F. Park 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 Sandra R. Sharman For For Management
1.12 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 Approve Share Unit Plan For For Management
5 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# 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 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 Paul H.E. Taylor For For Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier 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 Francois R. Roy For For Management
1.13 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 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 93
2 Approve Takeover Defense Plan (Poison For For Management
Pill)
3.1 Elect Director Okuda, Koki For For Management
3.2 Elect Director Funatsu, Koji For For Management
3.3 Elect Director Okuda, Masataka For For Management
3.4 Elect Director Iwami, Koichi For For Management
3.5 Elect Director Muta, Masaaki For For Management
3.6 Elect Director Kamiya, Takeshi For For Management
3.7 Elect Director Kono, Masatoshi For For Management
3.8 Elect Director Matsubara, Kenshi For For Management
3.9 Elect Director Kaizuka, Hiroshi For For Management
3.10 Elect Director Shiraishi, Kiyoshi For For Management
3.11 Elect Director Hatoyama, Rehito For For Management
3.12 Elect Director Shimada, Toru For For Management
3.13 Elect Director Tamatsuka, Genichi For For Management
3.14 Elect Director Suzuki, Noriyoshi For For Management
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: JAN 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
2.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 08, 2021 Meeting Type: Annual/Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast 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 2.20 per Share
5 Approve Remuneration Policy for For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
7 Approve Remuneration Policy for For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy for CEOs For Against Management
9 Approve Remuneration Policy for For Against Management
Members of the Management Board
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 214,500
11 Approve Compensation of Report of For For Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
13 Approve Compensation of Francois For For Management
Feuillet, Chairman of the Management
Board
14 Approve Compensation of Marie-Helene For For Management
Feuillet, CEO
15 Approve Compensation of Michel For For Management
Freiche, CEO
16 Approve Compensation of Paolo Bicci, For For Management
Management Board Member
17 Reelect Alice Cavalier Feuillet as For For Management
Supervisory Board Member
18 Reelect Guido Carissimo as Supervisory For For Management
Board Member
19 Reelect Jean-Luc Gerard as Supervisory For For Management
Board Member
20 Reelect Francois Feuillet as For For Management
Supervisory Board Member
21 Elect Valerie Frohly as Supervisory For For Management
Board Member
22 Authorize Repurchase of Up to 9.83 For For Management
Percent of Issued Share Capital
23 Renew Appointment of BM&A as Auditor For For Management
24 Acknowledge End of Mandate of Eric For For Management
Blache as Alternate Auditor and
Decision to Neither Replace Nor Renew
25 Authorize Filing of Required For For Management
Documents/Other Formalities
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP.
Ticker: 3044 Security ID: Y8974X105
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of For For Management
Association
5.1 Elect Jing-Chun Wang, with Shareholder For For Management
NO.1, as Non-Independent Director
5.2 Elect Jing-Xiu Hu, with Shareholder NO. For For Management
167, as Non-Independent Director
5.3 Elect Chao-Kuei Hsu, with Shareholder For For Management
NO.6, as Non-Independent Director
5.4 Elect Zheng-Ting Wang, Representative For For Management
of Yun Jie Investment Ltd, with
Shareholder NO.44224, as
Non-Independent Director
5.5 Elect Zheng-Ming Wang, Representative For For Management
of Yun An Investment Ltd, with
Shareholder NO.44225, as
Non-Independent Director
5.6 Elect Chao-Wei Hu, Representative of For For Management
Chao Sheng Investment Co., Ltd, with
Shareholder NO.24186, as
Non-Independent Director
5.7 Elect Yong-Cheng Wu, with Shareholder For For Management
NO.J120325XXX, as Independent Director
5.8 Elect Xing-Zheng Dai, with Shareholder For For Management
NO.H101424XXX, as Independent Director
5.9 Elect Wei-Bin Tang, with Shareholder For For Management
NO.S221305XXX, as Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal 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 Aubrey Adams as Director For For Management
5 Re-elect Richard Laing as Director For For Management
6 Re-elect Susanne Given as Director For For Management
7 Re-elect Alastair Hughes as Director For For Management
8 Re-elect Karen Whitworth 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
--------------------------------------------------------------------------------
TROAX GROUP AB
Ticker: TROAX Security ID: W9679Q132
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 0.2 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 675,000 to Chairman
and SEK 270,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Anders Morch (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 For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Stock Option Plan for Key For For Management
Employees
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Wong Pong Chun, James as Director For For Management
2b Elect Cheung Wing Cheung as Director For For Management
2c Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Chung Kam Kwong as Director and For Against Management
Authorize Board to Fix His Remuneration
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 18, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Miyata, Shinsaku For For Management
1.3 Elect Director Nakai, Kazuo For For Management
1.4 Elect Director Kazumi, Atsushi For For Management
1.5 Elect Director Naoyoshi, Hideki 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 Appoint Statutory Auditor Yabuno, For For Management
Tadahisa
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Kohei
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TSI HOLDINGS CO., LTD.
Ticker: 3608 Security ID: J9299P105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimoji, Tsuyoshi For For Management
1.2 Elect Director Miyake, Takahiko For For Management
1.3 Elect Director Maekawa, Masanori For For Management
1.4 Elect Director Imaizumi, Jun 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 Appoint Statutory Auditor Kadota, For For Management
Kiyoshi
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TSOGO SUN GAMING LTD.
Ticker: TSG Security ID: S8T49T101
Meeting Date: DEC 03, 2020 Meeting Type: Annual
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Reappoint PwC as Auditors with S For For Management
Murugen as the Registered Audit Partner
3.1 Elect Annelize Hoyer as Director For For Management
3.2 Elect Farzanah Mall as Director For For Management
3.3 Re-elect Marcel Golding as Director For For Management
3.4 Re-elect Yunis Shaik as Director For For Management
4.1 Elect Farzanah Mall as Chairperson of For For Management
the Audit and Risk Committee
4.2 Re-elect Busi Mabuza as Member of the For For Management
Audit and Risk Committee
4.3 Re-elect Rachel Watson as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
6 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Approve Issuance of Shares or Options For For Management
and Grant Financial Assistance in
Terms of the Company's Share-Based
Incentive Schemes
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: AUG 07, 2020 Meeting Type: Written Consent
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Place Authorised but Unissued Shares For For Management
under Control of Directors
1 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: OCT 20, 2020 Meeting Type: Annual
Record Date: OCT 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chris Gina as Director For For Management
1.2 Elect Dr Moretlo Molefi as Director For For Management
2 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Pietro Calicchio as
the Registered Audit Partner
3.1 Re-elect Mohamed Ahmed as Chair of the For For Management
Audit and Risk Committee
3.2 Re-elect Chris Gina as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Dr Moretlo Molefi as Member For For Management
of the Audit and Risk Committee
3.4 Re-elect Jabulani Ngcobo as Member of For For Management
the Audit and Risk Committee
4 Place Authorised but Unissued Shares For Against Management
under Control of Directors
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TSOGO SUN HOTELS LTD.
Ticker: TGO Security ID: S8T49S103
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Hospitality For For Management
Shares
2 Authorise Ratification of Approved For For Management
Resolution
--------------------------------------------------------------------------------
TSRC CORP.
Ticker: 2103 Security ID: Y84690109
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3.1 ELECT NITA ING, a Representative of For For Management
WEI-DAR DEVELOPMENT CO,. LTD., with
SHAREHOLDER NO.17471, as
Non-independent Director
3.2 Elect JING-LUNG HUANG, a For For Management
Representative of WEI-DAR DEVELOPMENT
CO., LTD., with SHAREHOLDER NO.17471,
as Non-independent Director
3.3 Elect CHIN-SHAN CHIANG, a For For Management
Representative of HAN-DE CONSTRUCTION
CO., LTD., with SHAREHOLDER NO.147214,
as Non-independent Director
3.4 Elect JOHN T. YU, a Representative of For For Management
HAN-DE CONSTRUCTION CO., LTD. with
SHAREHOLDER NO.147214, as
Non-independent Director
3.5 Elect ROBERT HUNG, with SHAREHOLDER NO. For For Management
C100504XXX as Independent Director
3.6 Elect SEAN CHAO, with SHAREHOLDER NO. For For Management
A103389XXX as Independent Director
3.7 Elect REX YANG, with SHAREHOLDER NO. For For Management
J100632XXX as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Ohara, Shakil For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ohara, Yasushi For For Management
2.2 Elect Director Kose, Kenji For For Management
2.3 Elect Director Suzuki, Tadasu For For Management
2.4 Elect Director Kimura, Takatoshi For For Management
2.5 Elect Director Abe, Shuji For For Management
2.6 Elect Director Ando, Keiichi For For Management
2.7 Elect Director Kitayama, Hisae For For Management
3 Appoint Statutory Auditor Naito, For For Management
Hidefumi
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For For Management
1.2 Elect Director Muromoto, Ichiro For For Management
1.3 Elect Director Tang Donglei For For Management
1.4 Elect Director Kubo, Ken For For Management
1.5 Elect Director Maruno, Koichi For For Management
2 Elect Director and Audit Committee For For Management
Member Takahashi, Tomoko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For For Management
1.2 Elect Director Fukuzawa, Yoshiyuki For For Management
1.3 Elect Director Takatori, Keita For For Management
1.4 Elect Director Kawasaki, Jun For For Management
1.5 Elect Director Fujita, Naoya For For Management
1.6 Elect Director Odagi, Takeshi For For Management
1.7 Elect Director Mazuka, Michiyoshi For For Management
1.8 Elect Director Katsuyama, Norio For For Management
2.1 Appoint Statutory Auditor Ouchi, For For Management
Masamichi
2.2 Appoint Statutory Auditor Tsukano, For For Management
Hidehiro
3 Appoint Alternate Statutory Auditor For For Management
Masuta, Nobuya
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tsujimoto, Osamu For For Management
2.2 Elect Director Shibagami, Eiji For For Management
2.3 Elect Director Nishimura, Takeyuki For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Ueda, Takanori For For Management
2.6 Elect Director Mariyama, Masatsugu For For Management
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tagai, Satoshi For For Management
2.2 Elect Director Okano, Katsumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizutani, Atsuhide
3.2 Elect Director and Audit Committee For For Management
Member Miyahara, Toshio
3.3 Elect Director and Audit Committee For For Management
Member Kakinuma, Yuichi
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
--------------------------------------------------------------------------------
TTK PRESTIGE LIMITED
Ticker: 517506 Security ID: Y89993110
Meeting Date: AUG 21, 2020 Meeting Type: Annual
Record Date: AUG 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect T. T. Mukund as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TTW PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y9002L113
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Thanong Bidaya as Director For For Management
6.2 Elect Phairuch Mekarporn as Director For For Management
6.3 Elect Shunsuke Murai as Director For For Management
6.4 Elect Hideo Matsumoto as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TTW PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Plew Trivisvavet as Director For For Management
6.2 Elect Phongsarit Tantisuvanitchkul as For For Management
Director
6.3 Elect Somnuk Chaidejsuriya as Director For For Management
6.4 Elect Suvich Pungchareon as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
TTY BIOPHARM CO. LTD.
Ticker: 4105 Security ID: Y90017107
Meeting Date: JUN 09, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures for For For Management
Election of Directors
4.1 Elect Lin, Chuan, with Shareholder No. For For Management
94736, as Non-Independent Director
4.2 Elect Chang, Wen-Hwa, with Shareholder For For Management
No. 27, as Non-Independent Director
4.3 Elect Carl, Hsiao, Representative of For For Management
Dawan Technology Company Limited, with
Shareholder No. 548, as
Non-Independent Director
4.4 Elect Yang, Tze-Kaing, with For For Management
Shareholder No. A102241XXX, as
Non-Independent Director
4.5 Elect Chang, Hsiu-Chi, with For For Management
Shareholder No. 182, as
Non-Independent Director
4.6 Elect Liao, Ying-Ying, with For For Management
Shareholder No. Y220049XXX, as
Non-Independent Director
4.7 Elect Tsai, Duei, with Shareholder No. For For Management
L100933XXX, as Independent Director
4.8 Elect Hsueh, Ming-Ling, with For For Management
Shareholder No. B101077XXX, as
Independent Director
4.9 Elect Lin, Tien-Fu, with Shareholder For For Management
No. A102932XXX, as Independent Director
5 Approve Release of Restrictions on For For Management
Competitive Activities of Lin, Chuan
6 Approve Release of Restrictions on For For Management
Competitive Activities of Chang,
Wen-Hwa
7 Approve Release of Restrictions on For For Management
Competitive Activities of Carl, Hsiao,
Representative of Dawan Technology
Company Limited
8 Approve Release of Restrictions on For For Management
Competitive Activities of Yang,
Tze-Kaing
9 Approve Release of Restrictions on For For Management
Competitive Activities of Chang,
Hsiu-Chi
10 Approve Release of Restrictions on For For Management
Competitive Activities of Tsai, Duei
11 Approve Release of Restrictions on For For Management
Competitive Activities of Hsueh,
Ming-Ling
12 Approve Release of Restrictions on For For Management
Competitive Activities of Lin, Tien-Fu
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: JUL 23, 2020 Meeting Type: Annual
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Interim Dividend For For Management
4 Reelect M M Murugappan as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
S R Batliboi & Associates LLP,
Chartered Accountants as Statutory
Auditors
6 Approve Payment of Commission to M M For For Management
Murugappan as Chairman (Non-Executive,
Promoter)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Guarantees, Security For For Management
and Investments to CG Power and
Industrial Solutions Limited and Any
Subsidiaries
--------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED
Ticker: 540762 Security ID: Y9001B173
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on For For Management
Preferential Basis to Entities Not
Belonging to the Promoter or Promoter
Group
2 Elect K R Srinivasan as Director and For For Management
Approve His Appointment and
Remuneration as President and
Whole-time Director
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: JUL 15, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Stake in For For Management
Lake Albert Development Project in
Uganda
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Tullow Equatorial For For Management
Guinea Limited
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# 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 Mike Daly as Director For For Management
4 Re-elect Martin Greenslade as Director For For Management
5 Re-elect Sheila Khama as Director For For Management
6 Re-elect Genevieve Sangudi as Director For For Management
7 Re-elect Dorothy Thompson as Director For For Management
8 Re-elect Jeremy Wilson as Director For For Management
9 Re-elect Les Wood as Director For For Management
10 Elect Rahul Dhir as Director For For Management
11 Elect Mitchell Ingram 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 Sharesave Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: 2006 Security ID: Y90030100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Capital Decrease via Cash For For Management
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO., LTD.
Ticker: 3552 Security ID: Y9001J119
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Endorsement and For Against Management
Guarantees
--------------------------------------------------------------------------------
TUNGKONG INC.
Ticker: 002117 Security ID: Y9004P104
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Use of Funds for Financial For For Management
Products
6 Approve Credit Business For For Management
7 Elect Ge Xuegang as Non-Independent For For Shareholder
Director
8 Elect Guo Xiaona as Supervisor For For Shareholder
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: TTRAK Security ID: M9044T101
Meeting Date: MAR 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Ratify Director Appointment For Against Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Amend Article 6 Re: Capital Related For Against Management
9 Elect Directors For Against Management
10 Approve Remuneration Policy and For For Management
Director Remuneration for 2020
11 Approve Director Remuneration For Against Management
12 Ratify External Auditors For For Management
13 Approve Upper Limit of Donations for For Against Management
2021 and Donation Policy, Receive
Information on Donations Made in 2020
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: M8973M103
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For For Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For Against Management
4 Ratify Director Appointments For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made For For Management
in 2020 and Approve Upper Limit of
Donations for 2021
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Receive Information in Accordance with None None Management
the Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435108
Meeting Date: JUL 24, 2020 Meeting Type: Proxy Contest
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy
Management Nominees
1.1 Elect Director George R. Burns For Did Not Vote Management
1.2 Elect Director Alan Chirgwin For Did Not Vote Management
1.3 Elect Director R. Peter Gillin For Did Not Vote Management
1.4 Elect Director Stephen Jones For Did Not Vote Management
1.5 Elect Director Ulf Quellmann For Did Not Vote Management
1.6 Elect Director Russel C. Robertson For Did Not Vote Management
1.7 Elect Director Maryse Saint-Laurent For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Nominee
1.8 Elect Director Matthew Halbower Withhold Did Not Vote Shareholder
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Share Consolidation For Did Not Vote Management
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
Shareholder Proposal
5 SP 1: Amend Articles to Provide Against Did Not Vote Shareholder
Minority Shareholders Exclusive Rights
to Nominate and Elect Directors to the
Board
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Nominee
1.1 Elect Director Matthew Halbower For For Shareholder
Management Nominees
1.2 Elect Director George R. Burns Withhold For Management
1.3 Elect Director Alan Chirgwin Withhold For Management
1.4 Elect Director R. Peter Gillin Withhold For Management
1.5 Elect Director Stephen Jones Withhold For Management
1.6 Elect Director Ulf Quellmann Withhold For Management
1.7 Elect Director Russel C. Robertson Withhold Withhold Management
1.8 Elect Director Maryse Saint-Laurent Withhold For Management
2 Amend Articles to Provide Minority For Withhold Shareholder
Shareholders Exclusive Rights to
Nominate and Elect Directors to the
Board
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Stock Consolidation For For Management
5 Advisory Vote on Executive Against For Management
Compensation Approach
--------------------------------------------------------------------------------
TURQUOISE HILL RESOURCES LTD.
Ticker: TRQ Security ID: 900435207
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Burns For For Management
1.2 Elect Director R. Peter Gillin For For Management
1.3 Elect Director Alfred P. Grigg For For Management
1.4 Elect Director Stephen Jones For For Management
1.5 Elect Director Russel C. Robertson For For Management
1.6 Elect Director Maryse Saint-Laurent For For Management
1.7 Elect Director Steve Thibeault 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
--------------------------------------------------------------------------------
TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Komago, Shigeru For For Management
3.2 Elect Director Ishikawa, Ichiro For For Management
3.3 Elect Director Niinomi, Suguru For For Management
3.4 Elect Director Kamasu, Yoshihiro For For Management
3.5 Elect Director Matsumoto, Atsunobu For For Management
3.6 Elect Director Kitsunezaki, Hiroko For For Management
3.7 Elect Director Kawasaki, Yukio For For Management
3.8 Elect Director Ohashi, Yoji For For Management
3.9 Elect Director Iwasa, Hiromichi For For Management
3.10 Elect Director Okada, Naotoshi For For Management
3.11 Elect Director Sawabe, Hajime For For Management
3.12 Elect Director Oku, Masayuki For For Management
4.1 Appoint Statutory Auditor Odahara, For For Management
Akiko
4.2 Appoint Statutory Auditor Ozaki, For For Management
Michiaki
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TV18 BROADCAST LIMITED
Ticker: 532800 Security ID: Y2714T110
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Jyoti Deshpande as Director For For Management
3 Reelect Dhruv Subodh Kaji as Director For For Management
4 Reelect Rajiv Krishan Luthra as For For Management
Director
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TXC CORP.
Ticker: 3042 Security ID: Y90156103
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: NOV 26, 2020 Meeting Type: Special
Record Date: OCT 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
TY HOLDINGS CO., LTD.
Ticker: 363280 Security ID: Y901C8119
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Against Management
4 Elect Lee Deok-ju 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
--------------------------------------------------------------------------------
TYC BROTHER INDUSTRIAL CO., LTD.
Ticker: 1522 Security ID: Y9015F103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4.1 Elect WU, CHUN-CHI, with SHAREHOLDER For For Management
NO.1, as Non-Independent Director
4.2 Elect WU, CHUN-LANG, with SHAREHOLDER For For Management
NO.2, as Non-Independent Director
4.3 Elect WU, CHUN-I, with SHAREHOLDER NO. For For Management
3, as Non-Independent Director
4.4 Elect CHEN, CHIN-CHAO, a For For Management
Representative of YUAN-HONG INVESTMENT
CO., LTD, with SHAREHOLDER NO.36341,
as Non-Independent Director
4.5 Elect WU, KUO-CHEN, a Representative For For Management
of KUO-CHI-MIN INVESTMENT CO., LTD,
with SHAREHOLDER NO.36340, as
Non-Independent Director
4.6 Elect CHUANG,TAI-SHIE, with ID NO. For For Management
C100751XXX, as Non-Independent Director
4.7 Elect HUANG,CHUNG-HUI, with ID NO. For For Management
P121448XXX, as Independent Director
4.8 Elect HOU,RONG-HSIEN, with ID NO. For For Management
R121437XXX, as Independent Director
4.9 Elect HSU,CHIANG, with ID NO. For For Management
D100139XXX, as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
TYNTEK CORP.
Ticker: 2426 Security ID: Y90179105
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Li, Bin-Jie, a Representative of For For Management
LIANG DIAN INVESTMENT CO., LTD., with
Shareholder No. 143977, as
Non-independent Director
2.2 Elect Huang, Deng-Huei, a For For Management
Representative of WEI BAN INVESTMENT
CORPORATION, with Shareholder No.
270749, as Non-independent Director
2.3 Elect Li, Rong-Huan, a Representative For For Management
of ENNOSTAR INC, with Shareholder No.
270767, as Non-independent Director
2.4 Elect WILL CHOU, with Shareholder No. For For Management
30100, as Non-independent Director
2.5 Elect Liu, Yin-Fei, with Shareholder For For Management
No. J220211XXX, as Independent Director
2.6 Elect Chiang, Huei-Chung, with For For Management
Shareholder No. S120170XXX, as
Independent Director
2.7 Elect Hsieh, Chia-Ying, with For For Management
Shareholder No. J120074XXX, as
Independent Director
3 Approve Release of Restrictions of For Against Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
TYRO PAYMENTS LTD.
Ticker: TYR Security ID: Q9275X108
Meeting Date: OCT 27, 2020 Meeting Type: Annual
Record Date: OCT 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Catherine Harris as Director For For Management
3 Approve Participation by Directors in None For Management
Remuneration Sacrifice Rights Plan
4 Approve Grant of Service Rights to For For Management
Robbie Cooke
5 Approve Grant of Performance Rights to For For Management
Robbie Cooke
--------------------------------------------------------------------------------
U CITY PUBLIC CO. LTD.
Ticker: U Security ID: Y9018E251
Meeting Date: JUL 31, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman to the None None Management
Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Keeree Kanjanapas as Director For For Management
6.2 Elect Kavin Kanjanapas as Director For For Management
6.3 Elect Kong Chi Keung as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committee
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business For Against Management
--------------------------------------------------------------------------------
U CITY PUBLIC CO. LTD.
Ticker: U Security ID: Y9018E251
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Omission of Dividend Payment For For Management
6.1 Elect Rungson Sriworasat as Director For For Management
6.2 Elect Surajit Gongvatana as Director For For Management
6.3 Elect Soraya Satiangoset as Director For For Management
7 Approve Remuneration of Directors and For For Management
Sub-Committees
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9.1 Approve Disposal of Assets for the For For Management
Joint Venture with Noble Development
Public Company Limited
9.2 Approve Partial Disposal of Assets For For Management
9.3 Approve Partial Disposal of Assets in For For Management
Europe
10 Approve Decrease in Registered Capital For For Management
11 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
12 Approve Increase in Registered Capital For For Management
13 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
14 Amend Articles of Association For For Management
15.1 Approve Allocation of Newly Issued For For Management
Preferred Shares to Existing
Shareholders
15.2 Approve Allocation of Newly Issued For For Management
Preferred Shares to Specific Investors
by Means of the General Mandate
15.3 Approve Allocation of Newly Issued For For Management
Ordinary Shares to Accommodate the
Rights Adjustment of Warrants
16 Other Business For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 22, 2021 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 Increase Conditional Share Capital For Against Management
Reserved for Stock Option Plan
4.2 Approve Extension of CHF 10.4 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5.1 Reelect Andre Mueller as Director and For For Management
Board Chairman
5.2 Reelect Gina Domanig as Director For For Management
5.3 Reelect Ulrich Looser as Director For For Management
5.4 Reelect Annette Rinck as Director For For Management
5.5 Reelect Markus Borchert as Director For For Management
5.6 Reelect Thomas Seiler as Director For For Management
5.7 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Reappoint Gina Domanig as Member of For For Management
the Nomination and Compensation
Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation
Committee
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 654,000
for the Period between 2020 AGM and
2021 AGM (Non-Binding)
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3
Million for Fiscal Year 2020
(Non-Binding)
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 660,000
from 2021 AGM Until 2022 AGM
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal Year 2022
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UACJ CORP.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishihara, Miyuki For For Management
1.2 Elect Director Tsuchiya, Hironori For For Management
1.3 Elect Director Niibori, Katsuyasu For For Management
1.4 Elect Director Kawashima, Teruo For For Management
1.5 Elect Director Hirano, Seiichi For For Management
1.6 Elect Director Tanaka, Shinji For For Management
1.7 Elect Director Suzuki, Toshio For For Management
1.8 Elect Director Sugiyama, Ryoko For For Management
1.9 Elect Director Ikeda, Takahiro For For Management
1.10 Elect Director Sakumiya, Akio For For Management
2 Appoint Statutory Auditor Sakaue, For For Management
Atsushi
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
UBICOM HOLDINGS, INC.
Ticker: 3937 Security ID: J9384P101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Masayuki For For Management
1.2 Elect Director Konishi, Akira For For Management
1.3 Elect Director Ishihara, Yasuhiro For For Management
1.4 Elect Director Ito, Toshiyuki For For Management
1.5 Elect Director Hashitani, Yoshinori For For Management
--------------------------------------------------------------------------------
UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 10, 2020 Meeting Type: Annual
Record Date: JUL 20, 2020
# 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 Okubo, Noboru For For Management
2.2 Elect Director Akiyama, Shingo For For Management
2.3 Elect Director Kikuchi, Masao For For Management
2.4 Elect Director Miyamura, Toyotsugu For For Management
2.5 Elect Director Hayashi, Toshiji For For Management
2.6 Elect Director Koyanagi, Satoshi For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamada, Akio
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 26, 2021 Meeting Type: Special
Record Date: JAN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Migration of the Migrating For For Management
Shares to Euroclear Bank's Central
Securities Depository
2 Adopt New Articles of Association For For Management
3 Authorise Company to Take All Actions For For Management
to Implement the Migration
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 26, 2021 Meeting Type: Annual
Record Date: JAN 24, 2021
# 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 Peter Chambre as Director For For Management
4b Re-elect Nigel Clerkin as Director For For Management
4c Re-elect Shane Cooke as Director For For Management
4d Re-elect Myles Lee as Director For For Management
4e Re-elect Brendan McAtamney as Director For For Management
4f Re-elect Lisa Ricciardi as Director For For Management
4g Elect Liz Shanahan as Director For For Management
4h Re-elect Erik Van Snippenberg as For For Management
Director
4i Elect Anna Whitaker as Director For For Management
4j Re-elect Linda Wilding 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 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 at which For For Management
Treasury Shares May be Re-issued
Off-Market
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y90347124
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chari T.V. Thirumala as Director For For Management
2 Elect Poh Ying Loo as Director For For Management
3 Approve Director's Fees For For Management
4 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: AUG 27, 2020 Meeting Type: Annual
Record Date: AUG 25, 2020
# 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 Re-elect Michael Ayre as Director For For Management
7 Elect Chris Fry as Director For For Management
8 Re-elect Ken McCullagh as Director For For Management
9 Re-elect Sandra Platts as Director For For Management
10 Re-elect Margaret Littlejohns as For For Management
Director
11 Re-elect Robert Fowlds as Director 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
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 Re-elect Michael Ayre as Director For For Management
7 Re-elect Robert Fowlds as Director For For Management
8 Re-elect Chris Fry as Director For For Management
9 Re-elect Ken McCullagh as Director For For Management
10 Re-elect Sandra Platts 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
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: JUL 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Board Report For Did Not Vote Management
4 Accept Audit Report For Did Not Vote Management
5 Accept Financial Statements For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Receive Information on Remuneration None None Management
Policy
8 Elect Directors For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Amend Company Article 10 For Did Not Vote Management
11 Approve Profit Distribution Policy For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2020 and Receive Information on
Donations Made in 2019
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ULKER BISKUVI SANAYI AS
Ticker: ULKER Security ID: M90358108
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Ratify External Auditors For For Management
10 Approve Upper Limit of Donations for For Against Management
2021 and Receive Information on
Donations Made in 2020
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal 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 Kenneth Hunzeker as Director For For Management
5 Re-elect Martin Broadhurst as Director For For Management
6 Re-elect Geeta Gopalan as Director For For Management
7 Re-elect Victoria Hull as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Jos Sclater as Director For For Management
11 Re-elect Daniel Shook 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 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
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: OCT 27, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2021 Meeting Type: Special
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Balance Sheet as of For For Management
June 30, 2020
1.2 Approve Merger Agreement with For For Management
Liberbank SA
1.3 Approve Merger by Absorption of For For Management
Liberbank SA
1.4.A Amend Article 7 For For Management
1.4.B Amend Article 9 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
1.4.C Amend Articles 11 and 31 For For Management
1.4.D Amend Articles For For Management
1.5 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption
of Liberbank SA
1.6 Approve Instructions to Assume as of For For Management
its Own the Powers of Attorney Granted
by Liberbank
1.7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
2.1 Fix Number of Directors at 15 For For Management
2.2.A Elect Manuel Menendez Menendez as For For Management
Director
2.2.B Elect Felipe Fernandez Fernandez as For For Management
Director
2.2.C Elect Ernesto Luis Tinajero Flores as For For Management
Director
2.2.D Elect David Vaamonde Juanatey as For For Management
Director
2.2.E Elect Maria Luisa Garana Corces as For For Management
Director
2.2.F Elect Jorge Delclaux Bravo as Director For For Management
2.2.G Elect Manuel Gonzalez Cid as Director For For Management
3.A Amend Articles of General Meeting For For Management
Regulations
3.B Amend Article 30 of General Meeting For For Management
Regulations
3.C Remove Transitional Provision of For For Management
General Meeting Regulations
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# 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 For For Management
PricewaterhouseCoopers as Auditor
6.1 Approve Remuneration Policy For For Management
6.2 Approve Annual Maximum Remuneration For For Management
6.3 Approve Grant of Company Shares to For For Management
Executive Directors under the Variable
Remuneration Plan
7 Approve Capital Reduction by Decrease For For Management
in Par Value
8 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
9 Authorize Share Repurchase Program For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNIFIN FINANCIERA SAB DE CV
Ticker: UNIFINA Security ID: P94461103
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO and Auditors' Reports on For For Management
Financial Statements and Statutory
Reports
1b Approve Board's Report on their For For Management
Activities and Operations and Board's
Opinion on CEO's Report
1c Approve Financial Statements For For Management
1d Approve Audit and Corporate Practices For For Management
Committee's Report on Their Activities
1e Approve Report on Compliance with For For Management
Fiscal Obligations
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For Against Management
Reserve; Approve Share Repurchase
Report
4 Elect or Ratify Directors; Verify For Against Management
Independence Classification of
Directors; Elect or Ratify Chairman
and Members of Audit and Corporate
Practices Committee; Elect Secretary
and Deputy Secretary (Non-Members) and
Fix their Remuneration
5 Approve Financing Plan For Against Management
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date: AUG 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Repurchase and Cancellation of For For Management
Performance Shares
5 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: NOV 17, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment to Provision of For For Management
Guarantee
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
UNILUMIN GROUP CO., LTD.
Ticker: 300232 Security ID: Y9049K102
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Comprehensive Credit Line For For Management
Application and Project Loan
7 Approve Provision of Guarantee For Against Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
9 Approve Daily Related Party For For Management
Transactions
10 Amend Related Party Transaction For Against Management
Management System
11 Amend Raised Funds Management System For Against Management
12 Amend External Guarantee For Against Management
Decision-making System
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE SA
Ticker: UFF Security ID: F95117101
Meeting Date: JUL 09, 2020 Meeting Type: Annual/Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast 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
5 Ratify Appointment of Aviva Epargne For Against Management
Retraite as Director
6 Elect Aviva Retraite Professionnelle For Against Management
as Director
7 Elect Aviva Assurances as Director For Against Management
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Julien Brami, For For Management
CEO
10 Approve Compensation of Patrick For For Management
Butteau, Vice-CEO
11 Approve Compensation of Karyn Bayle, For For Management
Vice-CEO
12 Approve the Overall Envelope of For For Management
Compensation of Responsible Officers
and Risk-takers
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans to Employees of Union Financiere
de France Banque and its Subsidiaries
16 Authorize up to 0.20 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans to Employees and Corporate
Officers of Union Financiere de France
Banque and its Subsidiaries
17 Adopt New Bylaws For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNION FINANCIERE DE FRANCE BANQUE SA
Ticker: UFF Security ID: F95117101
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast 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 0.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Aviva Investors For Against Management
Real Estate France as Director
6 Reelect Aviva France as Director For Against Management
7 Reelect Gwendoline Cazenave as Director For Against Management
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Julien Brami, For For Management
CEO
10 Approve Compensation of Astrid de For For Management
Breon, Vice-CEO
11 Approve Compensation of Patrick For For Management
Butteau, Vice-CEO
12 Approve Compensation of Karyn Bayle, For For Management
Vice-CEO
13 Approve the Overall Envelope of For For Management
Compensation of Responsible Officers
and Risk-takers
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Authorize Repurchase of Up to 4.5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Adopt New Bylaws For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UNION PROPERTIES LTD.
Ticker: UPP Security ID: M93972103
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman to Appoint the For For Management
Meeting Rapporteur and Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2020
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
4 Accept Financial Statements and For Against Management
Statutory Reports for FY 2020
5 Approve Discharge of Directors for FY For Against Management
2020
6 Approve Discharge of Auditors for FY For For Management
2020
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2021
8 Approve the Appointment of For For Management
Representatives for the Shareholders
and Fix Their Remuneration
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Approve Board Remuneration Policy For For Management
11 Amend Company's Article of Association For For Management
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 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 Statutory Auditor Oba, Chiemi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Yoshihiko
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Elect Mario Cifiello as Director and For For Management
Approve His Remuneration
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUL 30, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# 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 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 Endo, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Asahi, Shigeru
3.2 Elect Director and Audit Committee For For Management
Member Yoshiba, Hiroko
3.3 Elect Director and Audit Committee For For Management
Member Nishiyama, Shigeru
--------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9440G103
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Imoto, Masashi For For Management
3 Elect Director and Audit Committee For For Management
Member Ito, Yoshio
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal Year 2022
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board Members
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: AUG 06, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Result and For For Management
Annual Report
4 Approve Financial Statements For For Management
5A1 Elect Korapat Suvivattanachai as For Against Management
Director
5A2 Elect Supalak Pinitpuvadol as Director For Against Management
5A3 Elect Pereya Suviwattanachai as For Against Management
Director
5A4 Elect Toemphong Mohsuwan as Director For Against Management
5B Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co. Ltd. as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Acknowledge Interim Dividend Payment
8 Other Business For Against Management
--------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LIMITED
Ticker: UNIQ Security ID: Y9105S114
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: MAR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Matters to be Informed by the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operational Result and None None Management
Annual Report
4 Approve Financial Statements For For Management
5A1 Elect Boonchai Pritivichakant as For Against Management
Director
5A2 Elect Somprasong Makkasaman as Director For Against Management
5A3 Elect Virach Rungrojsaratis as Director For Against Management
5A4 Elect Warintra Wongsongja as Director For Against Management
5B Approve Remuneration of Directors For For Management
6 Approve Baker Tilly Audit and Advisory For For Management
Services (Thailand) Co. Ltd. as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Allocation of Income and For For Management
Omission of Dividend Payment
8 Approve Issuance of Corporate Bonds For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
UNITECH PRINTED CIRCUIT BOARD CORP.
Ticker: 2367 Security ID: Y9167M104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Chang, Yuan-Min, a For For Management
Representative of GUO-LING INVESTMENT
CO. LTD with Shareholder No. 36, as
Non-independent Director
5.2 Elect Chang, Yuan-Fu, a Representative For For Management
of GUO-LING INVESTMENT CO. LTD with
Shareholder No. 36, as Non-independent
Director
5.3 Elect Chen, Cheng-Hsiung, with For For Management
Shareholder No. 10, as Non-independent
Director
5.4 Elect Ko, Wen-Sheng, with Shareholder For For Management
No. 341, as Non-independent Director
5.5 Elect Chu, Ming-Hsien with ID No. For For Management
K120352XXX as Independent Director
5.6 Elect Wang, Feng-Kwei with ID No. For For Management
A120989XXX as Independent Director
5.7 Elect Hsu, Wen-Hsin with ID No. For For Management
R222816XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Yoshinori For For Management
1.2 Elect Director Kimura, Tatsuya For For Management
1.3 Elect Director Higashi, Hiroyuki For For Management
--------------------------------------------------------------------------------
UNITED BANK LTD.
Ticker: UBL Security ID: Y91486103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Cash Dividend For For Management
4 Approve A.F. Ferguson and Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors for For For Management
Attending Board and Committees Meetings
6 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED ELECTRONICS CO.
Ticker: 4003 Security ID: M9T66G101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Ratify Distributed Dividend of SAR 3 For For Management
per Share for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
8 Amend Article 19 of Bylaws Re: For For Management
Chairman, Vice Chairman, Managing
Director, and Secretary
9 Approve Related Party Transactions For For Management
with Abdul Latif and Mohamed Al Fozan
Company Re: Warehouse Lease
10 Approve Related Party Transactions For For Management
with Abdul Latif and Mohamed Al Fozan
Company Re: land Lease
11 Approve Related Party Transactions For For Management
with Madar Building Materials Company
Re: Warehouse Lease
12 Approve Related Party Transactions For For Management
with United Home Appliances Company
Re: Sales Space lease
13 Approve Related Party Transactions For For Management
with United Home Appliances Company
Re: Expenses Related to the Lease
Contracts
14 Approve Related Party Transactions For Against Management
with United Home Appliances Company
Re: Legal Services Agreement
15 Approve Related Party Transactions For Against Management
with Al Fozan Holding Company Re:
Legal Services Agreement
16 Approve Related Party Transactions For For Management
with United Home Appliances Company
Re: Commercial Transactions
17 Approve Related Party Transactions For For Management
with Al Fozan Holding Company Re:
Commercial Transactions
18 Approve Related Party Transactions For For Management
with Retal for Urban Development
Company Re: Commercial Transactions
19 Approve Related Party Transactions For For Management
with Madar Hardware Company Re:
Commercial Transactions
20.1 Elect Ahmed Murad as Director None Abstain Management
20.2 Elect Asmaa Hamdan as Director None Abstain Management
20.3 Elect Ahmed Al Saqr as Director None Abstain Management
20.4 Elect Khalid Al Khudheiri as Director None Abstain Management
20.5 Elect Khalid Al Khalaf as Director None Abstain Management
20.6 Elect Khalid Al Shareef as Director None Abstain Management
20.7 Elect Raad Al Qahtani as Director None Abstain Management
20.8 Elect Talal Al Moammar as Director None Abstain Management
20.9 Elect Adil Mureb as Director None Abstain Management
20.10 Elect Abdulilah Al Sheikh as Director None Abstain Management
20.11 Elect Abduljabbar Al Abduljabbar as None Abstain Management
Director
20.12 Elect Abdulrahman Al Khayal as Director None Abstain Management
20.13 Elect Abdulazeez Al Breikan as Director None Abstain Management
20.14 Elect Abdullah Al Sheikh as Director None Abstain Management
20.15 Elect Abdullah Al Majdouee as Director None Abstain Management
20.16 Elect Abdullah Fateehi as Director None Abstain Management
20.17 Elect Ali Al Saqri as Director None Abstain Management
20.18 Elect Ali Faramawi as Director None Abstain Management
20.19 Elect Amr Kurdi as Director None Abstain Management
20.20 Elect Fouzan Al Fouzan as Director None Abstain Management
20.21 Elect Majid Al Suweigh as Director None Abstain Management
20.22 Elect Mohammed Al Ansari as Director None Abstain Management
20.23 Elect Mohammed Al Shamri as Director None Abstain Management
20.24 Elect Mohammed Fahmi as Director None For Management
20.25 Elect Mansour Al Busseeli as Director None Abstain Management
20.26 Elect Nael Fayiz as Director None Abstain Management
21 Elect Members of Audit Committee, For Against Management
Approve its Charter and Remuneration
of Its Members
22 Amend Remuneration Policy Re: For For Management
Directors, Committees, and Executive
Management
23 Approve Competitive Business Standards For For Management
Policy
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: AUG 06, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect a Representative of LIANGYI For Against Management
INVESTMENT CO., LTD., with Shareholder
No. 246, as Non-Independent Director
1.2 Elect CHEN,YOU-AN (Yu-an Chen), with For For Management
Shareholder No. 7, as Non-Independent
Director
1.3 Elect LI,RUO-SE (Joseph Lee), with ID For For Management
No. J101155XXX, as Non-Independent
Director
2 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO., LTD.
Ticker: 2404 Security ID: Y9210Q102
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendments to Articles of Against For Shareholder
Association
5 Approve Capital Decrease via Cash and Against Against Shareholder
Refund of Reduced Capital to
Shareholders
6.1 Elect C.S. CHEN, with Shareholder No. For Against Management
00000003, as Non-independent Director
6.2 Elect BENNY CHEN, with Shareholder No. For For Management
00000010, as Non-independent Director
6.3 Elect JOSEPH LEE, with Shareholder No. For For Management
J101155XXX, as Non-independent Director
6.4 Elect KUAN-MING LIN, with Shareholder For For Management
No. P100481XXX, as Non-independent
Director
6.5 Elect YU-AN CHEN, with Shareholder No. For For Management
00000007, as Non-independent Director
6.6 Elect CHIH-MING LAI, a Representative Against Against Shareholder
of LIANG YI INVESTMENT CO., LTD, with
Shareholder No. 00000246, as
Non-independent Director
6.7 Elect BELLE LEE, with Shareholder No. Against Against Shareholder
00000095, as Non-independent Director
6.8 Elect WEI-HSIN MA (Ma Wei-Xin), with Against Against Shareholder
Shareholder No. A220629XXX, as
Non-independent Director
6.9 Elect HSIAO-PANG YANG, with Against Against Shareholder
Shareholder No. A122158XXX, as
Non-independent Director
6.10 Elect TING HOU, with Shareholder No. For For Management
E102559XXX, as Independent Director
6.11 Elect KUO-CHI TSAI, with Shareholder For For Management
No. A100138XXX, as Independent Director
6.12 Elect TE-YING LIAO, with Shareholder Against Against Shareholder
No. 00150434, as Independent Director
6.13 Elect KUN-HSIEN LIN, with Shareholder Against Against Shareholder
No. C101312XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UNITED INTERNATIONAL TRANSPORTATION CO. LTD.
Ticker: 4260 Security ID: M95429102
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2020
3 Approve Board Report on Company For For Management
Operations for FY 2020
4 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022, FY 2023 and
FY 2024
5 Approve Remuneration of Directors of For For Management
SAR 3,160,000 for FY 2020
6 Elect Khalid Al Dabl as Member of For For Management
Audit Committee
7.1 Elect Ahmed Khogeer as Director None Abstain Management
7.2 Elect Raad Al Qahtani as Director None Abstain Management
7.3 Elect Abdulilah Al Sheikh as Director None Abstain Management
7.4 Elect Abdulazeez Al Mahmoud as Director None Abstain Management
7.5 Elect Abdullah Fateehi as Director None Abstain Management
7.6 Elect Amr Kurdi as Director None Abstain Management
7.7 Elect Mazin Shahawi as Director None Abstain Management
7.8 Elect Mohammed Al Moammar as Director None Abstain Management
7.9 Elect Waleed Al Qassim as Director None Abstain Management
7.10 Elect Ahmed Murad as Director None Abstain Management
7.11 Elect Abdullah Al Sheikh as Director None Abstain Management
7.12 Elect Ahmed Al Dahlawi as Director None Abstain Management
7.13 Elect Abdullah Al Nimri as Director None Abstain Management
7.14 Elect Moqead Al Khamees as Director None Abstain Management
7.15 Elect Abdullah Al Harbi as Director None Abstain Management
7.16 Elect Salih Al Hameedan as Director None Abstain Management
7.17 Elect Feisal Al Harbi as Director None Abstain Management
7.18 Elect Ahmed Al Barrak as Director None Abstain Management
7.19 Elect Mohammed AL Ghannam as Director None Abstain Management
7.20 Elect Abdulrahman Bakheet as Director None Abstain Management
7.21 Elect Bassim Alim as Director None Abstain Management
7.22 Elect Abdulazeez Al Ouhali as Director None Abstain Management
7.23 Elect Khalild Al Dabl as Director None Abstain Management
7.24 Elect Khuloud Al Dabl as Director None Abstain Management
7.25 Elect Youssef Al Rajhi as Director None Abstain Management
7.26 Elect Ghassan Kashmeeri as Director None Abstain Management
7.27 Elect Asaad Al Sadah as Director None Abstain Management
7.28 Elect Alaa Banajah as Director None Abstain Management
7.29 Elect Abdulrahman Bajbaa as Director None Abstain Management
7.30 Elect Ali Al Saqri as Director None Abstain Management
7.31 Elect Fahad Al Hussein as Director None Abstain Management
7.32 Elect Abdullah Al Saawi as Director None Abstain Management
7.33 Elect Khalid Al Hajaj as Director None Abstain Management
7.34 Elect Mohammed Badhrees as Director None Abstain Management
7.35 Elect Fahad Al Shamri as Director None Abstain Management
7.36 Elect Fahad Al Abdulateef as Director None Abstain Management
7.37 Elect Omar Al Mohammadi as Director None Abstain Management
7.38 Elect Abdullah Al Salih as Director None Abstain Management
8 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
9 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2021
10 Approve Dividends of SAR 1.25 for For For Management
Second Half of FY 2020
11 Approve Related Party Transactions Re: For For Management
Zahid Tractors Company Ltd
12 Approve Related Party Transactions Re: For For Management
Office of Dr. Bassim bin Abdullah Alim
and Co for legal advice and advocacy
13 Approve Related Party Transactions Re: For For Management
Office of Dr. Bassim bin Abdullah Alim
and Co for legal advice and advocacy
14 Allow Aladdin Sami to Be Involved with For For Management
Other Companies
15 Approve Discharge of Directors for FY For For Management
2020
--------------------------------------------------------------------------------
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# 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 Leung Wing Hon as Director For For Management
3b Elect Fang Yu Ping as Director For For Management
3c Elect Fu Xiao Nan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
UNITED MALT GROUP LTD.
Ticker: UMG Security ID: Q9326E109
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary W. Mize as Director For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
5 Approve Grant of Performance Rights to For For Management
Mark Palmquist
6 Ratify Past Issuance of Placement For For Management
Shares to Sophisticated and
Institutional Investors
--------------------------------------------------------------------------------
UNITED RENEWABLE ENERGY CO., LTD.
Ticker: 3576 Security ID: Y9251U103
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Capital Reduction to Offset For For Management
Losses
4 Approve Cash Capital Increase by For For Management
Issuance of Ordinary Shares or
Issuance of New Common Shares for Cash
Through GDR Offering
5 Approve Capital Increase by Private For For Management
Placement
6.1 Elect HONG, CHUM-SAM, with Shareholder For For Management
No. 26, as Non-Independent Director
6.2 Elect LIN, KUN-SI, with Shareholder No. For Against Management
102, as Non-Independent Director
6.3 Elect PAN, WEN-WHE, with Shareholder For For Management
No. 281767, as Non-Independent Director
6.4 Elect LIN, WEN-YUAN, with ID No. For Against Management
E101931XXX, as Non-Independent Director
6.5 Elect LIU, KONG-HSIN, a Representative For Against Management
of LONG DEED CORPORATION, with
Shareholder No. 263663, as
Non-Independent Director
6.6 Elect FAA-JENG LIN, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
325818, as Non-Independent Director
6.7 Elect CHOU CHUNG-PIN, a Representative For Against Management
of YAOHUA GLASS CO., LTD. MANAGEMENT
COMMISSION, with Shareholder No.
325819, as Non-Independent Director
6.8 Elect CHIANG, WEN-HSING, with ID No. For Against Management
B121076XXX, as Non-Independent Director
6.9 Elect CHANG JING-SHIN, with ID No. For For Management
P120307XXX, as Independent Director
6.10 Elect TSAI MING-FANG, with ID No. For For Management
Q122686XXX, as Independent Director
6.11 Elect CHANG,CHIEN-YI, with ID No. For For Management
G120853XXX, as Independent Director
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UNITED SUPER MARKETS HOLDINGS, INC.
Ticker: 3222 Security ID: J9428H107
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fujita, Motohiro For For Management
2.2 Elect Director Tezuka, Daisuke For For Management
2.3 Elect Director Furuse, Ryota For For Management
2.4 Elect Director Yamamoto, Shinichiro For For Management
2.5 Elect Director Okada, Motoya For For Management
2.6 Elect Director Terakawa, Akira For For Management
2.7 Elect Director Torikai, Shigekazu For For Management
2.8 Elect Director Makino, Naoko For For Management
2.9 Elect Director Homma, Masaharu For For Management
3 Appoint Statutory Auditor Ishimoto, For Against Management
Hirofumi
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kathryn Gramp as Director For For Management
3a Ratify Past Issuance of Placement For For Management
Shares to New and Existing
Sophisticated Investors
3b Ratify Past Issuance of 12.35 Million For For Management
Shares to Vendors of 1300 Holdings Pty
Ltd
3c Ratify Past Issuance of 140,550 Shares For For Management
to Vendors of Pivit Pty Ltd
4a Approve Issuance of Share Rights to For For Management
Graeme Barclay
4b Approve Issuance of Share Rights to For For Management
Michael Simmons
4c Approve Issuance of Share Rights to For For Management
Vaughan Bowen
5a Approve Issuance of Options to Graeme For Against Management
Barclay
5b Approve Issuance of Options to Kathryn For Against Management
Gramp
5c Approve Issuance of Options to John For Against Management
Lindsay
5d Approve Issuance of Options to Vaughan For Against Management
Bowen
5e Approve Issuance of Options to Michael For Against Management
Simmons
6 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
7 Approve the Amendments to the For For Management
Company's Constitution
8 Approve Financial Assistance in For For Management
Relation to the Acquisition of
OptiComm Limited
--------------------------------------------------------------------------------
UNITI GROUP LIMITED
Ticker: UWL Security ID: Q93293100
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to New For For Management
and Existing Institutional Investors
2a Approve Issuance of Options to Graeme For Against Management
Barclay
2b Approve Issuance of Options to Kathryn For Against Management
Gramp
2c Approve Issuance of Options to John For Against Management
Lindsay
2d Approve Issuance of Options to Vaughan For Against Management
Bowen
2e Approve Issuance of Options to Michael For Against Management
Simmons
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Shime, Hiroyuki For For Management
2.2 Elect Director Ueno, Shuji For For Management
2.3 Elect Director Sumi, Eiji For For Management
2.4 Elect Director Kitano, Masakazu For For Management
2.5 Elect Director Matsuda, Tsunetoshi For For Management
2.6 Elect Director Furukawa, Minoru For For Management
2.7 Elect Director Ota, Michihiko For For Management
2.8 Elect Director Ishikawa, Noriko For For Management
3 Appoint Statutory Auditor Fukuhara, For For Management
Tetsuaki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For Against Management
Individual Financial Statements and
Consolidated Financial Statements
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Amend Procedures for Endorsement and For For Management
Guarantees
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amendments to Trading Procedures For For Management
Governing Derivatives Products
8 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
9 Amend Rules and Procedures for For For Management
Election of Directors and Supervisors
10.1 Elect Supervisor No. 1 None Against Shareholder
10.2 Elect Supervisor No. 2 None Against Shareholder
--------------------------------------------------------------------------------
UNITY OPTO TECHNOLOGY CO., LTD.
Ticker: 2499 Security ID: Y9279D109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3 Amend Procedures for Endorsement and For For Management
Guarantees
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Amend Trading Procedures Governing For For Management
Derivatives Products
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
8 Approve Revocation of Public Issuing For For Management
Company Status
9.1 Elect Non-Independent Director No. 1 None Against Shareholder
9.2 Elect Non-Independent Director No. 2 None Against Shareholder
9.3 Elect Non-Independent Director No. 3 None Against Shareholder
9.4 Elect Supervisor No. 1 None Against Shareholder
9.5 Elect Supervisor No. 2 None Against Shareholder
--------------------------------------------------------------------------------
UNIVENTURES PUBLIC COMPANY LIMITED
Ticker: UV Security ID: Y9282R178
Meeting Date: JAN 25, 2021 Meeting Type: Annual
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Company's Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5.1 Elect Suwit Chindasanguan Director For For Management
5.2 Elect Thapana Sirivadhanabhakdi as For For Management
Director
5.3 Elect Nararat Limnararat as Director For For Management
6 Approve the Addition of Director and For For Management
Elect Khumpol Poonsonee as Director
7 Approve Amendment of the Authorized For For Management
Directors
8 Approve Remuneration of Directors For For Management
9 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Amend Articles of Association Re: For For Management
Electronic Meetings
11 Other Business For Against Management
--------------------------------------------------------------------------------
UNIVERSAL VISION BIOTECHNOLOGY CO. LTD.
Ticker: 3218 Security ID: Y9297L109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Rules and Procedures for For For Management
Election of Directors
6.1 Elect CHEN, YAN-JUN, with Shareholder For Against Management
NO.Y120105XXX, as Independent Director
6.2 Elect XIAO, MIN-ZHI, with Shareholder For Against Management
NO.A123641XXX, as Independent Director
6.3 Elect LIU, WEN-LONG, with Shareholder For For Management
NO.AC30243XXX, as Independent Director
6.4 Elect YANG, YUN-HUA, with Shareholder For For Management
NO.F121845XXX, as Independent Director
6.5 Elect OU, SHU-FANG, Representative of For For Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
6.6 Elect LIN, PI-RONG, Representative of For For Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
6.7 Elect ZHOU, CAN-DE, Representative of For Against Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
6.8 Elect WENG, SU-HUI, Representative of For Against Management
Qunyi Development Enterprise Co., Ltd,
with Shareholder NO.00018241, as
Non-Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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 0.57 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 90,000 for Chairman,
EUR 51,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
46,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Pia Aaltonen-Forsell, Johan For Against Management
Falk, Markus Lengauer, Casimir
Lindholm, Michael G. Marchi and Annika
Paasikivi (Chair) as 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 7.2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
USI CORP.
Ticker: 1304 Security ID: Y9316H105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 26, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For For Management
1.2 Elect Director Watanabe, Yuji For For Management
1.3 Elect Director Sotomura, Manabu For For Management
1.4 Elect Director Hachimine, Noboru For For Management
1.5 Elect Director Yoshimatsu, Tetsuro For For Management
1.6 Elect Director Igaki, Taisuke For For Management
1.7 Elect Director Sasaki, Hiroko For For Management
2 Appoint Statutory Auditor Fukumori, For For Management
Masahito
--------------------------------------------------------------------------------
UTOUR GROUP CO., LTD.
Ticker: 002707 Security ID: Y0776L108
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Amend Articles of Association For For Management
8 Approve Profit Distribution For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantees For For Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
Meeting Date: AUG 12, 2020 Meeting Type: Annual
Record Date: AUG 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend For For Management
3 Reelect Mithun K Chittilappilly as For For Management
Director
4 Approve Reappointment and Remuneration For For Management
of Ramachandran V as Whole-time
Director Designated as Director and
Chief Operating Officer
5 Elect B Jayaraj as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Payment of Commission to For For Management
Kochouseph Chittilappilly as Past
Chairman and Non-Executive Director
8 Approve Further Number of Options for For Against Management
Grant Under the Employee Stock Option
Scheme 2013
9 Approve Increase of Overall Managerial For For Management
Remuneration Payable
10 Approve Increase of Managerial For For Management
Remuneration Payable to Ramachandran V
as Whole-Time Director
--------------------------------------------------------------------------------
V-GUARD INDUSTRIES LIMITED
Ticker: 532953 Security ID: Y93650102
Meeting Date: OCT 05, 2020 Meeting Type: Special
Record Date: AUG 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect George Muthoot Jacob as Director For For Management
--------------------------------------------------------------------------------
V-MART RETAIL LIMITED
Ticker: 534976 Security ID: Y9T79L102
Meeting Date: SEP 30, 2020 Meeting Type: Annual
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Madan Gopal Agarwal as Director For For Management
3 Reelect Sonal Mattoo as Director For For Management
4 Reelect Murli Ramachandran as Director For For Management
5 Approve V-Mart Retail Ltd. Employee For Against Management
Stock Option Plan 2020
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Increase Authorized Share Capital and For For Management
Amend Memorandum of Association
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: JAN 08, 2021 Meeting Type: Annual
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Gan Sem Yam as Director For For Management
4 Elect Gan Tiong Sia as Director For For Management
5 Elect Beh Chern Wei (Ma Chengwei) as For For Management
Director
6 Elect Gan Pee Yong as Director For For Management
7 Elect Wong Cheer Feng as Director For For Management
8 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with V.S. International
Group Limited, Its Subsidiaries and
Associates
12 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lip Sheng
International Ltd and/or Lip Sheng
Precision (Zhuhai) Co., Ltd
13 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Beeantah Pte. Ltd.
14 Approve Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Liphup Mould Sdn. Bhd.
--------------------------------------------------------------------------------
V.S. INDUSTRY BERHAD
Ticker: 6963 Security ID: Y9382T108
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bonus Issue of New For For Management
Ordinary Shares
2 Approve Proposed Bonus Issue of Free For For Management
Warrants
--------------------------------------------------------------------------------
VA TECH WABAG LIMITED
Ticker: 533269 Security ID: Y9356W111
Meeting Date: SEP 23, 2020 Meeting Type: Annual
Record Date: SEP 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Reelect S Varadarajan as Director For For Management
3 Approve Reappointment and Remuneration For For Management
of Rajiv Mittal as Managing Director &
Group CEO
4 Elect Vijaya Sampath as Director For For Management
5 Approve Issuance of Equity Shares to For For Management
the Proposed Investors on Preferential
Basis
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VAIBHAV GLOBAL LIMITED
Ticker: 532156 Security ID: Y9337W115
Meeting Date: APR 24, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Equity Shares For For Management
2 Amend Capital Clause of the Memorandum For For Management
of Association Re: Sub-Division of
Equity Shares
--------------------------------------------------------------------------------
VAKRANGEE LIMITED
Ticker: 511431 Security ID: Y9316P107
Meeting Date: SEP 28, 2020 Meeting Type: Annual
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Nishikant Hayatnagarkar as For For Management
Director
4 Elect Hari Chand Mittal as Director For For Management
5 Approve Reappointment and Remuneration For For Management
of Nishikant Hayatnagarkar as
Whole-time Director
6 Approve Change in Designation of For For Management
Dinesh Nandwana from Executive
Director to Managing Director & Group
CEO
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 19, 2021 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 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1.1 Reelect Markus Gygax as Director and For For Management
Board Chairman
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.1.5 Reelect Maya Bundt as Director For For Management
6.1.6 Reelect Nicole Pauli as Director For For Management
6.1.7 Reelect Ronald Traechsel as Director For Against Management
6.2 Elect Roger Harlacher as Director For For Management
7.1 Reappoint Maya Bundt as Member of the For For Management
Nomination and Compensation Committee
7.2 Reappoint Markus Gygax as Member of For For Management
the Nomination and Compensation
Committee
7.3 Appoint Roger Harlacher as Member of For For Management
the Nomination and Compensation
Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F96708270
Meeting Date: APR 20, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast 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 Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Philippe For Against Management
Crouzet, Chairman of the Management
Board Until March 15, 2020
6 Approve Compensation of Edouard For Against Management
Guinotte, Chairman of the Management
Board Since March 16, 2020
7 Approve Compensation of Olivier For Against Management
Mallet, Management Board Member
8 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
9 Approve Remuneration Policy of For For Management
Chairman of the Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
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 Transaction with Nippon Steel For For Management
Corporation Re: Subscription Agreement
14 Approve Transaction with Bpifrance For For Management
Participations Re: Subscription
Agreement
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,060,070.66
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR
3,290,482.06
18 Authorize Issuance of Warrants (BSA) For For Management
without Preemptive Rights Reserved for
Specific Beneficiaries
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26 and 27 of the April 6, 2020 GM
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-19 Above and Items 26-27 of
the April 6, 2020 GM at EUR 5.33
Million
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Adopt One-Tiered Board Structure and For For Management
Amend Bylaws Accordingly
24 Remove Double-Voting Rights for For For Management
Long-Term Registered Shareholders
25 Amend Article 14 of Bylaws Re: Censors For Against Management
26 Amend Article 8 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
27 Elect Edouard Guinotte as Director For For Management
28 Elect Gareth Turner as Director For For Management
29 Elect Pierre Vareille as Director For For Management
30 Elect William de Wulf as Director For For Management
31 Elect Corine de Bilbao as Director For For Management
32 Elect Vivienne Cox as Director For For Management
33 Elect Laurence Broseta as Director For For Management
34 Elect Maria Pilar Albiac Murillo as For For Management
Director
35 Approve Remuneration Policy of For For Management
Corporate Officers
36 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
37 Approve Remuneration Policy of For For Management
Chairman and CEO
38 Approve Remuneration Policy of Vice-CEO For For Management
39 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 23, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# 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 0.90 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 118,000 for
Chairman, EUR 70,000 for Vice Chairman
and EUR 56,000 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 (Vice Chair), For Against Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom, Tarja Tyni and Rogerio
Ziviani as Directors; Elect Per
Lindberg 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 of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94512100
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For For Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Mori, Katsuyuki For For Management
1.5 Elect Director Koike, Takayuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Wagato, Morisaku For For Management
1.8 Elect Director Takasu, Motohiko 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 Hayashi, Mihoko For For Management
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 439,000 Pool For For Management
of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 439,000 Pool For For Management
of Conditional Capital without
Preemptive Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
7.1.1 Reelect Franz Julen as Director and For For Management
Board Chairman
7.1.2 Reelect Markus Bernhard as Director For For Management
7.1.3 Reelect Insa Klasing as Director For For Management
7.1.4 Reelect Michael Kliger as Director For For Management
7.1.5 Reelect Karin Schwab as Director For For Management
7.1.6 Reelect Sascha Zahnd as Director For For Management
7.2 Elect Felix Stinson as Director For For Management
7.3.1 Reappoint Insa Klasing as Member of For For Management
the Nomination and Compensation
Committee
7.3.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation
Committee
7.3.3 Appoint Sascha Zahnd as Member of the For For Management
Nomination and Compensation Committee
7.4 Designate Oscar Olano as Independent For For Management
Proxy
7.5 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J9452R104
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takisawa, Toshikazu For For Management
2.2 Elect Director Hombo, Yoshihiro For For Management
2.3 Elect Director Aoki, Mutsuo For For Management
2.4 Elect Director Nakazawa, Gota For For Management
2.5 Elect Director Seki, Tadayuki For For Management
2.6 Elect Director Sekine, Chikako For For Management
2.7 Elect Director Saito, Mikiko For For Management
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to Seri For For Management
Cheah Cheng Hye Under the Share Option
Scheme
2 Approve Grant of Share Options to So For For Management
Chun Ki Louis Under the Share Option
Scheme
--------------------------------------------------------------------------------
VALUE PARTNERS GROUP LIMITED
Ticker: 806 Security ID: G93175100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3A1 Elect Seri Cheah Cheng Hye as Director For For Management
3A2 Elect Hung Yeuk Yan Renee as Director For For Management
3A3 Elect Nobuo Oyama as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditors and Authorize Board For For Management
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 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kagawa, Jin For For Management
2.2 Elect Director Endo, Masatomo For For Management
2.3 Elect Director Hasegawa, Taku For For Management
2.4 Elect Director Tanabe, Koichiro For For Management
2.5 Elect Director Kasuya, Yoshimasa For For Management
2.6 Elect Director Hatanaka, Hajime For For Management
3 Elect Director and Audit Committee For For Management
Member Ikeda, Haruka
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Remuneration Policy For Against Management
6 Approve Allocation of Income For For Management
7.1 Approve Discharge of Directors For For Management
7.2 Approve Discharge of Auditors For For Management
8a Reelect Herman Van de Velde NV, For Against Management
Represented by Herman Van de Velde, as
Director
8b Reelect Benedicte Laureys as Director For For Management
8c Elect Fidigo NV, Permanently For For Management
Represented by Dirk Goeminne, as
Independent Director
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: APR 07, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ravi Jaipuria as Director For For Management
3 Reelect Raj Gandhi as Director For Against Management
4 Approve Naresh Trehan to Continue For For Management
Office as Non-Executive Independent
Director
5 Approve Payment of Commission to For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.73 Per Share For For Management
7 Approve Discharge of Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Reinier Walta to Executive For For Management
Board
10 Elect Desiree Theyse to Supervisory For For Management
Board
11 Amend Remuneration Policy for For For Management
Executive Board
12 Approve Remuneration Policy for For For Management
Supervisory Board
13 Approve Publication of Annual Report For For Management
in English
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VATS LIQUOR CHAIN STORE MANAGEMENT JOINT STOCK CO. LTD.
Ticker: 300755 Security ID: Y9277X107
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
10 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: JAN 06, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
VATTI CORP. LTD.
Ticker: 002035 Security ID: Y98928107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
VECTOR INC. /6058/
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Koga, 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 Appoint Alternate Statutory Auditor For For Management
Tawa, Ryutaro
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 25, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditor and Authorize For For Management
the Board to Fix Their Remuneration
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J118
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# 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 Jeanne Hecht as Director For For Management
4 Elect Jeanne Thoma as Director For For Management
5 Re-elect Dr Per-Olof Andersson as For For Management
Director
6 Re-elect Bruno Angelici as Director For For Management
7 Re-elect William Downie as Director For For Management
8 Re-elect Juliet Thompson as Director For For Management
9 Re-elect Paul Fry as Director For For Management
10 Re-elect Dr Kevin Matthews 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 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
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: DEC 03, 2020 Meeting Type: Special
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 Approve Special Dividends of NOK 22.50 For For Management
Per Share
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 05, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Operational Update For For Management
4 Approve Company's Corporate Governance For For Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.75
Per Share
6 Amend Articles Re: Number of Board For For Management
Members
7.1 Reelect Svein Richard Brandtzaeg as For Against Management
Director
7.2 Reelect Gro Bakstad as Director For Against Management
7.3 Reelect Ingolv Hoyland as Director For Against Management
7.4 Reelect Daniel Kjorberg Siraj as For Against Management
Director
7.5 Reelect Hanne Ronneberg as Director For Against Management
7.6 Reelect Per-Ingemar Persson as Director For Against Management
7.7 Elect Klara-Lise Aasen as New Director For Against Management
7.8 Elect Carola Laven as New Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 600,000 for Chairman
and NOK 304,000 for Other Directors;
Approve Remuneration for Committee Work
9.1 Reelect Harald Norvik as Member of For For Management
Nominating Committee
9.2 Reelect Erik Must as Member of For For Management
Nominating Committee
9.3 Reelect Anne Elisabet Thurmann-Nielsen For For Management
as Member of Nominating Committee
9.4 Reelect Tine Fossland as Member of For For Management
Nominating Committee
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Auditors For For Management
13 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For For Management
Issuance of Shares
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
--------------------------------------------------------------------------------
VELESTO ENERGY BERHAD
Ticker: 5243 Security ID: Y9036W101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Razalee Amin as Director For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits Payable For For Management
4 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Annual Report For For Management
2 Approve 2020 Work Report of the Board For For Management
of Directors
3 Approve 2020 Work Report of the For For Management
Supervisory Committee
4 Approve 2020 Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Auditors for 2021 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 of General Mandate to For For Management
the Board to Repurchase H Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
VENUS MEDTECH (HANGZHOU) INC.
Ticker: 2500 Security ID: Y9277Y105
Meeting Date: MAY 21, 2021 Meeting Type: Special
Record Date: APR 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: F96976117
Meeting Date: JUN 15, 2021 Meeting Type: Annual/Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast 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 0.95 per Share
4 Ratify Appointment of BW Gestao de For For Management
Investimentos Ltda. as Director
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation of Michel For For Management
Giannuzzi, Chairman and CEO
7 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman and CEO
8 Approve Compensation Report For For Management
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 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 83 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 208 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 83 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 83 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 13-15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances Reserved For For Management
for Specific Beneficiaries
21 Amend Article 15 of Bylaws Re: For For Management
Representative of Employee
Shareholders to the Board
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director Larry J. Macdonald 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 Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI VE TICARET AS
Ticker: VESTL Security ID: M9747B100
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Director Remuneration For Against Management
8 Approve Allocation of Income For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
11 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Authorize Share Capital Increase For Against Management
without Preemptive Rights
14 Approve Working Principles of the For For Management
General Assembly
15 Close Meeting None None Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# 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 Kath Durrant as Director For For Management
5 Elect Dinggui Gao as Director For For Management
6 Re-elect Patrick Andre as Director For For Management
7 Re-elect Friederike Helfer as Director For For Management
8 Re-elect Jane Hinkley as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young 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 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 Amended Articles of Association For For Management
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VETN Security ID: H91266264
Meeting Date: APR 21, 2021 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 1.30 per Registered
Share Series A and CHF 0.26 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 910,000
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.1
Million
5.1.1 Reelect Soenke Bandixen as Director For For Management
5.1.2 Reelect Claude Cornaz as Director and For For Management
Board Chairman
5.1.3 Reelect Pascal Cornaz as Director For For Management
5.1.4 Reelect Rudolf Fischer as Director For Against Management
5.1.5 Reelect Richard Fritschi as Director For For Management
5.1.6 Reelect Urs Kaufmann as Director For For Management
5.1.7 Reelect Jean-Philippe Rochat as For For Management
Director
5.2.1 Reappoint Claude Cornaz as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Rudolf Fischer as Member of For Against Management
the Compensation Committee
5.2.3 Reappoint Richard Fritschi as Member For For Management
of the Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VGI PCL
Ticker: VGI Security ID: Y936DJ102
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Message of the Chairman None None Management
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Company's Performance None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment
6.1 Elect Kiet Srichomkwan as Director For For Management
6.2 Elect Marut Athakaivalvatee as Director For For Management
6.3 Elect Surapong Laoha-Unya as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Extension of the Allotment For For Management
Period of the Newly Issued Ordinary
Shares Under General Mandate
10 Other Business For Against Management
--------------------------------------------------------------------------------
VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 14, 2021 Meeting Type: Annual/Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Annual
Accounts (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1 Reelect Jan Van Geet s.r.o., For For Management
Permanently Represented by Jan Van
Geet, as Director
9.2 Elect VM Invest NV, Permanently For For Management
Represented by Bartje Van Malderen, as
Director
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Approve Change-of-Control Clause Re: For For Management
Bonds Issued by the Company on 8 April
2021
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VIA TECHNOLOGIES, INC.
Ticker: 2388 Security ID: Y9363G109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 09, 2021 Meeting Type: Annual/Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast 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 Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transaction
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Guy Sidos as Director For For Management
8 Reelect Sophie Sidos as Director For For Management
9 Reelect Bruno Salmon as Director For Against Management
10 Reelect Delphine Andre as Director For Against Management
11 Elect Remi Weber as Director For For Management
12 Approve Remuneration Policy of For Against Management
Corporate Officers
13 Approve Compensation Report For Against Management
14 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
15 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
16 Approve Compensation of Lukas Epple, For Against Management
Vice-CEO
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 446,000
18 Ratify Change Location of Registered For For Management
Office to 4 Rue Aristide Berges, 38080
L Isle d Abeau and Amend Article 4 of
Bylaws Accordingly
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: AUG 13, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Industrial Project For For Management
Development Agreement Between the
Company and the Haimen Economic and
Technological Development Zone
Management Committee
2 Approve Application of Credit Lines For For Management
from Standard Chartered Bank (China)
Limited Shenzhen Branch
3 Approve Application of Credit Lines For For Management
from Agricultural Bank of China Co.,
Ltd. Huizhou Huiyang Sub-branch
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application to For For Management
Bank of China
2 Approve Credit Line Application to For For Management
Exim Bank of China
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Report on the Usage of Funds For For Management
by Controlling Shareholder and Other
Related Parties
8 Approve to Appoint Auditor For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
10 Approve Credit Line Application to For For Management
Guangdong Huaxing Bank Co., Ltd.
11 Approve Credit Line Application to For For Management
Industrial and Commercial Bank of China
12 Approve Credit Line Application to For For Management
Agricultural Bank of China Co., Ltd.
13 Approve Credit Line Application to For For Management
Standard Chartered Bank (China) Co.,
Ltd.
14 Approve Credit Line Application to For For Management
Pudong Development Bank
--------------------------------------------------------------------------------
VICTORY GIANT TECHNOLOGY (HUIZHOU) CO., LTD.
Ticker: 300476 Security ID: Y9367N100
Meeting Date: MAY 20, 2021 Meeting Type: Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Arrangement For For Management
2.8 Approve Amount and Usage of Raised For For Management
Funds
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Authorization of the Board to For For Management
Handle All Related Matters
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 12, 2021 Meeting Type: Annual
Record Date: FEB 10, 2021
# Proposal 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 Larry Pentz as Director For For Management
5 Re-elect Jane Toogood as Director For For Management
6 Re-elect Janet Ashdown as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect David Thomas as Director For For Management
9 Re-elect Jakob Sigurdsson as Director For For Management
10 Re-elect Dr Martin Court as Director For For Management
11 Re-elect Richard Armitage as Director For For Management
12 Elect Ros Rivaz 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 EU 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 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Heo Hun as Inside Director For For Management
2.2 Elect Kim Young-man as Inside Director For For Management
2.3 Elect Won Sang-young as Inside Director For For Management
2.4 Elect Lim Jeong-geun as Outside For For Management
Director
3 Appoint Koo Jun-hoe as Internal Auditor For For Management
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Son Mok-heon as Outside Director For For Management
4 Appoint Choi Won-il 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)
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
6 Approve Creation of EUR 66.4 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Profit For For Management
Participation Certificates without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
8 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion
9 Approve Creation of EUR 31.1 Million For Against Management
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
12 Approve Increase in Size of For For Management
Supervisory Board to Twelve Members
13 Amend Articles Re: Supervisory Board For For Management
Size
14.1 Elect Zsuzsanna Eifert as Supervisory For For Management
Board Member
14.2 Elect Robert Lasshofer as Supervisory For For Management
Board Member
15.1 New/Amended Proposals from Shareholders None Against Management
15.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Amend Articles of Incorporation For For Management
(Article 3 and 4)
3.2 Amend Articles of Incorporation For For Management
(Article 30 and 31)
3.3 Amend Articles of Incorporation For For Management
(Article 34-4)
4.1 Appoint Gwon Young-seok 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)
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LIMITED
Ticker: VRL Security ID: Q94510106
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Village Roadshow Limited and Its
Shareholders in Relation to the
Proposed Acquisition of Village
Roadshow Limited (Structure A Scheme)
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LIMITED
Ticker: VRL Security ID: Q94510106
Meeting Date: DEC 07, 2020 Meeting Type: Court
Record Date: DEC 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Village Roadshow Limited and Its
Shareholders in Relation to the
Proposed Acquisition of Village
Roadshow Limited (Structure B Scheme)
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 11, 2020 Meeting Type: Annual/Special
Record Date: DEC 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive 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 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 46,830
6 Ratify Appointment of Philippe For Against Management
Blateyron as Director
7 Reelect Philippe Blateyron as Director For Against Management
8 Reelect Annick Brunier as Director For For Management
9 Reelect Sebastien Vidal as Director For For Management
10 Elect Severine Darsonville as Director For For Management
11 Elect Bpifrance Participations as For For Management
Director
12 Appoint Grant Thornton as Auditor For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
15 Approve Compensation of Chairman and For For Management
CEO
16 Approve Remuneration Policy of For For Management
Corporate Officers
17 Approve Compensation Report of For For Management
Corporate Officers
18 Approve Compensation of Daniel For For Management
Jacquemond, Vice-CEO
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 at EUR 500 Million
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
--------------------------------------------------------------------------------
VINA CONCHA Y TORO SA
Ticker: CONCHATORO Security ID: P9796J100
Meeting Date: APR 22, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CLP 29.80 Per Share
3 Approve Dividend Policy For For Management
3 Approve Remuneration of Directors For For Management
4 Receive Report on Board's Expenses For For Management
5 Receive Directors' Committee Report on For For Management
Activities and Expenses
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Appoint Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Receive Report Regarding Related-Party For For Management
Transactions
11 Other Business For Against Management
1 Add New Article Two Bis and New For Against Management
Section to Article Fourth Re:
Certification as B Company
2 Authorize Share Repurchase Program For Against Management
3 Set Maximum Amount, Objective and For Against Management
Duration of Share Repurchase Program
4 Adopt Necessary Agreements to For Against Management
Implement Share Repurchase Program
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
VINATI ORGANICS LIMITED
Ticker: 524200 Security ID: Y9376K147
Meeting Date: SEP 26, 2020 Meeting Type: Annual
Record Date: SEP 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Vinati Saraf Mutreja as For For Management
Director
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For For Management
of Vinod Saraf as Whole-time Director,
Designated as Executive Chairman
6 Elect Jagdish Chandra Laddha as For For Management
Director
--------------------------------------------------------------------------------
VIOHALCO SA/NV
Ticker: VIO Security ID: B97150104
Meeting Date: SEP 02, 2020 Meeting Type: Annual/Special
Record Date: AUG 19, 2020
# 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 0.01 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Nikolaos Stassinopoulos as For Against Management
Director
7.2 Reelect Jacques Moulaert as Director For Against Management
7.3 Reelect Evangelos Moustakas as Director For For Management
7.4 Reelect Michail Stassinopoulos as For Against Management
Director
7.5 Reelect Ippokratis Ioannis For Against Management
Stasinopoulos as Director
7.6 Reelect Jean Charles Faulx as Director For Against Management
7.7 Reelect Thanasis Molokotos as Director For Against Management
7.8 Reelect Xavier Bedoret as Director For Against Management
7.9 Reelect Marion Jenny Steiner For Against Management
Stassinopoulos as Director
7.10 Reelect Margaret Zakos as Director For Against Management
7.11 Reelect Efthimios Christodoulou as For For Management
Independent Director
7.12 Reelect Francis Mer as Independent For For Management
Director
7.13 Reelect Kay Marie Breeden as For For Management
Independent Director
7.14 Reelect Astrid de Launoit as For For Management
Independent Director
7.15 Elect Bernadette Christine Blampain as For For Management
Independent Director
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
1.1 Amend Article 1 Re: Corporate Name For For Management
1.2 Amend Article 3.3 Re: Website and For For Management
E-mail Adress
1.3 Amend Article 5.4 Re: Restrict or For For Management
Cancel Preferential Subscription Right
1.4 Amend Article 12.5 Re: Adopt Unanimous For For Management
Written Decisions
1.5 Amend Article 18.2 Re: Convening of For For Management
the General Meeting
1.6 Amend Article 18.4 Re: Convening For For Management
Notice for Any General Meeting
1.7 Amend Article 18.6 Re: Communication For For Management
of the Convening Notices
1.8 Amend Article 19.1 Re: Right of a For For Management
Shareholder to Participate to a
General Meeting and to Exercise his or
her Voting Right
1.9 Amend Article 19.2 Re: Voting Rights For For Management
1.10 Amend Article 20.3 Re: Voting in the For For Management
General Meeting
1.11 Adopt New Article 22.4 Re: Treatment For For Management
of Abstentions
1.12 Amend Article 28 Re: Payment of For For Management
Interim Dividends
2 Authorize Coordination of Articles and For For Management
Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VIOHALCO SA/NV
Ticker: VIO Security ID: B97150104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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 0.02 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Nikolaos Stassinopoulos as For For Management
Director
7.2 Reelect Evangelos Mustakas as Director For For Management
7.3 Reelect Michail Stassinopoulos as For For Management
Director
7.4 Reelect Ippokratis Ioannis For For Management
Stassinopoulos as Director
7.5 Reelect Jean Charles Faulx as Director For For Management
7.6 Reelect Thanasis Molokotos as Director For For Management
7.7 Reelect Xavier Bedoret as Director For Against Management
7.8 Reelect Patrick Kron as Director For For Management
7.9 Reelect Marion Jenny Steiner For For Management
Stassinopoulos as Director
7.10 Reelect Margaret Zakos as Director For Against Management
7.11 Reelect Efthimios Christodoulou as For For Management
Independent Director
7.12 Reelect Francis Mer as Independent For For Management
Director
7.13 Reelect Kay Marie Breeden as For For Management
Independent Director
7.14 Reelect Astrid De Launoit as For For Management
Independent Director
7.15 Reelect Bernadette Christine Blampain For For Management
as Independent Director
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration Report For For Management
1 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: DEC 15, 2020 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt One-Tiered Board Structure For For Management
2 Pursuant to Item 1 Above, Amend For For Management
Articles of Bylaws
3 Transfer to the Board of Directors of For For Management
the Authorizations and Delegations
Granted by the General Meetings to the
Management Board
4 Elect Marie-Helene Dick-Madelpuech as For For Management
Director
5 Elect Pierre Madelpuech as Director For For Management
6 Elect Solene Madelpuech as Director For For Management
7 Elect Philippe Capron as Director For For Management
8 Elect OJB Conseil as Director For For Management
9 Elect Cyrille Petit as Director For For Management
10 Appoint Xavier Yon Consulting For For Management
Unipessoal Lda as Censor
11 Acknowledge Continuation of Employee's For For Management
Representative Mandate
12 Transfer to the Board of Directors of For For Management
the Authorization Granted by the June
22, 2020 General Meeting
13 Approve Remuneration Policy of Board For For Management
Members
14 Approve Remuneration Policy of CEO For Against Management
15 Approve Remuneration Policy of For Against Management
Vice-CEOs
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 21, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# 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 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Marie-Helene Dick-Madelpuech For Against Management
as Director
6 Reelect Solene Madelpuech as Director For For Management
7 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
8 Approve Compensation of Supervisory For For Management
Board Member Until 15 December 2020
9 Approve Compensation of Management For For Management
Board Until 15 December 2020
10 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairman of the
Supervisory Board Until 15 December
2020
11 Approve Compensation of Sebastien For Against Management
Huron, Chairman of Management Board
Until 15 December 2020
12 Approve Compensation of Christian For Against Management
Karst, Management Board Member Until
15 December 2020
13 Approve Compensation of Habib Ramdani, For Against Management
Management Board Member Until 15
December 2020
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of For For Management
Vice-CEOs
18 Approve Remuneration of Directors and For For Management
Censor in the Aggregate Amount of EUR
187,500
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Filing of Required For For Management
Documents/Other Formalities
23 Appoint Rodolphe Durand as Censor For For Management
24 Amend Article 16 of Bylaws Re: Censors For Against Management
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: FEB 25, 2021 Meeting Type: Annual
Record Date: FEB 23, 2021
# 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 David Bennett as Director For For Management
4 Re-elect Paul Coby as Director For For Management
5 Re-elect David Duffy as Director For For Management
6 Re-elect Geeta Gopalan as Director For For Management
7 Re-elect Darren Pope as Director For For Management
8 Re-elect Amy Stirling as Director For For Management
9 Re-elect Tim Wade 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 Issue of Equity in For For Management
Connection with AT1 Securities
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Off-Market Purchase of For For Management
Ordinary Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity in For For Management
Connection with the Conduct Indemnity
Deed
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Conduct Indemnity Deed
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Sonia Petering as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Kate Munnings
5 Approve Grant of Loyalty Shares to For For Management
Lyndon Hale
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 17, 2021
# 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, and Non-Financial
Information 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 Approve Company's Balance Sheet as of For For Management
Dec. 31, 2020
6.2 Approve Segregation Agreement of For For Management
Viscofan SA to Fully-Owned Subsidiary
Viscofan Espana SLU
6.3 Approve Segregation of Viscofan SA to For For Management
Fully-Owned Subsidiary Viscofan Espana
SLU
6.4 Adhere to Special Fiscal Regime of For For Management
Neutrality Tax
6.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Segregation
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
VISION, INC. ( JAPAN)
Ticker: 9416 Security ID: J9458U101
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
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
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Guarantee of For For Management
M&A Loan
2 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For Against Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For For Management
Related Party Transactions
2 Approve Issuance of Debt Financing For For Shareholder
Instruments
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: NOV 23, 2020 Meeting Type: Special
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Patent Transfer For For Management
Contract
2 Approve Additional Guarantee For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
2 Approve Signing of Technology For For Shareholder
Licensing and Service Contracts
3 Approve Provision of Guarantee for For Against Shareholder
Financial Leasing Business
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Counter Guarantee For For Management
to Controlled Indirect Subsidiary
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Application and Provision For For Management
of Counter-Guarantees
2 Approve Signing of Equipment Transfer For For Management
Contract
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: APR 23, 2021 Meeting Type: Special
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiary
2 Approve Provision of Guarantee for For Against Management
Controlled Subsidiary
3 Approve Provision of Guarantee and For Against Management
Additional Mortgage for Controlled
Subsidiary
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantees For For Management
9 Approve to Handle Deposit and For For Management
Settlement Business with Langfang Bank
Co., Ltd. and Related Party Transaction
10 Amend Articles of Association For For Management
11.1 Elect Zhang Deqiang as Director For For Shareholder
11.2 Elect Cheng Tao as Director For For Shareholder
11.3 Elect Xie Gongping as Director For For Shareholder
11.4 Elect Xu Gang as Director For For Shareholder
11.5 Elect Liu Yuzhou as Director For For Shareholder
12.1 Elect Yang Youhong as Director For For Management
12.2 Elect Lou Aidong as Director For For Management
12.3 Elect Zhang Qifeng as Director For For Management
13.1 Elect Zhao Jianguang as Supervisor For For Shareholder
13.2 Elect Ren Hua as Supervisor For For Shareholder
--------------------------------------------------------------------------------
VISIONOX TECHNOLOGY, INC.
Ticker: 002387 Security ID: Y0916V107
Meeting Date: JUN 02, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board to Handle All Related
Matters on Private Placement
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Susan Peterson as Director For For Management
3 Elect Murray Holdaway as Director For For Management
4 Elect Claudia Batten as Director For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Vista Group Recognition Scheme For For Management
Rules
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUL 15, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on June
17, 2019
2 Noting of the President's Report and For For Management
Management Report and Approval of
Audited Financial Statements for the
Year 2019
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Marilou O. Adea as Director For For Management
4.7 Elect Ruben O. Fruto as Director For For Management
5 Appoint Sycip, Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES, INC.
Ticker: VLL Security ID: Y9382G106
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Last Annual For For Management
Meeting of Stockholders Held on July
15, 2020
2 Noting of the President's Report and For For Management
Management Report and Approval of the
Audited Financial Statements for the
Year 2020
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management from
the Date of the Last Annual
Stockholders' Meeting Until the Date
of this Meeting
4.1 Elect Manuel B. Villar, Jr. as Director For For Management
4.2 Elect Manuel Paolo A. Villar as For For Management
Director
4.3 Elect Cynthia J. Javarez as Director For Against Management
4.4 Elect Camille A. Villar as Director For Against Management
4.5 Elect Frances Rosalie T. Coloma as For Against Management
Director
4.6 Elect Justina F. Callangan as Director For For Management
4.7 Elect Romulo L. Neri as Director For For Management
5 Appoint Sycip Gorres Velayo & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: JUL 14, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bonus Issue For For Management
2 Authorise Issue of Bonus Issue Shares For For Management
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal 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 Tyler as Director For For Management
5 Re-elect Margaret Browne as Director For For Management
6 Re-elect Ralph Findlay as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Michael Stansfield as Director For For Management
9 Re-elect Katherine Innes Ker as For For Management
Director
10 Re-elect Gregory Fitzgerald as Director For For Management
11 Re-elect Earl Sibley as Director For For Management
12 Re-elect Graham Prothero 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO., LTD.
Ticker: 2455 Security ID: Y9379U100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Wilson as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Maxine Horne
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: NOV 17, 2020 Meeting Type: Annual
Record Date: NOV 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Stuart as Director For For Management
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VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Okamoto, Soichiro For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Hattori, Tamotsu For For Management
1.6 Elect Director Ichijo, Hiroshi For For Management
1.7 Elect Director Iguchi, Toshiyuki For For Management
1.8 Elect Director Matsui, Shutaro For For Management
1.9 Elect Director Manabe, Masaaki For For Management
1.10 Elect Director Yoshimura, Yasuaki For For Management
2.1 Appoint Statutory Auditor Jinen, For For Management
Hirofumi
2.2 Appoint Statutory Auditor Honda, For For Management
Takahiro
2.3 Appoint Statutory Auditor Takahashi, For For Management
Seiya
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
VITEC SOFTWARE GROUP AB
Ticker: VIT.B Security ID: W9820M113
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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 Dick Sundelin 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 1.64 Per Share
9.1 Approve Discharge of Board Chairman For For Management
Crister Stjernfelt
9.2 Approve Discharge of Board Member Anna For For Management
Valtonen
9.3 Approve Discharge of Board Member For For Management
Birgitta Johansson-Hedberg
9.4 Approve Discharge of Board Member Jan For For Management
Friedman
9.5 Approve Discharge of Board Member Kaj For For Management
Sandart
9.6 Approve Discharge of CEO Lars Stenlund For For Management
10.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chairman
and SEK 210,000 for Other Directors
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Crister Stjernfelt as Director For For Management
12.1b Reelect Anna Valtonen as Director For For Management
12.1c Reelect Birgitta Johansson-Hedberg as For For Management
Director
12.1d Reelect Jan Friedman as Director For For Management
12.1e Reelect Kaj Sandart as Director For For Management
12.1f Elect Lars Stenlund as New Director For For Management
12.2 Elect Lars Stenlund as Board Chairman 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 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 Personnel Convertible For For Management
Debenture Program 2021 for Key
Employees; Approve Creation of SEK
51,282 Pool of Capital to Guarantee
Conversion Rights
19 Approve Participation Program 2021 for For For Management
Key Employees
20 Amend Articles Re: Collecting Proxies For For Management
and Postal Voting
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 20, 2021
# 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
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9a Accept Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 0.80 Per Share
9c1 Approve Discharge of Board Chairman For For Management
Jon Sigurdsson
9c2 Approve Discharge of Board Member For For Management
Henrik Blomquist
9c3 Approve Discharge of Board Member Lars For For Management
Holmqvist
9c4 Approve Discharge of Board Member Pia For For Management
Marions
9c5 Approve Discharge of Board Member For For Management
Karen Lykke Sorensen
9c6 Approve Discharge of CEO Thomas For For Management
Axelsson
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 825,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1a Reelect Henrik Blomquist as Director For Against Management
13.1b Reelect Lars Holmqvist as Director For For Management
13.1c Reelect Pia Marions as Director For For Management
13.1d Reelect Jon Sigurdsson as Director For Against Management
13.1e Reelect Karen Lykke Sorensen as For For Management
Director
13.2 Reelect Jon Sigurdsson as Board For Against Management
Chairman
14 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
15 Approve Issuance of up to 10.85 For For Management
Million Shares without Preemptive
Rights
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19a Approve Performance Share Plan LTIP For For Management
2021 for Key Employees
19b Approve Equity Plan Financing For For Management
19c Approve Alternative Equity Plan For For Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
VITROX CORPORATION BERHAD
Ticker: 0097 Security ID: Y937A3108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fee For For Management
3 Elect Kiew Kwong Sen as Director For For Management
4 Elect Ahmad Fadzil Bin Mohamad Hani as For For Management
Director
5 Approve Directors' Benefits (Excluding For For Management
Directors' Fees)
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Kiew Kwong Sen to Continue For For Management
Office as Independent Non-Executive
Director
8 Approve Ahmad Fadzil Bin Mohamad Hani For For Management
to Continue Office as Independent
Non-Executive Director
9 Approve Chuah Poay Ngee to Continue For For Management
Office as Independent Non-Executive
Director
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VIVA BIOTECH HOLDINGS
Ticker: 1873 Security ID: G9390W101
Meeting Date: OCT 21, 2020 Meeting Type: Special
Record Date: OCT 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
--------------------------------------------------------------------------------
VIVA BIOTECH HOLDINGS
Ticker: 1873 Security ID: G9390W101
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Purchase Agreement and For For Management
Related Transactions
1b Authorize Board to Deal with All For For Management
Matters in Relation to the Share
Purchase Agreement
--------------------------------------------------------------------------------
VIVA BIOTECH HOLDINGS
Ticker: 1873 Security ID: G9390W101
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VIVA BIOTECH HOLDINGS
Ticker: 1873 Security ID: G9390W101
Meeting Date: JUN 10, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mao Chen Cheney as Director For For Management
2b Elect Wu Ying as Director For For Management
2c Elect Ren Delin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Final Dividend For For Management
5 Approve Ernst & Young as Auditors and For For Management
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
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: JUL 06, 2020 Meeting Type: Annual
Record Date: JUL 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jane McAloon as Director For For Management
3b Elect Arnoud De Meyer as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Scott Wyatt
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to For For Management
Shareholders
2 Approve Consolidation of Shares For For Management
--------------------------------------------------------------------------------
VIVA ENERGY GROUP LIMITED
Ticker: VEA Security ID: Q9478L109
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Sarah Ryan 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
--------------------------------------------------------------------------------
VIVOTEK, INC.
Ticker: 3454 Security ID: Y937A0112
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
VNV GLOBAL LTD.
Ticker: VNV Security ID: W98223105
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Joel Wahlberg 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 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 Lars O Gronstedt For For Management
7.c2 Approve Discharge of Josh Blachman For For Management
7.c3 Approve Discharge of CEO Per Brilioth For For Management
7.c4 Approve Discharge of Victoria Grace For For Management
7.c5 Approve Discharge of Ylva Lindquist For For Management
7.c6 Approve Discharge of Keith Richman For For Management
8.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) For For Management
9.a Approve Remuneration of Directors in For For Management
the Amount of USD 195,000 for Chairman
and USD 95,000 for Other Directors;
Approve Remuneration for Committee Work
9.b Approve Remuneration of Auditors For For Management
10.1a Reelect Lars O Gronstedt as Director None For Management
10.1b Reelect Josh Blachman as Director None Against Management
10.1c Reelect Per Brilioth as Director None For Management
10.1d Reelect Victoria Grace as Director None For Management
10.1e Reelect Ylva Lindquist as Director None For Management
10.1f Reelect Keith Richman as Director None Against Management
10.2 Reelect Lars O Gronstedt as Board None For Management
Chairman
10.3 Ratify PricewaterhouseCoopers as For For Management
Auditors
11 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
12 Approve Remuneration Report For For Management
13.a Approve LTIP 2021 for Key Employees For For Management
13.b Authorize New Class of Common Stock, For For Management
Class C 2021 Shares to Implement LTIP
2021
13.c Approve LTIP 2021 Financing Through For For Management
Issuance of Class C Shares
14 Approve Issuance of up to 20 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R102
Meeting Date: MAR 18, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Share Options to For Against Management
Yangbin Bernard Wang Under the Share
Option Scheme and Authorize Board to
Give Effect to Such Grant of the Share
Options
2 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
VOBILE GROUP LIMITED
Ticker: 3738 Security ID: G9390R102
Meeting Date: JUN 30, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Yangbin Bernard Wang as Director For For Management
2b Elect J David Wargo as Director For For Management
3a Elect Matsuzawa Masaaki as Director For For Management
3b Elect Kwan Ngai Kit 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
--------------------------------------------------------------------------------
VOLTALIA
Ticker: VLTSA Security ID: F98177128
Meeting Date: MAY 19, 2021 Meeting Type: Annual/Special
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast 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 Creadev Re: For Against Management
Service Agreement
5 Approve Transaction with FGD S.P.R.L. For Against Management
Robert Dardanne Re: Service Agreement
6 Approve Transaction with The Green For Against Management
Option Re: Service Agreement
7 Reelect Laurence Mulliez as Director For Against Management
8 Reelect The Green Option as Director For For Management
9 Reelect Creadev as Director For Against Management
10 Acknowledge End of Mandate of Eveline For For Management
Tall as Director and Decision Not to
Renew
11 Approve Compensation of Laurence For For Management
Mulliez, Chairman of the Board
12 Approve Compensation of Sebastien For For Management
Clerc, CEO
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Approve Remuneration Policy of For Against Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Against 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 Reelect Andre-Paul Leclercq as For Against Management
Director for One Year by Special
Dispensation
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
22 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 400 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 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 180
Million
25 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries (Banks or
Institutions), up to Aggregate Nominal
Amount of EUR 180 Million
26 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-22 and 24
27 Authorize Capital Increase of Up to For Against Management
EUR 400 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-22 and 24-28 at EUR 750
Million
30 Authorize up to 3.5 Million Shares for For Against Management
Use in Stock Option Plans
31 Authorize up to 3.5 Million Shares for For Against Management
Use in Restricted Stock Plans
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 30 and 31 at 4 Million Shares
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Amend Article 18 of Bylaws Re: For For Management
Participation to General Meetings of
Shareholders
35 Amend Articles 1 and 17 of Bylaws Re: For For Management
Social and Environmental Issues
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
5.1 Elect Hsieh Chuo-Ming, with For For Management
Shareholder No. 1, as Non-independent
Director
5.2 Elect CHEN Tsui-Fang, a Representative For For Management
of Open Great International Investment
Limited Company, with Shareholder No.
3, as Non-independent Director
5.3 Elect CHENG Ya-Jen, a Representative For For Management
of FSP TECHNOLOGY INC, with
Shareholder No. 7, as Non-independent
Director
5.4 Elect Passuello Fabio, with For For Management
Shareholder No. YA4399XXX, as
Non-independent Director
5.5 Elect Li Chien-Jan, with Shareholder For For Management
No. F122404XXX, as as Independent
Director
5.6 Elect Wang Hsiu-Chi, with Shareholder For For Management
No. N200364XXX, as Independent Director
5.7 Elect Sam Ho, with Shareholder No. For For Management
F126520XXX, as Independent Director
5.8 Elect Liao Kuei-Fang, with Shareholder For For Management
No. H220375XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: APR 20, 2021 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 2.25 per Share
4.1 Reelect Herbert Scheidt as Director For For Management
and as Board Chairman
4.2 Reelect Bruno Basler as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
and as Member of the Nomination and
Compensation Committee
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Stefan Loacker as Director For For Management
4.7 Reelect Clara Streit as Director and For Against Management
as Member of the Nomination and
Compensation Committee
4.8 Reelect Bjoern Wettergren as Director For For Management
and as Member of the Nomination and
Compensation Committee
4.9 Elect Andreas Utermann as Director For For Management
4.10 Elect Michael Halbherr as Director and For For Management
as Member of the Nomination and
Compensation Committee
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For Against Management
(Non-Binding)
7.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 5.2
Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million for the Period July 1,
2021 - June 30, 2022
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.5 Million for Fiscal 2020
7.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 5 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2021
6 Amend Articles Re: Broadcast of Annual For For Management
General Meeting; Virtual
Participation; Absentee Vote
7 Amend Articles Re: Modalities of For For Management
Convocation for Supervisory Board
Meetings
8 Approve Remuneration Policy For Against Management
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.00 per Registered
Share A and CHF 0.40 per Registered
Share B
3 Approve Discharge of Directors, For Did Not Vote Management
Management and Auditors
4.1 Reelect Thomas Meier as Director For Did Not Vote Management
4.2 Elect Philipp Elkuch as Director For Did Not Vote Management
4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VPOWER GROUP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1608 Security ID: G93954108
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# 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 Siu Yuen as Director For For Management
3.2 Elect Chan Mei Wan as Director For For Management
3.3 Elect David Tsoi as Director For For Management
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
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
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Yue as Director For For Management
3b Elect Xia Bin as Director For For Management
3c Elect Cheung Wing Lee Isaiah as For For Management
Director
3d Elect Wang Xiaolong as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Takahashi, Kazuho For For Management
2.2 Elect Director Ito, Masahide For For Management
2.3 Elect Director Yamauchi, Ichiro For For Management
2.4 Elect Director Hori, Naoki For For Management
2.5 Elect Director Nakashima, Tsutomu For For Management
2.6 Elect Director Asakuma, Yasunori For For Management
2.7 Elect Director Yamada, Hisatake For For Management
2.8 Elect Director Murase, Momoko For For Management
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
VTRON GROUP CO., LTD.
Ticker: 002308 Security ID: Y937AC108
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Adjustment of Allowance of For For Management
Independent Directors
8 Approve Supplemental Agreement of For For Management
Equity Acquisition Agreement
9 Approve Supplemental Agreement of For For Management
Investment Agreement
--------------------------------------------------------------------------------
VUKILE PROPERTY FUND LTD.
Ticker: VKE Security ID: S9468N170
Meeting Date: OCT 02, 2020 Meeting Type: Annual
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3.1 Approve Non-executive Directors' For For Management
Retainer
3.2 Approve Board Chairman's Retainer For For Management
3.3 Approve Audit and Risk Committee For For Management
Chairman's Retainer
3.4 Approve Social, Ethics and Human For For Management
Resources Committee Chairman's Retainer
3.5 Approve Property and Investment For For Management
Committee Chairman's Retainer
3.6 Approve Lead Independent Director's For For Management
Retainer
3.7 Approve Board Attendance Fees For For Management
3.8 Approve Audit and Risk Committee For For Management
Attendance Fees
3.9 Approve Social, Ethics and Human For For Management
Resources Committee Attendance Fees
3.10 Approve Property and Investment For For Management
Committee Attendance Fees
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2020
2 Reappoint PwC as Auditors with A For For Management
Taylor as the Designated Registered
Auditor
3.1 Re-elect Dr Renosi Mokate as Director For For Management
3.2 Re-elect Babalwa Ngonyama as Director For For Management
3.3 Re-elect Hatla Ntene as Director For For Management
3.4 Re-elect Laurence Rapp as Director For For Management
4.1 Re-elect Dr Steve Booysen as Member of For Against Management
the Audit and Risk Committee
4.2 Re-elect Dr Renosi Mokate as Member of For For Management
the Audit and Risk Committee
4.3 Re-elect Babalwa Ngonyama as Member of For For Management
the Audit and Risk Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7.1 Approve Remuneration Policy For For Management
7.2 Approve Remuneration Implementation For For Management
Report
8 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A111
Meeting Date: APR 12, 2021 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 1.23 per Share
4.1.1 Reelect Fred Kindle as Director and For Against Management
Board Chairman
4.1.2 Reelect Roland Iff as Director For For Management
4.1.3 Reelect Albrecht Langhart as Director For For Management
4.1.4 Reelect Roland Ledergerber as Director For For Management
4.1.5 Reelect Olivier de Perregaux as For For Management
Director
4.2.1 Reappoint Fred Kindle as Member of the For Against Management
Compensation Committee
4.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 410,000
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital
2.1 Elect Director Won-Kun Choi For For Management
2.2 Elect Director Ouchi, Hideo For For Management
2.3 Elect Director Nam-Sung Cho For For Management
2.4 Elect Director Masuno, Katsuyuki For For Management
2.5 Elect Director Ota, Kiyohisa For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Fujio
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Articles Re: Information for For For Management
Registration in the Share Register
9 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions with Related
Parties
10 Amend Articles Re: Supervisory Board For For Management
Resolutions
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Ito, Tomoyasu For For Management
1.4 Elect Director Miyagi, Akira For For Management
1.5 Elect Director Mayuzumi, Madoka For For Management
1.6 Elect Director Saito, Shigeru For For Management
1.7 Elect Director Iwai, Tsunehiko For For Management
2.1 Appoint Statutory Auditor Okamoto, For For Management
Katsuhiro
2.2 Appoint Statutory Auditor Hamamoto, For For Management
Mitsuhiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
1.6 Elect Director Inamasu, Mikako For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kamura, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Hosokubo, Osamu
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect PING-HAI, CHIAO, with For For Management
SHAREHOLDER NO.00000181 as
Non-independent Director
6.2 Elect NAN-YANG, WU, with SHAREHOLDER For For Management
NO.E121424XXX as Non-independent
Director
6.3 Elect ZHEN-TU, LIU, with SHAREHOLDER For For Management
NO.00000088 as Non-independent Director
6.4 Elect MIN-SHIANG, LIN, a For For Management
Representative of HUA ENG WIRE AND
CABLE CO., LTD., with SHAREHOLDER NO.
00000022, as Non-independent Director
6.5 Elect CHUNG-HOU, TAI, with SHAREHOLDER For For Management
NO.00000025 as Non-independent Director
6.6 Elect CHUN-LIN, CHEN, a Representative For For Management
of HITECH HOLDING BVI CORP., with
SHAREHOLDER NO.00000008, as
Non-independent Director
6.7 Elect YONG-SONG, TSAI, with For For Management
SHAREHOLDER NO.A104631XXX as
Independent Director
6.8 Elect FENG-I, LIN, with SHAREHOLDER NO. For For Management
V101038XXX as Independent Director
6.9 Elect TE-WEI, CHOU, with SHAREHOLDER For For Management
NO.J120985XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP.
Ticker: 3010 Security ID: Y9435R109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of New Shares for For For Management
Capital Increase from Capital Surplus
Transfer
4 Approve Amendments to Articles of For For Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholders General Meeting
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Toishi, Haruo For For Management
2.2 Elect Director Wakita, Teiji For For Management
2.3 Elect Director Oda, Toshio For For Management
2.4 Elect Director Shimizu, Kazuhiro For For Management
2.5 Elect Director Washio, Shoichi For For Management
2.6 Elect Director Ishikawa, Keiji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Uchida, Tadakazu
3.2 Elect Director and Audit Committee For For Management
Member Kuraguchi, Yasuhiro
3.3 Elect Director and Audit Committee For For Management
Member Ishikura, Hirokatsu
3.4 Elect Director and Audit Committee For For Management
Member Ishida, Noriko
4 Amend Articles to Change Business Lines Against Against Shareholder
5 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
6 Amend Articles to Mandate Directors to Against Against Shareholder
Have Dialogue with Shareholders when
Requested
7 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment in One Fiscal Year
8 Approve Additional Allocation of Against Against Shareholder
Income so that Payout Ratio Will Come
to 100 Percent
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
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 Approve Remuneration of Auditors For For Management
7 Reelect Margareta Alestig, Marianne For Against Management
Lie, Thomas Wilhelmsen and Jonas
Kleberg as Directors
8 Elect Anders Ryssdal, Jonas Kleberg For For Management
and Carl Erik Steen as Members of
Nominating Committee
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.5 Million for
Chairman, NOK 600,000 for Deputy
Chairman, and NOK 525,000 for Other
Directors
10 Approve Remuneration of Nominating For For Management
Committee Members
11 Approve Remuneration of Audit For For Management
Committee Members
12 Authorize Share Repurchase Program For For Management
13 Approve Creation of NOK 22 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# 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 Dividends of SEK 0.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.1 Approve Discharge of Lars-Ake For For Management
Bokenberger
9.2 Approve Discharge of Karin Mattson For For Management
9.3 Approve Discharge of Anders Berntsson For For Management
9.4 Approve Discharge of Agneta Wallenstam For For Management
9.5 Approve Discharge of Mikael Soderlund For For Management
9.6 Approve Discharge of Ulrika Jansson For For Management
Messing (Former Board Member)
9.7 Approve Discharge of Hans Wallenstam 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) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Board Chairman For For Management
in the Amount of SEK 740,000
11.2 Approve Remuneration of Board Deputy For For Management
Chairman in the Amount of SEK 260,000
11.3 Approve Remuneration of Each Board For For Management
Member in the Amount of SEK 160,000
11.4 Approve Remuneration of Auditors For For Management
12.1a Reelect Lars-Ake Bokenberger as For For Management
Director
12.1b Reelect Karin Mattson as Director For For Management
12.1c Reelect Anders Berntsson as Director For For Management
12.1d Reelect Agneta Wallenstam as Director For For Management
12.1e Reelect Mikael Soderlund as Director For For Management
12.2 Reelect Lars-Ake Bokenberger as Board For For Management
Chairman
13 Ratify KPMG as Auditors For For Management
14 Elect Chairman of Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WARABEYA NICHIYO HOLDINGS CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Amend Business Lines For For Management
3.1 Elect Director Otomo, Hiroyuki For For Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
3.5 Elect Director Ebata, Masahide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Imura, Mikio
4.2 Elect Director and Audit Committee For For Management
Member Himeda, Takashi
4.3 Elect Director and Audit Committee For For Management
Member Yoshimine, Hidetora
4.4 Elect Director and Audit Committee For For Management
Member Harada, Shio
--------------------------------------------------------------------------------
WARBA BANK KSC
Ticker: WARBABANK Security ID: M9763Z106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 17 of Bylaws Re: Board For For Management
Composition and Election
--------------------------------------------------------------------------------
WARBA BANK KSC
Ticker: WARBABANK Security ID: M9763Z106
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect an Independent Director For Against Management
2 Elect an Independent Supplementary For Against Management
Director
--------------------------------------------------------------------------------
WASHTEC AG
Ticker: WSU Security ID: D9545B104
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(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 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles Re: Proof of For For Management
Entitlement, Online Participation,
Absentee Vote, General Meeting
Transmission
7 Approve Affiliation Agreement with For For Management
AUWA-Chemie GmbH
--------------------------------------------------------------------------------
WASHTEC AG
Ticker: WSU Security ID: D9545B104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For Against Management
Board
8 Amend Articles Re: Long-Term Variable For Against Management
Remuneration of Supervisory Board
9.1 Approve EUR 50 Million Capitalization Against Against Shareholder
of Reserves
9.2 Approve EUR 50 Million Reduction in Against Against Shareholder
Share Capital
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds to For For Management
Invest in Financial Products
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: DEC 23, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Jianping as Independent For For Management
Director
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Qing as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: APR 30, 2021 Meeting Type: Special
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WASU MEDIA HOLDING CO., LTD.
Ticker: 000156 Security ID: Y9532N100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Amend Articles of Association For For Management
4 Approve Equity Distribution For For Management
5 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
6 Approve Financial Statements For For Management
7 Approve Financial Budget Report For Against Management
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Daily Related-party For For Management
Transactions
10 Approve to Appoint Auditor and For For Management
Internal Control Auditor
11 Approve Report of the Board of For For Management
Supervisor
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
Meeting Date: JUN 27, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Create Class A For For Management
Preferred Shares
2 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4.1 Elect Director Watanabe, Miki For For Management
4.2 Elect Director Shimizu, Kuniaki For For Management
4.3 Elect Director Watanabe, Shoya For For Management
--------------------------------------------------------------------------------
WATCHES OF SWITZERLAND GROUP PLC
Ticker: WOSG Security ID: G94648105
Meeting Date: OCT 14, 2020 Meeting Type: Annual
Record Date: OCT 12, 2020
# 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 Brian Duffy as Director For For Management
4 Re-elect Anders Romberg as Director For For Management
5 Re-elect Tea Colaianni as Director For For Management
6 Re-elect Rosa Monckton as Director For For Management
7 Re-elect Robert Moorhead as Director For For Management
8 Re-elect Fabrice Nottin as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Political Donations and For For Management
Expenditure
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WAYPOINT REIT LTD.
Ticker: WPR Security ID: Q95666105
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# 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
Hadyn Stephens
5 Approve the Amendments to the For For Management
Company's Constitution
6 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: AUG 05, 2020 Meeting Type: Annual
Record Date: JUL 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lim Siew Choon as Director For For Management
3 Elect Marzuki Bin Mohd Noor as Director For For Management
4 Elect Ng Sooi Lin as Director For For Management
5 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Grant of Options to Goh Kai For Against Management
Hang
12 Approve Grant of Options to Liang Ee Eu For Against Management
--------------------------------------------------------------------------------
WCT HOLDINGS BERHAD
Ticker: 9679 Security ID: Y9532D102
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Liang Kai Chong as Director For For Management
3 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
4 Elect Rahana Binti Abdul Rashid as For For Management
Director
5 Elect Chow Ying Choon as Director For For Management
6 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Directors' Fees For For Management
8 Approve Directors' Benefits For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Share Repurchase Program For For Management
12 Approve Grant of Options to Chow Ying For Against Management
Choon
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Nakano, Toshimitsu For For Management
2.2 Elect Director Otsuka, Miki For For Management
2.3 Elect Director Nakaoka, Kinya 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 15, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# 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 Kusabiraki, Chihito For For Management
3.2 Elect Director Yoshitake, Masanori For For Management
3.3 Elect Director Ishibashi, Tomohiro For For Management
3.4 Elect Director Tsujino, Koichiro For For Management
3.5 Elect Director Muraki, Shigeru For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
Meeting Date: OCT 22, 2020 Meeting Type: Annual
Record Date: OCT 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Don Clarke as Director For For Management
3 Elect Brad Holman as Director For For Management
4 Ratify Past Issuance of Institutional For For Management
Placement Shares to Institutional
Investors
5 Approve Issuance of Equity Settled For For Management
Notes to Professional and Wholesale
Investors
6 Approve Webjet Limited Long Term For For Management
Incentive Plan
7 Approve Grant of Options to John Guscic For Against Management
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 30, 2021 Meeting Type: Annual/Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Allocation of Income For For Management
3.1 Fix Board Terms for Directors None For Shareholder
3.2.1 Slate 1 Submitted by Salini None Against Shareholder
Costruttori SpA and CDP Equity SpA
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2.3 Slate 3 Submitted by Inarcassa None Against Shareholder
3.3 Approve Remuneration of Directors None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For Against Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
1 Approve Partial and Proportional For For Management
Demerger of Astaldi SpA in favor of
Webuild SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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-young as Inside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WEI CHUAN FOODS CORP.
Ticker: 1201 Security ID: Y95335108
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
WEIHAI GUANGWEI COMPOSITES CO., LTD.
Ticker: 300699 Security ID: Y953AT108
Meeting Date: AUG 26, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Sun Taoyong as Director For For Management
2A2 Elect Sun Mingchun as Director For For Management
2A3 Elect Li Xufu as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve RSU Scheme Annual Mandate For For Management
--------------------------------------------------------------------------------
WELLHOPE FOODS CO., LTD.
Ticker: 603609 Security ID: Y5S62L100
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transactions For For Management
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Repurchase and Cancellation of For For Management
Performance Shares
10 Approve Amendments to Articles of For For Management
Association
11 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: AUG 31, 2020 Meeting Type: Annual
Record Date: AUG 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Vipul Mathur as Director For For Management
4 Reelect Balkrishan Goenka as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Borrowing by Issuance of For For Management
Non-Convertible Debentures and/or
Commercial Papers on Private Placement
Basis
7 Approve Payment of Remuneration by way For For Management
of Commission to Balkrishan Goenka as
Non-Executive Chairman
8 Approve Listing and Offer for Sale of For For Management
Partial Investment in Welspun Middle
East Pipes LLC
--------------------------------------------------------------------------------
WELSPUN CORP. LIMITED
Ticker: 532144 Security ID: Y9536Y102
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Objects Clause of Memorandum of For For Management
Association
2 Approve Issuance of Secured/Unsecured, For For Management
Redeemable, Non-Convertible Debentures
on Private Placement Basis
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WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: SEP 29, 2020 Meeting Type: Annual
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Balkrishan Goenka as Director For Against Management
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Payment of Remuneration to For For Management
Balkrishan Goenka as Non-Executive
Chairman
--------------------------------------------------------------------------------
WELSPUN INDIA LIMITED
Ticker: 514162 Security ID: Y9T340128
Meeting Date: APR 25, 2021 Meeting Type: Special
Record Date: MAR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Secured or For For Management
Unsecured, Redeemable, Non-Convertible
Debentures, ESG Bonds, Commercial
Papers Whether on Private Placement
Basis or in Domestic and/or
International Market
--------------------------------------------------------------------------------
WELTREND SEMICONDUCTOR, INC.
Ticker: 2436 Security ID: Y95351105
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Approve Stock Option Grants (To be For For Management
Granted)
2.2 Approve Stock Option Grants For For Management
(Previously Granted)
3 Amend Articles of Incorporation For For Management
4 Elect Park Gwan-ho as Inside Director For For Management
5 Appoint Woo Jong-sik as Internal For For Management
Auditor
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)
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: SEP 02, 2020 Meeting Type: Annual
Record Date: AUG 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Adopt Auditors' Reports For For Management
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Statutory Manager For For Management
7 Approve Special Discharge of Statutory For For Management
Manager
8 Approve Discharge of Auditors For For Management
9.1 Elect Doris Slegtenhorst as Director For For Management
9.2 Elect Remco W.C. Langewouters as For For Management
Director
9.3 Elect Edmund Wellenstein as Director For For Management
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Policy For Against Management
4 Approve Remuneration Report For Against Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 4 per Share
6.1 Approve Discharge of Former Statutory For For Management
Manager
6.2 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8(i) Elect Nicolas Beaussillon as Director For For Management
8(ii) Reelect Ann Claes as Director For For Management
9 Approve Change-of-Control Clause Re: For For Management
All Financing Contracts In Accordance
with Article 7:151 of the Code of
Companies and Associations
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
11 Allow Questions None None Management
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Approve Remuneration Report For For Management
2.b Receive Auditor's Report (Non-Voting) None None Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 0.50 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect H. Brand to Supervisory Board For For Management
4 Reelect A. Nuhn to Supervisory Board For For Management
5 Ratify KPMG Accountants N.V as Auditors For For Management
6.a 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
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 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LTD.
Ticker: WAF Security ID: Q9594D106
Meeting Date: DEC 17, 2020 Meeting Type: Special
Record Date: DEC 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Performance Rights to For For Management
Richard Hyde
2 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
3 Approve Grant of Performance Rights in For For Management
Lieu of Director's Fees to Elizabeth
Mounsey
4 Approve Grant of Performance Rights in For For Management
Lieu of Director's Fees to Stewart
Findlay
--------------------------------------------------------------------------------
WEST AFRICAN RESOURCES LTD.
Ticker: WAF Security ID: Q9594D106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Mounsey as Director For For Management
3 Elect Stewart Findlay as Director For For Management
4 Elect Richard Hyde as Director For For Management
5 Approve Incentive Options and For For Management
Performance Rights Plan
6 Approve Grant of Performance Rights to For For Management
Richard Hyde
7 Approve Grant of Performance Rights to For For Management
Lyndon Hopkins
--------------------------------------------------------------------------------
WEST CHINA CEMENT LIMITED
Ticker: 2233 Security ID: G9550B111
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Zhang Jimin as a Director For For Management
4b Elect Ma Weiping as a Director For For Management
4c Elect Liu Yan as a Director For For Management
4d Elect Lee Kong Wai Conway as a Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte & Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: JAN 19, 2021 Meeting Type: Special
Record Date: DEC 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
Norbord Inc.
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: MAR 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Ellis Ketcham Johnson For For Management
1.6 Elect Director Brian G. Kenning For For Management
1.7 Elect Director Marian Lawson For For Management
1.8 Elect Director Colleen McMorrow For For Management
1.9 Elect Director Gerald J. (Gerry) Miller For For Management
1.10 Elect Director Robert L. Phillips For For Management
1.11 Elect Director Janice G. Rennie For For Management
1.12 Elect Director Gillian D. Winckler 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
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 19, 2020 Meeting Type: Annual
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Broughton as Director For For Management
2 Elect Natalia Streltsova as Director For For Management
3 Elect Timothy Netscher as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Daniel Lougher
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Implementation of Hedge For For Management
Transaction and Additional Hedge
Transaction
3 Approve Allowance of Independent For For Management
Directors
4.1 Elect He Jianzhang as Non-Independent For For Shareholder
Director
4.2 Elect Yu Guojun as Non-Independent For For Shareholder
Director
4.3 Elect Duan Weidong as Non-Independent For For Shareholder
Director
4.4 Elect Liu Chaohui as Non-Independent For For Shareholder
Director
4.5 Elect Song Haibo as Non-Independent For For Shareholder
Director
4.6 Elect Wang Yong as Non-Independent For For Shareholder
Director
5.1 Elect Chen Jianguo as Independent For For Management
Director
5.2 Elect Yang Lifang as Independent For For Management
Director
5.3 Elect Chen Yingru as Independent For For Management
Director
6.1 Elect Cai Li as Supervisor For For Management
6.2 Elect Xiao Fei as Supervisor For For Management
6.3 Elect Zhu Wenbin as Supervisor For For Management
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: JAN 08, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jun as Non-Independent For For Shareholder
Director
2 Elect Wang Yong as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Kun as Supervisor For For Shareholder
2.1 Elect Zhuang Keming as Non-independent For For Shareholder
Director
2.2 Elect Tang Xiangyang as For For Shareholder
Non-independent Director
--------------------------------------------------------------------------------
WESTERN REGION GOLD CO., LTD.
Ticker: 601069 Security ID: Y95387109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Production Plan For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Internal Control Audit Report For For Management
8 Approve Report of the Independent For For Management
Directors
9 Approve Annual Report and Summary For For Management
10 Approve Credit Line Application For For Management
11 Approve to Appoint Auditor For For Management
12 Approve Gold Hedging Business and For For Management
Apply for Guarantee Amount
13 Approve Implementation and Estimation For For Management
of Hedging Transaction
14 Approve Implementation and Estimation For For Management
of Related Party Transaction
15 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 20, 2020 Meeting Type: Annual
Record Date: NOV 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Wayne Bramwell as Director For For Management
3 Elect Peter Cook as Director For For Management
4 Elect Fiona Van Maanen as Director For For Management
5 Elect Peter Schwann as Director For For Management
6 Ratify Past Issuance of Shares to For For Management
Institutional Investors
7 Approve Employee Share and Option Plan For For Management
8 Approve Grant of Options (ZEPO) to For For Management
Peter Cook
9 Approve the Grant of Performance For For Management
Rights to Peter Cook
--------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 15, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. 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 H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 20, 2021 Meeting Type: Annual
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve US Employee Stock Purchase Plan For For Management
4 Re-elect Carl Cowling as Director For For Management
5 Elect Nicky Dulieu as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Re-elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Re-elect Maurice Thompson 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 EU 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
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: JUL 13, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance None None Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5 Approve Issuance and Offering of For For Management
Debentures
6.1 Elect Jareeporn Jarukornsakul as For For Management
Director
6.2 Elect Kritsana Sukboonyasatit as For For Management
Director
6.3 Elect Somsak Pratomsrimek as Director For For Management
7 Acknowledge Remuneration of Directors For For Management
for the Year 2019 and Approve
Remuneration of Directors for the Year
2020
8 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
WHA CORP. PUBLIC CO. LTD.
Ticker: WHA Security ID: Y95310168
Meeting Date: APR 26, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Performance and None None Management
Management Discussion Analysis
3 Approve Financial Statements For For Management
4 Approve Allocation of Legal Reserve For For Management
and Dividend Payment
5.1 Elect Anchalee Chavanich as Director For For Management
5.2 Elect Prachya Chalermwat as Director For For Management
5.3 Elect Kamphol Panyagometh as Director For For Management
5.4 Elect Anuchit Anuchitanukul as Director For For Management
5.5 Elect Chakkrit Parapuntakul as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
WHA PREMIUM GROWTH FREEHOLD & LEASEHOLD REAL ESTATE INVESTMENT
Ticker: WHART Security ID: Y95314111
Meeting Date: JUN 14, 2021 Meeting Type: Special
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Additional Investment in For For Management
Immovable Properties, Leasehold and
Sub-Leasehold Rights of Immovable
Properties and Other Related Assets of
the Additional Investment Assets
3 Approve Sixth Capital Increase through For For Management
Issuance and Offering of Additional
Trust Units
4 Approve Offering of Trust Units to WHA For For Management
and/or Associated Persons
5.1 Approve Offer for Sale and Allocation For For Management
Method for Additional Trust Units in
the Sixth Capital Increase and Listing
of the Trust Units on the Stock
Exchange of Thailand In Case There is
the Offering for Sale Parts of Trust
Units
5.2 Approve Offer for Sale and Allocation For For Management
Method for Additional Trust Units in
the Sixth Capital Increase and Listing
of the Trust Units on the Stock
Exchange of Thailand In Case There is
No Offering for Sale Parts of Trust
Units
6 Approve Loan for the Investment in For For Management
Immovable Properties, Leasehold and
Sub-Leasehold Rights of Immovable
Properties and Related Assets
7 Approve Amendment of Trust Deed to be For For Management
in Line with the Investment in the
Additional Investment Assets
8 Approve Offering of Debentures For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
TORC Oil & Gas Ltd.
2 Approve Increase in Maximum Number of For For Management
Directors from Nine to Twelve
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 21, 2021 Meeting Type: Annual/Special
Record Date: MAR 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Ten For For Management
2.1 Elect Director Mary-Jo Case For For Management
2.2 Elect Director Heather J. Culbert For For Management
2.3 Elect Director Grant B. Fagerheim For For Management
2.4 Elect Director Gregory S. Fletcher For For Management
2.5 Elect Director Daryl H. Gilbert For For Management
2.6 Elect Director Glenn A. McNamara For Withhold 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 Amend Articles Re: Changing the For For Management
Rights, Privileges, Restrictions and
Conditions of the Preferred Shares
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHOLESALE GENERATING CO. 2 PJSC
Ticker: OGKB Security ID: X7762E106
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Nikolai Rogalev as Director None Against Management
3.2 Elect Nikita Osin as Director None Against Management
3.3 Elect Mikhail Fedorov as Director None Against Management
3.4 Elect Roman Abdullin as Director None Against Management
3.5 Elect Denis Fedorov as Director None Against Management
3.6 Elect Irina Korobkina as Director None Against Management
3.7 Elect Aleksandr Rogov as Director None Against Management
3.8 Elect Pavel Shatskii as Director None Against Management
3.9 Elect Evgenii Zemlianoi as Director None Against Management
3.10 Elect Albert Bikmurzin as Director None Against Management
3.11 Elect Artem Semikolenov as Director None Against Management
3.12 Elect Zaurbek Dzhambulatov as Director None Against Management
3.13 Elect Valerii Piatnitsev as Director None Against Management
3.14 Elect Elena Khimichuk as Director None Against Management
3.15 Elect Oleg Fedorov as Director None For Management
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Internal For For Management
Documents
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 04, 2021 Meeting Type: Annual
Record Date: APR 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2020
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2021
6.1 Approve Decrease in Size of Capital For For Management
Representatives to Seven Members
6.2 Elect David Davies as Supervisory For For Management
Board Member
6.3 Elect Peter Johnson as Supervisory For For Management
Board Member
6.4 Elect Kati Ter Horst as Supervisory For For Management
Board Member
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# 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
4.1 Designate Agneta Axelsson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Lennart Mauritzson as For For Management
Inspector of Minutes of 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
Dividends of SEK 5.25 Per Share
8.c.1 Approve Discharge of Anders Jarl For For Management
8.c.2 Approve Discharge of Tina Andersson For For Management
8.c.3 Approve Discharge of Sara Karlsson For For Management
8.c.4 Approve Discharge of Jan Litborn For For Management
8.c.5 Approve Discharge of Helen Olausson For For Management
8.c.6 Approve Discharge of Per-Ingemar For For Management
Persson
8.c.7 Approve Discharge of Johan Qviberg For For Management
8.c.8 Approve Discharge of Ulrika Hallengren For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9 Determine Number of Members (7) 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 Aggregate Amount of SEK 1.8
Million; Approve Remuneration of
Auditors
11.1 Reelect Anders Jarl (Chair) as Director For For Management
11.2 Reelect Tina Andersson as Director For For Management
11.3 Reelect Helen Olausson as Director For For Management
11.4 Reelect Jan Litborn as Director For For Management
11.5 Reelect Johan Qviberg as Director For For Management
11.6 Elect Amela Hodzic as New Director For For Management
11.7 Elect Lennart Mauritzson as New For For Management
Director
12 Ratify Deloitte as Auditors For For Management
13.1 Elect Goran Hellstrom as Member of For For Management
Nominating Committee
13.2 Reelect Elisabet Jamal Bergstrom as For For Management
Member of Nominating Committee
13.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
13.4 Reelect Krister Euren as Member of For For Management
Nominating Committee
14 Approve Remuneration Report For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Amend Articles For For Management
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: SEP 21, 2020 Meeting Type: Annual
Record Date: AUG 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2019 Annual Report and Audited For For Management
Financial Statements
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4 Approve Amendment to the By-Laws For Against Management
5.1 Elect Bertram B. Lim as Director For For Management
5.2 Elect Ricardo S. Pascua as Director For For Management
5.3 Elect Rolando S. Narciso as Director For For Management
5.4 Elect Delfin L. Warren as Director For For Management
5.5 Elect Lorraine Belo-Cincochan as For For Management
Director
5.6 Elect Mark Andrew Y. Belo as Director For For Management
5.7 Elect Careen Y. Belo as Director For For Management
6 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 21, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2020 Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4.1 Elect Bertram B. Lim as Director For For Management
4.2 Elect Ricardo S. Pascua as Director For For Management
4.3 Elect Rolando S. Narciso as Director For For Management
4.4 Elect Delfin L. Warren as Director For For Management
4.5 Elect Lorraine Belo-Cincochan as For For Management
Director
4.6 Elect Mark Andrew Y. Belo as Director For For Management
4.7 Elect Careen Y. Belo as Director For For Management
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: NOV 19, 2020 Meeting Type: Special
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of William Hill plc by
Caesars UK Holdings Limited
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: NOV 19, 2020 Meeting Type: Court
Record Date: NOV 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
WILSON BAYLY HOLMES-OVCON LTD.
Ticker: WBO Security ID: S5923H105
Meeting Date: FEB 10, 2021 Meeting Type: Annual
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint BDO South Africa Inc as For For Management
Auditors with J Schoeman as the
Designated Auditor
2.1 Re-elect Savannah Maziya as Director For For Management
2.2 Re-elect Hatla Ntene as Director For For Management
2.3 Re-elect Ross Gardiner as Director For For Management
3.1 Re-elect Cobus Bester as Chairperson For For Management
of the Audit Committee
3.2 Re-elect Ross Gardiner as Member of For For Management
the Audit Committee
3.3 Re-elect Savannah Maziya as Member of For For Management
the Audit Committee
3.4 Re-elect Karen Forbay as Member of the For For Management
Audit Committee
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report on the For Against Management
Remuneration Policy
6 Place Authorised but Unissued Shares For For Management
under Control of Directors
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Withhold Management
1.4 Elect Director Bruce J. Berry For Withhold 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 Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 6068 Security ID: G97228103
Meeting Date: JUL 10, 2020 Meeting Type: Special
Record Date: JUL 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Agreement, Issuance of For For Management
New Shares Under Specific Mandate and
Related Transactions
--------------------------------------------------------------------------------
WISDOM EDUCATION INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 6068 Security ID: G97228103
Meeting Date: JAN 18, 2021 Meeting Type: Annual
Record Date: JAN 13, 2021
# 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 Xuebin as Director For For Management
3b Elect Wang Yongchun as Director For For Management
3c Elect Sun Kai Lit Cliff as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
WISDOM MARINE LINES CO. LTD.
Ticker: 2637 Security ID: G9721M103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Cash Distribution from Capital For For Management
Reserve
6.1 Elect Lan, Chun-Sheng, with For For Management
Shareholder No. 1, as Non-independent
Director
6.2 Elect Chao, Tzu-Lung, with Shareholder For For Management
No. 110, as Non-independent Director
6.3 Elect Fukui Masayuki, with Shareholder For For Management
No. 393, as Non-independent Director
6.4 Elect Chen, Ming-Shang, a For For Management
Representative of Jinzhou Investment
Co., Ltd., with Shareholder No.15, as
Non-independent Director
6.5 Elect Lin,Tse-Chun, with Shareholder For For Management
No. P122469XXX, as Independent Director
6.6 Elect Chiu,Yung-Ho, with Shareholder For For Management
No. E101777XXX, as Independent Director
6.7 Elect Liu,Tsai-Ching, with Shareholder For For Management
No. A223670XXX, as Independent Director
6.8 Elect Maa, Kwo-Juh, with Shareholder For For Management
No. G120949XXX, as Independent Director
6.9 Elect Chen, Ching-Yi, with Shareholder For For Management
No. H220569XXX, as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
WISTRON NEWEB CORP.
Ticker: 6285 Security ID: Y96739100
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 28, 2020 Meeting Type: Annual
Record Date: JUL 24, 2020
# 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 Simon Duffy as Director For For Management
6 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Stephen Johnson as Director For For Management
8 Re-elect Barry Eccleston as Director For For Management
9 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Peter Agnefjall as Director For For Management
11 Re-elect Peter Agnefjall as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Maria Kyriacou as Director For For Management
13 Re-elect Maria Kyriacou as Director For For Management
(Independent Shareholder Vote)
14 Re-elect Andrew Broderick as Director For For Management
15 Elect Charlotte Pedersen as Director For For Management
16 Elect Charlotte Pedersen as Director For For Management
(Independent Shareholder Vote)
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise Board and/or the Audit For For Management
Committee 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 Specified Capital
Investment
--------------------------------------------------------------------------------
WOCKHARDT LIMITED
Ticker: 532300 Security ID: Y73505136
Meeting Date: AUG 03, 2020 Meeting Type: Annual
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Accept Financial Statements and For For Management
Statutory Reports
1.b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Zahabiya Khorakiwala as For For Management
Director
3 Approve Remuneration of Cost Auditors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
WONDERSHARE TECHNOLOGY GROUP CO., LTD.
Ticker: 300624 Security ID: Y9675W107
Meeting Date: APR 27, 2021 Meeting Type: Special
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WONDERSHARE TECHNOLOGY GROUP CO., LTD.
Ticker: 300624 Security ID: Y9675W107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Application of Credit Lines For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Use of Idle Own Funds for Cash For For Management
Management
10 Elect Sun Chun as Non-Independent For For Management
Director
11 Elect Dai Yang as Independent Director For For Management
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
15 Amend Information Disclosure For Against Management
Management System
16 Amend Preventing Controlling For Against Management
Shareholders and Related Parties from
Occupying Company's Capital Management
System
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Young-gyu as Inside Director For For Management
3.2 Elect Kim Chae-bin as Inside Director For For Management
3.3 Elect Hobart Epstein as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Jeong Hwan-gyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jae-jin as Inside Director For For Management
3.2 Elect Kim Jeong-hyeon as For For Management
Non-Independent Non-Executive Director
4 Elect Kim Shin-ho 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
--------------------------------------------------------------------------------
WORKPOINT ENTERTAINMENT PUBLIC COMPANY LIMITED
Ticker: WORK Security ID: Y9695B117
Meeting Date: APR 08, 2021 Meeting Type: Annual
Record Date: MAR 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Operating Results For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend Payment
5.1 Elect Vichanee Srisawat as Director For Against Management
5.2 Elect Somkiat Tiloklert as Director For Against Management
5.3 Elect Veerawat Kunanukool as Director For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Amend Articles of Association For Against Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 09, 2020 Meeting Type: Annual
Record Date: JUL 07, 2020
# 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 Stephen Hubbard as Director For For Management
6 Re-elect Graham Clemett as Director For For Management
7 Re-elect Dr Maria Moloney as Director For For Management
8 Re-elect Chris Girling as Director For For Management
9 Re-elect Damon Russell as Director For For Management
10 Re-elect Ishbel Macpherson as Director For For Management
11 Elect Suzi Williams as Director For For Management
12 Elect David Benson 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 EU 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 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Kamiyama, Kenji For For Management
2.2 Elect Director Suzuki, Nobuteru For For Management
2.3 Elect Director Hatasaki, Mitsuyoshi For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Suzuki, Masahito For For Management
2.6 Elect Director Sato, Hideya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takatsuki, Teiichi
3.2 Elect Director and Audit Committee For For Management
Member Suzuki, Shuji
3.3 Elect Director and Audit Committee For For Management
Member Seki, Miwa
4 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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 Yamada, Hidenori For For Management
1.4 Elect Director Nakano, Shigeru For For Management
1.5 Elect Director Honda, Shinji For For Management
1.6 Elect Director Yukawa, Hitoshi For For Management
1.7 Elect Director Kanno, Toshihiko For For Management
1.8 Elect Director Shiomi, Masaaki For For Management
1.9 Elect Director Nuki, Masayoshi For Against Management
1.10 Elect Director Igarashi, Shingo For For Management
1.11 Elect Director Hasegawa, Hirokazu For For Management
1.12 Elect Director Takemura, Shigeyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
3 Approve Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Akira For For Management
1.2 Elect Director Tashiro, Hideki For For Management
1.3 Elect Director Noshi, Kenji For For Management
1.4 Elect Director Mizuguchi, Masahiko For For Management
1.5 Elect Director Yamamoto, Hitoshi For For Management
1.6 Elect Director Onoue, Junichi For For Management
1.7 Elect Director Gunji, Masanori For For Management
1.8 Elect Director Ishikawa, Yutaka For For Management
1.9 Elect Director Kusama, Takashi For For Management
1.10 Elect Director Ishizawa, Akira For For Management
1.11 Elect Director Otomo, Jun For For Management
1.12 Elect Director Shimizu, Kenji For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kamakura, Hiroaki
--------------------------------------------------------------------------------
WOWPRIME CORP.
Ticker: 2727 Security ID: Y969B9107
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Transfer of Treasury Shares At For For Management
Lower than the Actual Average
Repurchase Price to Employees
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5.1 Elect Kathy Yang, with SHAREHOLDER NO. For For Management
45, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
WPP AUNZ LIMITED
Ticker: WPP Security ID: Q9860J100
Meeting Date: APR 21, 2021 Meeting Type: Court
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by WPP plc via
Cavendish Square Holding B.V.
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Issuance of Ordinary Shares For For Management
for Cash Domestically and/or Issuance
of Ordinary Shares for Cash to Sponsor
the Issuance of Overseas Depositary
Receipts
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
8 Amend Rules and Procedures for For For Management
Election of Directors
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board For For Management
Resolutions
8 Elect Frank Ellenbuerger to the For For Management
Supervisory Board
9 Amend Affiliation Agreement with W&W For For Management
brandpool GmbH
10 Amend Affiliation Agreement with W&W For For Management
Asset Management GmbH
--------------------------------------------------------------------------------
WUHAN DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: JUL 27, 2020 Meeting Type: Special
Record Date: JUL 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Jun as Non-Independent For For Shareholder
Director
1.2 Elect Qin Qin as Non-Independent For For Shareholder
Director
1.3 Elect Chen Changyi as Non-Independent For For Shareholder
Director
1.4 Elect Xu Panhua as Non-Independent For For Shareholder
Director
1.5 Elect Hong Xiaoyan as Non-Independent For For Shareholder
Director
1.6 Elect Wu Ke as Independent Director For For Management
1.7 Elect Tang Jianxin as Independent For For Management
Director
1.8 Elect Zheng Dongping as Independent For For Management
Director
1.9 Elect Yue Qinfang as Independent For For Shareholder
Director
2.1 Elect Wu Haifang as Supervisor For For Shareholder
2.2 Elect Yang Tingjie as Supervisor For For Shareholder
2.3 Elect Ai Xuan as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WUHAN DEPARTMENT STORE GROUP CO., LTD.
Ticker: 000501 Security ID: Y9715H102
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line and Loan For Against Management
8 Approve Increase of Pledge For For Management
9 Approve Issuance of Super-short-term For For Management
Commercial Papers
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders,
Amend Rules and Procedures Regarding
Meetings of Board of Directors, Amend
Working System for Independent
Directors and Amend Related Party
Transaction Decision-making Rule
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Elect Tang Jun as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of
Convertible Bonds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Authorization of Relevant For For Management
Person to Handle All Related Matters
11 Approve Postponement of the Raised For For Management
Funds Investment Project
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: AUG 24, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Remaining Raised Funds For For Management
to Replenish Working Capital
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: JAN 14, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yang Hong as Non-Independent For For Management
Director
1.2 Elect Wu Hao as Non-Independent For For Management
Director
1.3 Elect Meng Fanbo as Non-Independent For For Management
Director
1.4 Elect Xia Yong as Non-Independent For For Management
Director
1.5 Elect Zhu Hui as Non-Independent For For Management
Director
1.6 Elect Zhong Weigang as Non-Independent For For Management
Director
2.1 Elect Wang Zheng as Independent For For Management
Director
2.2 Elect Ma Hong as Independent Director For For Management
2.3 Elect Tang Bin as Independent Director For For Management
3.1 Elect Li Yanhua as Supervisor For For Management
3.2 Elect Yu Ying as Supervisor For For Management
--------------------------------------------------------------------------------
WUHAN FINGU ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 002194 Security ID: Y97081106
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Annual Report and Summary For For Management
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Report on the Deposit and For For Management
Usage of Raised Funds
6 Approve Profit Distribution For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve to Appoint Auditor For For Management
9 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
10 Approve Methods to Assess the For For Management
Performance of Plan Participants
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ji Xiaoqin as Independent For For Management
Director
1.2 Elect Lu Zaiping as Independent For For Management
Director
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: OCT 09, 2020 Meeting Type: Special
Record Date: SEP 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Share For Against Management
Expansion
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: OCT 29, 2020 Meeting Type: Special
Record Date: OCT 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Period For For Management
2.3 Approve Target Parties and For For Management
Subscription Manner
2.4 Approve Reference Date, Issue Price For For Management
and Pricing Basis
2.5 Approve Issue Scale For For Management
2.6 Approve Restriction Period Arrangement For For Management
2.7 Approve Usage of Raised Funds For For Management
2.8 Approve Listing Location For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Shareholder Return Plan For For Management
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15 Amend Working System for Independent For For Management
Directors
16 Amend Related-Party Transaction For For Management
Management System
17 Amend Management System for Providing For For Management
External Investments
18 Amend Management System of Raised Funds For For Management
19 Amend Major Transaction Decision System For For Management
20 Amend Management System for Providing For For Management
External Guarantees
21 Amend Profit Distribution Management For For Management
System
22 Approve Provision of Guarantee For For Management
23 Approve Foreign Investment and Signing For For Management
of Zone Entry Agreement
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address, For For Management
Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds to For Against Management
Implement Capital Increase and Share
Expansion in Subsidiaries
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: FEB 25, 2021 Meeting Type: Special
Record Date: FEB 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Credit Line Application For Against Management
8 Approve Provision of Guarantee For Against Management
9 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
10 Approve Completed Convertible Bonds For For Management
Raised Funds Investment Project and
Use of Excess Raised Funds to
Replenish Working Capital
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Articles of Association For For Management
3 Approve Signing of Cooperation For For Management
Agreement and External Investment
--------------------------------------------------------------------------------
WUHAN JINGCE ELECTRONIC GROUP CO., LTD.
Ticker: 300567 Security ID: Y970AF102
Meeting Date: JUN 29, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance Provision For Against Management
2 Approve Formulation of Management For For Management
System for Providing External
Financial Assistance
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: SEP 03, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Approve Amendments to Articles of For For Management
Association
2.2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
2.3 Amend Related-Party Transaction For For Management
Management System
2.4 Amend Management System for Providing For For Management
External Guarantees
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Amendments to Articles of For For Management
Association
1.2 Amend Working System for Independent For For Management
Directors
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose and Usage of the Share For For Management
Repurchase
1.2 Approve Share Repurchase Plan in For For Management
Compliance with Relevant Conditions
1.3 Approve Manner and Price Range of the For For Management
Share Repurchase
1.4 Approve Type, Number, Proportion of For For Management
the Company's Total Share Capital and
Total Funds Used for the Repurchase
1.5 Approve Source of Funds for Share For For Management
Repurchase
1.6 Approve Implementation Period of the For For Management
Share Repurchase
1.7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUHAN P&S INFORMATION TECHNOLOGY CO., LTD.
Ticker: 300184 Security ID: Y9714F107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Provision for Asset Impairment For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Appointment of Auditor For For Management
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Partial Raised For For Management
Fund Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: DEC 28, 2020 Meeting Type: Special
Record Date: DEC 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Financial For For Management
Cooperation Agreement
--------------------------------------------------------------------------------
WUHAN RAYCUS FIBER LASER TECHNOLOGIES CO., LTD.
Ticker: 300747 Security ID: Y9714L104
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution For For Management
6 Approve Shareholder Return Plan For For Management
7 Approve Annual Report and Summary For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12 Approve Long-term Equity Incentive For For Management
Plan Draft and Summary
13 Approve First Phase of Equity For For Management
Incentive Plan Draft and Summary
14 Approve Methods to Assess the For For Management
Performance of Plan Participants
15 Approve Management Method of Long-term For For Management
Equity Incentive Plan
16 Approve Authorization of the Board to For For Management
Handle All Matters Related to First
Phase of Equity Incentive Plan
17 Approve Signing of Investment Agreement For For Management
18 Approve Related Party Transaction with For For Management
Finance Company
19 Approve List of Incentive Objects of For For Management
First Phase of Equity Incentive Plan
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: AUG 03, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Gao Qianwen as Non-independent For For Management
Director
1.2 Elect Li Qiang as Non-independent For For Management
Director
1.3 Elect Fang Rong as Non-independent For For Management
Director
1.4 Elect Zheng Jianjun as Non-independent For For Management
Director
1.5 Elect Xu Shuhua as Non-independent For For Management
Director
1.6 Elect Li Jun as Non-independent For For Management
Director
1.7 Elect Xing Hui as Non-independent For For Management
Director
2.1 Elect Wang Hong as Independent Director For For Management
2.2 Elect Liu Fangduan as Independent For For Management
Director
2.3 Elect Ding Lijian as Independent For For Management
Director
2.4 Elect Liu Zhengdong as Independent For For Management
Director
3.1 Elect Zhu Lixiang as Supervisor For For Management
3.2 Elect Zhou Ziqian as Supervisor For For Management
4 Approve Change in Registered Capital, For For Management
Business Scope and Amendments to
Articles of Association
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: NOV 05, 2020 Meeting Type: Special
Record Date: OCT 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Registered Address For For Management
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Establishment of Subsidiary
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve Provision of Guarantee For Against Management
8 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
9 Approve Shareholder Return Plan For For Management
10 Approve Changes in Registered Capital For Against Management
and Amend Articles of Association
11 Approve Report of the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
WUTONG HOLDING GROUP CO., LTD.
Ticker: 300292 Security ID: Y444E2103
Meeting Date: AUG 05, 2020 Meeting Type: Special
Record Date: JUL 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan to For Against Management
Subsidiary and Indirect Subsidiary
--------------------------------------------------------------------------------
WUTONG HOLDING GROUP CO., LTD.
Ticker: 300292 Security ID: Y444E2103
Meeting Date: NOV 06, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
3.1 Approve Share Type and Par Value For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Issue Price and Pricing For For Management
Principles
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Raised Funds Amount For For Management
3.8 Approve Use of Proceeds For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Location of this Issuance For For Management
3.11 Approve Resolution Validity Period For For Management
4 Approve Plan for Issuance of Shares to For For Management
Specific Targets
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Authorization of the Board to For For Management
Handle All Related Matters
10 Approve Shareholder Dividend Return For For Management
Plan
--------------------------------------------------------------------------------
WUTONG HOLDING GROUP CO., LTD.
Ticker: 300292 Security ID: Y444E2103
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8.1 Approve Remuneration of Chairman of For For Management
the Board of Directors
8.2 Approve Remuneration of Zhang Jianguo For For Management
8.3 Approve Remuneration of Shen Weixin For For Management
8.4 Approve Remuneration of Wan Ji For For Management
8.5 Approve Remuneration of Wang Derui For For Management
8.6 Approve Remuneration of Xia Yongxiang For For Management
8.7 Approve Remuneration of Cui Xiaozhong For For Management
9.1 Approve Remuneration of Shen Yuliang For For Management
9.2 Approve Remuneration of Hang Taihua For For Management
9.3 Approve Remuneration of Li Yang For For Management
9.4 Approve Remuneration of Chen Daxing For For Management
10 Approve Comprehensive Credit Line Bank For For Management
Application
11 Approve Provision of Guarantee For Against Management
12 Approve Development of Asset Pool For For Management
Business
13 Approve Provision of Loan to For Against Management
Associated Enterprises
14 Approve Provision of Loan to For Against Management
Subsidiaries
15 Approve Provision of Loan to Indirect For For Management
Subsidiaries
16 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
17 Amend Articles of Association For For Shareholder
18.1 Amend Rules and Procedures Regarding For For Shareholder
General Meetings of Shareholders
18.2 Amend Rules and Procedures Regarding For For Shareholder
Meetings of Board of Directors
18.3 Amend Related Party Transaction For For Shareholder
Decision-making System
18.4 Amend External Guarantee Management For For Shareholder
Regulations
18.5 Amend External Investment Management For For Shareholder
System
18.6 Amend Major Event Decision-making For For Shareholder
Management System
18.7 Amend Working System for Independent For For Shareholder
Directors
--------------------------------------------------------------------------------
WUXI BOTON TECHNOLOGY CO., LTD.
Ticker: 300031 Security ID: Y9716D100
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Own Funds for For For Management
Investment in Securities and Financial
Products
7 Approve Application of Bank Credit For For Management
Lines
8 Approve Hedging Business For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Appointment of Auditor For For Management
11 Amend Articles of Association For For Management
12.1 Elect Bao Zhifang as Director For For Management
12.2 Elect Tang Yu as Director For For Management
12.3 Elect Wang Yang as Director For For Management
12.4 Elect Zhang Liqian as Director For For Management
12.5 Elect Sun Yebin as Director For For Management
13.1 Elect Ma Jianguo as Director For For Management
13.2 Elect Ji Zhicheng as Director For For Management
13.3 Elect Zhang Huifen as Director For For Management
14.1 Elect Zhu Jiancheng as Supervisor For For Management
14.2 Elect Ding Jing as Supervisor For For Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor For For Management
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI SHANGJI AUTOMATION CO., LTD.
Ticker: 603185 Security ID: Y971CB107
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI TAIJI INDUSTRY CO., LTD.
Ticker: 600667 Security ID: Y97185105
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Related Party Transaction For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For Against Management
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Report of the Independent For For Management
Directors
10 Approve Remuneration of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# 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 Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect Hasmawati Binti Sapawi as For For Management
Director
8b Reelect Sensinnovat BV, Permanently For For Management
Represented by Rudi de Winter, as
Director
8c Reelect Roland Duchatelet as Director For For Management
8d Reelect Thomas Hans-Jurgen Straub as For For Management
Director
8e Reelect Tan Sri Hamid Bin Bugo as For For Management
Director
8f Reelect Christel Verschaeren as For For Management
Director
8g Reelect Estelle Iacona as Director For For Management
9 Receive Information on Permanent None None Management
representative of the statutory auditor
--------------------------------------------------------------------------------
XD, INC.
Ticker: 2400 Security ID: G9830N109
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Liu Wei as Director For For Management
2.2 Elect Liu Qianli as Director For For Management
2.3 Elect Fan Shuyang as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Share Option Plan For For Management
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ota, Michihiko For For Management
1.6 Elect Director Iwamoto, Tamotsu For For Management
2 Appoint Statutory Auditor Kanno, For For Management
Hitoshi
3 Appoint Alternate Statutory Auditor For For Management
Mukaiyachi, Shoichi
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
2 Amend Management System of Raised Funds For For Management
--------------------------------------------------------------------------------
XI'AN TIAN HE DEFENSE TECHNOLOGY CO. LTD.
Ticker: 300397 Security ID: Y972A2107
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Resolution For For Management
Validity Period of Convertible Bond
Issuance
2 Approve Adjustment of Authorization of For For Management
the Board on Convertible Bond Issuance
3 Approve Amendment Draft on Issuance of For For Management
Convertible Bonds
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Auditor For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
XI'AN TRIANGLE DEFENSE CO., LTD.
Ticker: 300775 Security ID: ADPV46254
Meeting Date: JUN 21, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds and For For Management
Own Funds for Cash Management
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Ho Kuang-Chi as Director For For Management
3.1b Elect Chen Su-Yin as Director For For Management
3.1c Elect Zhang Chi as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Partial Stock For For Management
Options and Repurchase Cancellation of
Performance Shares
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: DEC 10, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Bank Credit For For Management
Lines
2 Approve Guarantee Provision Plan For For Management
3 Approve to Increase the Financial For For Management
Derivatives Transactions
4 Approve Financial Derivatives Trading For For Management
Plan
--------------------------------------------------------------------------------
XIAMEN COMFORT SCIENCE & TECHNOLOGY GROUP CO., LTD.
Ticker: 002614 Security ID: Y9717P102
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Annual Report and Summary For For Management
6 Approve Financial Budget Report For Against Management
7 Approve to Appoint Auditor For For Management
8 Approve Postponement of Partial Raised For For Management
Funds Investment Project
--------------------------------------------------------------------------------
XIAMEN FARATRONIC CO., LTD.
Ticker: 600563 Security ID: Y9721Z104
Meeting Date: APR 22, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
8 Approve Entrusted Asset Management For For Management
9 Approve Shareholder Return Plan For Against Management
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600897 Security ID: Y9721R102
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor and For For Management
Payment of Remuneration
7 Approve Related Party Transaction For For Management
8 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN INTERNATIONAL PORT CO., LTD
Ticker: 3378 Security ID: Y97186103
Meeting Date: SEP 16, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Agreement, For For Management
Capital Contribution Transactions and
Related Transactions
2 Approve Adjustment to the Registered For For Management
Amount of the New Super Short-Term
Notes
--------------------------------------------------------------------------------
XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Elect Zhang Guoqing as Independent For For Management
Director
7 Approve Remuneration of Directors and For For Management
Senior Management
8 Approve Remuneration of Supervisors For For Management
9 Approve Comprehensive Credit Line For Against Management
Application and Provision of Guarantee
10 Approve Guarantee Provision Plan For Against Management
11 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XIAMEN JIHONG TECHNOLOGY CO., LTD.
Ticker: 002803 Security ID: Y9719S104
Meeting Date: JUN 11, 2021 Meeting Type: Special
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wu Yi as Non-Independent Director For For Shareholder
2 Approve Provision of Guarantees For For Management
3 Approve Adjustment of Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: APR 21, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Bank Credit For For Management
Lines
7 Approve to Appoint Auditor For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIAMEN KINGDOMWAY GROUP CO.
Ticker: 002626 Security ID: Y9718S105
Meeting Date: MAY 17, 2021 Meeting Type: Special
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change Business Scope For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: JUL 31, 2020 Meeting Type: Special
Record Date: JUL 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Corporate Bond Issuance
2.1 Approve Issue Scale For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate and Method For For Management
of Determination
2.7 Approve Method for Principal Repayment For For Management
and Interest Payment
2.8 Approve Use of Proceeds For For Management
2.9 Approve Safeguard Measures of Debts For For Management
Repayment
2.10 Approve Guarantee Matters For For Management
2.11 Approve Underwriting Manner and For For Management
Listing Arrangement
2.12 Approve Resolution Validity Period For For Management
2.13 Approve Authorization Matters For For Management
3 Approve Company's Eligibility for For For Management
Issuance of Renewable Corporate Bonds
4.1 Approve Issue Scale For For Management
4.2 Approve Issue Manner For For Management
4.3 Approve Par Value and Issue Price For For Management
4.4 Approve Target Subscribers and Placing For For Management
Arrangement for Shareholders
4.5 Approve Bond Maturity For For Management
4.6 Approve Renewal Options For For Management
4.7 Approve Bond Interest Rate, For For Management
Determination and Adjustment Method
4.8 Approve Deferred Interest Payment For For Management
4.9 Approve Restrictions on Mandatory and For For Management
Deferred Interest Payments
4.10 Approve Redemption Option For For Management
4.11 Approve Method for Principal Repayment For For Management
and Interest Payment
4.12 Approve Use of Proceeds For For Management
4.13 Approve Safeguard Measures of Debts For For Management
Repayment
4.14 Approve Guarantee Matters For For Management
4.15 Approve Underwriting Manner and For For Management
Listing Arrangement
4.16 Approve Resolution Validity Period For For Management
4.17 Approve Authorization Matters For For Management
5.1 Approve Special Account for Corporate For For Management
Bond Proceeds
5.2 Approve Special Account for Funds For For Management
Raised from Renewable Corporate Bonds
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: AUG 21, 2020 Meeting Type: Special
Record Date: AUG 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Plan for Asset-backed For For Management
Issuance of Accounts Receivable
Application
2 Approve Special Plan for Asset-backed For For Management
Issuance of Supply Chain Application
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Performance For For Management
Share Incentive Plan and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Daily Related Party Transaction For For Shareholder
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: DEC 30, 2020 Meeting Type: Special
Record Date: DEC 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Super Short-term For For Management
Commercial Papers
2.1 Approve to Increase the Related Party For For Management
Transaction for Receiving Services
2.2 Approve to Increase the Related Party For For Management
Transaction for Sales of Goods
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAR 23, 2021 Meeting Type: Special
Record Date: MAR 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related Party Transaction with For For Management
Xiamen Xiangyu Group Co., Ltd.
1.2 Approve Related Party Transaction with For For Management
Fujian Nanping Solar Cable Co., Ltd.
1.3 Approve Related Party Transaction with For For Management
Xiamen Container Terminal Group Co.,
Ltd.
1.4 Approve Related Party Transaction with For For Management
Xiamen Gold Investment Co., Ltd.
1.5 Approve Related Party Transaction with For For Management
Xiamen Modern Terminal Co., Ltd.
2 Approve Related Party Transaction with For For Management
PT Obsidian Stainless Steel
3.1 Approve Related Party Transaction with For For Management
Harbin Rural Commercial Bank Co., Ltd.
3.2 Approve Related Party Transaction with For For Management
Xiamen Rural Commercial Bank Co., Ltd.
3.3 Approve Related Party Transaction with For For Management
Xiamen International Bank Co., Ltd.
4 Approve Loans with Controlling For For Management
Shareholder
5 Approve Application of Bank Credit Line For Against Management
6 Approve Provision of Guarantee For Against Management
7 Approve Short-term Investment and For For Management
Financial Management
8 Approve Forward Foreign Exchange For For Management
Transactions
--------------------------------------------------------------------------------
XIAMEN XIANGYU CO., LTD.
Ticker: 600057 Security ID: Y9722J109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Financial Budget Report For For Management
7 Approve Futures Hedging Business For For Management
8 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
9 Approve Adjustment to Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
XIANGXUE PHARMACEUTICAL CO., LTD.
Ticker: 300147 Security ID: Y9725W107
Meeting Date: APR 22, 2021 Meeting Type: Special
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition of For For Management
Guangzhou Xiehe Precision Medical Co.,
Ltd.
2 Approve Equity Acquisition of For For Management
Guangzhou Xiehe Precision Medical Co.,
Ltd. and Supplementary Related Party
Transactions
3 Approve Waiver of Voluntary Share For For Management
Lock-in Commitment
--------------------------------------------------------------------------------
XIANGXUE PHARMACEUTICAL CO., LTD.
Ticker: 300147 Security ID: Y9725W107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Comprehensive Credit Line Bank For For Management
Application and Bank Loan
7 Approve Guarantee Amount within the For For Management
Scope of the Company's Consolidated
Financial Statements
8 Approve Related Party Transaction For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Approve Provision for Asset Impairment For For Management
11 Amend Articles of Association (II) For For Shareholder
12 Approve Authorization of Board to For For Shareholder
Handle All Related Matters Regarding
Amend Articles of Association (II)
--------------------------------------------------------------------------------
XIANHE CO., LTD.
Ticker: 603733 Security ID: Y67350101
Meeting Date: APR 28, 2021 Meeting Type: Annual
Record Date: APR 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Related Guarantee with Joint For For Management
Venture Company
10 Approve Report on the Usage of For For Management
Previously Raised Funds
11 Approve Remuneration of Directors and For For Management
Supervisors
12 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
13 Approve to Invest in the Construction For For Management
of a High-performance Paper-based New
Material Recycling Economy Project
--------------------------------------------------------------------------------
XINGDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1899 Security ID: G9827V106
Meeting Date: JUN 08, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# 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 Liu Jinlan as Director For For Management
3A2 Elect Tao Jinxiang as Director For For Management
3A3 Elect William John Sharp as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XINHUANET CO., LTD.
Ticker: 603888 Security ID: Y972E1105
Meeting Date: NOV 25, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chairman of the Board to Serve For For Management
as President
2.1 Elect Tian Shubin as Non-Independent For For Management
Director
2.2 Elect Xu Shanna as Non-Independent For For Management
Director
2.3 Elect Ding Ping as Non-Independent For For Management
Director
2.4 Elect Shen Jiangying as For For Management
Non-Independent Director
2.5 Elect Liu Jiawen as Non-Independent For For Management
Director
2.6 Elect Ye Zhi as Non-Independent For For Management
Director
3.1 Elect Wu Zhenhua as Independent For For Management
Director
3.2 Elect Zeng Jianqiu as Independent For For Management
Director
3.3 Elect Huang Chengqing as Independent For For Management
Director
3.4 Elect Yu Mingxuan as Independent For For Management
Director
4.1 Elect Wu Bin as Supervisor For For Management
--------------------------------------------------------------------------------
XINHUANET CO., LTD.
Ticker: 603888 Security ID: Y972E1105
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Appointment of Auditor For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
10 Approve Shareholder Return Plan For For Management
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
13 Amend Working System for Independent For Against Management
Directors
14 Amend Information Disclosure For Against Management
Management System
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: AUG 27, 2020 Meeting Type: Special
Record Date: AUG 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity of Convertible Bonds
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: MAR 09, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Hongyin as Non-Independent For For Management
Director
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XINJIANG COMMUNICATIONS CONSTRUCTION GROUP CO., LTD.
Ticker: 002941 Security ID: Y972K0100
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Budget Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Credit Line Application For Against Management
8 Approve Amendments to Articles of For For Management
Association
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Approve Related Party Transaction For For Management
12.1 Elect Shen Jinsheng as Director For For Management
12.2 Elect Wang Cheng as Director For For Management
12.3 Elect Yu Hongyin as Director For For Management
12.4 Elect Hu Shujun as Director For For Management
13.1 Elect Gong Qiaoli as Director For For Management
13.2 Elect Shen Jianwen as Director For For Management
13.3 Elect Zhang Shangkun as Director For For Management
14.1 Elect Liu Yan as Supervisor For For Management
14.2 Elect Zhang Fangdong as Supervisor For For Management
14.3 Elect Bao Haijuan as Supervisor For For Management
15 Approve Change of Usage of Raised For For Management
Funds to Replenish Working Capital
--------------------------------------------------------------------------------
XINJIANG MACHINERY RESEARCH INSTITUTE CO., LTD.
Ticker: 300159 Security ID: Y97261104
Meeting Date: NOV 02, 2020 Meeting Type: Special
Record Date: OCT 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Han Jian as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: AUG 04, 2020 Meeting Type: Special
Record Date: JUL 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: SEP 15, 2020 Meeting Type: Special
Record Date: SEP 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xiao Jiaxiang as Non-Independent For For Shareholder
Director
1.2 Elect Cai Guobin as Non-Independent For For Shareholder
Director
2 Elect Hu Jinyu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Credit Line Application and For For Management
Loan Application
2 Approve Provision of Guarantees and For For Management
Mutual Guarantees Between Subsidiaries
3.1 Approve Daily Related Party For For Management
Transactions with China National
Building Materials Group Co., Ltd.
3.2 Approve Daily Related Party For For Management
Transactions with China Construction
West Construction Co., Ltd.
3.3 Approve Daily Related Party For For Management
Transactions with Xinjiang New Energy
(Group) Environmental Development Co.,
Ltd.
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: APR 01, 2021 Meeting Type: Special
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2 Approve the Plan for Acquisition by For For Management
Cash and Issuance of Shares as well as
Raising Supporting Funds Constitute as
Related-Party Transaction
3.1 Approve Target Assets For For Management
3.2 Approve Pricing Basis and Transaction For For Management
Price
3.3 Approve Consideration Payment Method For For Management
3.4 Approve Transaction Parties For For Management
3.5 Approve Issue Type and Par Value For For Management
3.6 Approve Issue Manner and Subscription For For Management
Method
3.7 Approve Pricing Reference Date and For For Management
Issue Price
3.8 Approve Adjustment Mechanism of Pricing For For Management
3.9 Approve Pricing Amount, Consideration For For Management
Payment and Issue Amount
3.10 Approve Lock-Up Period Arrangement For For Management
3.11 Approve Arrangement of Profit and Loss For For Management
During the Transition Period
3.12 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.13 Approve Liability for Breach of the For For Management
Transfer of the Underlying Asset
Ownership
3.14 Approve Listing Exchange For For Management
3.15 Approve Compensation for Asset For For Management
Impairment Period
3.16 Approve Arrangement of Compensation For For Management
for Asset Impairment
3.17 Approve Amount of Raising Supporting For For Management
Funds and Issue Amount
3.18 Approve Pricing Reference Date and For For Management
Issue Price of Raising Supporting Funds
3.19 Approve Lock-Up Period Arrangement of For For Management
Raising Supporting Funds
3.20 Approve the Relationship between For For Management
Acquisition by Cash and Issuance of
Shares and Raising Supporting Funds
3.21 Approve Use of Proceeds For For Management
4 Approve Transaction Constitute as For For Management
Major Asset Restructuring Plan but
Does Not Constitute as Asset
Reorganizations of Listed Companies
5 Approve Signing of Acquisition For For Management
Agreement
6 Approve Signing of Acquisition and For For Management
Supplemental Agreement
7 Approve Signing of Asset Impairment For For Management
Compensation Agreement
8 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
9 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
10 Approve Relevant Audit Report, Review For For Management
Report and Evaluation Report of the
Transaction
11 Approve Counter-dilution Measures in For For Management
Connection to the Restructuring
12 Approve Authorization of the Board to For For Management
Handle All Related Matters
13 Approve White Wash Waiver and Related For For Management
Transactions
14 Approve Signing of Related Party For For Management
Transaction Framework Agreement
15 Approve Shareholder Return Plan For For Management
16 Approve Signing of Equity Custody For For Management
Agreement
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: APR 02, 2021 Meeting Type: Annual
Record Date: MAR 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Approve Report of the Board of For For Management
Directors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
XINJIANG TIANSHAN CEMENT CO., LTD.
Ticker: 000877 Security ID: Y97241106
Meeting Date: JUN 10, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kong Xiangzhong as Director For For Shareholder
1.2 Elect Lu Zhengfei as Director For For Shareholder
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Commitment of For For Management
Controlling Shareholder and Ultimate
Controller
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Equity Transfer Agreement
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Elect Chen Jianxin as Director For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Related Party Transaction For For Management
11 Approve Changes in Registered Capital For For Management
12 Amend Articles of Association and For For Management
Changes in Business Registration
13 Approve Extension of Resolution For For Shareholder
Validity Period of Private Placement
of Shares
14 Approve Authorization of Board to For For Shareholder
Handle All Related Matters
--------------------------------------------------------------------------------
XINJIANG XINTAI NATURAL GAS CO., LTD.
Ticker: 603393 Security ID: Y972KK106
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Investment in For For Management
Securities
2 Approve Application of Financing For For Management
3 Approve Provision of Guarantees For For Management
4 Approve Authorization of the Board to For For Management
Handle Matters Related to External
Investment
--------------------------------------------------------------------------------
XINTEC, INC.
Ticker: 3374 Security ID: Y9723M127
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: FEB 11, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Exercise of the Call Option For For Management
(Group 2A) for the Acquisition of the
Call Right Assets (Group 2A), Call
Notice (Group 2A) and Solar Farm
(Group 2A) Agreement
1b Authorize Board to Deal With All For For Management
Matters in Relation to the Exercise of
the Call Option (Group 2A) and/or the
Solar Farm (Group 2A) Agreement
2a Approve Exercise of the Call Option For For Management
(Group 2B) for the Acquisition of the
Call Right Assets (Group 2B), Call
Notice (Group 2B) and Solar Farm
(Group 2B) Agreement
2b Authorize Board to Deal With All For For Management
Matters in Relation to the Exercise of
the Call Option (Group 2B) and/or the
Solar Farm (Group 2B) Agreement
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Shing Put as Director For For Management
3A2 Elect Tung Fong Ngai as Director For For Management
3A3 Elect Cheng Shu E as Director For For Management
3A4 Elect Leung Ting Yuk 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
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XINYU IRON & STEEL CO., LTD.
Ticker: 600782 Security ID: Y9723C103
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Use of Idle Own Funds for For For Management
Financial Management
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Futures Hedging For For Management
11 Approve Development of Futures Hedging For For Management
Business
12 Approve Provision of Guarantee For For Management
13 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# 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 and For For Management
Allocation of Income
1.5 Approve Remuneration Report For For Management
1.6 Approve Remuneration of Non-Executive For For Management
Directors
1.7 Elect Marieke Bax as Independent For For Management
Director
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: The None None Management
Renewal and Extension of the
Authorized Capital Authorization
1.2a Renew Authorization to Increase Share For For Management
Capital by Various Means within the
Framework of Authorized Capital
1.2b Conditional upon Item 1.2(a) being For For Management
Rejected: Renew Authorization to
Increase Share Capital by Various
Means within the Framework of
Authorized Capital
2 Amend Articles of Association in For For Management
Accordance to the Companies and
Associations Code
3.1 Authorize Implementation of Approved For For Management
Resolutions
3.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
3.3 Authorize Coordination of the Articles For For Management
of Association
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PwC as Auditors and Approve For For Management
Auditors' Remuneration
2.1 Authorize Implementation of Approved For For Management
Resolutions
2.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
XIWANG FOODSTUFFS CO., LTD.
Ticker: 000639 Security ID: Y9891Y101
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Internal Control Evaluation For For Management
Report
5 Approve Financial Statements For For Management
6 Approve Non-distribution of Profit For For Management
7 Approve Related Party Transaction For For Management
8 Approve Application of Credit Lines For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
XP POWER LTD.
Ticker: XPP Security ID: Y97249109
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# 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 James Peters as Director For For Management
4 Re-elect Terry Twigger as Director For For Management
5 Re-elect Andy Sng as Director For For Management
6 Re-elect Pauline Lafferty as Director For For Management
7 Re-elect Gavin Griggs as Director For For Management
8 Re-elect Polly Williams 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 Approve Remuneration Report 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
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Ming Zhong as Director For For Management
4 Elect Bao Ming Xiao as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CO., LTD.
Ticker: 8942 Security ID: Y9724X106
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 29, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.8
2.1 Elect Director Yamazaki, Kimiyo For For Management
2.2 Elect Director Miyazaki, Masaya For For Management
2.3 Elect Director Toda, Shota For For Management
2.4 Elect Director Ishida, Kazuo For For Management
2.5 Elect Director Kurihara, Takeshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
4 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer the Assets and For For Management
Liabilities of the Parent Company to
Wholly-owned Indirect Subsidiary
--------------------------------------------------------------------------------
YAGUANG TECHNOLOGY GROUP CO. LTD.
Ticker: 300123 Security ID: Y8184H106
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Application of Comprehensive For Against Management
Credit Lines and Related Guarantees
7 Approve Provision of Guarantee for the For For Management
Company and Subsidiaries
8 Approve Termination of the Issuance of For For Management
Convertible Corporate Bonds
9 Approve Amendments to Articles of For For Management
Association
10 Amend External Guarantee Management For Against Management
System
11 Amend Related Party Transaction For Against Management
Decision-making System
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For For Management
1.2 Elect Director Takayanagi, Mitsuhiro For For Management
1.3 Elect Director Nawa, Shuji For For Management
1.4 Elect Director Oda, Yutaka For For Management
1.5 Elect Director Takada, Kyosuke For For Management
1.6 Elect Director Yamashita, Takashi For For Management
1.7 Elect Director Goto, Osamu For For Management
1.8 Elect Director Ando, Takashi For For Management
1.9 Elect Director Ishihara, Shinji For For Management
1.10 Elect Director Nakagawa, Yuka For For Management
2.1 Appoint Statutory Auditor Igaki, For For Management
Masafumi
2.2 Appoint Statutory Auditor Takasaki, For Against Management
Hiroki
2.3 Appoint Statutory Auditor Okamoto, Yuzo For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Saigo, Tatsuhiro For For Management
2.2 Elect Director Saigo, Kiyoko For For Management
2.3 Elect Director Ogasawara, Yasuhiro For For Management
2.4 Elect Director Saigo, Takahito For For Management
2.5 Elect Director Obara, Koichi For For Management
2.6 Elect Director Katano, Keiji For For Management
2.7 Elect Director Kurioka, Daisuke For For Management
--------------------------------------------------------------------------------
YAMABIKO CORP.
Ticker: 6250 Security ID: J95558102
Meeting Date: MAR 30, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Nagao, Yoshiaki For For Management
2.2 Elect Director Kubo, Hiroshi For For Management
2.3 Elect Director Hayashi, Tomohiko For For Management
2.4 Elect Director Kitamura, Yoshiki For For Management
2.5 Elect Director Yoshizaki, Takuo For For Management
2.6 Elect Director Sano, Koji For For Management
2.7 Elect Director Nogami, Yoshiyuki For For Management
3 Appoint Statutory Auditor Kameyama, For For Management
Harunobu
4 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For For Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Daniel Racine For For Management
1.8 Elect Director Jane Sadowsky For For Management
1.9 Elect Director Dino Titaro 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
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Atsuhiko For For Management
1.2 Elect Director Ioka, Chikahisa For For Management
1.3 Elect Director Yamazaki, Hiroaki For For Management
1.4 Elect Director Morita, Hideaki For For Management
2 Elect Director and Audit Committee For For Management
Member Takatsuji, Naruhiko
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For For Management
1.2 Elect Director Sasaki, Kimihisa For For Management
1.3 Elect Director Yamazoe, Masamichi For For Management
1.4 Elect Director Goshi, Kenji For For Management
1.5 Elect Director Kishida, Koji For For Management
1.6 Elect Director Iseki, Hirofumi For For Management
1.7 Elect Director Suzuki, Atsuko For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Akasaki, Yusaku
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: DEC 07, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YAN TAI SHUANG TA FOOD CO., LTD.
Ticker: 002481 Security ID: Y9732V100
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the General Managers For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Statements For For Management
6 Approve Internal Control For For Management
Self-Evaluation Report
7 Approve to Appoint Auditor For For Management
8 Approve Profit Distribution For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Remuneration Plan of For For Management
Directors, Supervisors and Senior
Management Members
12 Approve Dissolution and Liquidation of For For Management
Controlled Subsidiary
13 Approve Changes in Accounting Policies For For Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect CHENG-MOUNT CHENG, a For For Management
Representative of MOTC, with
Shareholder No. 1, as Non-Independent
Director
3.2 Elect JIANG-REN CHANG, a For Against Management
Representative of MOTC, with
Shareholder No. 1, as Non-Independent
Director
3.3 Elect AN-CHUNG KU, a Representative of For Against Management
MOTC, with Shareholder No. 1, as
Non-Independent Director
3.4 Elect KEH-HER SHIH, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
00626257, as Non-Independent Director
3.5 Elect CHIEN-YI CHANG, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
00626257, as Non-Independent Director
3.6 Elect CHIH -LI CHEN, a Representative For Against Management
of NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN, with Shareholder No.
00626257, as Non-Independent Director
3.7 Elect SHAO-LIANG CHEN, a For Against Management
Representative of TAIWAN INTERNATIONAL
PORTS CORPORATION, with Shareholder No.
00585382, as Non-Independent Director
3.8 Elect WEN-CHING LIU, a Representative For Against Management
of TAIWAN NAVIGATION CO., LTD., with
Shareholder No. 00585383, as
Non-Independent Director
3.9 Elect TAR-SHING TANG, with ID No. For For Management
C101032XXX, as Independent Director
3.10 Elect TZE-CHUN WANG, with ID No. For For Management
J120369XXX, as Independent Director
3.11 Elect JEI-FUU CHEN, with ID No. For For Management
A120773XXX, as Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
Representative of MOTC: CHENG-MOUNT
CHENG
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
Representative of TAIWAN INTERNATIONAL
PORTS CORPORATION: SHAO-LIANG CHEN.
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
REPRESENTATIVE OF TAIWAN NAVIGATION CO.
, LTD: WEN-CHING LIU.
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors -
MOTC
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
NATIONAL DEVELOPMENT FUND, EXECUTIVE
YUAN.
9 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
TAIWAN INTERNATIONAL PORTS
CORPORATION, LTD.
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors -
TAIWAN NAVIGATION CO., LTD.
11 Approve Amendments to Articles of For For Management
Association
12 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
13 Approve Issuance of Common Shares to For For Management
Raise Capital Via Book Building
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: JUL 07, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principle
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.8 Approve Amount and Intended Usage of For For Management
Raised Funds
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
9 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns as a Result of the Private
Placement
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANGZHOU YANGJIE ELECTRONIC TECHNOLOGY CO., LTD.
Ticker: 300373 Security ID: Y97292109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YANKERSHOP FOOD CO., LTD.
Ticker: 002847 Security ID: Y973A4101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Financial Report For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Shareholder Return Plan For For Management
9 Approve Profit Distribution For For Management
10 Approve Annual Report and Summary For For Management
11 Approve Internal Control For For Management
Self-Evaluation Report
12 Approve Self-check List for the For For Management
Implementation of Internal Control
Rules
13 Approve 2021 Daily Related Party For For Management
Transactions
14 Approve to Appoint Auditor For For Management
15 Approve Social Responsibility Report For For Management
16 Approve Repurchase and Cancellation of For For Management
Performance Shares and Registration of
Change in Registered Capital
17 Approve Application of Credit Lines For For Management
18 Approve Adjustment on 2020 Daily For For Management
Related Party Transactions
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: JAN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect You Shouyi as Non-Independent For For Management
Director
1.2 Elect Xin Hongbo as Non-Independent For For Management
Director
1.3 Elect Luo Zhigang as Non-Independent For For Management
Director
2.1 Elect Li Fang as Independent Director For For Management
2.2 Elect Zhao Dayong as Independent For For Management
Director
3.1 Elect Liu Qinglin as Supervisor For For Management
3.2 Elect Sun Hongtao as Supervisor For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Supervisors For For Management
6 Approve Credit Line Application For For Management
7 Approve Amendments to Articles of For For Management
Association
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
11 Amend External Investment Management For For Management
System
12 Amend Raised Funds Special Management For For Management
System
--------------------------------------------------------------------------------
YANTAI DONGCHENG BIOCHEMICALS CO., LTD.
Ticker: 002675 Security ID: Y9727E105
Meeting Date: MAY 25, 2021 Meeting Type: Annual
Record Date: MAY 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Raised Funds and For For Management
Own Funds to Invest in Financial
Products
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: SEP 18, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Management System of Raised Funds For For Management
2 Approve Remuneration Management of For For Management
Professional Manager and
Implementation Measures of Excess
Profit Commission Incentives
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Registered Capital For For Management
2 Amend Articles of Association For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Relocation of Work
--------------------------------------------------------------------------------
YANTAI TAYHO ADVANCED MATERIALS CO., LTD.
Ticker: 002254 Security ID: Y9732U102
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related-Party For For Management
Transactions
8 Approve Provision of Guarantee For For Management
9 Approve Remuneration Management of For For Management
Professional Manager and
Implementation Measures of Excess
Profit Commission Incentives (Revised
Draft)
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: OCT 26, 2020 Meeting Type: Special
Record Date: OCT 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: NOV 11, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Elect Wang Jifa as Independent Director For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4.3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4.4 Amend External Guarantee For For Management
Decision-making System
4.5 Amend Related Party Transaction For For Management
Decision-making System
4.6 Amend Major Transaction Decision System For For Management
4.7 Amend Internal Control Rules For For Management
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Investment Agreement For For Management
--------------------------------------------------------------------------------
YANTAI ZHENGHAI MAGNETIC MATERIAL CO., LTD.
Ticker: 300224 Security ID: Y9739J100
Meeting Date: APR 12, 2021 Meeting Type: Annual
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
--------------------------------------------------------------------------------
YATAS YATAK VE YORGAN SANAYI TICARET AS
Ticker: YATAS Security ID: M9878S104
Meeting Date: NOV 28, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Approve Dividends For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
YATAS YATAK VE YORGAN SANAYI TICARET AS
Ticker: YATAS.E Security ID: M9878S104
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Approve Allocation of Income For For Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Authorize Share Capital Increase For Against Management
without Preemptive Rights
13 Approve Donation Policy For For Management
14 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
15 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
16 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
17 Approve Share Repurchase Program For For Management
18 Receive Information on Related Party None None Management
Transactions
19 Wishes None None Management
--------------------------------------------------------------------------------
YC INOX CO. LTD.
Ticker: 2034 Security ID: Y98034104
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: APR 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect Chang, Chin-Peng, Representative For For Management
of Tai Chyang Investment Co., Ltd,
with Shareholder NO.41, as
Non-Independent Director
5.2 Elect Shih, Sung-Lin, Representative For For Management
of Chin Ying Fa Mechanical Ind Co.,
Ltd, with Shareholder NO.7811, as
Non-Independent Director
5.3 Elect Chang, Chin-Yu, with Shareholder For For Management
NO.21, as Non-Independent Director
5.4 Elect Hsieh, Ming-Hong, with For For Management
Shareholder NO.28, as Non-Independent
Director
5.5 Elect Chang, Po-Kai, with Shareholder For For Management
NO.10927, as Non-Independent Director
5.6 Elect Pan, Cheng-Hsiung, with For For Management
Shareholder NO.39854, as Independent
Director
5.7 Elect Chen, Tai-Shan, with Shareholder For For Management
NO.22460, as Independent Director
5.8 Elect Kuo, Chao-sung, with Shareholder For For Management
NO.46140, as Independent Director
5.9 Elect Chang, Wei-Lun, with Shareholder For For Management
NO.142055, as Independent Director
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
YEAHKA LIMITED
Ticker: 9923 Security ID: G9835C108
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions, Issuance of
Consideration Shares, and Authorize
Board to Deal with Matters Relating to
the Agreement
--------------------------------------------------------------------------------
YEAHKA LIMITED
Ticker: 9923 Security ID: G9835C108
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Liu Yingqi as Director For For Management
2a2 Elect Yao Zhijian as Director For For Management
2a3 Elect Luo Xiaohui as Director For For Management
2a4 Elect Mathias Nicolaus Schilling as For For Management
Director
2a5 Elect Akio Tanaka as Director For For Management
2a6 Elect Tam Bing Chung Benson as Director For For Management
2a7 Elect Yao Wei as Director For For Management
2a8 Elect Yang Tao as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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, Yoshimi For For Management
2.5 Elect Director Minatani, Hidemitsu For For Management
2.6 Elect Director Saito, Shiro For For Management
2.7 Elect Director Kubo, Taeko For For Management
3.1 Appoint Statutory Auditor Irie, For For Management
Yoshikazu
3.2 Appoint Statutory Auditor Hattori, For For Management
Hisao
--------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD.
Ticker: 1589 Security ID: G98429106
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5.1 Elect CHANG, TE-WEN, with SHAREHOLDER For For Management
NO.A110691XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Directors
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: MAY 17, 2021 Meeting Type: Annual
Record Date: MAR 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5.1 Elect Hui-Jean Liu, a Representative For For Management
of Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
5.2 Elect Willie Tsai, a Representative of For For Management
Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
5.3 Elect Kirk Hwang, a Representative of For For Management
Yuen Foong Paper Co., Ltd. with
Shareholder No. 17, as Non-Independent
Director
5.4 Elect Chin-San Wang, a Representative For For Management
of Shin-Yi Enterprise Co., Ltd. with
Shareholder No. 5, as Non-Independent
Director
5.5 Elect Chun-Chieh Huang, a For For Management
Representative of Shin-Yi Enterprise
Co., Ltd. with Shareholder No. 5, as
Non-Independent Director
5.6 Elect Hsi-Peng Lu with ID No. For For Management
A120604XXX as Independent Director
5.7 Elect Di-Shi Huang with ID No. For For Management
Y100592XXX as Independent Director
5.8 Elect Yie-Yun Chang with ID No. For For Management
T220318XXX as Independent Director
5.9 Elect Jin-li Hu with ID No. A123599XXX For For Management
as Independent Director
6 Approve to Remove the Non-competition For For Management
Restriction for YFY's New Directors
and the Institutional Entities they
Represent is Hereby Presented for
Resolution
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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 Hwang Bo-gyeong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: SEP 22, 2020 Meeting Type: Special
Record Date: SEP 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Chen Lihao as Non-Independent For For Management
Director
1.2 Elect Jiang Hao as Non-Independent For For Management
Director
1.3 Elect Liu Quan as Non-Independent For For Management
Director
1.4 Elect Wang Xinyong as Non-Independent For For Management
Director
1.5 Elect Huang Xiaohua as Non-Independent For For Management
Director
2.1 Elect Fan Yong as Independent Director For For Management
2.2 Elect Qi Feng as Independent Director For For Management
2.3 Elect Liang Huaquan as Independent For For Management
Director
3.1 Elect Sun Desheng as Supervisor For For Management
3.2 Elect Ma Xu as Supervisor For For Management
3.3 Elect Lu Feng as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: JAN 13, 2021 Meeting Type: Special
Record Date: JAN 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party Transaction For For Management
2 Approve Adjustment to Allowance of For For Management
Independent Directors
3 Approve to Appoint Auditor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YGSOFT INC.
Ticker: 002063 Security ID: Y29316109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
2 Elect Li Xuechen as Director For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 04, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Report of the Board of For For Management
Directors
2 Approve 2020 Report of the Board of For For Management
Supervisors
3 Approve 2020 Consolidated Financial For For Management
Statements
4 Approve 2020 Annual Report For For Management
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6 Elect Jiang Juncai as Director For For Management
7 Elect Wang Danjin as Director For For Management
8 Elect Chen Yangui as Director For For Management
9 Elect Li Shuang as Director For For Management
10 Elect Tang Xinfa as Director For For Management
11 Elect Eddy Huang as Director For For Management
12 Elect Tang Jianxin as Director For For Management
13 Elect Zhao Dayao as Director For For Management
14 Elect Xiang Ling as Director For For Management
15 Elect Li Xuechen as Director For For Management
16 Elect Tang Jinlong as Supervisor For For Management
17 Elect Luo Zhonghua as Supervisor For For Management
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 04, 2021 Meeting Type: Special
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YICHANG HEC CHANGJIANG PHARMACEUTICAL CO., LTD.
Ticker: 1558 Security ID: Y9828F100
Meeting Date: JUN 25, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transactions Under the Revised For For Management
Non-Competition Agreements
2 Approve Purchase Transactions, Annual For For Management
Caps and Clarithromycin and
Azithromycin Purchase Transaction
3 Approve Entrusted Transactions and For For Management
Annual Caps
--------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO., LTD.
Ticker: 2023 Security ID: Y9840D109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: NOV 09, 2020 Meeting Type: Special
Record Date: NOV 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2.1 Elect Mao Yiqiang as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: MAY 07, 2021 Meeting Type: Special
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Approve Use of Idle Raised Funds for For For Management
Cash Management
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6.1 Approve Remuneration of Zhu Fuyun For For Management
6.2 Approve Remuneration of Jiang Jie For For Management
6.3 Approve Remuneration of Xu Chunshan For For Management
6.4 Approve Remuneration of Lan Xinli For For Management
6.5 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Horizontal For For Management
Competition Prevention Commitment
--------------------------------------------------------------------------------
YINSON HOLDINGS BERHAD
Ticker: 7293 Security ID: Y98415105
Meeting Date: JUL 16, 2020 Meeting Type: Annual
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Lim Chern Yuan as Director For For Management
5 Elect Zaharaton binti Raja Zainal For For Management
Abidin as Director
6 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
7 Elect Rohaya binti Mohammad Yusof as For For Management
Director
8 Elect Sharifah Munira bt. Syed Zaid For For Management
Albar as Director
9 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 18, 2021 Meeting Type: Annual
Record Date: MAR 08, 2021
# 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
8A Demand Minority Dividend Abstain For Management
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 100,000 for
Chairman, EUR 70,000 for Vice Chairman
and EUR 50,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen For Against Management
(Chairman), Eero Heliovaara (Vice
Chair), Alexander Ehrnrooth, Frank
Hyldmar, Olli-Petteri Lehtinen,
Kristina Pentti-von Walzel, Barbara
Topolska and Tiina Tuomela as Directors
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 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
--------------------------------------------------------------------------------
YIXIN GROUP LIMITED
Ticker: 2858 Security ID: G9T43R102
Meeting Date: MAY 06, 2021 Meeting Type: Special
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Increase in Scheme Limit Under For For Management
the First Share Award Scheme
1b Approve Grant of the Scheme Mandate to For For Management
Issue Shares Under the First Share
Award Scheme
1c Authorize Board to Deal with All For For Management
Matters in Relation to the Increase in
Scheme Limit and Scheme Mandate
--------------------------------------------------------------------------------
YIXIN GROUP LIMITED
Ticker: 2858 Security ID: G9T43R102
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Chenkai Ling as Director For For Management
2b Elect Tin Fan Yuen as Director For For Management
2c Elect Chester Tun Ho Kwok as Director For For Management
2d Elect Lily Li Dong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize 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
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yuasa, Mitsuaki For For Management
1.5 Elect Director Kobayashi, Sadao For For Management
1.6 Elect Director Kuse, Katsuyuki For For Management
2 Appoint Alternate Statutory Auditor For For Management
Inui, Ichiro
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 25, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Reduce Directors' For For Management
Term
3.1 Elect Director Fujii, Hisashi For For Management
3.2 Elect Director Takata, Kazuhiko For For Management
3.3 Elect Director Takagi, Kiyotsugu For For Management
3.4 Elect Director Miyamoto, Hidenori For For Management
3.5 Elect Director Kuwahara, Kazuya For For Management
3.6 Elect Director Kobayashi, Akira For For Management
3.7 Elect Director Kamei, Yasunori For For Management
3.8 Elect Director Kuromoto, Kazunori For For Management
3.9 Elect Director Amano, Reiko For For Management
4 Appoint Statutory Auditor Oshima, For For Management
Teruhiko
--------------------------------------------------------------------------------
YOKOHAMA REITO CO., LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 22, 2020 Meeting Type: Annual
Record Date: SEP 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2 Elect Director Horiai, Yosuke For For Management
3.1 Appoint Statutory Auditor Inoue, Keizo For For Management
3.2 Appoint Statutory Auditor Hayashi, For Against Management
Shuzo
3.3 Appoint Statutory Auditor Tanahashi, For For Management
Eizo
3.4 Appoint Statutory Auditor Munakata, For For Management
Hisao
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Tokuma, Takayuki For For Management
2.2 Elect Director Fukagawa, Koichi For For Management
2.3 Elect Director Yoko, Kenji For For Management
2.4 Elect Director Muramatsu, Kuniko For For Management
2.5 Elect Director Shioiri, Hajime For For Management
3 Appoint Statutory Auditor Furuta, Toru For For Management
--------------------------------------------------------------------------------
YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JAN 29, 2021 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 from April 1, For For Management
2020 to September 30, 2020
3 Approve Directors' Fees for the For For Management
Financial Year Ending September 30,
2021
4 Approve Grant of Awards and Issuance For For Management
of Shares to Independent Directors
Under the Yoma Performance Share Plan
5 Elect Serge Pun @ Theim Wai as Director For For Management
6 Elect Pun Chi Yam Cyrus as Director For For Management
7 Elect Wong Su Yen as Director For For Management
8 Elect Fernando Miranda Zobel de Ayala For For Management
as Director
9 Elect Annie Koh as Director For For Management
10 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor and 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 Grant of Options and Issuance For Against Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
13 Approve Issuance of Shares Under the For For Management
Yoma Performance Share Plan
14 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
YOMIURI LAND CO., LTD.
Ticker: 9671 Security ID: J97712103
Meeting Date: FEB 18, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
--------------------------------------------------------------------------------
YONDOSHI HOLDINGS, INC.
Ticker: 8008 Security ID: J7217V105
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Kimura, Saishi 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 Sato, Mitsutaka For For Management
2.5 Elect Director Masuda, Hidetoshi For For Management
3 Elect Director and Audit Committee For For Management
Member Dakeshita, Masahiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Yoneyama, Ben For For Management
2.2 Elect Director Hayashida, Kusaki 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 Alyssa Yoneyama For For Management
2.6 Elect Director Iwano, Miyuki For For Management
2.7 Elect Director Michael N. Morizumi For For Management
2.8 Elect Director Otsubo, Fukiko For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
YONGGAO CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: MAR 10, 2021 Meeting Type: Special
Record Date: MAR 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YONGGAO CO., LTD.
Ticker: 002641 Security ID: Y9841S105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Construction in For For Management
the Battery Grade Lithium Carbonate
Project
2 Approve Investment and Construction in For For Management
the Lithium Ore Efficient
Beneficiation and Comprehensive
Utilization Project
3 Approve Investment and Construction in For For Management
the Lithium Mine Resources Series
Comprehensive Value Improvement
Research and Development Project
4 Approve Investment and Construction in For For Management
the Baishi Cunhuashan Porcelain Mine
Lithium Ore Technological
Transformation and Expansion Project
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: JUN 07, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
7 Approve Shareholder Return Plan For For Management
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JAN 22, 2021 Meeting Type: Special
Record Date: DEC 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Against For Shareholder
Shareholder Meeting to Determine
Abolition of Takeover Defense Plan
(Poison Pill)
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Saso, Akira 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
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO., LTD.
Ticker: 9861 Security ID: J9799L109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: FEB 28, 2021
# 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 Uchikura, Eizo For For Management
1.5 Elect Director Akashi, Nobuko For For Management
2 Appoint Statutory Auditor Yasui, For For Management
Akihiro
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
4 Approve Restricted Stock Plan for For For Management
Directors
5 Abolish Restricted Stock Plan for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# 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)
--------------------------------------------------------------------------------
YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
Meeting Date: MAR 24, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Young-min as Inside Director For For Management
3.2 Elect Choi Moon-seon as Outside For For Management
Director
3.3 Elect Sim Il-seon as Outside Director For For Management
4 Elect Park Byeong-wook as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
5.2 Elect Sim Il-seon as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Seong Gi-hak as Inside Director For For Management
2.2 Elect Seong Rae-eun as Inside Director For For Management
2.3 Elect Shin Seok-bin as Inside Director For For Management
2.4 Elect Cho Whan-bok as Outside Director For Against Management
3 Elect Seo Jin-seok as Outside Director For For Management
to Serve as an Audit Committee Member
4 Elect Cho Whan-bok as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
YOUNGONE CORP.
Ticker: 111770 Security ID: Y9857Q100
Meeting Date: MAY 11, 2021 Meeting Type: Special
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeong Seo-yong as Outside For For Management
Director
2 Elect Jeong Seo-yong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
Meeting Date: MAR 31, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jae-young as Inside Director For For Management
3.2 Elect Choi Myeong-seok as Outside For For Management
Director
4 Appoint Park Su-won 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)
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUL 01, 2020 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 0.10 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 CHF 520,000
4.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 2,333
4.3 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 3.9 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 212,538
5.1.1 Reelect Willy Michel as Director For For Management
5.1.2 Reelect Paul Fonteyne as Director For For Management
5.1.3 Reelect Martin Muenchbach as Director For For Management
5.1.4 Elect Gilbert Achermann as Director For For Management
5.2 Reelect Willy Michel as Board Chairman For For Management
5.3.1 Reappoint Paul Fonteyne as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Martin Muenchbach as Member For For Management
of the Compensation Committee
5.3.3 Appoint Gilbert Achermann as Member of For For Management
the Compensation Committee
5.4 Designate Peter Staehli as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: YPSN Security ID: H9725B102
Meeting Date: JUN 30, 2021 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 1.16 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 CHF 620,000
4.2 Approve Variable Remuneration of For Against Management
Directors in the Amount of CHF 50,666
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 567,887
5.1.1 Reelect Willy Michel as Director For For Management
5.1.2 Reelect Paul Fonteyne as Director For For Management
5.1.3 Reelect Martin Muenchbach as Director For For Management
5.1.4 Reelect Gilbert Achermann as Director For For Management
5.1.5 Elect Betuel Unaran as Director For For Management
5.2 Reelect Willy Michel as Board Chairman For For Management
5.3.1 Reappoint Paul Fonteyne as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Martin Muenchbach as Member For For Management
of the Compensation Committee
5.3.3 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.3.4 Appoint Betuel Unaran as Member of the For For Management
Compensation Committee
5.4 Designate Peter Staehli as Independent For For Management
Proxy
5.5 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
6.1 Approve Creation of CHF 14.2 Million For For Management
Pool of Capital without Preemptive
Rights
6.2 Amend Articles Re: Virtual AGM For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: MAR 26, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt 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
--------------------------------------------------------------------------------
YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Takachio, Toshiyuki For For Management
1.5 Elect Director Nakayama, Naomi For For Management
1.6 Elect Director Maeda, Shinzo For For Management
1.7 Elect Director Toya, Keiko For For Management
1.8 Elect Director Kimura, Kyosuke For For Management
2 Approve Compensation Ceiling for For For Management
Directors
3 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: DEC 09, 2020 Meeting Type: Special
Record Date: DEC 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Leasing For For Management
Transactions, Relevant New Annual Caps
and Related Transactions
2 Approve Connected TSAs, Relevant New For For Management
Annual Caps and Related Transactions
3 Approve Connected PMAs, Relevant New For For Management
Annual Caps and Related Transactions
4 Approve 2020 Waiver Extension and For For Management
Related Transactions
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 27, 2021 Meeting Type: Annual
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chan Chi On, Derek as Director, For Against Management
Chairman of the Disclosures Committee
and Member of Each of the Audit
Committee, the Finance and Investment
Committee, the Remuneration and
Nomination Committee and Authorize
Manager to Do All Such Acts and Things
--------------------------------------------------------------------------------
YUEXIU REAL ESTATE INVESTMENT TRUST
Ticker: 405 Security ID: Y9865D109
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Geographical For For Management
Scope Amendments and Approve Related
Transactions
2 Amend Trust Deed Re: Property For For Management
Development Amendments and Approve
Related Transactions
3 Amend Trust Deed Re: Relevant For For Management
Investments Amendments and Approve
Related Transactions
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: DEC 21, 2020 Meeting Type: Special
Record Date: DEC 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Bank Deposits Agreement, For For Management
New Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
YUEXIU TRANSPORT INFRASTRUCTURE LIMITED
Ticker: 1052 Security ID: G9880L102
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 27, 2021
# 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 Feng as Director For For Management
3.2 Elect He Baiqing as Director For For Management
3.3 Elect Chen Jing as Director For Against Management
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
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
--------------------------------------------------------------------------------
YUKIGUNI MAITAKE CO., LTD.
Ticker: 1375 Security ID: J9843L113
Meeting Date: JUN 23, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2.1 Elect Director Ashikaga, Iwao For For Management
2.2 Elect Director Saikusa, Toshiyuki For For Management
2.3 Elect Director Fujio, Mitsuo For For Management
2.4 Elect Director Chibayashi, Noriko For For Management
2.5 Elect Director Tsujita, Yoshino For For Management
2.6 Elect Director Wakai, Susumu For For Management
2.7 Elect Director Yuzawa, Masafumi For For Management
--------------------------------------------------------------------------------
YULON FINANCE CORP.
Ticker: 9941 Security ID: Y84124109
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
Meeting Date: MAR 19, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote 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 Jae-jun as Inside Director For For Management
3.2 Elect Oh Hyo-jin as Inside Director For For Management
3.3 Elect Kwon Oh-gi as Outside Director For For Management
3.4 Elect Park Sang-ho as Outside Director For For Management
4.1 Elect Kwon Oh-gi as a Member of Audit For For Management
Committee
4.2 Elect Park Sang-ho as a Member of For For Management
Audit Committee
5 Elect Song Chang-jun 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
--------------------------------------------------------------------------------
YUNGSHIN GLOBAL HOLDING CORP.
Ticker: 3705 Security ID: Y9879S100
Meeting Date: MAY 26, 2021 Meeting Type: Annual
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Repeal and Re-establishment of For For Management
Rules and Procedures Regarding
Shareholder's General Meeting
4 Amend Rules and Procedures for For For Management
Election of Directors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
YUNNAN LINCANG XINYUAN GERMANIUM INDUSTRIAL CO., LTD.
Ticker: 002428 Security ID: Y9881E107
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
Meeting Date: JUN 24, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Satake, Tsutomu For For Management
2.2 Elect Director Ota, Yoshiharu For For Management
2.3 Elect Director Kobayashi, Ikumi For For Management
2.4 Elect Director Oikawa, Masahiro For For Management
2.5 Elect Director Ogasawara, Tatsuji For For Management
2.6 Elect Director Inazuma, Hidetoshi For For Management
2.7 Elect Director Hasegawa, Hisaaki For For Management
2.8 Elect Director Fujii, Naoki For For Management
2.9 Elect Director Kagawa, Hiroyuki For For Management
2.10 Elect Director Yamamoto, Shunji For For Management
2.11 Elect Director Mitsui, Seiichi For For Management
2.12 Elect Director Takano, Keiichi For For Management
3.1 Appoint Statutory Auditor Sugawara, For For Management
Kazunari
3.2 Appoint Statutory Auditor Takaura, For For Management
Yasunari
3.3 Appoint Statutory Auditor Yashima, For For Management
Tokuko
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 22, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Kotani, Takayo For For Management
2.2 Elect Director Kitagawa, Yasushi For For Management
2.3 Elect Director Inano, Tomohiro For For Management
2.4 Elect Director Fukui, Masahito For For Management
2.5 Elect Director Oda, Kota For For Management
2.6 Elect Director Nishiguchi, Yasuo For For Management
2.7 Elect Director Matsuhisa, Hiroshi For For Management
2.8 Elect Director Nakayama, Reiko For For Management
3 Appoint Statutory Auditor Tsuda, For For Management
Naohiro
4 Appoint Alternate Statutory Auditor For For Management
Nonaka, Tetsuya
5 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: JUL 16, 2020 Meeting Type: Special
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Financial Assistance
Provision
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Own Funds for Cash For For Management
Management
2 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: SEP 25, 2020 Meeting Type: Special
Record Date: SEP 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Manner For For Management
of Pricing and Issue Price
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Total Amount and Use of For For Management
Proceeds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
9 Approve Shareholder Return Plan For For Management
10 Approve Establishing a Special Storage For For Management
Account for Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Transfer of Shares and Related For For Management
Party Transacations
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exemption on Fulfillment of For For Management
Commitment
2 Approve Equity Transfer For For Management
3 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
YUSYS TECHNOLOGIES CO., LTD.
Ticker: 300674 Security ID: Y988GD103
Meeting Date: MAY 13, 2021 Meeting Type: Annual
Record Date: MAY 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7.1 Approve Remuneration of For For Management
Non-independent Directors
7.2 Approve Remuneration of Independent For For Management
Directors
8 Approve Remuneration of Supervisors For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Merger by Absorption of For For Management
Wholly-owned Subsidiary
11 Approve Related Party Transaction For For Management
12 Approve Provision of Guarantee by For For Management
Ultimate Controlling Shareholder to
the Credit Line of the Company
13 Approve Credit Line Application and For For Management
Provision of Guarantee by Ultimate
Controlling Shareholder
14 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YUYANG D&U CO., LTD.
Ticker: 011690 Security ID: Y9885T118
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2.1 Elect Oh Sung-cheol as Inside Director For For Management
2.2 Elect Jeong Min-su as Non-Independent For For Management
Non-Executive Director
3 Appoint Won Jong-hyeon as Internal For For Management
Auditor
--------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED
Ticker: 1628 Security ID: G9884T101
Meeting Date: MAY 28, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# 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 Lung On as Director For For Management
3b Elect Wee Henny Soon Chiang as Director For For Management
3c Elect Zhai Pu as Director For For Management
3d Elect Xie Mei 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 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
--------------------------------------------------------------------------------
Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 17, 2021 Meeting Type: Annual
Record Date: JUN 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Abby Foote as Director For For Management
3 Elect Mark Cross as Director For For Management
--------------------------------------------------------------------------------
ZAI LAB LIMITED
Ticker: ZLAB Security ID: 98887Q104
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital
2 Amend Memorandum of Association For Against Management
--------------------------------------------------------------------------------
ZAMIL INDUSTRIAL INVESTMENT CO.
Ticker: 2240 Security ID: M9T90X104
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2020
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2020
4 Approve Discharge of Directors for FY For For Management
2020
5 Approve Remuneration of Directors of For For Management
SAR 1,600,000 for FY 2020
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2021 and Q1 of FY 2022
7 Approve Related Party Transactions Re: For For Management
Zamil Architectural Holding Company
8 Approve Related Party Transactions Re: For For Management
Zamil Chem Plast Industries
9 Approve Related Party Transactions Re: For For Management
Zamil Trade and Services Holding
Company
10 Approve Related Party Transactions Re: For For Management
Zamil Real Estate Holding Company
--------------------------------------------------------------------------------
ZEAL NETWORK SE
Ticker: TIMA Security ID: D9835K103
Meeting Date: JUN 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Steiner for Fiscal Year
2020
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Jaster for Fiscal Year
2020
4.3 Approve Discharge of Supervisory Board For For Management
Member Andreas de Maiziere (until June
19, 2020) for Fiscal Year 2020
4.4 Approve Discharge of Supervisory Board For For Management
Member Thorsten Hehl for Fiscal Year
2020
4.5 Approve Discharge of Supervisory Board For For Management
Member Marc Peters for Fiscal Year 2020
4.6 Approve Discharge of Supervisory Board For For Management
Member Jens Schumann for Fiscal Year
2020
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Strauss (from June 19,
2020) for Fiscal Year 2020
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2021
6 Approve EUR 257.6 Million For For Management
Capitalization of Reserves Followed by
EUR 257.6 Million Reduction in Share
Capital
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: APR 15, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# 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 Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7.a Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board (Primary Proposal)
7.b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board (If 7.a is Not Adopted)
(Secondary Proposal)
8 Approve Remuneration Report (Advisory For For Management
Vote)
9.a Approve Remuneration of Directors in For For Management
the Amount of DKK 100,000 for Each
Director, and 6,500 RSU for Chairman,
2,500 RSU for Vice Chairman and 1,500
RSU for Other Directors; Approve
Remuneration for Committee Work in
RSUs (Primary Proposal)
9.b Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work (If 7.a is Not Adopted)
(Secondary Proposal)
10 Approve Creation of DKK 10.9 Million For Against Management
Pool of Capital without Preemptive
Rights
11 Other Business None None Management
--------------------------------------------------------------------------------
ZEDER INVESTMENTS LTD.
Ticker: ZED Security ID: S9897L100
Meeting Date: JUL 17, 2020 Meeting Type: Annual
Record Date: JUL 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Mohammad Karaan as Director For For Management
1.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Director
1.3 Re-elect Chris Otto as Director For For Management
2.1 Re-elect George Eksteen as Member of For For Management
the Audit and Risk Committee
2.2 Re-elect Rudi Jansen as Member of the For For Management
Audit and Risk Committee
2.3 Re-elect Chris Otto as Member of the For For Management
Audit and Risk Committee
2.4 Re-elect Nonhlanhla Mjoli-Mncube as For For Management
Member of the Audit and Risk Committee
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with Anton
Hugo as the Designated Auditor
4 Approve Remuneration Policy For For Management
5 Approve Implementation Report on the For For Management
Remuneration Policy
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Remuneration of Non-Executive For For Management
Directors
8.1 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
8.2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
9 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: MAR 26, 2021 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 1.25 per Share
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 5.6
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For Against Management
5.1.4 Reelect Joerg Walther as Director For For Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2.1 Reappoint Urs Buchmann as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Riet Cadonau as Member of For Against Management
the Compensation Committee
5.2.3 Reappoint Milva Zehnder as Member of For For Management
the Compensation Committee
5.3 Designate Werner Schib as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Amend Articles Re: Editorial Changes For For Management
Relating to the Compensation Committee
Clause
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO., LTD.
Ticker: 1558 Security ID: Y9887W119
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
and Supervisors
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures for Lending Funds to For For Management
Other Parties and Procedures for
Endorsement and Guarantees
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Issuance of Restricted Stocks For For Management
9.1 Elect CHIH-CHENG LIN, with Shareholder For For Management
No. 5, as Non-Independent Director
9.2 Elect CHONG-TING TSAI, with For Against Management
Shareholder No. 35, as Non-Independent
Director
9.3 Elect FENG-TZU LI, with Shareholder No. For Against Management
2, as Non-Independent Director
9.4 Elect SHU-CHENG LIAO, with Shareholder For Against Management
No. 10, as Non-Independent Director
9.5 Elect JUI-I HUNG, with Shareholder No. For Against Management
4, as Non-Independent Director
9.6 Elect MENG-TSONG HO, with Shareholder For Against Management
No. 60, as Non-Independent Director
9.7 Elect PO-SUNG CHANG, with Shareholder For Against Management
No. 14, as Non-Independent Director
9.8 Elect CHIH-SHENG WU, with ID No. For For Management
L121744XXX, as Independent Director
9.9 Elect MING-LIANG TANG, with ID No. For For Management
T121823XXX, as Independent Director
9.10 Elect CHUN-MING HSU, with ID No. For For Management
A121694XXX, as Independent Director
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Amend Business Lines For For Management
3.1 Elect Director Osako, Masao For For Management
3.2 Elect Director Takayama, Zenshi For For Management
3.3 Elect Director Amita, Junya For For Management
3.4 Elect Director Yamamoto, Masaru For For Management
3.5 Elect Director Fujisawa, Hideyuki For For Management
3.6 Elect Director Matsuo, Masami For For Management
3.7 Elect Director Osako, Masuo For For Management
3.8 Elect Director Shimizu, Tatsuhiko For For Management
3.9 Elect Director Ryu, Miki For For Management
4 Elect Alternate Director and Audit For For Management
Committee Member Ryu, Miki
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ZERIA PHARMACEUTICAL CO., LTD.
Ticker: 4559 Security ID: J9886L103
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# 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 Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Morimoto, Seiji For For Management
2.8 Elect Director Kato, Hiroki For For Management
2.9 Elect Director Hiraga, Yoshihiro For For Management
2.10 Elect Director Kawagoe, Toshiaki For For Management
2.11 Elect Director Kusano, Kenji For For Management
2.12 Elect Director Okazawa, Yuki For For Management
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: MAR 31, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Amount of Proceeds For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Issue Size For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Use of Proceeds For For Management
2.11 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG CF MOTO POWER CO., LTD.
Ticker: 603129 Security ID: Y988F1100
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Financial Statements For For Management
8 Approve Profit Distribution For For Management
9 Approve Related Party Transaction For For Management
10 Approve Use of Idle Own Funds for For For Management
Entrusted Asset Management
11 Approve Application of Bank Credit For For Management
Lines
12 Approve Forward Foreign Exchange For For Management
Transactions
13 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
14.1 Elect Ren Jiahua as Director For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection For For Management
2 Approve Additional Provision of For For Management
Entrusted Loan Arrangements
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: APR 12, 2021 Meeting Type: Special
Record Date: APR 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rao Jintu as Director For For Shareholder
1.2 Elect Teng Zhenyu as Director For For Shareholder
1.3 Elect Jin Zhenhua as Director For For Shareholder
1.4 Elect He Xinlong as Director For For Shareholder
1.5 Elect Wu Wei as Director For For Management
1.6 Elect Dong Xingming as Director For For Management
1.7 Elect Mao Zhengyu as Director For For Management
2.1 Elect Jin Yingchun as Director For For Management
2.2 Elect Fan Hong as Director For For Management
2.3 Elect Zhao Min as Director For For Management
2.4 Elect Xu Rongqiao as Director For For Management
3.1 Elect Lyu Jiangying as Supervisor For For Shareholder
3.2 Elect Li Feng as Supervisor For For Shareholder
3.3 Elect Zhou Zhongjun as Supervisor For For Shareholder
4 Approve Provision of Entrusted Loans For For Management
5 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG COMMUNICATIONS TECHNOLOGY CO., LTD.
Ticker: 002061 Security ID: Y988A3101
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Amendments to Articles of For For Management
Association
9 Approve Allowance of Independent For For Management
Directors
--------------------------------------------------------------------------------
ZHEJIANG DALI TECHNOLOGY CO., LTD.
Ticker: 002214 Security ID: Y988AM109
Meeting Date: NOV 18, 2020 Meeting Type: Special
Record Date: NOV 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Share Repurchase For For Management
2.1 Elect Pang Huimin as Non-independent For For Management
Director
2.2 Elect Zhou Jin as Non-independent For For Management
Director
2.3 Elect Jiang Lijun as Non-independent For For Management
Director
3.1 Elect Wang Renchun as Independent For For Management
Director
3.2 Elect Pan Bin as Independent Director For For Management
3.3 Elect Yang Jie as Independent Director For For Management
4.1 Elect Cui Yamin as Supervisor For For Management
4.2 Elect Shentu Hongyi as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG DALI TECHNOLOGY CO., LTD.
Ticker: 002214 Security ID: Y988AM109
Meeting Date: FEB 23, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG DALI TECHNOLOGY CO., LTD.
Ticker: 002214 Security ID: Y988AM109
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Credit Authorization For For Management
9 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
--------------------------------------------------------------------------------
ZHEJIANG FIRSTAR PANEL TECHNOLOGY CO., LTD.
Ticker: 300256 Security ID: Y988BJ105
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment Agreement For For Management
2 Approve Debt to Equity Capital Increase For For Management
3 Approve Provision of Guarantee For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG FIRSTAR PANEL TECHNOLOGY CO., LTD.
Ticker: 300256 Security ID: Y988BJ105
Meeting Date: NOV 30, 2020 Meeting Type: Special
Record Date: NOV 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Share Issuance For For Management
4 Approve Related Party Transactions in For For Management
Connection to Share Issuance
5 Approve Share Subscription Agreement For For Management
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
10 Approve Shareholder Return Plan For For Management
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For For Shareholder
13 Approve Loan For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG FIRSTAR PANEL TECHNOLOGY CO., LTD.
Ticker: 300256 Security ID: Y988BJ105
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Working System for Independent For For Management
Directors
6 Amend Related Party Transaction For For Management
Management System
7 Amend External Guarantee Management For For Management
System
8 Amend Foreign Investment Management For For Management
System
9 Amend Raised Funds Management System For For Management
10 Elect Chen Xiaoling as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHEJIANG FIRSTAR PANEL TECHNOLOGY CO., LTD.
Ticker: 300256 Security ID: Y988BJ105
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date: FEB 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Senior Management Members
2 Approve Signing of Supplementary For For Management
Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
ZHEJIANG FIRSTAR PANEL TECHNOLOGY CO., LTD.
Ticker: 300256 Security ID: Y988BJ105
Meeting Date: APR 15, 2021 Meeting Type: Special
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Tie as Non-Independent For For Management
Director
2 Approve Proposal on Uncovered Loss For For Management
Reaching One-Third of Total Paid-In
Share Capital
--------------------------------------------------------------------------------
ZHEJIANG FIRSTAR PANEL TECHNOLOGY CO., LTD.
Ticker: 300256 Security ID: Y988BJ105
Meeting Date: MAY 14, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Financing Application For For Management
7 Approve Unrecovered Losses Reached a For For Management
Total of One-third of Paid-up Share
Capital
8 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZHEJIANG FIRSTAR PANEL TECHNOLOGY CO., LTD.
Ticker: 300256 Security ID: Y988BJ105
Meeting Date: MAY 27, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lan Zijian as Non-Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHEJIANG FUCHUNJIANG ENVIRONMENTAL THERMOELECTRIC CO., LTD.
Ticker: 002479 Security ID: Y988B6103
Meeting Date: DEC 04, 2020 Meeting Type: Special
Record Date: NOV 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wan Jiao as Non-independent For For Shareholder
Director
1.2 Elect Sun Zhen as Non-independent For For Shareholder
Director
1.3 Elect Zhang Jie as Non-independent For For Shareholder
Director
1.4 Elect Chen Xiang as Non-independent For For Shareholder
Director
1.5 Elect Liu Qi as Non-independent For For Shareholder
Director
1.6 Elect Tang Guanxin as Non-independent For For Shareholder
Director
2.1 Elect Chen Hangjun as Independent For For Shareholder
Director
2.2 Elect Fu Qi as Independent Director For For Shareholder
2.3 Elect Lin Jie as Independent Director For For Shareholder
3.1 Elect Zhang Xudong as Supervisor For For Management
3.2 Elect Chen Shuang'e as Supervisor For For Management
3.3 Elect Fan Kai as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: FEB 01, 2021 Meeting Type: Special
Record Date: JAN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Shao Qinxiang as Non-independent For For Management
Director
1.2 Elect Shao Xujun as Non-independent For For Management
Director
1.3 Elect Ma Huanzheng as Non-independent For For Management
Director
1.4 Elect Liu Jiangang as Non-independent For For Management
Director
1.5 Elect Qian Guoping as Non-independent For For Management
Director
1.6 Elect Yu Quanheng as Non-independent For For Management
Director
2.1 Elect Yan Jianmiao as Independent For For Management
Director
2.2 Elect Shao Yiping as Independent For For Management
Director
2.3 Elect Jin Can as Independent Director For For Management
3.1 Elect Ren Xiangqian as Supervisor For For Management
3.2 Elect Zhu Hong as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG GARDEN BIO-CHEMICAL HIGH-TECH CO., LTD.
Ticker: 300401 Security ID: Y9898J107
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: MAY 06, 2021 Meeting Type: Annual
Record Date: APR 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve Use of Idle Own Funds for For For Management
Investment in Financial Products
11 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
ZHEJIANG HANGMIN CO., LTD.
Ticker: 600987 Security ID: Y988A8100
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jian as Non-independent For For Shareholder
Director
2.1 Elect Zhang Peihua as Independent For For Management
Director
2.2 Elect Qian Shuitu as Independent For For Management
Director
2.3 Elect Gong Qihui as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG HANGMIN CO., LTD.
Ticker: 600987 Security ID: Y988A8100
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Daily Related Party Transaction For For Management
7 Approve Profit Distribution For For Management
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Use of Idle Funds for For For Management
Investment and Wealth Management
Business or Entrusted Loan
10 Approve Guarantee For Against Management
11 Approve Report of the Independent For For Management
Directors
12 Approve Extension of Performance For For Management
Commitment Performance Period in
Connection with Asset Acquisition and
Issuance of Shares
13.1 Elect Xu Yaming as Supervisor For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG HUAFENG SPANDEX CO., LTD.
Ticker: 002064 Security ID: Y988A4109
Meeting Date: DEC 02, 2020 Meeting Type: Special
Record Date: NOV 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For For Management
Cash Management
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
Meeting Date: MAY 10, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements and For For Management
Financial Budget Report
6 Approve Profit Distribution For For Management
7 Approve Application of Comprehensive For For Management
Credit Lines
8 Approve Related Party Transactions For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
11 Approve Appointment of Auditor For For Management
12 Approve Forward Foreign Exchange For For Management
Transactions
13 Approve Internal Control Evaluation For For Management
Report
14 Approve Use of Raised Funds for Cash For For Management
Management
15 Approve Use of Own Funds for Cash For For Management
Management
16 Approve Provision of Guarantee For For Management
17 Approve Use of Foreign Exchange as a For For Management
Payment for Raised Fund Investment
Project and Replace them with Raised
Funds in Equal Amount
18 Approve Increase in Registered Capital For For Management
and Amend Articles of Association
19.1 Elect Zhou Aibiao as Director For For Management
20.1 Elect Hu Guoliu as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIECANG LINEAR MOTION TECHNOLOGY CO. LTD.
Ticker: 603583 Security ID: Y988G2107
Meeting Date: JUN 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Replenish For For Management
Working Capital
2 Elect Zhang Yonghui as Non-Independent For For Management
Director
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
7 Amend Related-Party Transaction For For Management
Management System
8 Amend Working System for Independent For For Management
Directors
9 Amend Financing and External For For Management
Guarantees Management Method
10 Amend Management System of Use of For For Management
Raised Funds
11 Amend Funding System for Preventing For For Management
the Use of Funds by Controlling
Shareholder and Related Parties
12 Amend Investor Relation Management For For Management
System
13 Approve Extension on the Resolution For For Management
Validity Period of Convertible Bonds
14 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Convertible Bonds
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ZHEJIANG JIEMEI ELECTRONIC & TECHNOLOGY CO., LTD.
Ticker: 002859 Security ID: Y988E1101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Credit Line Bank Application For For Management
and Authorize Legal Representative to
Sign Loan Contract
9 Approve Mutual Guarantee For For Management
10 Approve Related Party Transaction For For Management
11 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: SEP 11, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: OCT 16, 2020 Meeting Type: Special
Record Date: OCT 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sun Fengfeng as Non-independent For For Management
Director
1.2 Elect Ni Yonghua as Non-independent For For Management
Director
1.3 Elect Jin Jiayan as Non-independent For For Management
Director
1.4 Elect Yu Feng as Non-independent For For Management
Director
1.5 Elect Sun Hongjun as Non-independent For For Management
Director
1.6 Elect Gao Yunchuan as Non-independent For For Management
Director
2.1 Elect Xu Zhikang as Independent For For Management
Director
2.2 Elect Cheng Feng as Independent For For Management
Director
2.3 Elect Li Jianyang as Independent For For Management
Director
3.1 Elect Zhu Dan as Supervisor For For Management
3.2 Elect Sun Yufan as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: DEC 08, 2020 Meeting Type: Special
Record Date: DEC 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Wei as Non-independent For For Shareholder
Director
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ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: FEB 22, 2021 Meeting Type: Special
Record Date: FEB 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction Involved in For For Management
Equity Restructuring
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: MAY 31, 2021 Meeting Type: Annual
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
8 Approve Daily Related-party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG JINGU CO., LTD.
Ticker: 002488 Security ID: Y988B7101
Meeting Date: JUN 30, 2021 Meeting Type: Special
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Equity For For Management
2 Approve Sale of Equity and Related For Against Management
Party Transaction
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: JUL 03, 2020 Meeting Type: Special
Record Date: JUN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Purchase of Property
Assets
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: AUG 12, 2020 Meeting Type: Special
Record Date: AUG 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Amount and Use of Proceeds For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Related Party Transactions in For For Management
Connection to Private Placement
4 Approve Private Placement of Shares For For Management
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Signing of Termination For For Management
Agreement of Share Subscription
Contract
8 Approve Signing of Termination For For Management
Agreement of Strategic Cooperation
Agreement
9 Approve Signing of Share Subscription For For Management
Contract
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
12 Approve Shareholder Return Plan For For Management
13 Approve Whitewash Waiver and Related For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: SEP 28, 2020 Meeting Type: Special
Record Date: SEP 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Repurchase of For For Management
the Company's Shares
2 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Type and Par Value For For Management
1.2 Approve Issue Manner and Issue Time For For Management
1.3 Approve Target Subscribers and For For Management
Subscription Method
1.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
1.5 Approve Issue Size For For Management
1.6 Approve Lock-up Period Arrangement For For Management
1.7 Approve Listing Exchange For For Management
1.8 Approve Amount and Use of Proceeds For For Management
1.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
1.10 Approve Resolution Validity Period For For Management
2 Approve Private Placement of Shares For For Management
3 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
4 Approve Signing of Supplemental For For Management
Agreement of Share Subscription
Contract
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGXIN PHARMACEUTICAL CO., LTD.
Ticker: 002020 Security ID: Y988AC101
Meeting Date: APR 20, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For For Management
8 Approve Use of Idle Own Funds for For For Management
Entrusted Financial Products
9 Amend Articles of Association For For Shareholder
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jian as Non-Independent For For Management
Director
1.2 Elect Zhu Tian as Non-Independent For For Management
Director
1.3 Elect Zhang Weizhang as For For Management
Non-Independent Director
1.4 Elect Deng Chunhua as Independent For For Management
Director
1.5 Elect Jiang Xianpin as Independent For For Management
Director
2.1 Elect Xu Xiaohong as Supervisor For For Management
2.2 Elect Zhou Juan as Supervisor For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: AUG 10, 2020 Meeting Type: Special
Record Date: AUG 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Target Equity Assessment and For For Management
Price
1.2 Approve Payment Manner and Source of For For Management
Funds
1.3 Approve Transitional Arrangements For For Management
1.4 Approve Impairment Test and For For Management
Compensation
1.5 Approve External Guarantee For For Management
2 Approve Transaction Does Not For For Management
Constitute as Major Asset Restructure
and Restructure for Listing
3 Approve Transaction Constitute as For For Management
Related-Party Transaction
4 Approve Audit Report and Asset For For Management
Valuation Report of the Transaction
5 Approve Independence of Audit For For Management
Institutions and Evaluation
Institutions
6 Approve the Validity of Hypothesis, For For Management
the Relevance of Valuation Purpose and
Approach as Well as the Fairness of
Pricing
7 Approve Signing of Equity Transfer For For Management
Agreement
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Address For For Management
and Amend Articles of Association
2 Elect Ying Yanqing as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: NOV 13, 2020 Meeting Type: Special
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhu Zhigang as Non-Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: FEB 10, 2021 Meeting Type: Special
Record Date: FEB 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhengfeng as For For Management
Non-independent Director
2 Approve Signing of Authorization on For For Management
License Agreement and Related Party
Transactions
3 Approve Signing of Theme Park For For Management
Authorization License Agreement and
Related Party Transactions
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: APR 09, 2021 Meeting Type: Special
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continued Mutual Guarantee For For Management
2 Approve External Financing Extension For For Management
of Wholly-Owned Subsidiary and
Provision of Guarantees
--------------------------------------------------------------------------------
ZHEJIANG JINKE CULTURE INDUSTRY CO., LTD.
Ticker: 300459 Security ID: Y9898K104
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve No Profit Distribution For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Report For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Unrecovered Losses Exceed For For Management
One-third of the Total Paid-up Share
Capital
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: NOV 12, 2020 Meeting Type: Special
Record Date: NOV 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhou Zhijiang as Non-Independent For For Management
Director
1.2 Elect Li Zhengzhou as Non-Independent For For Management
Director
1.3 Elect Zhang Yuxu as Non-Independent For For Management
Director
1.4 Elect Xu Amin as Non-Independent For For Management
Director
1.5 Elect Yang Peifen as Non-Independent For For Management
Director
1.6 Elect Cai Liming as Non-Independent For For Management
Director
2.1 Elect Zheng Wanqing as Independent For For Management
Director
2.2 Elect Miao Lanjuan as Independent For For Management
Director
2.3 Elect Sun Hanhong as Independent For For Management
Director
3.1 Elect Shi Quanbing as Supervisor For For Management
3.2 Elect Shen Yufeng as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment on Remuneration of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Special Report and Attestation For For Management
Report on the Deposit and Usage of
Raised Funds
7 Approve Related Party Transaction For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Forward Foreign Exchange For For Management
Settlement and Sales Plan
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
ZHEJIANG JIULI HI-TECH METALS CO., LTD.
Ticker: 002318 Security ID: Y988AW107
Meeting Date: JUN 28, 2021 Meeting Type: Special
Record Date: JUN 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Changcheng as For For Management
Non-Independent Director
2 Elect Zhao Zhiyi as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Remuneration Plan of Directors For For Management
and Supervisors
9 Approve Foreign Exchange Forward For For Management
Transactions
10 Approve Investment Budget For For Management
11 Approve Credit Line Bank Application For For Management
12 Approve Credit Line Bank Application For For Management
and Provision of Asset Collateral
13 Approve Provision of Loan and Guarantee For For Management
14 Approve Provision of Guarantee For For Management
15 Approve Adjustment of Implementation For For Management
Content of Raised Fund Investment
Project
16 Approve Amendments to Articles of For For Management
Association
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
--------------------------------------------------------------------------------
ZHEJIANG JIUZHOU PHARMACEUTICAL CO., LTD.
Ticker: 603456 Security ID: Y988CE105
Meeting Date: JUN 03, 2021 Meeting Type: Special
Record Date: MAY 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG MEIDA INDUSTRIAL CO., LTD.
Ticker: 002677 Security ID: Y9803L106
Meeting Date: APR 30, 2021 Meeting Type: Annual
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Internal Control Evaluation For For Management
Report
7 Approve Use of Funds for Cash For For Management
Management
8 Approve Shareholder Return Plan For For Management
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHEJIANG MERIT INTERACTIVE NETWORK TECHNOLOGY CO. LTD.
Ticker: 300766 Security ID: Y98045100
Meeting Date: OCT 13, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Price and Pricing For For Management
Principles
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Usage of Raised Funds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Report on the Usage of For For Management
Previously Raised Funds
8 Approve Special Account for Raised For For Management
Funds
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
11 Approve Change of Company Name and For For Management
Business Scope
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
14 Amend Working System for Independent For For Management
Directors
15 Amend Management System of External For For Management
Financial Assistance Provision
16 Amend Foreign Investment Management For For Management
System
17 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
18 Amend Related Party Transaction For For Management
Decision-making System
19 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
20 Amend Management System of Raised Funds For For Management
21 Amend Guarantee Provision Management For For Management
System
22 Approve Additional Related Party For For Management
Transactions
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JUL 30, 2020 Meeting Type: Special
Record Date: JUL 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination on Issuance of For For Management
Convertible Bonds
2 Approve Company's Eligibility for For For Management
Private Placement of Shares
3.1 Approve Share Type For For Management
3.2 Approve Issue Manner and Issue Time For For Management
3.3 Approve Target Subscribers and For For Management
Subscription Method
3.4 Approve Pricing Reference Date and For For Management
Issue Price
3.5 Approve Issue Size For For Management
3.6 Approve Lock-up Period For For Management
3.7 Approve Scale and Usage of Raised Funds For For Management
3.8 Approve Listing Exchange For For Management
3.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3.10 Approve Resolution Validity Period For For Management
4 Approve Plan on Private Placement of For For Management
Shares
5 Approve Demonstration Analysis Report For For Management
in Connection to Private Placement
6 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Supplementary Confirmation of For For Management
Related Party Transactions
10 Approve Change of Business Scope and For For Management
Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: SEP 14, 2020 Meeting Type: Special
Record Date: SEP 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Management System for Providing For For Management
External Guarantees
6 Amend Working System for Independent For For Management
Directors
7 Amend Related Party Transaction Fair For For Management
Decision-making System
8 Approve Additional Guarantee For Against Shareholder
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: DEC 14, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Raised Funds For For Management
Investment Project
2 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: JAN 11, 2021 Meeting Type: Special
Record Date: JAN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Sign the Land Acquisition For For Management
Compensation Agreement
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: FEB 08, 2021 Meeting Type: Special
Record Date: FEB 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee Provision Plan For For Management
--------------------------------------------------------------------------------
ZHEJIANG NARADA POWER SOURCE CO., LTD.
Ticker: 300068 Security ID: Y9893Z106
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Continued Postponement of For For Management
Raised Funds Investment Project
8 Approve Cancellation of Stock Options For For Management
and Repurchase Cancellation of
Performance Shares
9 Approve Amendments to Articles of For For Management
Association
10 Amend Raised Funds Management System For Against Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: OCT 19, 2020 Meeting Type: Special
Record Date: OCT 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve to Appoint Auditor For For Management
3.1 Elect Jin Chaoping as Non-independent For For Management
Director
3.2 Elect Xu Xiaodong as Non-independent For For Management
Director
3.3 Elect Lin Ping as Non-independent For For Management
Director
3.4 Elect Qiu Yiping as Non-independent For For Management
Director
3.5 Elect Yu Yanmei as Non-independent For For Management
Director
3.6 Elect Chen Xinyun as Non-independent For For Management
Director
4.1 Elect Ben Shenglin as Independent For For Management
Director
4.2 Elect Wang Yizhong as Independent For For Management
Director
4.3 Elect Xiao Zuoping as Independent For For Management
Director
5.1 Elect Jin Gang as Supervisor For For Management
5.2 Elect Wang Zheng as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: FEB 05, 2021 Meeting Type: Special
Record Date: JAN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend System for Independent Directors For Against Management
2 Approve Adjustment of Allowance of For For Management
Independent Directors
3 Approve Company's Eligibility for For For Management
Private Placement of Shares
4.1 Approve Share Type and Par Value For For Management
4.2 Approve Issue Manner and Issue Time For For Management
4.3 Approve Target Subscribers and For For Management
Subscription Method
4.4 Approve Pricing Reference Date, For For Management
Approve Issue Price and Pricing Basis
4.5 Approve Issue Size For For Management
4.6 Approve Lock-up Period For For Management
4.7 Approve Amount and Use of Proceeds For For Management
4.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
4.9 Approve Listing Exchange For For Management
4.10 Approve Resolution Validity Period For For Management
5 Approve Plan on Private Placement of For For Management
Shares
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Counter-dilution Measures in For For Management
Connection to the Private Placement
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Approve Raised Funds Investment For For Management
Projects Constitute as Related Party
Transactions in Connection to Private
Placement
--------------------------------------------------------------------------------
ZHEJIANG ORIENT FINANCIAL HOLDINGS GROUP CO., LTD.
Ticker: 600120 Security ID: Y9891C109
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Capitalization of Capital Reserves
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Approve Use of Idle Funds to Purchase For For Management
Financial Products
8 Approve Application of Comprehensive For For Management
Grant from Banks and Financial
Institutions
9 Approve Provision of Guarantee For Against Management
10 Approve Daily Related Party Transaction For For Management
11 Approve Annual Report and Summary For For Management
--------------------------------------------------------------------------------
ZHEJIANG QIANJIANG MOTORCYCLE CO., LTD.
Ticker: 000913 Security ID: Y98903100
Meeting Date: MAY 21, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve to Appoint Auditor For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Application of Bank Credit For For Management
Lines and Financing Plan
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Provision for Asset Impairment For For Management
10 Approve Use of Funds for Entrusted For For Management
Asset Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
12 Approve Amendments to Articles of For For Management
Association
13 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
14.1 Elect Xu Zhihao as Director For For Management
14.2 Elect Yang Jian as Director For For Management
14.3 Elect Huang Haiyan as Director For For Management
14.4 Elect Xu Bing as Director For For Management
14.5 Elect Guo Dongshao as Director For For Management
14.6 Elect Liu Wenjun as Director For For Management
15.1 Elect Xu Bo as Director For For Shareholder
15.2 Elect Liu Xin as Director For For Shareholder
15.3 Elect Jin Guanxing as Director For For Shareholder
16.1 Elect Ye Weilie as Supervisor For For Management
16.2 Elect Peng Jiahu as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG STARRY PHARMACEUTICAL CO., LTD.
Ticker: 603520 Security ID: Y989AB101
Meeting Date: DEC 18, 2020 Meeting Type: Special
Record Date: DEC 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Investment in For For Management
Industrial Funds
2 Approve Equity Transfer and Related For For Management
Party Transactions
--------------------------------------------------------------------------------
ZHEJIANG STARRY PHARMACEUTICAL CO., LTD.
Ticker: 603520 Security ID: Y989AB101
Meeting Date: JUN 07, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
6 Approve Duty Performance Report of For For Management
Audit Committee
7 Approve Profit Distribution For For Management
8 Approve Appointment of Auditor For For Management
9 Approve Application of Bank Credit For For Management
Lines
10 Approve Provision of Guarantee For For Management
11 Approve Foreign Exchange Hedging For For Management
Business
12 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
13 Approve Change in Accounting Policies For For Management
14 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: JUL 08, 2020 Meeting Type: Special
Record Date: JUL 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Undertakings of Remedial For For Management
Measures by the Relevant Parties in
Relation to the Dilution of Current
Returns
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: NOV 20, 2020 Meeting Type: Special
Record Date: NOV 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Amend Articles of Association
4 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
5 Approve Methods to Assess the For For Management
Performance of Plan Participants
6 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Performance Shares Incentive Plan
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: APR 02, 2021 Meeting Type: Special
Record Date: MAR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG TIANYU PHARMACEUTICAL CO., LTD.
Ticker: 300702 Security ID: Y989F6107
Meeting Date: MAY 12, 2021 Meeting Type: Annual
Record Date: MAY 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Related Party Transaction For For Management
8 Approve Remuneration of Directors and For For Management
Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Comprehensive Credit Line For For Management
Application and Provision of Guarantee
11 Approve Forward Foreign Exchange For For Management
Transactions
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
--------------------------------------------------------------------------------
ZHEJIANG XIANJU PHARMACEUTICAL CO., LTD.
Ticker: 002332 Security ID: Y9893R104
Meeting Date: MAY 19, 2021 Meeting Type: Annual
Record Date: MAY 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Working System for Independent For Against Management
Directors
11 Elect Hao Yunhong as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: JUL 24, 2020 Meeting Type: Special
Record Date: JUL 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Plan for Acquisition For For Management
by Cash and Issuance of Shares as well
as Raising Supporting Funds Complies
with Relevant Laws and Regulations
2.1 Approve Overall Plan For For Management
2.2 Approve Acquisition by Cash and For For Management
Issuance of Shares Plan
2.3 Approve Target Assets For For Management
2.4 Approve Transaction Price and Pricing For For Management
Basis
2.5 Approve Transaction Parties For For Management
2.6 Approve Share Type and Par Value For For Management
2.7 Approve Issue Manner and Target For For Management
Subscribers
2.8 Approve Pricing Reference Date For For Management
2.9 Approve Issue Price and Pricing Basis For For Management
2.10 Approve Issue Size For For Management
2.11 Approve Listing Exchange For For Management
2.12 Approve Lock-Up Period Arrangement For For Management
2.13 Approve Performance Commitment and For For Management
Compensation
2.14 Approve Profit and Loss During the For For Management
Transition Period
2.15 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.16 Approve Resolution Validity Period of For For Management
Acquisition by Cash and Issuance of
Shares
2.17 Approve Raising of Supporting Funds For For Management
Plan
2.18 Approve Issue Type and Par Value of For For Management
Issuance of Shares of Raising
Supporting Funds
2.19 Approve Issue Manner and Target For For Management
Subscribers of Raising Supporting Funds
2.20 Approve Amount of Raised Supporting For For Management
Funds and Issue Size
2.21 Approve Pricing Reference Date and For For Management
Issue Price
2.22 Approve Use of Raised Supporting Funds For For Management
2.23 Approve Lock-Up Period Arrangement of For For Management
Raising Supporting Funds
2.24 Approve Distribution Arrangement of For For Management
Undistributed Earnings of Raising
Supporting Funds
2.25 Approve Resolution Validity Period of For For Management
Raising Supporting Funds
3 Approve Draft and Summary of For For Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
4 Approve Transaction Constitute as For For Management
Related-Party Transaction
5 Approve Transaction Does Not Comply For For Management
with Article 12 and 13 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
6 Approve Transaction Complies with For For Management
Article IV of Provisions on Issues
Concerning Regulating the Material
Asset Reorganizations of Listed
Companies
7 Approve Transaction Complies with For For Management
Article 11 and 43 of the
Administrative Measures for the
Material Asset Reorganizations of
Listed Companies
8 Approve Stock Price Volatility Does For For Management
Not Achieve the Standard of Article 5
Notice on Regulating the Information
Disclosure of Listed Companies and the
Behavior of Related Parties
9 Approve Relevant Entities Does Not For For Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Audit Report, Asset Valuation For For Management
Report and Review Report of the
Transaction
11 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Signing of Asset Acquisition For For Management
and Issuance of Shares Agreement and
Profit Compensation Agreement
13 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
14 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
15 Approve This Transaction Does Not Have For For Management
the Relevant Standards of Article 39
Interim Measures for the
Administration of Securities Issuance
of GEM Listed Companies
16 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG XINAN CHEMICAL INDUSTRIAL GROUP CO., LTD.
Ticker: 600596 Security ID: Y9891L109
Meeting Date: MAY 07, 2021 Meeting Type: Annual
Record Date: APR 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Remuneration of Chairman of For For Management
Board
8.1 Approve Related Party Transaction with For For Management
Transchem Group Co., Ltd and its
Subsidiaries
8.2 Approve Related Party Transaction with For For Management
Jiaxing Fancheng Chemical Co., Ltd.
9.1 Approve Application of Bank Credit For For Management
Lines
9.2 Approve Guarantee Provision Plan For For Management
10.1 Approve Provision of Guarantee to For For Management
Jiande Xin'an Small Loan Co., Ltd.
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHEJIANG ZHONGCHENG PACKING MATERIAL CO., LTD.
Ticker: 002522 Security ID: Y9894J101
Meeting Date: APR 14, 2021 Meeting Type: Annual
Record Date: APR 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
8 Approve Remuneration of Directors, For Against Management
Supervisors and Senior Management
Members
9 Approve Use of Idle Raised Funds for For For Management
Cash Management
10 Approve Use of Idle Own Funds for Cash For For Management
Management
11 Approve Provision of Guarantees For Against Management
12 Approve Financial Assistance Provision For Against Management
13 Approve to Adjust the Allowance of For For Management
Independent Directors
--------------------------------------------------------------------------------
ZHENDE MEDICAL CO., LTD.
Ticker: 603301 Security ID: Y989JZ109
Meeting Date: MAY 24, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Report of the Independent For For Management
Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Forward Foreign Exchange For For Management
Transactions
9 Approve Application of Bank Credit For For Management
Lines
10 Approve to Appoint Auditor For For Management
11 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
ZHENDE MEDICAL CO., LTD.
Ticker: 603301 Security ID: Y989JZ109
Meeting Date: JUN 15, 2021 Meeting Type: Special
Record Date: JUN 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For For Management
and Its Summary
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For For Management
and Its Summary
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHENRO PROPERTIES GROUP LIMITED
Ticker: 6158 Security ID: G9897E109
Meeting Date: JUN 18, 2021 Meeting Type: Annual
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Huang Xianzhi as Director For For Management
4 Elect Li Yang as Director For For Management
5 Elect Loke Yu (alias Loke Hoi Lam) as For For Management
Director
6 Elect Wang Chuanxu as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: JAN 12, 2021 Meeting Type: Special
Record Date: JAN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds to Purchase For For Management
Financial Products
2 Approve Amendments to Articles of For For Management
Association
3 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: APR 20, 2021 Meeting Type: Special
Record Date: APR 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHONGFU INFORMATION, INC.
Ticker: 300659 Security ID: Y9908R107
Meeting Date: APR 29, 2021 Meeting Type: Annual
Record Date: APR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Guarantee For For Management
9 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
12 Amend Management System for Providing For Against Management
External Guarantees
13 Amend Implementing Rules for For Against Management
Cumulative Voting System
14 Amend System for Preventing For Against Management
Controlling Shareholders and Related
Parties from Occupying Company Funds
--------------------------------------------------------------------------------
ZHONGFU STRAITS (PINGTAN) DEVELOPMENT CO., LTD.
Ticker: 000592 Security ID: Y26557101
Meeting Date: APR 28, 2021 Meeting Type: Special
Record Date: APR 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Share Transfer For For Management
Agreement
--------------------------------------------------------------------------------
ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS CO., LTD.
Ticker: 300114 Security ID: Y9894C106
Meeting Date: APR 09, 2021 Meeting Type: Annual
Record Date: APR 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Audit Report For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Daily Related Party For For Management
Transactions
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Amend Management System of For For Management
Remuneration and Allowance of
Directors, Supervisors and Senior
Management
11.1 Elect Kang Xuejun as Director For For Management
11.2 Elect Zhou Yu as Director For For Management
11.3 Elect Ma Yili as Director For For Management
11.4 Elect Xia Baoqi as Director For For Management
11.5 Elect Gao Xi'an as Director For For Management
11.6 Elect Guo Jianfei as Director For For Management
12.1 Elect Xu Zhigang as Director For For Management
12.2 Elect Wang Fangjun as Director For For Management
12.3 Elect Zhao Shouguo as Director For For Management
13.1 Elect Dong Kang as Supervisor For For Management
13.2 Elect Yuan Changxun as Supervisor For For Management
--------------------------------------------------------------------------------
ZHONGLIANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 2772 Security ID: G9898C102
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Yang Jian as Director For For Management
3B Elect Wu Xiaobo as Director For For Management
3C Elect Au Yeung Po Fung as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: JUL 29, 2020 Meeting Type: Special
Record Date: JUL 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yu Chuanli as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: DEC 31, 2020 Meeting Type: Special
Record Date: DEC 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xiong Debin as Independent For For Management
Director
--------------------------------------------------------------------------------
ZHONGTIAN FINANCIAL GROUP CO., LTD.
Ticker: 000540 Security ID: Y2943D100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For Against Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For Against Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantees For For Management
8 Approve Provision for Asset Impairment For For Management
--------------------------------------------------------------------------------
ZHONGYU GAS HOLDINGS LIMITED
Ticker: 3633 Security ID: G9891U133
Meeting Date: JUN 03, 2021 Meeting Type: Annual
Record Date: MAY 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Wenliang as Director For For Management
3b Elect Li Yan as Director For For Management
3c Elect Luo Yongtai as Director For For Management
3d Authorize Board or the Remuneration For For Management
Committee to Fix Remuneration of
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
--------------------------------------------------------------------------------
ZHOU HEI YA INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1458 Security ID: G98976106
Meeting Date: JUN 02, 2021 Meeting Type: Annual
Record Date: MAY 26, 2021
# 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 Pan Pan as Director For For Management
3a2 Elect Chan Kam Ching, Paul as Director For For Management
3a3 Elect Lu Weidong 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
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUL 17, 2020 Meeting Type: Special
Record Date: JUL 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Development Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
ZHUGUANG HOLDINGS GROUP COMPANY LIMITED
Ticker: 1176 Security ID: G9908J105
Meeting Date: JUN 11, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4.1 Elect Chu Hing Tsung as Director For For Management
4.2 Elect Huang Jiajue as Director For For Management
4.3 Elect Wong Chi Keung as Director For Against Management
4.4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Repurchase of Issued Share For For Management
Capital
6.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
ZHUHAI BOJAY ELECTRONICS CO., LTD.
Ticker: 002975 Security ID: Y989LZ106
Meeting Date: MAY 11, 2021 Meeting Type: Annual
Record Date: APR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Amendments to Articles of For Against Management
Association
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors and
Related Committees
8 Approve Remuneration of For For Management
Non-independent Directors
9 Approve to Appoint Auditor For For Management
10 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
11.1 Approve Issue Type For For Management
11.2 Approve Issue Scale For For Management
11.3 Approve Par Value and Issue Price For For Management
11.4 Approve Bond Maturity For For Management
11.5 Approve Bond Interest Rate For For Management
11.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
11.7 Approve Conversion Period For For Management
11.8 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
11.9 Approve Determination and Adjustment For For Management
of Conversion Price
11.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
11.11 Approve Terms of Redemption For For Management
11.12 Approve Terms of Sell-Back For For Management
11.13 Approve Dividend Distribution Post For For Management
Conversion
11.14 Approve Issue Manner and Target For For Management
Subscribers
11.15 Approve Placing Arrangement for For For Management
Shareholders
11.16 Approve Relevant Terms of Bondholders For For Management
and Bondholder Meetings
11.17 Approve Use of Proceeds and For For Management
Implementation Method
11.18 Approve Guarantee Matters For For Management
11.19 Approve Rating Matters For For Management
11.20 Approve Management and Deposit Account For For Management
of Raised Funds
11.21 Approve Validity Period For For Management
12 Approve Plan for Issuance of For For Management
Convertible Bonds
13 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
14 Approve Convertible Bondholders' For For Management
Meeting Rules
15 Approve Report on the Usage of For For Management
Previously Raised Funds
16 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
17 Approve Shareholder Return Plan For For Management
18 Approve Guarantees and Related Party For For Management
Transactions Related to the
Convertible Bonds Issuance
19 Approve Authorization of Board to For For Management
Handle All Related Matters
20 Approve Signing of Project Investment For For Management
Agreement
21 Approve Allowance of Independent For For Management
Directors
22.1 Elect Wang Zhaochun as Director For For Management
22.2 Elect Chen Jun as Director For For Management
22.3 Elect Zeng Xianzhi as Director For For Management
22.4 Elect Wang Kai as Director For For Management
23.1 Elect Song Xiaoning as Director For For Management
23.2 Elect Yang Yongxing as Director For For Management
23.3 Elect Huang Baoshan as Director For For Management
24.1 Elect Cheng Jun Supervisor For For Management
24.2 Elect Liu Jialong as Supervisor For For Management
--------------------------------------------------------------------------------
ZHUHAI BOJAY ELECTRONICS CO., LTD.
Ticker: 002975 Security ID: Y989LZ106
Meeting Date: MAY 28, 2021 Meeting Type: Special
Record Date: MAY 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: DEC 16, 2020 Meeting Type: Special
Record Date: DEC 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Amend Related-Party Transaction For For Management
Management System
5 Approve Equity Transfer For For Management
6 Approve Provision of Guarantee For For Management
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: MAR 17, 2021 Meeting Type: Special
Record Date: MAR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sun Ce as Independent Director For For Shareholder
--------------------------------------------------------------------------------
ZHUHAI ORBITA AEROSPACE SCIENCE & TECHNOLOGY CO. LTD.
Ticker: 300053 Security ID: Y9893S102
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: MAY 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report on the Deposit and For For Management
Usage of Raised Funds
7 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: JUL 22, 2020 Meeting Type: Special
Record Date: JUL 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Investment and For For Management
Construction of 5G Electronic
Component Production Base Project
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: APR 16, 2021 Meeting Type: Annual
Record Date: APR 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ZHUZHOU HONGDA ELECTRONICS CORP., LTD.
Ticker: 300726 Security ID: Y989F0100
Meeting Date: JUN 23, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
14 Amend Working System for Independent For For Management
Directors
15 Amend Related-Party Transaction For For Management
Management System
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Management System for Providing For For Management
External Investments
18 Amend Management System of Usage of For For Management
Raised Funds
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: OCT 12, 2020 Meeting Type: Special
Record Date: SEP 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: NOV 16, 2020 Meeting Type: Special
Record Date: NOV 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Credit Guarantee and For For Management
Internal Borrowing Limits and Related
Transactions
2 Amend Working System for Independent For For Management
Directors
3 Amend Related-Party Transaction For For Management
Management System
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: DEC 11, 2020 Meeting Type: Special
Record Date: DEC 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Investment to Establish For For Management
Subsidiary
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: FEB 24, 2021 Meeting Type: Special
Record Date: FEB 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period and Authorization
Period of Convertible Bonds
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: SEP 30, 2020 Meeting Type: Special
Record Date: SEP 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2.1 Approve Listing Exchange For For Management
2.2 Approve Type For For Management
2.3 Approve Par Value For For Management
2.4 Approve Target Subscribers For For Management
2.5 Approve Listing Time For For Management
2.6 Approve Issue Manner For For Management
2.7 Approve Issue Size For For Management
2.8 Approve Manner of Pricing For For Management
2.9 Approve Other Related Matters For For Management
3 Approve Spin-off of Subsidiary on For For Management
ChinNext
4 Approve Compliance with Provisions on For For Management
Pilot Domestic Listing of Subsidiaries
of Listed Companies
5 Approve Listing to Safeguard the For For Management
Legitimate Rights and Interests of
Shareholders and Creditors
6 Approve Company's Maintaining For For Management
Independence and Continuous Operation
Ability
7 Approve Corresponding Standard For For Management
Operation Ability
8 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of this Transaction
9 Approve Completeness and Compliance of For For Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Elect Liu Haibo as Independent Director For For Shareholder
--------------------------------------------------------------------------------
ZIBO QIXIANG TENGDA CHEMICAL CO., LTD.
Ticker: 002408 Security ID: Y98941100
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve Provision of Guarantee For Against Management
8 Approve Amendments to Articles of For For Management
Association
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
11 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 28, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For For Management
1.2 Elect Director Amano, Takanori For For Management
1.3 Elect Director Hatano, Sachiko For For Management
1.4 Elect Director Moriyasu, Isao For For Management
1.5 Elect Director Usuba, Yasuo For For Management
2.1 Appoint Statutory Auditor Onoue, Shoji For For Management
2.2 Appoint Statutory Auditor Miyazaki, For For Management
Takashi
2.3 Appoint Statutory Auditor Wada, Kengo For For Management
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 27, 2021 Meeting Type: Annual/Special
Record Date: APR 16, 2021
# 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 Board to Increase Capital to For Against Management
Service the 2019-2021 Stock Option Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ZINUS, INC.
Ticker: 013890 Security ID: Y9T91Q105
Meeting Date: MAR 25, 2021 Meeting Type: Annual
Record Date: DEC 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jae as Inside Director For For Management
2.2 Elect Lee Wang-hui as Inside Director For For Management
2.3 Elect Charles Kim as Inside Director For For Management
2.4 Elect Kim Tae-ho as Outside Director For For Management
2.5 Elect Yoo Nam-young as Outside Director For For Management
3 Elect Park Ho-yong as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Tae-ho as a Member of Audit For For Management
Committee
4.2 Elect Yoo Nam-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ZINWELL CORP.
Ticker: 2485 Security ID: Y98908109
Meeting Date: JUN 16, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Statement of Profit and Loss For For Management
Appropriation
3 Amend Procedures for Lending Funds to For For Management
Other Parties
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Approve Share Release Plan and Waived For For Management
Participation in the Company's Cash
Capital Increase Plan
6.1 Elect Chun-Cheng Chen with ID No. For For Management
Q120412XXX as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: AUG 31, 2020 Meeting Type: Special
Record Date: AUG 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Merger For For Management
Consideration Shares to QuadPay Inc.
Stockholders and Approve Issuance of
Performance Consideration Shares and
Tenure Consideration Shares to QuadPay
Inc. Founders
2 Approve Grant of New Options to For For Management
QuadPay Inc. Optionholders
3 Approve Issuance of Convertible Notes For For Management
to CVI Investments, Inc.
4 Approve Issuance of Warrants to CVI For For Management
Investments, Inc.
5 Ratify Past Issuance of Shares to For For Management
Certain Institutional, Sophisticated
and Professional Investors
6 Ratify Past Issuance of Warrants to For For Management
Amazon.com NV Investment Holdings LLC
7 Ratify Past Issuance of Shares to For For Management
SpotCap Vendors
--------------------------------------------------------------------------------
ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: NOV 30, 2020 Meeting Type: Annual
Record Date: NOV 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Gray as Director For For Management
3 Elect Pippa Downes as Director For For Management
4 Approve the Adoption of a New For For Management
Constitution
5 Approve Issuance of Shares to Larry For For Management
Diamond
6 Approve Issuance of Shares to Peter For For Management
Gray
7 Approve Issuance of Performance Rights For For Management
to Larry Diamond
8 Approve Issuance of Performance Rights For For Management
to Peter Gray
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: SEP 04, 2020 Meeting Type: Special
Record Date: AUG 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Registered Capital, Total Number For For Management
of Shares and Amend Articles of
Association
2 Approve Increase Company's Registered For For Management
Capital and Authorize Board of
Directors to Handle Procedures for
Industrial and Commercial Registration
Change
3 Approve Signing of Debt Settlement For For Shareholder
Agreement and Related Party
Transactions
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: SEP 17, 2020 Meeting Type: Special
Record Date: SEP 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement For For Management
Before Issuance of Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Private Placement of Shares For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: DEC 01, 2020 Meeting Type: Special
Record Date: NOV 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: DEC 24, 2020 Meeting Type: Special
Record Date: DEC 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: JAN 05, 2021 Meeting Type: Special
Record Date: DEC 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal from Equity For For Management
Investment Funds and Related
Transactions
--------------------------------------------------------------------------------
ZJBC INFORMATION TECHNOLOGY CO., LTD.
Ticker: 000889 Security ID: Y71711108
Meeting Date: MAR 29, 2021 Meeting Type: Special
Record Date: MAR 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 18, 2021 Meeting Type: Annual
Record Date: NOV 20, 2020
# 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 Ichikawa, Norio For For Management
2.2 Elect Director Matsumoto, Tatsunori For For Management
2.3 Elect Director Miyakoshi, Yoshihiko For For Management
2.4 Elect Director Sanada, Osamu For For Management
2.5 Elect Director Soda, Eiji For For Management
2.6 Elect Director Uwa, Masao For For Management
2.7 Elect Director Jikyo, Hiroaki For For Management
2.8 Elect Director Takagishi, Naoki For For Management
2.9 Elect Director Izumi, Hiromi For For Management
2.10 Elect Director Torii, Shingo For For Management
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: MAY 20, 2021 Meeting Type: Annual
Record Date: APR 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(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 2020
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
6.1 Reelect Moritz Greve to the For For Management
Supervisory Board
6.2 Reelect Norbert Stoeck to the For For Management
Supervisory Board
6.3 Elect Karl-Heinz Holland to the For For Management
Supervisory Board
6.4 Elect David Shriver to the Supervisory For For Management
Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
200,000 Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Cancellation of Conditional For For Management
Capital 2012/I
11 Approve EUR 175,000 Reduction in For For Management
Conditional Share Capital
12 Approve Creation of EUR 1.4 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: AUG 18, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
the Meeting Minutes
3 Receive Information on Partial None None Management
Spin-Off Agreement to be Discussed
Under Item 5
4 Receive Information on Absence of None None Management
Right of Withdrawal
5 Approve Partial Spin-Off Agreement For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: FEB 19, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Meeting Minutes
3 Authorize Share Capital Increase For Against Management
without Preemptive Rights
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM AS
Ticker: ZOREN Security ID: M9895U108
Meeting Date: APR 27, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board For For Management
8 Elect Directors For For Management
9 Approve Director Remuneration For Against Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Approve Upper Limit of Donations for For For Management
2021 and Receive Information on
Donations Made in 2020
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ZUIKO CORP.
Ticker: 6279 Security ID: J9894M101
Meeting Date: MAY 18, 2021 Meeting Type: Annual
Record Date: FEB 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.25
2 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director Wada, Noboru For For Management
3.2 Elect Director Umebayashi, Toyoshi For For Management
3.3 Elect Director Makimura, Kazutoshi For For Management
3.4 Elect Director Yi Xu For For Management
3.5 Elect Director Hioki, Masakatsu For For Management
3.6 Elect Director Sasaki, Michio For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: JUN 29, 2021 Meeting Type: Annual
Record Date: MAR 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 24, 2020 Meeting Type: Annual
Record Date: JUL 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019/20
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol for Fiscal 2019/20
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019/20
4 Approve Remuneration Policy for the For Against Management
Management Board
5.1 Approve Remuneration Policy for the For For Management
Supervisory Board
5.2 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC Oesterreich GmbH as For For Management
Auditors for Fiscal 2020/21
7.1 Elect Volkhard Hofmann as Supervisory For For Management
Board Member
7.2 Elect Christian Beer as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: APR 29, 2021 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 Approve Creation of CHF 31.6 Million For For Management
Pool of Capital without Preemptive
Rights
5 Approve Creation of CHF 31.6 Million For For Management
Pool of Conditional Capital for Bonds
or Similar Debt Instruments
6 Amend Articles Re: Designation of the For For Management
Compensation Committee
7.1 Reelect Stefan Feuerstein as Director For For Management
and Board Chairman
7.2 Reelect Volker Amelung as Director For For Management
7.3 Reelect Christian Mielsch as Director For For Management
7.4 Reelect Walter Oberhaensli as Director For For Management
7.5 Reelect Thomas Schneider as Director For For Management
7.6 Reelect Florian Seubert as Director For For Management
7.7 Elect Andrea Belliger as Director For For Management
8.1 Reappoint Stefan Feuerstein as Member For For Management
of the Compensation Committee
8.2 Reappoint Thomas Schneider as Member For For Management
of the Compensation Committee
8.3 Reappoint Florian Seubert as Member of For For Management
the Compensation Committee
9 Designate Fuerer Partner Advocaten KlG For For Management
as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11.1 Approve Remuneration Report For For Management
11.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1
Million
11.3 Approve Short-Term and Long-Term For For Management
Variable Remuneration of Executive
Committee in the Amount of CHF 2.5
Million
11.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.9 Million
12 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 INTERNATIONAL EQUITY INDEX FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 24, 2021
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on October 23, 2020, see
File Number 2-52698. Incorporated by Reference.