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| Share Name | Share Symbol | Market | Type |
|---|---|---|---|
| Voya Asia Pacific High Dividend Equity Income Fund | NYSE:IAE | NYSE | Common Stock |
| Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 6.21 | 6.24 | 6.21 | 6.24 | 12,685 | 01:00:00 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22004
VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND
(Exact name of registrant as specified in charter)
7337 E. Doubletree Ranch Road, Suite 100
Scottsdale, AZ 85258
(Address of principal executive offices) (Zip code)
(Name and address of agent for service) With copies to:
Joanne F. Osberg, Esq. Elizabeth J. Reza, Esq.
Voya Investments, LLC Ropes & Gray LLP
7337 E. Doubletree Ranch Road, Suite 100 Prudential Tower,
Scottsdale, AZ 85258 800 Boylston Street
Boston, MA 02199
|
Registrant's telephone number, including area code: (800) 992-0180
Date of fiscal year end: February 28
Date of reporting period: July 1, 2021 - June 30, 2022
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-22004
Reporting Period: 07/01/2021 - 06/30/2022
Voya Asia Pacific High Dividend Equity Income Fund
============== Voya Asia Pacific High Dividend Equity Income Fund ==============
3SBIO INC.
Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Su Dongmei as Director For For Management
2B Elect Huang Bin as Director For For Management
2C Elect Ng, Joo Yeow Gerry as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Amended and For For Management
Restated Memorandum of Association and
Articles of Association and Adopt
Second Amended and Restated Memorandum
of Association and Articles of
Association
|
A-LIVING SMART CITY SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100 Meeting Date: JAN 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Weng Guoqiang as Director and For For Shareholder
Authorize Board to Fix His Remuneration
2 Approve Removal of Wang Peng as For For Management
Director
|
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022
# 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 Rules and Procedures Regarding For For Management
Shareholders' General Meeting
|
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119 Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Approve Remuneration of Supervisors For For Management
3 Elect Liu Xiaopeng as Director For For Management
4 Elect Xiao Xiang as Director For For Management
5 Elect Wang Jingdong as Supervisor For For Management
6 Elect Liu Hongxia as Supervisor For For Management
7 Elect Xu Xianglin as Supervisor For For Management
8 Elect Wang Xixin as Supervisor For For Management
9 Approve Additional Budget for For For Management
Designated Poverty Alleviation
Donations
|
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2022-2024 Capital Plan For For Management
2 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments
|
AGRICULTURAL BANK OF CHINA LIMITED
Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve KPMG Huazhen LLP and KPMG as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
6 Elect Leung Ko May Yee, Margaret as For For Management
Director
7 Elect Liu Shouying as Director For For Management
8 Elect Guo Xuemeng as Director For For Management
9 Elect Li Wei as Director For Against Management
10 Elect Deng Lijuan as Supervisor For For Management
11 Authorize Board to Handle the For For Management
Liability Insurance for Directors,
Supervisors and Senior Management
12 Approve Fixed Assets Investment Budget For For Management
13 Amend Articles of Association For Against Management
14 To Listen to the Work Report of None None Management
Independent Directors
15 To Listen to the Report on the None None Management
Implementation of the Plan on
Authorization of General Meeting of
Shareholders to the Board of Directors
16 To Listen to the Report on the None None Management
Management of Related Party
Transactions
|
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sun Jie (Jane) as Director For Against Management
4 Elect George Yong-Boon Yeo as Director For For Management
5 Elect Swee-Lian Teo as Director For For Management
6 Elect Narongchai Akrasanee as Director For Against Management
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
|
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: G01719114
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For For Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
|
AMOREPACIFIC CORP.
Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote 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 Hwi-seong as Outside Director For For Management
3.2 Elect Kim Jong-dae as Outside Director For For Management
3.3 Elect Ahn Hui-jun as Outside Director For For Management
3.4 Elect Choi In-ah as Outside Director For For Management
3.5 Elect Lee Sang-mok as Inside Director For For Management
4.1 Elect Lee Hwi-seong as a Member of For For Management
Audit Committee
4.2 Elect Ahn Hui-jun as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
AMPOL LIMITED
Ticker: ALD Security ID: Q03608124 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Steven Gregg as Director For For Management
3b Elect Penelope Winn as Director For For Management
3c Elect Elizabeth Donaghey as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Matthew Halliday
5 Approve Reinsertion of Proportional For For Management
Takeover Provisions
|
ANHUI CONCH CEMENT COMPANY LIMITED
Ticker: 914 Security ID: Y01373102 Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Xiaochuan as Director For For Management
ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shizhong as Director For Against Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
|
APA GROUP
Ticker: APA Security ID: Q0437B100 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael Fraser as Director For For Management 3 Elect Debra Goodin as Director For For Management |
4 Approve Grant of Performance Rights to For For Management Robert Wheals
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2022 Meeting Type: Annual Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arlene Tansey as Director For For Management
2 Elect Sylvia Summers Couder as Director For For Management
3 Approve Grant of Performance Rights to For Abstain Management
Trevor Croker
4 Approve Aristocrat Equity Scheme For For Management
5 Approve Remuneration Report For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
|
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: APR 22, 2022
# 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
|
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Tim Poole as Director For For Management
2b Elect Samantha Lewis as Director For For Management
2c Elect Marcelo Bastos as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
5 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
|
AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 19, 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 Confirm First Interim Dividend, Second For For Management
Interim Dividend, and Third Interim
Dividend
4 Reelect M. Sivakumaran as Director For For Management
5 Reelect P. Sarath Chandra Reddy as For For Management
Director
6 Approve Reappointment and Remuneration For For Management
of K. Nithyananda Reddy as Whole-Time
Director Designated as Vice Chairman
7 Approve Reappointment and Remuneration For For Management
of N. Govindarajan as Managing Director
8 Approve Reappointment and Remuneration For For Management
of M. Sivakumaran as Whole-Time
Director
9 Approve Reappointment and Remuneration For For Management
of M. Madan Mohan Reddy as Whole-Time
Director
10 Elect Girish Paman Vanvari as Director For For Management
|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Elizabeth O'Reilly as For For Management
Director
2b Elect John P Key as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Shayne C Elliott
5 Approve the Amendments to the Against Against Shareholder
Company's Constitution
|
6 Approve Transition Planning Disclosure Against Against Shareholder
AUTOHOME INC.
Ticker: 2518 Security ID: 05278C107 Meeting Date: DEC 16, 2021 Meeting Type: Annual Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rakesh Makhija as Non-Executive
(Part-Time) Chairman
2 Elect Ashish Kotecha as Director For For Management
3 Approve Re-Designation of Rajiv Anand For For Management
as Deputy Managing Director
4 Approve Revision in the Remuneration For For Management
Payable to Rajiv Anand as Whole-Time
Director
5 Approve Reappointment and Remuneration For For Management
of Rajiv Anand as Deputy Managing
Director
|
AXIS BANK LIMITED
Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 08, 2022 Meeting Type: Special Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions for Acceptance of
Deposits in Current/Savings Account or
Any Other Similar Accounts
2 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
3 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
4 Approve Material Related Party For For Management
Transactions for Issue of Securities
of the Bank to Related Parties,
Payment of Interest and Redemption
Amount thereof
5 Approve Material Related Party For For Management
Transactions for Receipt of
Fees/Commission for Distribution of
Insurance Products and Other Related
Business
6 Approve Material Related Party For For Management
Transactions for Fund Based or
Non-Fund Based Credit Facilities
7 Approve Material Related Party For For Management
Transactions for Money Market
Instruments/Term Borrowing/Term
Lending (including Repo/Reverse Repo)
8 Approve Material Related Party For For Management
Transactions Pertaining to Forex and
Derivative Contracts
|
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107 Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Binghua as Director For For Management
2 Elect E Weinan as Director For For Management
3 Elect Jean-Louis Ekra as Director For For Management
4 Elect Giovanni Tria as Director For For Management
5 Elect Hui Ping as Supervisor For For Management
6 Approve Application for Special For For Management
External Donation Limit for Targeted
Support
7 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of Directors
and Executive Directors
8 Approve Remuneration Distribution Plan For For Management
for Chairman of the Board of
Supervisors
9 Approve Capital Management Plan of For For Management
Bank of China for the 14th Five-year
Plan Period
10 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
|
BANK OF CHINA LIMITED
Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of Board of For For Management
Directors
2 Approve Work Report of Board of For For Management
Supervisors
3 Approve Annual Financial Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Annual Budget for Fixed Assets For For Management
Investment
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Domestic and External
Auditor of Internal Control Audit and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Martin Cheung Kong Liao as For For Management
Director
8 Elect Chen Chunhua as Director For For Management
9 Elect Chui Sai Peng Jose as Director For For Management
10 Elect Chu Yiyun as Supervisor For For Management
11 Approve Additional Donation to the Tan For For Management
Kah Kee Science Award Foundation
12 Approve Remuneration Distribution Plan For For Management
for External Supervisors
13 Approve Plan for the Issuance of For For Management
Non-capital Bonds
14 Approve Issuance of Write-down Undated For For Management
Capital Bonds
15 Approve Issuance of Qualified For For Management
Write-down Tier 2 Capital Instruments
|
16 Amend Articles of Association For Against Management
17 Elect Zhang Jiangang as Director For Against Shareholder
BANK OF JIANGSU CO., LTD.
Ticker: 600919 Security ID: Y0698M101 Meeting Date: AUG 31, 2021 Meeting Type: Special Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Issuance of For Against Management
Financial Bonds and Extension of
Resolution Validity Period of
Financial Bonds Issuance
2 Elect Ji Jinsong as Non-independent For For Management
Director
|
BEIJING EASPRING MATERIAL TECHNOLOGY CO., LTD.
Ticker: 300073 Security ID: Y0772S107 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management and Core Staff For For Management
Shareholding Plan Draft and Summary
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
|
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Yongcheng as Director For Against Management
3.2 Elect Jiang Xinhao as Director For For Management
3.3 Elect Lam Hoi Ham as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
|
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: SEP 17, 2021 Meeting Type: Special Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
2 Approve Use Part of Excess Raised For For Management
Funds to Increase Investment Amount in
Fundraising Project
3 Approve Use Part of Raised Funds to For For Management
Increase Capital of Wholly-owned
Subsidiary to Implement Fund-raising
Projects
4 Approve Establishment of Private For For Management
Equity Funds and Related Transactions
for Foreign Investment
5 Approve Amendments to Articles of For For Shareholder
Association
|
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
BEIJING KINGSOFT OFFICE SOFTWARE, INC.
Ticker: 688111 Security ID: Y0R9YP102 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the 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 Report of the Independent For For Management
Directors
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor as well
as Fix Their Remunerations
8 Approve Profit Distribution For For Management
9 Approve Daily Related Party For For Management
Transactions
10 Approve Use of Funds for Financial For Against Management
Products
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
14.1 Elect Lei Jun as Director For For Management
14.2 Elect Qiu Bojun as Director For For Management
14.3 Elect Zou Tao as Director For For Management
14.4 Elect Liu Wei as Director For For Management
14.5 Elect Ge Ke as Director For For Management
14.6 Elect Zhang Qingyuan as Director For For Management
15.1 Elect Ma Yide as Director For For Management
15.2 Elect Fang Aizhi as Director For For Management
15.3 Elect Wang Yuhua as Director For For Management
16.1 Elect Peng Bo as Supervisor For For Management
16.2 Elect Li Yi as Supervisor For For Management
|
BGF RETAIL CO., LTD.
Ticker: 282330 Security ID: Y0R8SQ109 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Young-cheol as Outside For For Management
Director
3.2 Elect Han Myeong-gwan as Outside For For Management
Director
3.3 Elect Choi Ja-won as Outside Director For For Management
4 Elect Baek Bok-hyeon as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Han Myeong-gwan as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Use of Idle Own Funds for Cash For Against Management
Management
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
|
BGI GENOMICS CO., LTD.
Ticker: 300676 Security ID: Y0883H107 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditor For For Management
7 Approve to Adjust the Allowance of For For Management
Independent Directors
8 Approve Allowance of Supervisors For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
|
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108 Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party For For Management
Transactions with Nxtra Data Limited
3 Approve Material Related Party For For Management
Transactions with Bharti Hexacom
Limited
4 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
|
BHARTI INFRATEL LIMITED
Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 03, 2021 Meeting Type: Annual Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend
3 Reelect Rajan Bharti Mittal as Director For For Management
4 Elect Sharad Bhansali as Director For For Management
5 Elect Sonu Halan Bhasin as Director For For Management
6 Elect Balesh Sharma as Director For For Management
7 Elect Gopal Vittal as Director For For Management
8 Elect Harjeet Singh Kohli as Director For For Management
9 Elect Randeep Singh Sekhon as Director For For Management
10 Elect Ravinder Takkar as Director For For Management
11 Elect Thomas Reisten as Director For For Management
|
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditor For For Management
of the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP Group Plc
7 Approve Remuneration Report for UK Law For For Management
Purposes
8 Approve Remuneration Report for For For Management
Australian Law Purposes
9 Approve Grant of Awards to Mike Henry For For Management
10 Elect Terry Bowen as Director For For Management
11 Elect Malcolm Broomhead as Director For For Management
12 Elect Xiaoqun Clever as Director For For Management
13 Elect Ian Cockerill as Director For For Management
14 Elect Gary Goldberg as Director For For Management
15 Elect Mike Henry as Director For For Management
16 Elect Ken MacKenzie as Director For For Management
17 Elect John Mogford as Director For For Management
18 Elect Christine O'Reilly as Director For For Management
19 Elect Dion Weisler as Director For For Management
|
20 Approve Climate Transition Action Plan For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Climate-Related Lobbying For For Shareholder
23 Approve Capital Protection Against Against Shareholder
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100 Meeting Date: JAN 20, 2022 Meeting Type: Special Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Limited For For Management
Constitution
2 Approve Limited Special Voting Share For For Management
Buy-back
3 Approve DLC Dividend Share Buy-back For For Management
4 Approve Plc Special Voting Share For For Management
Buy-back (Class Rights Action)
5 Approve Change in the Status of Plc For For Management
(Class Rights Action)
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BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xiaolu as Director For For Management
3b Elect Robert James Martin as Director For For Management
3c Elect Chen Jing as Director For Against Management
3d Elect Dong Zonglin as Director For Against Management
3e Elect Wang Xiao as Director For For Management
3f Elect Wei Hanguang as Director For Against Management
3g Elect Dai Deming as Director For For Management
3h Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
|
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Liange as Director For For Management
3b Elect Liu Jin as Director For Against Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board or Duly
Authorized Committee of the Board to
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 200725 Security ID: Y0920M101 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101 Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wang Jing as Director For For Shareholder
1.2 Elect Ye Feng as Director For For Shareholder
2 Elect Sun Fuqing as Supervisor For For Shareholder
3 Approve Amendments to Articles of For For Management
Association
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BOE TECHNOLOGY GROUP CO., LTD.
Ticker: 000725 Security ID: Y0920M101 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Business Plan
5 Approve Profit Distribution For For Management
6 Approve Loan And Credit Line For For Management
7 Approve Development of For For Management
Principal-guaranteed Financial
Products and Structure Deposits
8 Approve Provision of Guarantee For For Management
9 Approve Provision of Guarantee for BOE For For Management
Video Technology Co., Ltd.
10 Approve Appointment of Auditor For For Management
11.1 Approve Purpose For For Management
11.2 Approve Type and Number For For Management
11.3 Approve Repurchase Method and Use For For Management
11.4 Approve Price Range of the Share For For Management
Repurchase
11.5 Approve Total Capital and Capital For For Management
Source Used for the Share Repurchase
11.6 Approve Implementation Period For For Management
11.7 Approve Change in the Shareholding For For Management
Structure after Repurchase
11.8 Approve Commitment that the Share For For Management
Repurchase will not Damage the Listed
Company's Ability to Fulfill its Debt
and Continue to Operate
11.9 Approve Whether the Directors, For For Management
Supervisors, Senior Management
Members, Controlling Shareholders and
Ultimate Controllers to Buy or Sell
Company's Shares
11.10 Approve Relevant Arrangements for For For Management
Cancellation In Accordance with the Law
11.11 Approve Related Arrangements to For For Management
Prevent Infringement of the Interests
of Creditors
11.12 Approve Authorization Matters For For Management
11.13 Approve Resolution Validity Period For For Management
12 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
13 Approve Amendments to Articles of For For Management
Association
14 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
15.1 Elect Chen Yanshun as Director For For Management
15.2 Elect Pan Jinfeng as Director For For Management
15.3 Elect Liu Xiaodong as Director For For Management
15.4 Elect Gao Wenbao as Director For For Management
15.5 Elect Fan Yuanning as Director For For Management
15.6 Elect Sun Yun as Director For For Management
15.7 Elect Ye Feng as Director For For Management
16.1 Elect Tang Shoulian as Director For For Management
16.2 Elect Zhang Xinmin as Director For For Management
16.3 Elect Guo He as Director For For Management
16.4 Elect Wang Jixiang as Director For For Management
17.1 Elect Wang Jin as Supervisor For For Shareholder
17.2 Elect Sun Fuqing as Supervisor For For Shareholder
17.3 Elect Shi Xiaodong as Supervisor For For Shareholder
17.4 Elect Xu Jinghe as Supervisor For For Shareholder
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BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 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
3.1 Elect Huang Qiaolian as Director For For Management
3.2 Elect Rui Jinsong as Director For For Management
3.3 Elect Wang Yao as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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BOSIDENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3998 Security ID: G12652106 Meeting Date: MAR 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Annual Caps, Renewal For For Management
of Framework Manufacturing Outsourcing
and Agency Agreement and Related
Transactions
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BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Elizabeth Fagan as Director For For Management
4 Elect Scott Perkins as Director For For Management
5 Approve Participation of Graham For For Management
Chipchase in the Performance Share Plan
6 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan
7 Approve Extension of On-Market Share For For Management
Buy-Backs
8 ***Withdrawn Resolution*** Approve the None None Management
Amendments to the Company's
Constitution
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104 Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104 Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103 Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 23, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhen Qinggui as Supervisor For For Management 1.2 Elect Cai Xiaoqiang as Supervisor For For Management 2 Approve External Donation Plan For For Management |
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103 Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Xiaowu as Director For Against Management
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103 Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Settlement Scheme For For Management
for the Directors for 2020
2 Approve Remuneration Settlement Scheme For For Management
for the Supervisors for 2020
3 Approve Participation in the Capital For For Management
Increase of China Huarong and Relevant
Authorization
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Validity For For Management
Period for the Authorization to Deal
with Matters Relating to the Issuance
of Offshore Preference Shares
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CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103 Meeting Date: APR 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Limin as Director For For Management
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Account Plan For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget of Investment in For For Management
Capital Expenditure
6 Approve Ernst & Young Hua Ming LLP and For For Management
Ernst & Young as Auditors
7.1 Elect Zhang Weidong as Director For For Management
7.2 Elect He Jieping as Director For Against Management
7.3 Elect Wang Shaoshuang as Director For For Management
7.4 Elect Zhang Yuxiang as Director For For Management
7.5 Elect Tang Jiang as Director For For Management
7.6 Elect Liu Chong as Director For Against Management
7.7 Elect Lu Zhengfei as Director For For Management
7.8 Elect Lam Chi Kuen as Director For For Management
7.9 Elect Wang Changyun as Director For For Management
7.10 Elect Sun Maosong as Director For For Management
8.1 Elect Gong Jiande as Supervisor For For Management
8.2 Elect Liu Li as Supervisor For For Management
9 Approve Capital Management Plan for For For Management
2022-2024
10 Approve External Donation Plan For For Management
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116 Meeting Date: JAN 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Authorization to Issue For For Shareholder
Capital Bonds
2 Approve General Authorization to Issue For For Shareholder
Financial Bonds
3 Approve Total Annual Budget for For For Shareholder
External Donations and Plan on
Authorization of the General Meeting
to the Board of Directors of the Bank
4 Elect Liu Cheng as Director For For Management
5 Elect Liu Tsz Bun Bennett as Director For For Shareholder
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CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Report For For Management
3 Approve Profit Distribution Plan For For Management
4 Approve Financial Budget Plan For For Management
5 Approve Special Report of Related For For Management
Party Transactions
6 Approve Report of the Board of For For Management
Directors
7 Approve Report of the Board of For For Management
Supervisors
8 Approve Engagement of Accounting Firms For For Management
and Their Fees
9 Approve Mid-Term Capital Management For For Management
Plan
10 Approve Shareholders' Return Plan For For Management
11 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
12.01 Approve Type and Nominal Value of the For For Management
Rights Shares
12.02 Approve Method of Issuance For For Management
12.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
12.04 Approve Pricing Principle and For For Management
Subscription Price
12.05 Approve Target Subscribers for the For For Management
Rights Issue
12.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
12.07 Approve Time of Issuance For For Management
12.08 Approve Underwriting Method For For Management
12.09 Approve Amount and Use of Proceeds For For Management
12.10 Approve Effective Period of the For For Management
Resolutions
12.11 Approve Listing of Rights Shares For For Management
13 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
14 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
15 Approve Report of the Use of Proceeds For For Management
from the Previous Issuance
16 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
17 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
18 Approve Change of Registered Capital For For Management
and Amend Articles of Association
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19 Amend Articles of Association For Against Shareholder
CHINA CITIC BANK CORPORATION LIMITED
Ticker: 998 Security ID: Y1434M116 Meeting Date: JUN 23, 2022 Meeting Type: Special Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Satisfaction of the Conditions For For Management
for the Issuance of the Rights Issue
2.01 Approve Type and Nominal Value of the For For Management
Rights Shares
2.02 Approve Method of Issuance For For Management
2.03 Approve Basis of the Rights Issue and For For Management
Number of the Rights Shares to be
Issued
2.04 Approve Pricing Principle and For For Management
Subscription Price
2.05 Approve Target Subscribers for the For For Management
Rights Issue
2.06 Approve Arrangement for Accumulated For For Management
Undistributed Profits Prior to the
Rights Issue
2.07 Approve Time of Issuance For For Management
2.08 Approve Underwriting Method For For Management
2.09 Approve Amount and Use of Proceeds For For Management
2.10 Approve Effective Period of the For For Management
Resolutions
2.11 Approve Listing of Rights Shares For For Management
3 Approve Public Issuance of Securities For For Management
by Way of the Rights Issue
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds from the Rights
Issue
5 Approve Risk Warning of the Dilution For For Management
of Immediate Return Under the Rights
Issue to Existing Shareholders,
Remedial Measures to be Taken in this
Respect and the Undertakings by the
Relevant Stakeholders
6 Authorize Board to Deal with Relevant For For Management
Matters in Relation to the Rights Issue
7 Approve Change of Registered Capital For For Management
and Amend Articles of Association
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8 Amend Articles of Association For Against Shareholder
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Emoluments of Directors and For For Management
Supervisors
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102 Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement to the For For Management
Engineering Framework Agreement,
Non-Exempt Continuing Connected
Transactions, Proposed New Annual Caps
and Related Transactions
2 Approve Supplemental Agreement to the For For Management
Ancillary Telecommunications Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
3 Approve Supplemental Agreement to the For For Management
Operation Support Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
4 Approve Supplemental Agreement to the For For Management
IT Application Services Framework
Agreement, Non-Exempt Continuing
Connected Transactions, Proposed New
Annual Caps and Related Transactions
5 Approve Supplemental Agreement to the For For Management
Supplies Procurement Services
Framework Agreement, Non-Exempt
Continuing Connected Transactions,
Proposed New Annual Caps and Related
Transactions
6 Approve Deposit Services under the For Against Management
2021 Financial Services Framework
Agreement, Proposed New Annual Caps
and Related Transactions
7 Approve Adoption of Share Appreciation For Against Management
Rights Incentive Scheme, Its
Administrative Measures, Initial Grant
and Related Transactions
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102 Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Zhen as Director and For For Management
Authorize Any Director to Sign the
Service Contract with Him
2 Elect Ye Lichun as Supervisor and For For Management
Authorize Any Director to Sign the
Service Contract with Her
3 Adopt Rules and Procedures Regarding For Against Management
General Meetings of Shareholders and
Rules and Procedures Regarding
Meetings of Board of Directors
4 Amend Articles of Association For Against Management
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CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Plan and For For Management
Payment of Dividend
3 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
5 Authorize Board to Increase Registered For Against Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
6.1 Elect Liu Guiqing as Director For For Management
6.2 Elect Huang Xiaoqing as Director For For Management
6.3 Elect Zhang Xu as Director For For Management
6.4 Elect Gao Tongqing as Director For Against Management
6.5 Elect Mai Yanzhou as Director None None Management
6.6 Elect Huang Zhen as Director For For Management
6.7 Elect Siu Wai Keung, Francis as For For Management
Director
6.8 Elect Lv Tingjie as Director For For Management
6.9 Elect Wang Qi as Director For For Management
6.10 Elect Wang Chunge as Director For For Management
7.1 Elect Ye Lichun as Supervisor For For Management
7.2 Elect Cai Manli as Supervisor For For Management
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For Against Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
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14 Approve Amendments to the Articles of For Against Management Association
CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Donations for Supporting For For Management
Designated Assistance
2 Approve Determination of the For For Management
Remuneration of the Former Chairman of
the Board of Supervisors for the Year
2020
3 Elect Li Yinzhong as Supervisor For For Management
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CHINA EVERBRIGHT BANK COMPANY LIMITED
Ticker: 6818 Security ID: Y1477U124 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Jiang as Director For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Board of For For Management
Supervisors
4 Approve Budget Plan of Fixed Asset For For Management
Investment
5 Approve Audited Accounts Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Supervisors For For Management
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
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CHINA MEDICAL SYSTEM HOLDINGS LIMITED
Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lam Kong as Director For For Management
3b Elect Chen Hongbing as Director For For Management
3c Elect Fung Ching Simon as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105 Meeting Date: OCT 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relevant Scheme, Placing For For Management
Agreement, Grant of Specific Mandate
to the Directors to Issue Convertible
Bond and Conversion Shares and Related
Transactions
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CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Chen Lang as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Wang Yan as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Elect Zhang Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect Wang Xi as Director and For For Management
Authorize Board to Fix His Remuneration
3e Elect Yih Dieter (alias Yih Lai Tak, For For Management
Dieter) as Director and Authorize
Board to Fix His Remuneration
3f Elect Li Michael Hankin as Director For For Management
and Authorize Board to Fix His
Remuneration
3g Elect Ge Jun as Director and Authorize For For Management
Board to Fix His Remuneration
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Amend Existing Memorandum of For Against Management
Association and Articles of
Association and Adopt New Memorandum
of Association and Articles of
Association
|
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
|
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100 Meeting Date: NOV 19, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Zhou Yuxian as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Chang Zhangli as Director and For For Management
Authorize Board to Fix His Remuneration
1c Elect Fu Jinguang as Director and For For Management
Authorize Board to Fix His Remuneration
1d Elect Xiao Jiaxiang as Director and For For Management
Authorize Board to Fix His Remuneration
1e Elect Wang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1f Elect Li Xinhua as Director and For For Management
Authorize Board to Fix His Remuneration
1g Elect Wang Yumeng as Director and For For Management
Authorize Board to Fix His Remuneration
1h Elect Peng Shou as Director and For For Management
Authorize Board to Fix His Remuneration
1i Elect Shen Yungang as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Fan Xiaoyan as Director and For For Management
Authorize Board to Fix Her Remuneration
1k Elect Sun Yanjun as Director and For For Management
Authorize Board to Fix His Remuneration
1l Elect Liu Jianwen as Director and For For Management
Authorize Board to Fix His Remuneration
1m Elect Zhou Fangsheng as Director and For For Management
Authorize Board to Fix His Remuneration
1n Elect Li Jun as Director and Authorize For For Management
Board to Fix His Remuneration
1o Elect Xia Xue as Director and For For Management
Authorize Board to Fix Her Remuneration
2a Elect Zhan Yanjing as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2b Elect Wei Rushan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2c Elect Hu Juan as Supervisor and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Wu Weiku as Supervisor and For For Management
Authorize Board to Fix His Remuneration
2e Elect Li Xuan as Supervisor and For For Management
Authorize Board to Fix His Remuneration
|
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For For Management
Transaction and All Other Matters
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Auditors' Report and Audited For For Management
Financial Statements
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan
5 Authorize Board to Deal With All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as Domestic Auditor and
Moore Stephens CPA Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wei Jianguo as Supervisor For For Management
7A Elect Zhang Jianfeng as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares and Domestic
Shares
9 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
10 Approve Issuance of Debt Financing For Against Management
Instruments and Related Transactions
|
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 30, 2022 Meeting Type: Special Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Feng as Director For For Management 2.1 Elect Wu Wenlai as Director For For Management 2.2 Elect Liu Zongzhao as Director For For Management 3 Elect Cheng Xinsheng as Supervisor For For Management |
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Annual Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend Distribution For For Management
Plan
3 Approve Special Dividend Distribution For For Management
Plan
4 Approve Report of the Directors For For Management
5 Approve Report of the Supervisory For For Management
Committee
6 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of US Dollar Bonds For For Management
and Provision of Guarantee
8 Elect Kwok Lam Kwong, Larry as Director For For Shareholder
9 Approve Provision of Guarantees for For For Management
Wholly-Owned Subsidiaries
10 Approve Provision of Guarantees for For Against Shareholder
Controlled Non-wholly Owned
Subsidiaries and External Third Parties
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued A and H For For Management
Share Capital
|
CHINA OILFIELD SERVICES LIMITED
Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2022 Meeting Type: Special Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued A and H For For Management
Share Capital
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116 Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For Against Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For Against Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For Against Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For Against Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For Against Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
|
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116 Meeting Date: JAN 12, 2022 Meeting Type: Special Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
|
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Amendments to the Rules for For Against Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For Against Management
Rules for the Board of the Company
|
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113 Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
|
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
|
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
|
CHINA STATE CONSTRUCTION ENGINEERING CORP. LTD.
Ticker: 601668 Security ID: Y1R16Z106 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 06, 2022
# 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 Shareholder Return Plan For For Management
7 Approve Annual Report For For Management
8 Approve Implementation of Investment For Against Management
Budget in 2021 and Proposed Investment
Budget in 2022
9 Approve Financial Budget Report For For Management
10 Approve Provision of Guarantee For Against Management
11 Approve Appointment of Internal For For Management
Control Auditor
12 Approve to Appoint Financial Auditor For For Management
13 Amend Related-Party Transaction For Against Management
Management Regulation
14 Approve Repurchase of Partial For For Management
Incentive Objects of China State
Construction Corporation Limited's
Phase Three and Four A-Share
Performance Shares
|
CHINA STEEL CORP.
Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: APR 18, 2022
# 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 For Management
Governing the Acquisition or Disposal
of Assets
4.1 Elect Chao-Tung Wong, a Representative For For Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.2 Elect Wen-Sheng Tseng, a For Against Management
Representative of Ministry of Economic
Affairs, with SHAREHOLDER NO.Y00001,
as Non-independent Director
4.3 Elect Ming-Jong Liou, a Representative For Against Management
of Ministry of Economic Affairs, with
SHAREHOLDER NO.Y00001, as
Non-independent Director
4.4 Elect Shyi-Chin Wang, a Representative For For Management
of Chiun Yu Investment Corporation,
with SHAREHOLDER NO.V01357, as
Non-independent Director
4.5 Elect Chien-Chih Hwang, a For Against Management
Representative of Ever Wealthy
International Corporation, with
SHAREHOLDER NO.V02376, as
Non-independent Director
4.6 Elect Cheng-I Weng, a Representative For Against Management
of Hung Kao Investment Corporation,
with SHAREHOLDER NO.V05147, as
Non-independent Director
4.7 Elect Yueh-Kun Yang, a Representative For Against Management
of Gau Ruei Investment Corporation,
with SHAREHOLDER NO.V01360, as
Non-independent Director
4.8 Elect Chun-Sheng Chen, a For Against Management
Representative of Labor Union of China
Steel Corporation Kaohsiung City, with
SHAREHOLDER NO.X00012, as
Non-independent Director
4.9 Elect Shyue-Bin Chang, with For For Management
SHAREHOLDER NO.S101041XXX as
Independent Director
4.10 Elect Min-Hsiung Hon, with SHAREHOLDER For For Management
NO.R102716XXX as Independent Director
4.11 Elect Lan-Feng Kao, with SHAREHOLDER For For Management
NO.S221274XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Chao-Tung Wong from Holding the
Position of Director of China Ecotek
Corporation,Chung Hung Steel
Corporation and Taiwan High Speed Rail
Corporation
6 Approve Release of Restrictions of For Against Management
Wen-Sheng Tseng from Holding the
Position of Director of Taiwan Power
Company
7 Approve Release of Restrictions of For Against Management
Ming-Jong Liou from Holding the
Position of Director of Aerospace
Industrial Development Corporation
8 Approve Release of Restrictions of For For Management
Shyi-Chin Wang from Holding the
Position of Director of China Ecotek
Corporation
9 Approve Release of Restrictions of For Against Management
Chien-Chih Hwang from Holding the
Position of Director of China Steel
Structure Co., Ltd., CSBC Corporation,
Taiwan, Formosa Ha Tinh (Cayman)
Limited and Formosa Ha Tinh Steel
Corporation
10 Approve Release of Restrictions of For Against Management
Yueh-Kun Yang from Holding the
Position of Director of C.S.Aluminium
Corporation
11 Approve Release of Restrictions of For For Management
Shyue-Bin Chang from Holding the
Position of Independent Director of
Advanced International Multitech Co.,
Ltd. and Hiwin Mikrosystem Corp
|
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiyong as Director and For Against Management
Authorize Board to Fix His Remuneration
1.2 Elect Gu Xiaomin as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Gao Tongqing as Director For Against Management
1.4 Elect Mai Yanzhou as Director For For Management
1.5 Elect Liu Guiqing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
1.6 Elect Zhang Guohou as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
1.7 Elect Deng Shiji as Director and For Against Management
Authorize Board to Fix His Remuneration
1.8 Elect Hu Zhanghong as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
2.1 Elect Liu Wei as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Him
2.2 Elect Li Zhangting as Supervisor For For Management
2.3 Elect Han Fang as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Her
2.4 Elect Li Tienan as Supervisor For For Management
|
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
|
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Chen Yinglong as Director For For Management
3a2 Elect Cheng Xueren as Director For For Management
3a3 Elect Yang Shanhua as Director For Against Management
3a4 Elect Xie Rong 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
|
CHINA YUHUA EDUCATION CORPORATION LIMITED
Ticker: 6169 Security ID: G2120K109 Meeting Date: JAN 24, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Qiu Hongjun as Director For For Management
2a2 Elect Chen Lei as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
|
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
|
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100 Meeting Date: MAR 17, 2022 Meeting Type: Special Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Wenhua as Non-independent For For Shareholder
Director
2 Approve Investment Plan For For Management
3 Approve Bill Pool Business For For Management
4 Approve Forward Foreign Exchange For For Management
Business
|
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 000625 Security ID: Y1R84W100 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Description
5 Approve Profit Distribution For For Management
6 Approve Daily Related Party For For Management
Transactions
7 Approve Financial Service Agreement For Against Management
8 Approve Financial Service Agreement For Against Management
with Changan Auto Finance Co., Ltd.
9 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
10 Approve Amendments to Articles of For Against Management
Association
11 Approve Adjustment and Change in Usage For For Management
of Raised Funds
12.1 Elect Li Keqiang as Director For For Management
12.2 Elect Ding Wei as Director For For Management
12.3 Elect Tang Guliang as Director For For Management
12.4 Elect Zhang Ying as Director For For Management
|
CHONGQING RURAL COMMERCIAL BANK CO. LTD.
Ticker: 3618 Security ID: Y1594G107 Meeting Date: SEP 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Jianzhong as Director For For Management
1.2 Elect Xie Wenhui as Director For For Management
1.3 Elect Zhang Peizong as Director For For Management
1.4 Elect Zhang Peng as Director For For Management
1.5 Elect Yin Xianglin as Director For For Management
1.6 Elect Gu Xiaoxu as Director For For Management
1.7 Elect Song Qinghua as Director For For Management
1.8 Elect Lee Ming Hau as Director For For Management
1.9 Elect Zhang Qiaoyun as Director For For Management
1.10 Elect Li Jiaming as Director For For Management
1.11 Elect Bi Qian as Director For For Management
2.1 Elect Huang Qingqing as Supervisor For For Management
2.2 Elect Zhang Jinruo as Supervisor For For Management
2.3 Elect Hu Yuancong as Supervisor For For Management
2.4 Elect Zhang Yingyi as Supervisor For For Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Yufu Holding Group Co., Ltd.
5 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing City Construction Investment
(Group) Company Limited
6 Approve Related Party Transaction For For Management
Regarding Group Credit Limits of
Chongqing Development Investment Co.,
Ltd.
7 Approve Related Party Transaction For For Management
Regarding the Lease of Properties from
the Related Parties by the Bank
|
CIPLA LIMITED
Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2021 Meeting Type: Annual Record Date: AUG 18, 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 Final Dividend For For Management
4 Approve Walker Chandiok & Co LLP, For For Management
Chartered Accountants, New Delhi as
Auditors and Authorize Board to Fix
Their Remuneration
5 Reelect M K Hamied as Director For For Management
6 Elect Robert Stewart as Director For For Management
7 Elect Ramesh Prathivadibhayankara For For Management
Rajagopalan as Director
8 Approve Reappointment and Remuneration For For Management
of Umang Vohra as Managing Director
and Global Chief Executive Officer
9 Approve Remuneration of Cost Auditors For For Management
|
CITIC SECURITIES CO., LTD.
Ticker: 6030 Security ID: Y1639N117 Meeting Date: AUG 09, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of an Asset For For Management
Management Subsidiary and
Corresponding Change to the Business
Scope
2 Approve Adjustment to the Allowance For For Management
Given to Non-Executive Directors,
Independent Non-Executive Directors
and Supervisors
|
CITIC SECURITIES COMPANY LIMITED
Ticker: 6030 Security ID: Y1639N117 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board For For Management
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Annual Report For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
External Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as Internal Control Auditor and
Authorize Board to Fix Their
Remuneration
6 Approve Estimated Investment Amount For For Management
for the Proprietary Business
7 Approve Remuneration of Directors and For For Management
Supervisors
8.01 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and the CITIC Group and Its
Subsidiaries and Associates
8.02 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies in which the Directors,
Supervisors and Senior Management of
the Company Hold Positions as
Directors or Senior Management
(Excluding the Subsidiaries of the
Company)
8.03 Approve Contemplated Related For For Management
Party/Connected Transactions Between
the Group and Companies Holding More
Than 10% Equity Interest in an
Important Subsidiary of the Company
8.04 Approve Contemplated Related Party For For Management
Transactions Between the Group and
Companies Holding More Than 5% Equity
Interest in the Company
|
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gyeong-sik as Inside Director For For Management
3.2 Elect Kim Jong-chang as Outside For For Management
Director
3.3 Elect Kim Tae-yoon as Outside Director For For Management
4 Elect Lee Si-wook as Outside Director For For Management
to Serve as an Audit Committee Member
5.1 Elect Kim Jong-chang as Audit For For Management
Committee Member
5.2 Elect Kim Tae-yoon as Audit Committee For For Management
Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
|
CJ CORP.
Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt 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 Yeon-geun as Outside Director For For Management
4 Elect Kim Yeon-geun as a Member of For For Management
Audit Committee
5 Elect Han Ae-ra as Outside Director to For For Management
Serve as an Audit Committee Member
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
|
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt 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 Sang-hyeon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
|
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For Against Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
|
COCHLEAR LIMITED
Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Reports of the Directors and Auditors
2.1 Approve Remuneration Report For For Management
3.1 Elect Alison Deans as Director For For Management
3.2 Elect Glen Boreham as Director For For Management
|
3.3 Elect Christine McLoughlin as Director For For Management
4.1 Approve Grant of Options and For For Management
Performance Rights to Dig Howitt
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 13, 2021 Meeting Type: Annual Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Catherine Livingstone as Director For For Management
2b Elect Anne Templeman-Jones as Director For For Management
2c Elect Peter Harmer as Director For For Management
2d Elect Julie Galbo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Restricted Share For For Management
Units and Performance Rights to Matt
Comyn
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
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5b Approve Transition Planning Disclosure Against Against Shareholder
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2021 Meeting Type: Annual Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Lisa Gay as Director For For Management
3 Elect Paul Reynolds as Director For For Management
4 Elect John Nendick as Director For For Management
5 Approve Remuneration Report For Abstain Management
6 Approve Grant of Performance Rights to For For Management
Stuart Irving
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 29, 2021 Meeting Type: Annual Record Date: SEP 22, 2021
# 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 Rahul Mithal as Director For Against Management
4 Reelect Manoj Kumar Dubey as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration and Branch Auditors'
Remuneration
6 Elect Manoj Singh as Director For Against Management
7 Elect Rajesh Argal as Director For Against Management
|
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve COSCO SHIPPING Shipping For For Management
Services and Terminal Services Master
Agreement, Proposed Annual Cap Amounts
and Related Transactions
|
COSCO SHIPPING PORTS LIMITED
Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1a Elect Yang Zhijian as Director For Against Management
2.1b Elect Zhang Dayu as Director For For Management
2.1c Elect Wong Tin Yau, Kelvin as Director For For Management
2.1d Elect Chan Ka Lok as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt New Bye-Laws For For Management
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CSL LIMITED
Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Brian McNamee as Director For For Management
2b Elect Andrew Cuthbertson as Director For For Management
2c Elect Alison Watkins as Director For For Management
2d Elect Duncan Maskell as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For Against Management
Units to Paul Perreault
5 Approve Renewal of Proportional For For Management
Takeover Approval Provisions in
Constitution
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CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wang Zhenguo as Director For For Management
3a2 Elect Wang Huaiyu as Director For For Management
3a3 Elect Chak Kin Man as Director For For Management
3a4 Elect Wang Bo as Director For Against Management
3a5 Elect Chen Chuan as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For Against Management
Share Option Scheme
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DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUL 16, 2021 Meeting Type: Special Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares and For For Management
Related Party Transaction
2 Approve Amendments to Articles of For For Management
Association
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DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party For For Management
Transactions
8 Approve Financial Budget For For Management
9 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
10 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
11 Approve Use of Funds to Purchase For For Management
Structured Deposits and
Principal-Guaranteed Wealth Management
Products
|
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115 Meeting Date: MAY 27, 2022 Meeting Type: Special Record Date: MAY 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wei Dianhan as Director For For Management 1.2 Elect Xue Zheqiang as Director For For Management 1.3 Elect Long Qian as Director For For Management 1.4 Elect Huang Luo as Director For For Management 1.5 Elect Zhou Xinyu as Director For For Management 1.6 Elect Zhang Bin as Director For For Management 2.1 Elect Lyu Deyong as Director For For Management 2.2 Elect Chen Ling as Director For For Management 2.3 Elect Su Wenrong as Director For For Management 2.4 Elect Ji Yunhai as Director For Against Shareholder 2.5 Elect Zhu Zhengfu as Director For Against Shareholder 2.6 Elect Fan Jianbing as Director For Against Shareholder 3.1 Elect Zhu Wanyu as Supervisor For For Management 3.2 Elect Huang Liqiang as Supervisor For For Management 3.3 Elect Hu Teng as Supervisor For For Management |
DAAN GENE CO., LTD.
Ticker: 002030 Security ID: Y1856D115 Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Bin as Director For For Shareholder 1.2 Elect Huang Luo as Director For For Shareholder 1.3 Elect Jiang Xiwen as Director For For Shareholder |
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xu Shihui as Director For For Management
3b Elect Zhuang Weiqiang as Director For For Management
3c Elect Xu Yangyang as Director For Against Management
3d Elect Huang Jiaying as Director For For Management
3e Elect Xu Biying as Director For For Management
3f Elect Hu Xiaoling as Director For Against Management
3g Elect Ng Kong Hing as Director For For Management
3h Elect Liu Xiaobin as Director For For Management
3i Elect Lin Zhijun as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt the Second Amended and Restated For For Management
Memorandum and Articles of Association
|
DASHENLIN PHARMACEUTICAL GROUP CO., LTD.
Ticker: 603233 Security ID: Y19984106 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity to For For Management
Guangzhou Tianchen Health Technology
Co., Ltd. and Capital Injection and
Related Party Transaction
2 Amend Articles of Association For For Management
3 Amend External Financing Management For Against Management
System
4 Amend Management System for Providing For Against Management
External Investments
|
DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109 Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For For Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
|
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cheng Jie as Director For For Management
DONG-E-E-JIAO CO., LTD.
Ticker: 000423 Security ID: Y7689C109 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Performance Report of the For For Management
Independent Directors
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve Related Party Transaction For For Management
8 Approve Investment in Financial For Against Management
Products
9 Approve to Appoint Auditor For For Management
10 Approve Formulation of Management For For Management
System for Guarantees
11 Amend Articles of Association For Against Management
|
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Statements
4 Approve Profit Distribution Proposal For For Management
and Authorize Board to Deal with
Issues in Relation to the Distribution
of Final Dividend
5 Authorize Board to Deal with All For For Management
Issues in Relation to the Distribution
of Interim Dividend
6 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Related Transactions
|
DONGYUE GROUP LIMITED
Ticker: 189 Security ID: G2816P107 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Zhefeng as Director For For Management
2B Elect Zhang Bishu as Director For Against Management
2C Elect Yang Xiaoyong as Director For Against 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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
6B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Repurchase of Issued Share For For Management
Capital
6D Authorize Reissuance of Repurchased For Against Management
Shares
|
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 28, 2021 Meeting Type: Annual Record Date: JUL 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 G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
|
5 Approve Remuneration of Cost Auditors For For Management
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# 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
|
ELECTRICITY GENERATING PUBLIC COMPANY LIMITED
Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 19, 2022 Meeting Type: Annual Record Date: MAR 15, 2022
# 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
Dividend Payment
5 Approve Issuance and Offering of For For Management
Debentures
6 Approve PricewaterhouseCoopers ABAS For Against Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors For For Management
8.1 Elect Nujchanart Laohathaimongkol as For For Management
Director
8.2 Elect Shinichiro Suzuki as Director For For Management
8.3 Elect Polsri Suvisisarsa as Director For Against Management
8.4 Elect Nutthavutthi Chamchang as For For Management
Director
|
8.5 Elect Thepparat Theppitak as Director For Against Management
9 Other Business For Against Management
EMEMORY TECHNOLOGY, INC.
Ticker: 3529 Security ID: Y2289B114
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# 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 Michael Ho, with SHAREHOLDER NO. For For Management
00000147, as Non-Independent Director
4 Approve Cash Distribution from Capital For For Management
Surplus
5 Approve Amendments to Articles of For For Management
Association
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
|
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 2 Approve Provision of Guarantee For Against Management 3 Approve Entrusted Asset Management For Against Management 4 Approve Hedging of Bulk Commodities For For Management 5 Approve Foreign Exchange Hedging For For Management |
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107 Meeting Date: FEB 09, 2022 Meeting Type: Special Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
|
ENN NATURAL GAS CO., LTD.
Ticker: 600803 Security ID: Y3119Q107 Meeting Date: MAY 05, 2022 Meeting Type: Special Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Acquisition by Cash and Issuance of
Shares
2.1 Approve Transaction Parties For For Management
2.2 Approve Target Assets For For Management
2.3 Approve Reference Date for Evaluation For For Management
and Audit
2.4 Approve Pricing Method, Pricing Basis For For Management
and Transaction Price of Target Assets
2.5 Approve Issue Type and Par Value For For Management
2.6 Approve Issue Manner and Target For For Management
Subscribers
2.7 Approve Pricing Reference Date, For For Management
Pricing Basis and Issue Price
2.8 Approve Issue Size For For Management
2.9 Approve Listing Exchange For For Management
2.10 Approve Lock-Up Period Arrangement For For Management
2.11 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.12 Approve Payment Method For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Transition Period
2.14 Approve Personnel Arrangement For For Management
2.15 Approve Performance Commitment, Asset For For Management
Impairment and Compensation
2.16 Approve Contractual Obligations and For For Management
Liability for Breach of Contract for
the Transfer of Ownership
2.17 Approve Resolution Validity Period For For Management
3 Approve Transaction Constitutes as For For Management
Related-party Transaction
4 Approve Report (Draft) and Summary on For For Management
Company's Acquisition by Cash and
Issuance of Shares
5 Approve Transaction Complies with For For Management
Article 4 of Provisions on Several
Issues Regulating the Major Asset
Restructuring of Listed Companies
6 Approve Transaction Complies with For For Management
Article 11 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
7 Approve Transaction Complies with For For Management
Article 43 of the Measures for the
Administration of Major Asset
Restructuring of Listed Companies
8 Approve Transaction Does Not Comply For For Management
with Article 13 of the Measures for
the Administration of Major Asset
Restructuring of Listed Companies
9 Approve Signing of Conditional For For Management
Agreement for Acquisition by Cash and
Issuance of Shares and Supplementary
Agreement
10 Approve Independence of Appraiser, the For For Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
11 Approve Relevant Audit Reports, Review For For Management
Report and Evaluation Report of this
Transaction
12 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
13 Approve Shareholder Return Plan For For Management
14 Approve Authorization of Board to For For Management
Handle All Related Matters
|
EVERGREEN MARINE CORP. (TAIWAN) LTD.
Ticker: 2603 Security ID: Y23632105 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAR 31, 2022
# 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 Capital Reduction by Returning For For Management
Share Capital in Cash
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
|
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 18, 2021 Meeting Type: Annual Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Scott St John as Director For For Management
2 Elect Michael Daniell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
5 Approve Issuance of Options to Lewis For For Management
Gradon
|
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114 Meeting Date: SEP 10, 2021 Meeting Type: Special Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Adjustment on Usage of For For Management
Repurchased Shares and Cancellation of
Repurchased Shares
3 Amend Articles of Association For For Management
|
FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD.
Ticker: 002027 Security ID: Y29327114 Meeting Date: NOV 23, 2021 Meeting Type: Special Record Date: NOV 16, 2021
# 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 Selection of Issuing For For Management
Intermediaries
3 Approve Resolution Validity Period For For Management
4 Approve Report on the Usage of For For Management
Previously Raised Funds
5 Approve Plan on Usage of Raised Funds For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members and
Prospectus Liability Insurance Matters
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For For Management
Directors
14 Amend Rules for Related Party For For Management
Transactions
15 Amend Management System for Providing For For Management
External Investments
16 Amend Management System for Providing For For Management
External Guarantees
17 Amend Management System of Raised Funds For For Management
18 Approve to Appoint Auditor For For Management
19.1 Elect Jiang Nanchun as Director For For Management
19.2 Elect Kong Weiwei as Director For For Management
19.3 Elect Ji Hairong as Director For For Management
20.1 Elect Zhang Guanghua as Director For For Management
20.2 Elect Yin Ke as Director For For Management
20.3 Elect Cai Aiming as Director For For Management
20.4 Elect Ye Kangtao as Director For For Management
21.1 Elect Hang Xuan as Supervisor For For Management
21.2 Elect Lin Nan as Supervisor For For Management
22 Approve Allowance of Independent For For Management
Directors
|
FORMOSA PLASTICS CORP.
Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
|
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2021 Meeting Type: Annual Record Date: NOV 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sebastian Coe as Director For For Management
3 Elect Jean Baderschneider as Director For For Management
4 Elect Cao Zhiqiang as Director For For Management
5 Approve Fortescue Metals Group Ltd For For Management
Performance Rights Plan
6 Approve Issuance of Performance Rights For Abstain Management
to Elizabeth Gaines
7 Approve the Amendments to the Against Against Shareholder
Company's Constitution
8 Approve Support for Improvement to Against For Shareholder
Western Australian Cultural Heritage
Protection Law
|
FRASER & NEAVE HOLDINGS BHD.
Ticker: 3689 Security ID: Y26429103 Meeting Date: JAN 17, 2022 Meeting Type: Annual Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Lee Meng Tat as Director For For Management
3 Elect David Siew Kah Toong as Director For For Management
4 Elect Kamaruddin bin Taib as Director For For Management
5 Elect Ng Wan Peng as Director For For Management
6 Approve Directors' Fees and Benefits For For Management
7 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
|
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102 Meeting Date: NOV 09, 2021 Meeting Type: Special Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Auditor For For Management
2 Amend Articles of Association For For Management
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102 Meeting Date: JAN 13, 2022 Meeting Type: Special Record Date: JAN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3.1 Elect Lu Hongyan as Director For For Management 3.2 Elect Chen Tuolin as Director For For Management 3.3 Elect Zhai Jian as Director For For Management 3.4 Elect Gao Yan as Director For For Management 4.1 Elect Bao Huifang as Director For For Management 4.2 Elect Liang Yanhua as Director For For Management 4.3 Elect Wu Yibing as Director For For Management 5.1 Elect Lin Runyuan as Supervisor For For Management 5.2 Elect Huang Shuling as Supervisor For For Management |
G-BITS NETWORK TECHNOLOGY (XIAMEN) CO., LTD.
Ticker: 603444 Security ID: Y2688G102 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Idle Own Funds for Cash For Against Management
Management
7 Approve to Appoint Auditor For For Management
8 Elect Chen Yiwei as Supervisor For For Shareholder
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GAIL (INDIA) LIMITED
Ticker: 532155 Security ID: Y2R78N114 Meeting Date: APR 30, 2022 Meeting Type: Special Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Rakesh Kumar For For Management
Jain as Director (Finance)
2 Approve Appointment of Deepak Gupta as For For Management
Director (Projects)
3 Elect Ravikant Kolhe as Director For For Management
4 Elect Sher Singh as Director For For Management
5 Elect Nandhagopal Narayanasamy as For For Management
Director
6 Elect Akhilesh Jain as Director For For Management
7 Elect Sanjay Kashyap as Director For For Management
8 Elect Kangabam Inaocha Devi as Director For For Management
9 Approve Material Related Party For Against Management
Transactions with Indraprastha Gas
Limited
10 Approve Material Related Party For Against Management
Transactions with Mahanagar Gas Limited
11 Approve Material Related Party For Against Management
Transactions with Maharashtra Natural
Gas Limited
12 Approve Material Related Party For Against Management
Transactions with ONGC Petro Additions
Limited
13 Approve Material Related Party For Against Management
Transactions with Ramagundam
Fertilizers and Chemicals Limited
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GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Elect Lim Kok Thay as Director For Against Management
4 Elect Chan Swee Liang Carolina as For For Management
Director
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 Renewal of Mandate for For For Management
Interested Person Transactions
8 Authorize Share Repurchase Program For For Management
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GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Supervisory Committee's Report For For Management
3 Approve Final Financial Report For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Domestic Auditor and Ernst & Young
as Overseas Auditor and Authorize
Management to Fix Their Remuneration
7 Approve Authorization of Proprietary For For Management
Investment Quota
8 Approve Expected Daily Related For For Management
Party/Connected Transactions
9.1 Approve Issuing Entity, Size of For For Management
Issuance and Method of Issuance
9.2 Approve Type of Debt Financing For For Management
Instruments
9.3 Approve Term of Debt Financing For For Management
Instruments
9.4 Approve Interest Rate of the Debt For For Management
Financing Instruments
9.5 Approve Security and Other Arrangements For For Management
9.6 Approve Use of Proceeds For For Management
9.7 Approve Issuing Price For For Management
9.8 Approve Targets of Issue For For Management
9.9 Approve Listing of Debt Financing For For Management
Instruments
9.10 Approve Safeguard Measures for Debt For For Management
Repayment of the Debt Financing
Instruments
9.11 Approve Authorization for the For For Management
Issuances of the Onshore and Offshore
Debt Financing Instruments
9.12 Approve Validity Period of the For For Management
Resolution
10 Amend Articles of Association For For Management
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GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 21, 2022 Meeting Type: Annual Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report, For For Management
Financial Statements and Profit
Distribution
2 Approve Amendments to Articles of For For Management
Association
3 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Shares Through For For Management
Public Offering to Fund Working Capital
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GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Rebecca McGrath as Director of For For Management
Goodman Limited
3a Elect Danny Peeters as Director of For For Management
Goodman Limited
3b Elect Danny Peeters as Director of For For Management
Goodman Logistics (HK) Ltd
4 Elect David Collins as Director of For For Management
Goodman Logistics (HK) Ltd
5 Approve Remuneration Report For Abstain Management
6 Approve Issuance of Performance Rights For Abstain Management
to Greg Goodman
7 Approve Issuance of Performance Rights For Abstain Management
to Danny Peeters
8 Approve Issuance of Performance Rights For Abstain Management
to Anthony Rozic
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GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102 Meeting Date: AUG 27, 2021 Meeting Type: Annual Record Date: AUG 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 Kumar Mangalam Birla as For Against Management
Director
4 Reelect Santrupt Misra as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reappointment and Remuneration For For Management
of Dilip Gaur as Managing Director
7 Elect V. Chandrasekaran as Director For For Management
8 Elect Adesh Kumar Gupta as Director For For Management
9 Approve Payment of Commission to For For Management
Non-Executive Directors
10 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2021-22
11 Approve Remuneration of Cost Auditors For For Management
for Financial Year 2020-21
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GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harikrishna Agarwal as Director For For Management
2 Approve Appointment and Remuneration For For Management
of Harikrishna Agarwal as Managing
Director
|
GRASIM INDUSTRIES LIMITED
Ticker: 500300 Security ID: Y2851U102 Meeting Date: DEC 30, 2021 Meeting Type: Special Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raj Kumar as Director For For Management
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106 Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
|
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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GT CAPITAL HOLDINGS, INC.
Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on May 17,
2021
2 Approve Annual Report for the Year 2021 For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors, Executive
Committee and Management from the Date
of the Last Annual Stockholders'
Meeting up to May 11, 2022
4 Appoint External Auditor For For Management
5 Approve Amendment of Article Second of For For Management
Its Articles of Incorporation
6.1 Elect Arthur Vy Ty as Director For For Management
6.2 Elect Francisco C. Sebastian as For For Management
Director
6.3 Elect Alfred Vy Ty as Director For For Management
6.4 Elect Carmelo Maria Luza Bautista as For For Management
Director
6.5 Elect Renato C. Valencia as Director For For Management
6.6 Elect Rene J. Buenaventura as Director For For Management
6.7 Elect Pascual M. Garcia III as Director For For Management
6.8 Elect David T. Go as Director For For Management
6.9 Elect Regis V. Puno as Director For For Management
6.10 Elect Consuelo D. Garcia as Director For For Management
6.11 Elect Gil B. Genio as Director For For Management
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HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
|
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Option Incentive For For Management
Scheme (Draft) and its Summary
2 Approve Appraisal Management Measures For For Management
of the 2021 A Share Option Incentive
Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share Option
Incentive Scheme
|
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report and Its Summary For For Management
3 Approve Report on the Work of the For For Management
Board of Directors
4 Approve Report on the Work of the For For Management
Board of Supervisors
5 Approve Audit Report on Internal For For Management
Control
6 Approve Profit Distribution Plan For For Management
7 Approve Appointment of PRC Accounting For For Management
Standards Auditor
8 Approve Appointment of International For For Management
Accounting Standards Auditor
9 Approve Anticipated Provision of For For Management
Guarantees for Its Subsidiaries
10 Approve Conduct of Foreign Exchange For For Management
Fund Derivatives Business
11 Approve Registration and Issuance of For For Management
Debt Financing Instruments
12 Approve Adjustment of Allowances of For For Management
Directors
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of A Shares
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of H Shares
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights for Additional
Issuance of D Shares
16 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
17 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
18 Approve Renewal of the Products and For For Shareholder
Materials Procurement Framework
Agreement
19 Approve Renewal of the Services For For Shareholder
Procurement Framework Agreement
20 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
21 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
22 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
23 Amend Articles of Association For Against Management
24 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
25 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
26 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
27 Approve Amendments to the Investment For For Management
Management System
28 Approve Amendments to Regulations on For For Management
the Management of Fund Raising
29 Approve Amendments to Fair For For Management
Decision-Making System for Related
Party Transactions
30 Approve Amendments to Independent For Against Management
Directors System
31 Approve Amendments to Management For For Management
System of External Guarantee
32 Approve Amendments to Management For For Management
System of Foreign Exchange Derivative
Trading Business
33 Approve Amendments to Management For For Management
System of Entrusted Wealth Management
34.1 Elect Li Huagang as Director For For Shareholder
34.2 Elect Shao Xinzhi as Director For For Shareholder
34.3 Elect Gong Wei as Director For For Shareholder
34.4 Elect Yu Hon To, David as Director For For Shareholder
34.5 Elect Eva Li Kam Fun as Director For For Shareholder
35.1 Elect Chien Da-Chun as Director For For Shareholder
35.2 Elect Wong Hak Kun as Director For For Shareholder
35.3 Elect Li Shipeng as Director For For Shareholder
35.4 Elect Wu Qi as Director For For Shareholder
36.1 Elect Liu Dalin as Supervisor For For Shareholder
36.2 Elect Ma Yingjie as Supervisor For For Shareholder
|
HAIER SMART HOME CO., LTD.
Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares
2 Approve Grant of General Mandate to For For Management
the Board to Repurchase D Shares
3 Approve 2022 A Share Option Incentive For For Shareholder
Scheme (Draft) of Haier Smart Home Co.
, Ltd. and Its Summary
4 Approve Appraisal Management Measures For For Shareholder
of the 2022 A Share Option Incentive
Scheme of Haier Smart Home Co., Ltd.
5 Authorize Board to Deal with All For For Shareholder
Matters in Relation to the 2022 A
Share Option Incentive Scheme of the
Company
|
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For Against Management
Director
3.2 Elect Kim Hong-jin as Outside Director For Against Management
3.3 Elect Heo Yoon as Outside Director For For Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For Against Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon 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 Special Reward Payment For For Management
|
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# 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
|
HAP SENG CONSOLIDATED BERHAD
Ticker: 3034 Security ID: Y6579W100 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Wee Yong as Director For For Management
2 Elect Simon Shim Kong Yip, JP as For Against Management
Director
3 Approve Directors' Fees For For Management
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 Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
7 Authorize Share Repurchase Program For For Management
1 Amend Constitution For For Management
|
HARTALEGA HOLDINGS BERHAD
Ticker: 5168 Security ID: Y31139101 Meeting Date: SEP 07, 2021 Meeting Type: Annual Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
for the Financial Year Ended March 31,
2021
3 Approve Directors' Fees and Benefits For For Management
from April 1, 2021 until the next
Annual General Meeting
4 Elect Kuan Mun Keng as Director For For Management
5 Elect Tan Guan Cheong as Director For For Management
6 Elect Razman Hafidz bin Abu Zarim as For For Management
Director
7 Approve DELOITTE PLT as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Tan Guan Cheong to Continue For For Management
Office as Independent Non-Executive
Director
|
HERO MOTOCORP LIMITED
Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 04, 2021 Meeting Type: Annual Record Date: JUL 28, 2021
# 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 Pradeep Dinodia as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Elect Birender Singh Dhanoa as Director For For Management
6 Approve Reappointment of Pawan Munjal For Against Management
as Whole-time Director Designated as
Chairman & CEO
7 Approve Remuneration of Pawan Munjal For Against Management
as Whole-time Director
8 Approve Extension of Benefits Employee For Against Management
Incentive Scheme - 2014 to the
Eligible Employees of the Subsidiary
Companies
|
HINDALCO INDUSTRIES LIMITED
Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2021 Meeting Type: Annual Record Date: AUG 16, 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 Askaran Agarwala as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Reappointment and Remuneration For Against Management
of Satish Pai as Managing Director
6 Approve Reappointment and Remuneration For Against Management
of Praveen Kumar Maheshwari as Whole
Time Director
|
HONG KONG EXCHANGES AND CLEARING LIMITED
Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Apurv Bagri as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6a Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
of the Listing Operation Governance
Committee of HKEX
6b Approve Remuneration Payable to the For For Management
Chairman and Each of the Other
Non-Executive Directors of HKEX
6c Approve Remuneration Payable to the For For Management
Chairman and Each of the Other Members
in Respect of Each Committee
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HONG LEONG BANK BERHAD
Ticker: 5819 Security ID: Y36503103 Meeting Date: OCT 27, 2021 Meeting Type: Annual Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Fees and Other For For Management
Benefits
2 Elect Kwek Leng Hai as Director For Against Management
3 Approve PricewaterhouseCoopers PLT 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 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
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HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Craig Beattie as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For For Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
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HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 10, 2021 Meeting Type: Special Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rajesh Narain Gupta as Director For For Management
2 Elect P. R. Ramesh as Director For For Management
3 Approve S.R. Batliboi & Co. LLP as For For Management
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
4 Approve G. M. Kapadia & Co. as Joint For For Management
Statutory Auditors and Authorize Board
to Fix Their Remuneration
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HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Xia Liqun as Director For Against Management
3b Elect Lam Ka Yan as Director For Against Management
3c Elect Choy Man Har as Director For For Management
3d Elect Jonathan Jun Yan as Director For For Management
3e Elect Hou Haitao as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
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HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119 Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Maohua Agreement and Related For For Management
Transactions
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119 Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Commercial Factoring Services For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
2 Approve Financial Services Framework For Against Management
Agreement, Deposit Service, Proposed
Annual Caps and Related Transactions
3 Approve Revised Annual Caps of the For For Management
Purchase of Fuel Under the Existing
Fuel, Equipments and Services Purchase
(Supply) Framework Agreement and
Related Transactions
4 Approve Transaction Agreements, For Against Management
Disposals and Related Transactions
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HUADIAN POWER INTERNATIONAL CORPORATION LIMITED
Ticker: 1071 Security ID: Y3738Y119 Meeting Date: JUN 29, 2022 Meeting Type: Annual Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Issuance of Financial For Against Management
Financing Instruments
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Audited Financial Reports For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Performance Report of For For Management
Independent Directors
8 Approve Remuneration of Directors and For For Management
Supervisors
9.1 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) and Baker Tilly Hong Kong
Limited as Domestic Auditor and
Overseas Auditor, Respectively, and
Authorize Board to Fix Their
Remuneration
9.2 Approve Baker Tilly China Certified For For Management
Public Accountants (Special General
Partnership) as Internal Control
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Provision of Entrusted Loans For For Management
to CNNP CHD Hebei Nuclear Power
Company Limited
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HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
3 Approve Work Report of the Board For For Management
4 Approve Work Report of the Supervisory For For Management
Committee
5 Approve Final Financial Report For For Management
6 Approve Annual Report For For Management
7 Approve Profit Distribution Plan For For Management
8.1 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu Guoxin
Investment Group Limited and Its
Related Companies
8.2 Approve Ordinary Related-Party For For Management
Transactions with Jiangsu
Communications Holding Co., Ltd. and
Its Related Companies
8.3 Approve Ordinary Related-Party For For Management
Transactions with Govtor Capital Group
Co., Ltd. and Its Related Companies
8.4 Approve Ordinary Related-Party For For Management
Transactions with Other Related Parties
9 Approve Estimated Investment Amount For For Management
for the Proprietary Business
10 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Auditors
and Fix Their Remuneration
11 Elect Wang Quansheng as Director For For Management
12 Approve Report on Performance of For For Management
Duties of the Independent
Non-Executive Directors
13.1 Elect Chen Zhongyang as Director For For Shareholder
13.2 Elect Yin Lihong as Director For For Shareholder
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HUATAI SECURITIES CO., LTD.
Ticker: 6886 Security ID: Y37426114 Meeting Date: JUN 22, 2022 Meeting Type: Special Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106 Meeting Date: AUG 23, 2021 Meeting Type: Special Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ming Jinhua as Supervisor For For Management
HUAXIN CEMENT CO., LTD.
Ticker: 900933 Security ID: Y37469106 Meeting Date: SEP 13, 2021 Meeting Type: Special Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Listing in Hong Kong Stock For For Management
Exchange and Listed Trading Plan
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Authorization Person of the For For Management
Board of Directors
4 Approve Conversion to Overseas For For Management
Fundraising Company Limited by Shares
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5 Approve Articles of Association (Draft) For For Management
6 Approve Resolution Validity Period For For Management
HYUNDAI ENGINEERING & CONSTRUCTION CO., LTD.
Ticker: 000720 Security ID: Y38382100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Jun-ha as Inside Director For For Management
2.2 Elect Jeong Moon-gi as Outside Director For For Management
3 Elect Jeong Moon-gi as an Audit For For Management
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYUNDAI MOBIS CO., LTD.
Ticker: 012330 Security ID: Y3849A109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Kim Hwa-jin as Outside Director For For Management
3.2 Elect Cho Seong-hwan as Inside Director For For Management
3.3 Elect Ko Young-seok as Inside Director For For Management
4 Elect Kim Hwa-jin 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
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HYUNDAI STEEL CO.
Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-il as Inside Director For For Management
2.2 Elect Lee Jae-hwan as Inside Director For For Management
2.3 Elect Hong Gyeong-tae as Outside For For Management
Director
2.4 Elect Park Ji-soon as Outside Director For For Management
3.1 Elect Hong Gyeong-tae as a Member of For For Management
Audit Committee
3.2 Elect Park Ji-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 20, 2021 Meeting Type: Annual Record Date: AUG 13, 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 Sandeep Bakhshi as Director For For Management
4 Approve MSKA & Associates, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Revision in the Remuneration For For Management
of Sandeep Bakhshi as Managing
Director and Chief Executive Officer
7 Approve Revision in the Remuneration For For Management
of Vishakha Mulye as Executive Director
8 Approve Revision in the Remuneration For For Management
of Sandeep Batra as Executive Director
9 Approve Revision in the Remuneration For For Management
of Anup Bagchi as Executive Director
10 Approve Reappointment and Remuneration For For Management
of Anup Bagchi as Whole Time Director
Designated as Executive Director
11 Approve Payment of Remuneration to For For Management
Non-Executive Directors (other than
Part-Time Chairman and the Director
Nominated by the Government of India)
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ICICI BANK LIMITED
Ticker: 532174 Security ID: Y3860Z132 Meeting Date: MAR 27, 2022 Meeting Type: Special Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vibha Paul Rishi as Director For For Management
2 Approve Material Related Party For For Management
Transactions for Current Account
Deposits
3 Approve Material Related Party For For Management
Transactions for Subscribing to
Securities Issued by Related Parties
and Purchase of Securities from
Related Parties
4 Approve Material Related Party For For Management
Transactions for Sale of Securities to
Related Parties
5 Approve Material Related Party For For Management
Transactions or Fund Based or Non-Fund
Based Credit Facilities
6 Approve Material Related Party For For Management
Transactions for Undertaking
Repurchase Transactions and Other
Permitted Short-Term Borrowing
Transactions
7 Approve Material Related Party For For Management
Transactions of Reverse Repurchase and
Other Permitted Short-Term Lending
Transactions
8 Approve Material Related Party For For Management
Transactions for Availing Manpower
Services for Certain
Functions/Activities of the Bank from
Related Party
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INDORAMA VENTURES PUBLIC CO. LTD.
Ticker: IVL Security ID: Y39742112 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operational Results None None Management
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4.1.1 Elect Suchitra Lohia as Director For For Management
4.1.2 Elect Yashovardhan Lohia as Director For For Management
4.1.3 Elect Sanjay Ahuja as Director For For Management
4.1.4 Elect Rathian Srimongkol as Director For For Management
4.1.5 Elect Tevin Vongvanich as Director For For Management
4.2 Approve Reduction of Number of For For Management
Directors from 16 to 15
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance and Allocation of For Against Management
Warrants to Purchase Newly-Issued
Ordinary Shares to Directors and
Employees
8 Approve Allocation of Warrants to For Against Management
Directors
9 Approve Reduction in Registered For For Management
Capital and Amend Memorandum of
Association to Reflect Reduction in
Registered Capital
10 Approve Increase in Registered Capital For Against Management
and Amend Memorandum of Association to
Reflect Increase in Registered Capital
11 Approve Allocation of Newly-Issued For Against Management
Ordinary Shares to Accommodate
Exercise of Warrants
12 Other Business For Against Management
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
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INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100 Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hongmei as Director For For Management 1.2 Elect Qi Yuan as Director For For Management |
2 Amend Articles of Association For Against Management
3 Approve Change of Address For For Management
INDUSTRIAL BANK CO., LTD.
Ticker: 601166 Security ID: Y3990D100 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
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 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
8 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
9 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
10 Amend Related-Party Transaction For For Management
Management System
11 Elect Chen Shucui as Non-Independent For For Shareholder
Director
12 Elect Lin Hua as Supervisor For For Management
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INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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INFOSYS LIMITED
Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 25, 2022 Meeting Type: Annual Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
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INNER MONGOLIA YITAI COAL CO., LTD.
Ticker: 900948 Security ID: Y40848106 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Performance Report of the For For Management
Independent Directors
4 Approve Report of the Supervisory For For Management
Committee
5 Approve Profit Distribution Plan For For Management
6 Approve Capital Expenditure Plan For For Management
7 Approve Revision of the Transaction For For Management
Term and the Original Annual Caps
under the Yitai Investment Framework
Agreement on Purchase and Sale of
Products and Services
8 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for Its
Holding Subsidiaries
9 Approve Estimates of the Provision of For Against Management
Guarantee by the Company for
Commercial Acceptance Bill Financing
Business of Its Certain Wholly-Owned
Subsidiaries and Holding Subsidiaries
10 Approve Entrusted Wealth Management For Against Management
with Idle Self-Owned Funds
11 Approve Appointment of Financial Audit For For Management
Institution
12 Approve Appointment of Internal For For Management
Control Audit Institution
13 Approve Adjustment of Entrusted For For Management
Management Fees for the Coal Mines
Owned by the Company and Its Holding
Subsidiaries
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INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUL 14, 2021 Meeting Type: Special Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Asset Management For Against Management
Plan Contract and Establishment of
Single Asset Management Plan
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INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
2 Approve Provision of Guarantee For Against Management
INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Liu Fangyi as Director For For Shareholder
1.2 Elect Sun Jing as Director For For Shareholder
1.3 Elect Chen Qiong as Director For For Shareholder
1.4 Elect Yu Haisheng as Director For For Shareholder
2.1 Elect Wang Yang as Director For For Shareholder
2.2 Elect Wu Xiaohui as Director For For Shareholder
2.3 Elect Xiang Jing as Director For For Shareholder
3.1 Elect Tang Ye as Supervisor For For Management
3.2 Elect Xu Juan as Supervisor For For Management
4 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 Performance Appraisal of For For Management
Directors, Supervisors and Senior
Management Members and Remuneration
Plan
7 Approve Credit Line Bank Application For Against Management
and Guarantee Provision
8 Approve Foreign Exchange Derivatives For For Management
Trading Business
9 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
10 Approve to Appoint Auditor For For Management
11 Approve Related Party Transactions For For Management
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INTCO MEDICAL TECHNOLOGY CO., LTD.
Ticker: 300677 Security ID: Y768DZ103 Meeting Date: JUN 28, 2022 Meeting Type: Special Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
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INTERNATIONAL CONTAINER TERMINAL SERVICES, INC.
Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual For For Management
Stockholders' Meeting held on April
15, 2021
2 Approve 2021 Audited Financial For For Management
Statements
3 Ratify the Acts, Contracts, For For Management
Investments and Resolutions of the
Board of Directors and Management
Since the Last Annual Stockholders'
Meeting
4.1 Elect Enrique K. Razon, Jr. as Director For For Management
4.2 Elect Cesar A. Buenaventura as Director For For Management
4.3 Elect Carlos C. Ejercito as Director For For Management
4.4 Elect Diosdado M. Peralta as Director For For Management
4.5 Elect Jose C. Ibazeta as Director For For Management
4.6 Elect Stephen A. Paradies as Director For For Management
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4.7 Elect Andres Soriano III as Director For For Management
5 Appoint External Auditors For For Management
ITC LIMITED
Ticker: 500875 Security ID: Y4211T171 Meeting Date: AUG 11, 2021 Meeting Type: Annual Record Date: AUG 04, 2021
# 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 Hemant Bhargava as Director For For Management
4 Reelect Sumant Bhargavan as Director For For Management
5 Approve S R B C & CO LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Elect Shyamal Mukherjee as Director For For Management
7 Approve Reappointment and Remuneration For Against Management
of Sumant Bhargavan as Wholetime
Director
8 Approve Remuneration of ABK & For For Management
Associates, Cost Accountants as Cost
Auditors
9 Approve Remuneration of S. Mahadevan For For Management
& Co., Cost Accountants as Cost
Auditors
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ITC LIMITED
Ticker: 500875 Security ID: Y4211T171 Meeting Date: DEC 15, 2021 Meeting Type: Special Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mukesh Gupta as Director For For Management 2 Elect Sunil Panray as Director For For Management 3 Elect Navneet Doda as Director For For Management 4 Elect Hemant Bhargava as Director For For Management |
JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109 Meeting Date: JUL 21, 2021 Meeting Type: Special Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For Against Management
Cash Management and Increase in Idle
Own Funds for Cash Management
2 Amend Articles of Association For For Management
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109 Meeting Date: SEP 14, 2021 Meeting Type: Special Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Plan For For Management
2 Approve Authorization of the Board to For For Management
Handle All Related Matters
3 Approve Repurchase and Cancellation of For For Management
Performance Shares
4 Approve Amendments to Articles of For For Management
Association
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote 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 Determination of Remuneration For For Management
for Non-Independent Directors and
Senior Management Members
7 Approve Determination of Remuneration For For Management
of Independent Directors
8 Approve Determination of Remuneration For For Management
of Non-Employee Representative
Supervisors
9 Approve Determination of Remuneration For For Management
of Employee Representative Supervisors
10 Approve to Appoint Auditor For For Management
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JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Stuart Gulliver as Director For For Management
4 Re-elect Julian Hui as Director For For Management
5 Re-elect Michael Wu as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Approve Directors' Fees For Against Management
8 Authorise Issue of Equity For For Management
9 Amend Bye-laws of the Company Re: For For Management
Bye-law 9
10 Approve Reduction in Share Capital For For Management
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JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Pool Business For Against Management
2.1 Elect Jin Darong as Supervisor For For Management
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Performance For For Management
Commitments
JASON FURNITURE (HANGZHOU) CO., LTD.
Ticker: 603816 Security ID: Y4255J105 Meeting Date: MAY 16, 2022 Meeting Type: Annual Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Forward Foreign Exchange For For Management
Settlement and Sale Business
6 Approve Comprehensive Credit Line For For Management
Application and Loan
7 Approve Provision of Guarantee For Against Management
8 Approve Use of Idle Own Funds for Cash For Against Management
Management
9 Approve Asset Pool Business For Against Management
10 Approve Annual Report and Summary For For Management
11 Approve Profit Distribution For For Management
12 Approve to Appoint Auditor For For Management
13 Approve Related Party Transaction For For Management
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JIANGSU CHANGSHU RURAL COMMERCIAL BANK CO., LTD.
Ticker: 601128 Security ID: Y443B1100 Meeting Date: SEP 02, 2021 Meeting Type: Special Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
6.1 Approve Types of Securities Issued For For Management
6.2 Approve Issuance Scale For For Management
6.3 Approve Par Value and Issue Price For For Management
6.4 Approve Bond Maturity For For Management
6.5 Approve Bond Interest Rate For For Management
6.6 Approve Method and Term for the For For Management
Repayment of Principal and Interest
6.7 Approve Conversion Period For For Management
6.8 Approve Determination and Adjustment For For Management
of Conversion Price
6.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
6.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
6.11 Approve Dividend Distribution Post For For Management
Conversion
6.12 Approve Terms of Redemption For For Management
6.13 Approve Terms of Sell-Back For For Management
6.14 Approve Issue Manner and Target For For Management
Subscribers
6.15 Approve Placing Arrangement for For For Management
Shareholders
6.16 Approve Matters Related to the For For Management
Bondholders Meeting
6.17 Approve Use of Proceeds For For Management
6.18 Approve Guarantee Matters For For Management
6.19 Approve Resolution Validity Period For For Management
7 Approve Feasibility Analysis Report on For For Management
the Intended Usage of 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 Report on the Usage of For For Management
Previously Raised Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107 Meeting Date: JUL 15, 2021 Meeting Type: Special Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Additional Guarantee Provision For For Management
Plan
JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107 Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Approve Amount and Type of Financing For For Management
2.2 Approve Issue Time and Manner For For Management
2.3 Approve Issue Period and Varieties For For Management
2.4 Approve Use of Proceeds For For Management
2.5 Approve Interest Rate and For For Management
Determination Method
2.6 Approve Terms for Redemption or For For Management
Sale-back
2.7 Approve Guarantee Matters For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Authorization Matters For For Management
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107 Meeting Date: OCT 08, 2021 Meeting Type: Special Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend Management System for For Against Management
Standardization of Fund Transactions
with Related Parties
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Offshore U.S. For For Management
Dollar Bonds
2 Approve Authorization of the Board to For For Management
Handle Matters Related to Offshore U.S.
Dollar Bonds Issuance
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JINKE PROPERTY GROUP CO., LTD.
Ticker: 000656 Security ID: Y4463Q107 Meeting Date: DEC 13, 2021 Meeting Type: Special Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Phase Two Project of For For Management
Production Zone Three
2 Elect Xu Fei as Non-independent For For Management
Director
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JIUGUI LIQUOR CO., LTD.
Ticker: 000799 Security ID: Y37688101 Meeting Date: JUN 27, 2022 Meeting Type: Annual Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of 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 Against Management
Association
8 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Adjust the Allowance of For For Management
Independent Directors
3 Amend Working System for Independent For For Management
Directors
4 Approve to Adjust the Allowance of For For Management
Supervisors
5.1 Elect Zhu Baoguo as Director For For Management
5.2 Elect Liu Guangxia as Director For For Management
5.3 Elect Yu Xiong as Director For For Management
5.4 Elect Qiu Qingfeng as Director For For Management
5.5 Elect Lin Nanqi as Director For For Management
6.1 Elect Huo Jing as Director For For Management
6.2 Elect Peng Juan as Director For For Management
6.3 Elect Cui Liguo as Director For For Management
6.4 Elect Qin Yezhi as Director For For Management
7.1 Elect Peng Jinhua as Supervisor For For Shareholder
7.2 Elect Xie Youguo as Supervisor For For Shareholder
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103 Meeting Date: NOV 12, 2021 Meeting Type: Special Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Financing For Against Management
Guarantee and Counter-Guarantee
2 Approve Change of Business Scope For For Management
3 Approve Changes in Registered Capital For For Management
4 Approve Amendments to Articles of For For Management
Association
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103 Meeting Date: DEC 23, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Type of Share Repurchase For For Management
1.3 Approve Manner of Share Repurchase For For Management
1.4 Approve Period of the Share Repurchase For For Management
1.5 Approve Usage, Number, Proportion and For For Management
Total Capital of Share Repurchase
1.6 Approve Price Range and Pricing For For Management
Principle of Share Repurchase
1.7 Approve Capital Source Used for Share For For Management
Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
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JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103 Meeting Date: FEB 11, 2022 Meeting Type: Special Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Investment Projects
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5 Amend Rules and Procedures Regarding For For 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
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8 Amend Management System of Raised Funds For Against Management
JOINCARE PHARMACEUTICAL GROUP INDUSTRY CO., LTD.
Ticker: 600380 Security ID: Y7742H103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Supervisors
2 Elect Xing Zhiwei as Supervisor For For Shareholder
3 Approve Report of the Board of For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Internal Control Audit Report For For Management
8 Approve Special Audit Report on the For For Management
Summary Table of Non-operating Capital
Occupation and Other Related Capital
Transactions
9 Approve Adjustment to Allowance of For For Management
Independent Directors
10 Approve Provision of Guarantee For For Management
11 Approve Provision of Guarantee for For For Management
Loan of Jinguan Dianli
12 Approve Appointment of Auditor For For Management
13 Approve Draft and Summary of Business For For Management
Partner Share Purchase Plan
14 Approve Authorization of Board to For For Management
Handle All Related Matters
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JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Annual Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote 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 Supervisory For For Management
Committee
4 Approve Final Account Report For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve KPMG Huazhen LLP as PRC For For Management
Financial Report and Internal Control
Report Auditors and KPMG as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Change of Registered Capital For For Management
10 Approve Amendments to Articles of For For Management
Association
11 Approve Purchase of Wealth Management For Against Management
Products with Internal Idle Fund
12 Amend Management System of Raised Funds For For Management
13 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
14 Approve Change in Use of Net Proceeds For For Management
15 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
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JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU105 Meeting Date: JUN 24, 2022 Meeting Type: Special Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Change of Registered Capital For For Management
3 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
4 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
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JOYY, INC.
Ticker: YY Security ID: 46591M109 Meeting Date: DEC 27, 2021 Meeting Type: Annual Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100 Meeting Date: JUL 02, 2021 Meeting Type: Special Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement, Acquisition and For For Management
Related Transactions
KAISA GROUP HOLDINGS LTD.
Ticker: 1638 Security ID: G52132100 Meeting Date: OCT 27, 2021 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of the Interim For For Management
Dividend Out of the Share Premium
Account
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KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119 Meeting Date: MAR 29, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# 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
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek 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
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
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KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
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KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2022 Meeting Type: Annual Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Kwok Wing as Director For For Management
3B Elect Cheung Kwong Kwan as Director For For Management
3C Elect Ho Kin Fan as Director For For Management
3D Elect Cheung Ming Man as Director For For Management
3E Elect Chan Wing Kee as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
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KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107 Meeting Date: SEP 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Supply Framework For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Materials Purchase For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
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KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108 Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme For Against Management
KINGSOFT CORPORATION LIMITED
Ticker: 3888 Security ID: G5264Y108 Meeting Date: MAY 25, 2022 Meeting Type: Annual Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Tao Zou as Director For For Management
3.2 Elect Pak Kwan Kau as Director For For Management
3.3 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 Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116 Meeting Date: SEP 24, 2021 Meeting Type: Special Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Xiongjun as Non-independent For For Management
Director
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
6 Approve Signing of Trademark License For For Management
Agreement
7 Approve Daily Related Party For Against Management
Transactions
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KWEICHOW MOUTAI CO., LTD.
Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Annual Report and Summary For For Management
5 Approve Financial Statements For For Management
6 Approve Financial Budget Plan For For Management
7 Approve Profit Distribution For For Management
8 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
9 Amend Articles of Association For For Management
10 Approve Adjustment to Allowance of For For Management
Independent Directors
11 Approve Adjustment of Investment For For Management
Amount of Maotai Technical
Transformation Project and Ancillary
Facilities Projects
12 Approve Adjustment of the Investment For For Management
Amount of the 2nd Phase of Maotai Wine
Making Project Technical
Transformation Project in Zhonghuapian
Area of the Expansion Technical
Transformation Project of Maotai liquor
13 Approve Adjustment of Investment For For Management
Amount of Maotai Jiuzhi Production
Room and Supporting Facilities
Technical Transformation Project
14.1 Elect Liu Shizhong as Director For For Management
15.1 Elect Jiang Guohua as Director For For Management
15.2 Elect Guo Tianyong as Director For For Management
15.3 Elect Sheng Leiming as Director For For Management
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LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198 Meeting Date: APR 26, 2022 Meeting Type: Annual Record Date: MAR 11, 2022
# 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 Chokchai Walitwarangkoon as For For Management
Director
5.2 Elect Naporn Sunthornchitcharoen as For Against Management
Director
5.3 Elect Pakhawat Kovithvathanaphong as For Against Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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LARSEN & TOUBRO LIMITED
Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAY 17, 2022 Meeting Type: Special Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of Memorandum of For For Management
Association
2 Approve Material Related Party For For Management
Transaction with L&T Finance Limited
3 Elect Pramit Jhaveri as Director For For Management
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LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 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
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177 Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
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LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 24, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote 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-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG UPLUS CORP.
Ticker: 032640 Security ID: Y5293P102
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeok-ju as Inside Director For For Management
2.2 Elect Hong Beom-sik as Non-Independent For For Management
Non-Executive Director
2.3 Elect Nam Hyeong-du as Outside Director For For Management
3 Elect Nam Hyeong-du as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
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LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-hyeon as Inside Director For Against Management
3.2 Elect Jeong Jun-ho as Inside Director For Against Management
3.3 Elect Jang Ho-ju as Inside Director For Against Management
3.4 Elect Kim Yong-dae as Outside Director For For Management
3.5 Elect Sim Su-ock as Outside Director For For Management
3.6 Elect Cho Sang-cheol as Outside For For Management
Director
4.1 Elect Kim Yong-dae as Audit Committee For For Management
Member
4.2 Elect Sim Su-ock as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106 Meeting Date: AUG 17, 2021 Meeting Type: Special Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Issuance of Shares
to Specific Targets
2 Approve Extension of Authorization of For For Management
the Board on Issuance of Shares to
Specific Targets
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MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106 Meeting Date: OCT 13, 2021 Meeting Type: Special Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Approve Decrease in Registered For For Management
Capital, Change in Business scope and
Amendments to Articles of Association
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MACCURA BIOTECHNOLOGY CO., LTD.
Ticker: 300463 Security ID: Y7T31T106 Meeting Date: NOV 11, 2021 Meeting Type: Special Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Elect Deng Hong as Supervisor For For Shareholder
MALAYAN BANKING BERHAD
Ticker: 1155 Security ID: Y54671105 Meeting Date: APR 14, 2022 Meeting Type: Annual Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cheng Kee Check as Director For For Management
2 Elect Puan Fauziah Hisham as Director For For Management
3 Elect Encik Shariffuddin Khalid as For For Management
Director
4 Elect Hasnita Dato' Hashim as Director For For Management
5 Elect Shirley Goh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Directors' Benefits For For Management
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
Ten Percent of Issued Share Capital
10 Approve Issuance of New Ordinary For For Management
Shares Under the Dividend Reinvestment
Plan
11 Amend Constitution For For Management
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MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107 Meeting Date: JUL 13, 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, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022
# 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
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
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MEITUAN
Ticker: 3690 Security ID: G59669104 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For Against Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
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MING YUAN CLOUD GROUP HOLDINGS LTD.
Ticker: 909 Security ID: G6142R109 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Liang Guozhi as Director For For Management
3a2 Elect Li Hanhui as Director For For Management
3a3 Elect Zhao Liang as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Existing Amended and Restated For For Management
Memorandum and Articles of Association
and Adopt Second Amended and Restated
Memorandum and Articles of Association
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MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Jeff Ku
8 Approve Release of Restrictions of For For Management
Competitive Activities of Jamie Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of MAO-HSIUNG,
HUANG
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MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 18, 2021 Meeting Type: Annual Record Date: SEP 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect George Jacob Muthoot as For For Management
Director
3 Amend Articles of Association - Board For For Management
Related
4 Elect Usha Sunny as Director For For Management
5 Elect Abraham Chacko as Director For For Management
6 Elect George Muthoot George as Director For For Management
7 Elect George Alexander as Director For For Management
8 Elect George Muthoot Jacob as Director For For Management
9 Approve Appointment and Remuneration For For Management
of George Muthoot George as Whole Time
Director
10 Approve Appointment and Remuneration For For Management
of George Alexander as Whole Time
Director
11 Approve Appointment and Remuneration For For Management
of George Muthoot Jacob as Whole Time
Director
12 Approve Revision in Terms of For For Management
Remuneration of Alexander George as
Whole Time Director
13 Amend Memorandum of Association For For Management
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MUTHOOT FINANCE LIMITED
Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 27, 2021 Meeting Type: Special Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elias George & Co., Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
2 Approve Babu A. Kallivayalil & Co., For For Management
Chartered Accountants as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
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NAN YA PRINTED CIRCUIT BOARD CORP
Ticker: 8046 Security ID: Y6205K108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect CHIA CHAU, WU, a Representative For For Management
of NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.2 Elect WEN YUAN, WONG, with SHAREHOLDER For For Management
NO.0017206 as Non-independent Director
5.3 Elect SUSAN WANG, with SHAREHOLDER NO. For For Management
A220199XXX as Non-independent Director
5.4 Elect PEI-ING LEE, with SHAREHOLDER NO. For For Management
0001266 as Non-independent Director
5.5 Elect MING JEN, TZOU, with SHAREHOLDER For For Management
NO.M100002XXX as Non-independent
Director
5.6 Elect LIN-CHIN SU, with SHAREHOLDER NO. For For Management
0000285 as Non-independent Director
5.7 Elect JOSEPH WU, a Representative of For For Management
NPC, with SHAREHOLDER NO.0000001, as
Non-independent Director
5.8 Elect REX CHUANG, a Representative of For For Management
NPC with SHAREHOLDER NO.0000001, as
Non-independent Director
5.9 Elect CHING-CHYI LAI, with SHAREHOLDER For For Management
NO.B101000XXX as Independent Director
5.10 Elect SHU-PO HSU, with SHAREHOLDER NO. For For Management
P121619XXX as Independent Director
5.11 Elect TSAI-FENG HOU, with SHAREHOLDER For For Management
NO.Q202201XXX as Independent Director
5.12 Elect TAIN-JY CHEN, with SHAREHOLDER For For Management
NO.F100078XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2021 Meeting Type: Annual Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Anne Loveridge as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Deferred Rights to For For Management
Ross McEwan
4b Approve Grant of Performance Rights to For For Management
Ross McEwan
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
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5b Approve Transition Planning Disclosure Against Against Shareholder
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102 Meeting Date: JUN 16, 2022 Meeting Type: Annual Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
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NEW CHINA LIFE INSURANCE COMPANY LTD.
Ticker: 1336 Security ID: Y625A4115 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Xingda as Director For For Shareholder
2 Elect Yang Xue as Director For For Shareholder
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112 Meeting Date: JUL 02, 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
|
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Pan-China Certified Public For For Management
Accountants LLP as Domestic Auditor
and Ernst & Young as Overseas Auditor
and Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Approve Application for Credit Lines For For Management
from Banks and Other Financial
Institutions and Relevant
Authorizations to the Board
7 Approve Provision of Guarantees for For For Management
Wholly-owned Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
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NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022
# 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
|
NTPC LIMITED
Ticker: 532555 Security ID: Y6421X116 Meeting Date: APR 18, 2022 Meeting Type: Court Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 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 Reelect Alka Mittal as Director For Against Management
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4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Elect Pankaj Kumar as Director For Against Management
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133 Meeting Date: APR 27, 2022 Meeting Type: Special Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Material Related Party For For Management
Transactions with ONGC Tripura Power
Company Limited (OTPC)
2 Approve Material Related Party For For Management
Transactions with ONGC Petro additions
Limited (OPaL)
3 Approve Material Related Party For For Management
Transactions with Petronet LNG Limited
(PLL)
4 Approve Material Related Party For For Management
Transactions with Oil and Natural Gas
Corporation Employees Contributory
Provident Fund (OECPF) Trust
5 Elect Syamchand Ghosh as Director For For Management
6 Elect Vysyaraju Ajit Kumar Raju as For For Management
Director
7 Elect Manish Pareek as Director For For Management
8 Elect Reena Jaitly as Director For For Management
9 Elect Prabhaskar Rai as Director For For Management
10 Elect Madhav Singh as Director For For Management
|
OIL & NATURAL GAS CORPORATION LIMITED
Ticker: 500312 Security ID: Y64606133 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pomila Jaspal as Director For For Management
(Finance)
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 20, 2021 Meeting Type: Annual Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ilana Atlas as Director For For Management
3 Elect Mick McCormack as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Elect Scott Perkins as Director For For Management
6 Elect Steven Sargent as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Grant of Restricted Share For Against Management
Rights and Performance Share Rights to
Frank Calabria
9 Approve Renewal of Potential None For Management
Termination Benefits
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Water Resolution
10c Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Cultural Heritage
Resolution
10d Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Consent & FPIC Resolution
10e Subject to Resolution 10a Being Against For Shareholder
Passed, Approve the Shareholder
Proposal Re: Climate-Related Lobbying
Resolution
10f Subject to Resolution 10a Being Against Against Shareholder
Passed, Approve the Shareholder
Proposal Re: Paris-Aligned Capital
Expenditure Resolution
|
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For Against Management
2b Elect Koh Beng Seng as Director For Against Management
2c Elect Christina Hon Kwee Fong For Against Management
(Christina Ong) as Director
2d Elect Wee Joo Yeow as Director For For Management
3a Elect Chong Chuan Neo as Director For For Management
3b Elect Lee Kok Keng Andrew as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Allotment and Issuance of For For Management
Remuneration Shares to the Directors
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For Against Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001, OCBC
Employee Share Purchase Plan, and the
OCBC Deferred Share Plan 2021
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For Management
|
PARADE TECHNOLOGIES LTD.
Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
7.1 Elect JI ZHAO, with ID NO.AC02599XXX, For For Management
as Non-Independent Director
7.2 Elect MING QU, with ID NO.AC03272XXX, For For Management
as Non-Independent Director
7.3 Elect HUANG, TA-LUN, with SHAREHOLDER For For Management
NO.49, as Non-Independent Director
7.4 Elect YANG, JUNG KUNG, with For For Management
SHAREHOLDER NO.6, as Non-Independent
Director
7.5 Elect DENNIS LYNN SEGERS, with ID NO. For For Management
AC03272XXX, as Independent Director
7.6 Elect SHEN, JEN LIN, with ID NO. For For Management
F103573XXX, as Independent Director
7.7 Elect LAURA HUANG, with ID NO. For For Management
H201105XXX, as Independent Director
|
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104 Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hou Qijun as Director For For Management
2 Elect Ren Lixin as Director For For Management
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Report For For Management
4 Approve Declaration and Payment of the For For Management
Final Dividends
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Domestic and International Auditors
and Authorize Board to Fix Their
Remuneration
7 Approve Guarantees to be Provided to For Against Management
the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
8 Approve Grant of General Mandate to For For Management
the Board to Determine and Deal with
the Issuance of Debt Financing
Instruments
9 Amend Business Scope and Amend For For Shareholder
Articles of Association
10 Elect Xie Jun as Director For For Shareholder
11.1 Elect Cai Anhui as Supervisor For For Shareholder
11.2 Elect Xie Haibing as Supervisor For For Shareholder
11.3 Elect Zhao Ying as Supervisor For For Shareholder
11.4 Elect Cai Yong as Supervisor For For Shareholder
|
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim Hashim as Director For For Management
2 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
3 Approve Directors' Fees and Allowances For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
|
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
|
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119 Meeting Date: JUL 12, 2021 Meeting Type: Special Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
|
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For Against Management
Management Policy
9 Amend External Guarantee Management For Against Management
Policy
10 Amend Independent Non-Executive For Against Management
Directors Working Policy
11 Amend External Investment Management For Against Management
Policy
12 Amend Procedure for a Shareholder to For Against Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
|
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119 Meeting Date: JAN 14, 2022 Meeting Type: Special Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
|
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
6 Approve Annual Report and Annual For For Management
Results Announcement
7 Approve Remuneration of the Directors For For Management
8 Approve Remuneration of the Supervisors For For Management
9 Approve Ernst & Young Hua Ming (LLP) For For Management
as Domestic Financial and Internal
Control Auditors and Authorize Board
to Fix Their Remuneration
10 Approve Ernst & Young as International For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Guarantees Quota For Against Management
12 Approve Foreign Exchange Hedging Quota For For Management
13 Approve A Share Incentive Scheme and For For Management
Its Summary
14 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
15 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
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PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119 Meeting Date: MAY 31, 2022 Meeting Type: Special Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Plan For For Management
2 Approve Grant of Convertible For For Management
Bonds-Related Specific Mandate to
Issue Additional Conversion Shares
3 Approve A Share Incentive Scheme and For For Management
Its Summary
4 Approve Assessment Management Measures For For Management
for the Implementation of the A Share
Incentive Scheme
5 Authorize Board to Handle All Matters For For Management
in Relation to the A Share Incentive
Scheme
|
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wei Chenyang as Director For For Management
2 Elect Li Shuk Yin Edwina as Supervisor For For Management
3 Approve Planning Outline of the "14th For For Management
Five-Year Plan" Development Strategy
|
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103 Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association and Related Transactions
2 Approve Amendments to Rules and For For Management
Procedures Regarding General Meetings
of Shareholders and Related
Transactions
3 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Directors and Related Transactions
4 Approve Amendments to Rules and For For Management
Procedures Regarding Meetings of Board
of Supervisors and Related Transactions
5 Elect Cheng Fengchao as Director For For Management
6 Elect Shen Dong as Director None None Management
7 Elect Zhang Daoming as Director For For Management
|
PING AN BANK CO., LTD.
Ticker: 000001 Security ID: Y6896T103 Meeting Date: AUG 05, 2021 Meeting Type: Special Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Xiaolu as Non-Independent For For Management
Director
PINGDINGSHAN TIANAN COAL MINING CO., LTD.
Ticker: 601666 Security ID: Y6898D130
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination of Conversion For For Management
Price and Its Adjustment
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve 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 Use of Proceeds 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 Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
6 Approve Shareholder Return Plan For For Management
7 Approve Formulation of Rules and For For Management
Procedures Regarding General Meetings
of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
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POSCO
Ticker: 005490 Security ID: Y70750115 Meeting Date: JAN 28, 2022 Meeting Type: Special Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
POSCO
Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For For Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For For Management
3 Elect Kim Hak-dong as Non-Independent For For Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Budget Plan of Fixed Asset For For Management
Investment
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP and
Deloitte Touche Tohmatsu as Accounting
Firms and Authorize Board to Fix Their
Remuneration
7 Approve Authorization to Deal with the For For Management
Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management Members of A Shares and H
Shares
8 Approve Directors' Remuneration For For Management
Settlement Plan
9 Approve Supervisors' Remuneration For For Management
Settlement Plan
10 Approve Issuance of Write-down Undated For For Management
Capital Bonds
11 Approve Extension of the Terms of For For Management
Validity of the Resolution and the
Authorization on the Issuance of
Qualified Write-down Tier 2 Capital
Instruments
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
|
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For Against Management
3b Elect Chan Loi Shun as Director For For Management
3c Elect Leung Hong Shun, Alexander as For For Management
Director
3d Elect Koh Poh Wah 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
|
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105 Meeting Date: JUL 20, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
and Issuance of Bonus Shares
POWER GRID CORPORATION OF INDIA LIMITED
Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect Vinod Kumar Singh as Director For Against Management
4 Reelect M. Taj Mukarrum as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Abhay Choudhary as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Issuance of Secured / For For Management
Unsecured, Non-Convertible,
Non-Cumulative / Cumulative,
Redeemable, Taxable / Tax-Free
Debentures / Bonds on Private
Placement Basis
|
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: Y7082T105 Meeting Date: MAY 26, 2022 Meeting Type: Annual Record Date: MAR 25, 2022
# 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 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 Release of Restrictions of For For Management
Competitive Activities of Directors
|
PT ANEKA TAMBANG TBK
Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 24, 2022 Meeting Type: Annual Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement, Statutory For For Management
Reports and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Incentives of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Program of Funding for Micro Small
and Small Enterprises for the
Financial Year 2022
5 Accept Report on the Use of Proceeds For For Management
6 Amend Articles of Association For Against Management
7 Approve Changes in the Boards of the For Against Management
Company
|
PT ASTRA INTERNATIONAL TBK
Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 20, 2022 Meeting Type: Annual Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Changes in Board of None For Shareholder
Commissioners and Approve Remuneration
of Directors and Commissioners
4 Approve Auditors For For Management
|
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: Y7123P138 Meeting Date: SEP 23, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 10, 2022 Meeting Type: Annual Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
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 the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-05/MBU/04/2021
6 Approve Affirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia Number PER-11/MBU/07/2021
7 Approve Transfer of Shares from Shares For Against Management
Buyback under the Employee Stock
Ownership Program
8 Approve Changes in the Boards of the For Against Management
Company
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PT BANK NEGARA INDONESIA (PERSERO) TBK
Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 15, 2022 Meeting Type: Annual Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, Annual Report,
Report of the Partnership and
Community Development Program (PCDP),
and Discharge of Directors and
Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration and Tantiem of For For Management
Directors and Commissioners
4 Approve Auditors of the Company and For For Management
the Partnership and Community
Development Program (PCDP)
5 Approve Stocks Acquisition of PT Bank For Against Management
Mayora by the Company
6 Approve Transfer of Treasury Stock For Against Management
7 Approve Confirmation on the For For Management
Implementation of the Regulations of
the Minister of State-Owned
Enterprises of the Republic of
Indonesia
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: Y0697U112 Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares with For For Management
Preemptive Rights and Amend Articles
of Association
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PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116 Meeting Date: AUG 26, 2021 Meeting Type: Annual Record Date: AUG 03, 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 For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Accept Report on the Use of Proceeds For For Management
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PT INDAH KIAT PULP & PAPER TBK
Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 10, 2022 Meeting Type: Annual Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For Against Management
Company
6 Amend Article 3 of the Company's For Against Management
Articles of Association
7 Accept Report on the Use of Proceeds For For Management
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PT KALBE FARMA TBK
Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: APR 26, 2022
# 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 Changes in the Boards of the For For Management
Company
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors For For Management
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 21, 2021 Meeting Type: Extraordinary Shareholders Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Ratification of the For For Management
Regulations of the Minister of
State-Owned Enterprises of the
Republic of Indonesia
3 Approve Changes in the Boards of the For For Management
Company
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PT SEMEN INDONESIA (PERSERO) TBK
Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2022 Meeting Type: Annual Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Annual Report of Social and For For Management
Environmental Responsibility Program
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 Micro and Small Business Funding
Program
6 Approve Changes in the Boards of the For Against Management
Company
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PT TELKOM INDONESIA (PERSERO) TBK
Ticker: TLKM Security ID: Y71474145 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Statutory For For Management
Reports
2 Approve Company's Financial For For Management
Implementation Report of Corporate
Social and Environmental
Responsibility Program for the Year
Ended December 31, 2021
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 Micro and Small Business Funding
Program
6 Amend Articles of Association For Against Management
7 Approve Ratification of State-Owned For For Management
Enterprises Regulations
8 Approve Grant of Authority to For Against Management
Commissioners regarding Employer
Pension Fund
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PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 08, 2022 Meeting Type: Annual Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Classification of the Company's For Against Management
Business Activities in Accordance with
the Standard Classification of
Indonesian Business Fields 2020
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PTT EXPLORATION & PRODUCTION PLC
Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Results and None None Management
the 2022 Work Plan
2 Approve Financial Statements For For Management
3 Approve Dividend Payment For For Management
4 Approve PricewaterhouseCoopers ABAS For For Management
Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
5 Amend Company's Objectives and Amend For For Management
Memorandum of Association
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7.1 Elect Nimit Suwannarat as Director For For Management
7.2 Elect Penchun Jarikasem as Director For For Management
7.3 Elect Atikom Terbsiri as Director For For Management
7.4 Elect Veerathai Santiprabhob as For For Management
Director
7.5 Elect Teerapong Wongsiwawilas as For For Management
Director
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QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights to For For Management
Andrew Horton
4 Approve the Increase in Maximum None Against Management
Aggregate Fees of Non-Executive
Directors
5a Elect Rolf Tolle as Director For For Management
5b Elect Yasmin Allen as Director For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate Risk Management Against Against Shareholder
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REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022
# 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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REC LIMITED
Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 24, 2021 Meeting Type: Annual Record Date: SEP 17, 2021
# 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 Praveen Kumar Singh as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Statutory Auditors
5 Authorize Issuance of For For Management
Unsecured/Secured Non-Convertible
Bonds/Debentures on Private Placement
Basis
6 Amend Objects Clause of Memorandum of For For Management
Association
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RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Annual Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Elect Rebecca Fatima Sta Maria as For For Management
Director
3 Elect Lim Cheng Teck as Director For For Management
4 Elect Sharifatu Laila Syed Ali as For For Management
Director
5 Approve Directors' Fees and Board For For Management
Committees' Allowances
6 Approve Directors' Remuneration For For Management
(Excluding Directors' Fees and Board
Committees' Allowances)
7 Approve PricewaterhouseCoopers PLT as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Proposed Dividend Reinvestment For For Management
Plan (DRP)
10 Elect Mohd Rashid Mohamad as Director For For Management
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RHB BANK BERHAD
Ticker: 1066 Security ID: Y72783106 Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Grant Scheme For Against Management
2 Approve Allocation to Rashid Mohamad For Against Management
Under the Share Grant Scheme
3 Approve Allocation to Eliza Ong Yin For Against Management
Suen Under the Share Grant Scheme
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RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Elect Dominic Barton as Director For For Management
5 Elect Peter Cunningham as Director For For Management
6 Elect Ben Wyatt as Director For For Management
7 Elect Megan Clark as Director For For Management
8 Elect Simon Henry as Director For For Management
9 Elect Sam Laidlaw as Director For For Management
10 Elect Simon McKeon as Director For For Management
11 Elect Jennifer Nason as Director For For Management
12 Elect Jakob Stausholm as Director For For Management
13 Elect Ngaire Woods as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve Authority to Make Political For For Management
Donations
17 Approve Climate Action Plan For For Management
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18 Approve the Renewal of Off-Market and For For Management
On-Market Share Buy-back Authorities
19 Approve the Spill Resolution Against Against Management
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 16, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 17, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106 Meeting Date: MAR 18, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri 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
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SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Schwartz as Director For For Management 4 Elect Michael Ihlein as Director For For Management 5 Elect Ilana Atlas as Director For For Management 6 Elect Catherine Brenner as Director For For Management |
7 Approve Grant of Performance Rights to For For Management
Peter Allen
8 Approve the Spill Resolution Against Against Management
SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104 Meeting Date: DEC 28, 2021 Meeting Type: Special Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Chairman of For For Management
the Board
2 Approve Remuneration of Company's For For Management
President, Senior Management Members
and Vice Chairman
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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SHANDONG BUCHANG PHARMACEUTICALS CO., LTD.
Ticker: 603858 Security ID: Y767AS104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022
# 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 Financial Statements For For Management
4 Approve Financial Budget For Against 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 Daily Related-Party For For Management
Transactions
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Report of the Board of For For Management
Supervisors
11 Approve Application for Financing and For Against Management
Guarantee Provision
12 Elect Wang Baocai as Non-independent For For Shareholder
Director
13 Approve Repurchase and Cancellation of For For Management
Shares and Decrease in Registered
Capital
14 Approve Formulation of Shareholder For For Management
Dividend Return Plan
15 Approve Amendments to Articles of For For Management
Association
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SHANDONG NANSHAN ALUMINUM CO., LTD.
Ticker: 600219 Security ID: Y7680L108 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appointment of Auditor and For For Management
Payment of Remuneration
8 Approve Remuneration of Directors and For For Management
Other Senior Management Members
9 Approve Remuneration of Supervisors For For Management
10 Approve Provision of Guarantee For For Management
11 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Nanshan Group
Co., Ltd.
12 Approve Signing of Comprehensive For For Management
Service Agreement and Daily Related
Party Transaction with Xinnanshan
International Holdings Co., Ltd.
13 Approve Related Party Transaction For For Management
between PT Bintan Alumina Indonesia
and Qili Aluminum Co., Ltd.
14 Approve Related Party Transaction with For Against Management
Nanshan Group Finance Co., Ltd.
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15.1 Elect Fang Yufeng as Director For For Management
SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103 Meeting Date: DEC 29, 2021 Meeting Type: Special Record Date: DEC 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
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SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO., LTD.
Ticker: 002568 Security ID: Y76853103 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve to Appoint Auditor For For Management
9 Approve External Guarantee For For Management
10 Approve Repurchase and Cancellation of For For Management
Performance Shares
11 Approve Amend Articles of Association For For Management
and Change in Registered Capital
12.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.2 Amend Fair Decision System for Related For Against Management
Party Transactions
12.3 Amend Working System for Independent For Against Management
Directors
13 Approve Adjustment of Allowance of For For Management
Directors
14 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
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SHANGHAI BAOSIGHT SOFTWARE CO., LTD.
Ticker: 600845 Security ID: Y7691Z104 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Financial Budget For For Management
7 Approve to Appoint Financial and For For Management
Internal Control Auditor
8 Approve Related Party Transaction For Against Management
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfilment of the Criteria for For For Management
the Proposed 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 Issuance For For Management
2.3 Approve Subscription Method For For Management
2.4 Approve Issue Price and Pricing For For Management
Principles
2.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
2.6 Approve Lock-Up Period For For Management
2.7 Approve Place of Listing For For Management
2.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
2.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
2.10 Approve Amount and Use of Proceeds For For Management
3 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
4 Approve Feasibility Report on the Use For For Management
of Proceeds from the Proposed
Non-Public Issuance of A Shares
5 Approve Report on the Use of Proceeds For For Management
Previously Raised by the Company
6 Approve Dilution of Immediate Return For For Management
Resulting from the Proposed Non-Public
Issuance of A Shares and Its Remedial
Measures
7 Approve Shareholders' Return Plan for For For Management
the Next Three Years
8 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
9 Approve Introduction of Strategic For For Management
Investors to the Company
10 Approve Strategic Cooperation Agreement For For Management
11 Approve Conditional Subscription For For Management
Agreements
12 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
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SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108 Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: AUG 03, 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 Issuance For For Management
1.3 Approve Subscription Method For For Management
1.4 Approve Issue Price and Pricing For For Management
Principles
1.5 Approve Number of Shares to be Issued For For Management
and the Subscribers
1.6 Approve Lock-Up Period For For Management
1.7 Approve Place of Listing For For Management
1.8 Approve Arrangement for the For For Management
Accumulated Undistributed Profits of
the Company Prior to the Proposed
Non-Public Issuance of A Shares
1.9 Approve Validity Period of the For For Management
Resolution in Relation to the Proposed
Non-Public Issuance of A Shares
1.10 Approve Amount and Use of Proceeds For For Management
2 Approve Proposal for the Proposed For For Management
Non-Public Issuance of A Shares
3 Approve Grant of Specific Mandate in For For Management
Relation to the Proposed Non-Public
Issuance of A Shares and Related
Transactions
4 Approve Conditional Subscription For For Management
Agreements
5 Approve Connected Transaction Relating For For Management
to the Proposed Non-Public Issuance of
A Shares of the Company
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SHENZHEN INTERNATIONAL HOLDINGS LIMITED
Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# 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 Wang Peihang as Director For For Management
3.2 Elect Zhou Zhiwei as Director For For Management
3.3 Elect Pan Chaojin as Director For Against Management
3.4 Elect Zeng Zhi as Director For For Management
3.5 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101 Meeting Date: FEB 10, 2022 Meeting Type: Special
Record Date: JAN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Purpose of Share Repurchase For For Management
1.2 Approve Company's Eligibility for For For Management
Share Repurchase
1.3 Approve Manner and Price Range of For For Management
Share Repurchase
1.4 Approve Type, Use, Total Capital, For For Management
Number and Proportion of the Share
Repurchase
1.5 Approve Capital Source Used for the For For Management
Share Repurchase
1.6 Approve Implementation Period for For For Management
Share Repurchase
2 Approve Authorization of Board to For For Management
Handle All Related Matters
3 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
4 Approve Management Method of Employee For For Management
Share Purchase Plan
5 Approve Authorization of the Board to For For Management
Handle All Related Matters
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SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD.
Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 Shareholder Return Plan For For Management
6 Approve Annual Report and Summary For For Management
7 Approve Sustainability Report For For Management
8 Approve Completion of Partial Raised For For Management
Funds Investment Projects and Use of
Excess Raised Funds to Replenish
Working Capital
9 Approve Appointment of Auditor For For Management
10 Approve Amendments to Articles of For Against Management
Association
11.1 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
11.2 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
11.3 Amend System for External Guarantee For For Management
11.4 Amend Related Party Transaction For For Management
Decision-making System
11.5 Amend Working System for Independent For For Management
Directors
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SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED
Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 30, 2022 Meeting Type: Annual Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ma Jianrong as Director For For Management
4 Elect Chen Zhifen as Director For For Management
5 Elect Jiang Xianpin as Director and For For Management
Approve Continuous Appointment as
Independent Non-Executive Director
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Park Ahn-soon as Outside Director For For Management
2.2 Elect Byeon Yang-ho as Outside Director For For Management
2.3 Elect Seong Jae-ho as Outside Director For For Management
2.4 Elect Yoon Jae-won as Outside Director For For Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For For Management
Director
2.7 Elect Heo Yong-hak as Outside Director For For Management
2.8 Elect Kim Jo-seol as Outside Director For For Management
3.1 Elect Bae Hun as a Member of Audit For For Management
Committee
3.2 Elect Seong Jae-ho as a Member of For For Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SHREE CEMENT LIMITED
Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 01, 2022 Meeting Type: Special Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Prashant Bangur as Joint Managing
Director
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 07, 2021 Meeting Type: Extraordinary Shareholders Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Shriram Capital Limited on
Preferential Basis
2 Approve Issuance of Warrants For For Management
Convertible into Equity Shares to
Shriram Capital Limited on
Preferential Basis
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119 Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai and
Khimji Kunverji & Co LLP, Chartered
Accountants, Mumbai as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAR 06, 2022 Meeting Type: Special Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Equity Shares For For Management
Not Taken or Agreed to be Taken by Any
Person from the Issued Share Capital
2 Approve Renewal of Limit to Issue For For Management
Debentures on Private Placement Basis
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SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Two Interim Dividends as Final For For Management
Dividend
4 Reelect Ignatius Michael Viljoen as For For Management
Director
5 Approve Sundaram & Srinivasan, For For Management
Chartered Accountants, Chennai as
Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Khimji Kunverji & Co LLP, For For Management
Chartered Accountants, Mumbai as Joint
Statutory Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Y. S. Chakravarti as Director For Against Management
8 Elect Parag Sharma as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Parag Sharma as Whole-Time Director
Designated as Joint Managing Director
and Chief Financial Officer
10 Approve Payment of Commission to For For Management
Independent Directors
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SICHUAN KELUN PHARMACEUTICAL CO., LTD.
Ticker: 002422 Security ID: Y7931Q104 Meeting Date: MAY 05, 2022 Meeting Type: Annual Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Daily Related Party Transaction For For Management
8 Approve Financing from Banks and Other For For Management
Financial Institutions
9 Approve Debt Financing Instruments For Against Management
10 Approve Bill Pool Business For Against Management
11 Amend Management Method for the Usage For Against Management
of Raised Funds
12 Approve Adjustment and Cancellation of For For Management
Repurchased Shares
13 Approve Use of Funds to Purchase For Against Management
Financial Product
14 Approve Provision of Guarantee For Against Management
15 Approve Draft and Summary of For For Management
Performance Shares Incentive Plan
16 Approve Methods to Assess the For For Management
Performance of Plan Participants
17 Approve Authorization of Board to For For Management
Handle All Related Matters
18 Approve Employee Share Purchase Plan For For Management
(Draft) and Summary
19 Approve Methods to Assess the For For Management
Performance of Plan Participants
Regarding Employee Share Purchase Plan
20 Approve Authorization of Board to For For Management
Handle All Related Matters Regarding
Employee Share Purchase Plan
21 Approve Decrease in Capital For For Management
22 Amend Articles of Association For Against Management
23 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
24 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
25 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
26 Amend Working System for Independent For Against Management
Directors
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27 Amend Related Party Transaction System For Against Management
SILERGY CORP.
Ticker: 6415 Security ID: G8190F102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect WEI CHEN, with SHAREHOLDER NO. For For Management
0000055, as Non-Independent Director
1.2 Elect BUDONG YOU, with SHAREHOLDER NO. For For Management
0000006, as Non-Independent Director
1.3 Elect JIUN-HUEI SHIH, with ID NO. For Against Management
A123828XXX, as Non-Independent Director
1.4 Elect SOPHIA TONG, with ID NO. For Against Management
Q202920XXX, as Non-Independent Director
1.5 Elect YONG-SONG TSAI, with ID NO. For Against Management
A104631XXX, as Independent Director
1.6 Elect HENRY KING, with ID NO. For For Management
A123643XXX, as Independent Director
1.7 Elect JET TSAI, with ID NO.X120144XXX, For For Management
as Independent Director
2 Approve Business Operations Report and For For Management
Consolidated Financial Statements
3 Approve Profit Distribution For For Management
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103 Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All of the For For Management
Issued and Outstanding Interests of
TransCore Partners, LLC and TLP
Holdings, LLC from TransCore Holdings,
LLC
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SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 21, 2022 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Reelect Lim Chin Hu as Director For For Management
4 Reelect Quek See Tiat as Director For For Management
5 Reelect Song Su-Min as Director For For Management
6 Reelect Kevin Kwok Khien as Director For For Management
7 Reelect Tan Peng Yam as Director For For Management
8 Reelect Teo Ming Kian as Director For For Management
9 Approve Directors' Remuneration For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors 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 Awards and Issuance For For Management
of Shares Under the Singapore
Technologies Engineering Performance
Share Plan 2020 and the Singapore
Technologies Engineering Restricted
Share Plan 2020
13 Approve Renewal of Mandate for For For Management
Interested Person Transactions
14 Authorize Share Repurchase Program For For Management
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SINOPHARM GROUP CO. LTD.
Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Procurement Framework For For Management
Agreement, 2020 Sales Framework
Agreement and 2021 Actual Transaction
Amounts
2 Approve Proposed New Annual Caps Under For For Management
the 2020 Procurement Framework
Agreement and Related Transactions
3 Approve Proposed New Annual Caps Under For For Management
the 2020 Sales Framework Agreement and
Related Transactions
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SITC INTERNATIONAL HOLDINGS COMPANY LIMITED
Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Xue Mingyuan as Director For For Management
4 Elect Lai Zhiyong as Director For For Management
5 Elect Yang Xin as Director For For Management
6 Elect Liu Ka Ying, Rebecca as Director For For Management
7 Elect Tse Siu Ngan as Director For For Management
8 Elect Hu Mantian (Mandy) as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Against Management
Shares
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SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138 Meeting Date: OCT 25, 2021 Meeting Type: Special Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138 Meeting Date: MAR 28, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote 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 Gwang-hyeon as Inside For For Management
Director
3.2 Elect Ahn Jae-hyeon as Non-Independent For For Management
Non-Executive Director
3.3 Elect Park Jeong-su as Outside Director For Against Management
4 Elect Park Jeong-su as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 30, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104 Meeting Date: OCT 12, 2021 Meeting Type: Special Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt 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 Elect Kang Jong-ryeol as Inside For For Management
Director
5 Elect Kim Seok-dong 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
|
SMOORE INTERNATIONAL HOLDINGS LTD.
Ticker: 6969 Security ID: G8245V102 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chen Zhiping as Director For Against Management
3.2 Elect Liu Jincheng as Director For For Management
3.3 Elect Zhong Shan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
|
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2021 Meeting Type: Annual Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kate Spargo as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Colin Goldschmidt
5 Approve Grant of Options and For For Management
Performance Rights to Chris Wilks
|
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 28, 2021 Meeting Type: Annual Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management |
4 Approve Grant of Rights to Graham Kerr For For Management
5 Approve Leaving Entitlements For For Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Climate-Related Lobbying For For Shareholder
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107 Meeting Date: NOV 05, 2021 Meeting Type: Annual Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Alison Barrass as Director For For Management
3 Elect David Havercroft as Director For For Management
|
SRI TRANG GLOVES (THAILAND) PUBLIC COMPANY LIMITED
Ticker: STGT Security ID: Y813B5121 Meeting Date: APR 07, 2022 Meeting Type: Annual Record Date: MAR 03, 2022
# 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 Allocation of Income and For For Management
Dividend Payment
4.1 Elect Unakorn Phruithithada as Director For For Management
4.2 Elect Bundit Boonyapan as Director For For Management
4.3 Elect Vitanath Sincharoenkul as For For Management
Director
4.4 Elect Jarinya Jirojkul as Director For For Management
5 Elect Thanatip Upatising as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Company Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For Against Management
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STATE BANK OF INDIA
Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 22, 2022 Meeting Type: Annual Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 23, 2021 Meeting Type: Annual Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steven Johnston
3a Elect Duncan West as Director For For Management
3b Elect Sylvia Falzon as Director For For Management
3c Elect Christine McLoughlin as Director For For Management
3d Elect Douglas McTaggart as Director For For Management
3e Elect Lindsay Tanner as Director For For Management
|
SUPERMAX CORPORATION BERHAD
Ticker: 7106 Security ID: Y8310G105 Meeting Date: DEC 03, 2021 Meeting Type: Annual Record Date: NOV 26, 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 For For Management
4 Elect Tan Chee Keong as Director For For Management
5 Elect Ng Keng Lim @ Ngooi Keng Lim as For For Management
Director
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
|
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2022 Meeting Type: Annual Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R W M Lee as Director For For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
|
SWIRE PROPERTIES LIMITED
Ticker: 1972 Security ID: Y83191109 Meeting Date: MAY 10, 2022 Meeting Type: Annual Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Guy Martin Coutts Bradley as For For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For Against Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
|
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 19, 2021 Meeting Type: Annual Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harry Boon as Director For For Management 2b Elect Steven Gregg as Director For For Management 2c Elect Janette Kendall as Director For For Management 3 Approve Remuneration Report For For Management |
4 Approve Grant of Performance Rights to For For Management David Attenborough
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Special Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
TABCORP HOLDINGS LIMITED
Ticker: TAH Security ID: Q8815D101 Meeting Date: MAY 12, 2022 Meeting Type: Court Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
The Lottery Corporation from Tabcorp
Holdings Limited
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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 08, 2022 Meeting Type: Annual Record Date: APR 08, 2022
# 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 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
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TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2022 Meeting Type: Special Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100 Meeting Date: APR 16, 2022 Meeting Type: Special Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
|
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 09, 2022 Meeting Type: Annual Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
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TATA ELXSI LIMITED
Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUN 23, 2022 Meeting Type: Annual Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Elect Ankur Verma as Director For Against Management
4 Approve BSR & Co.LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Reappointment and Remuneration For Against Management
of Manoj Raghavan as Chief Executive
Officer and Managing Director
|
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 25, 2022 Meeting Type: Special Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Farida Khambata as Director For For Management 2 Elect David W. Crane as Director For For Management 3 Reelect Deepak Kapoor as Director For For Management |
TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 10, 2022 Meeting Type: Special Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Operational Transaction(s)
2 Approve Related Party Transactions For For Management
with The Tinplate Company of India
Limited - Financial Transaction(s)
3 Approve Related Party Transactions For For Management
with Tata Steel Long Products Limited
4 Approve Related Party Transactions For For Management
with Tata BlueScope Steel Private
Limited
5 Approve Related Party Transactions For For Management
with Jamshedpur Continuous Annealing &
Processing Company Private Ltd.
6 Approve Related Party Transactions For For Management
with TM International Logistics Limited
7 Approve Related Party Transactions For For Management
with Tata Metaliks Limited
8 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata Steel Long Products
Limited
9 Approve Related Party Transactions For For Management
between TS Global Procurement Company
Pte. Ltd. and Tata NYK Shipping Pte.
Ltd.
10 Approve Related Party Transactions For For Management
between Tata Steel Ijmuiden BV and
Wupperman Staal Nederland BV
11 Elect Noel Naval Tata as Director For Against Management
12 Elect Vijay Kumar Sharma as Director For For Management
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TATA STEEL LIMITED
Ticker: 500470 Security ID: Y8547N139 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Koushik Chatterjee as Director For Against Management
5 Approve Price Waterhouse & Co For For Management
Chartered Accountants LLP, Chartered
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Approve Sub-Division of Equity Shares For For Management
8 Amend Memorandum of Association Re: For For Management
Sub-Division of Equity Shares
9 Amend Articles of Association Re: For For Management
Sub-Division of Equity Shares
10 Approve Change in Place of Keeping For For Management
Registers and Records
11 Approve Material Related Party For For Management
Transactions with The Tata Power
Company Limited
12 Approve Material Related Party For For Management
Transactions with Tata Limited
13 Approve Material Related Party For For Management
Transactions between T S Global
Procurement Company Pte. Ltd. and Tata
International Singapore Pte. Ltd.
|
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 30, 2021 Meeting Type: Annual Record Date: JUL 23, 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 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
|
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 13, 2022 Meeting Type: Annual Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For Against Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
|
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 12, 2021 Meeting Type: Annual Record Date: OCT 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Roy H Chestnutt as Director For For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
|
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Annual Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
|
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2022 Meeting Type: Annual Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Horton as Director For For Management 2 Elect Michelle Somerville as Director For For Management 3 Elect Anne Brennan as Director For For Management 4 Approve Remuneration Report For For Management |
5 Approve Grant of Performance Rights to For For Management Robert Johnston
THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113 Meeting Date: NOV 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve SCB Financial Business Group For For Management
Restructuring Plan
1.2 Approve Delisting of the Securities of For For Management
the Bank as Listed Securities on the
SET
1.3 Amend Bank's Articles of Association For For Management
in Accordance with the Shareholding
Restructuring Plan
1.4 Approve Delegation of Authority For For Management
Related to the Shareholding
Restructuring Plan
2.1 Approve Transfer of Subsidiaries in For For Management
the Bank's Group to SCB X Public
Company Limited or SCB X Public
Company Limited's Subsidiaries and the
Delegation of Authority
2.2 Approve Transfer of the Credit Card For For Management
Business and the Unsecured Personal
Loan Business to a Subsidiary and the
Delegation of Authority
3 Approve Interim Dividend Payment For For Management
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THE SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED
Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2022 Meeting Type: Annual Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report None None Management
2 Approve Financial Statements For For Management
3 Acknowledge Allocation of Income, For For Management
Approve Dividend Payment and Amend
Interim Dividend Payment
4.1 Elect Prasan Chuaphanich as Director For For Management
4.2 Elect Kan Trakulhoon as Director For Against Management
4.3 Elect Thaweesak Koanantakool as For For Management
Director
4.4 Elect Lackana Leelayouthayotin as For For Management
Director
4.5 Elect Chaovalit Ekabut as Director For For Management
4.6 Elect Chunhachit Sungmai as Director For For Management
5 Approve Remuneration and Bonus of For For Management
Directors
6 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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TIANJIN 712 COMMUNICATION & BROADCASTING CO., LTD.
Ticker: 603712 Security ID: Y8811K100 Meeting Date: NOV 16, 2021 Meeting Type: Special Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Amend External Investment Management For Against Management
System
3 Amend External Guarantee Management For Against Management
System
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Annual Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Final Dividend For For Management
4 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
6 Elect Hsu, Shin-Chun as Director and For For Management
Authorize Board to Fix His Remuneration
7 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
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TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tingzheng Supply Agreement, For For Management
Relevant Annual Caps and Related
Transactions
2 Approve Marine Vision Supply For For Management
Agreement, Relevant Annual Caps and
Related Transactions
3 Approve Ting Tong Logistics Agreement, For For Management
Relevant Annual Caps and Related
Transactions
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TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100 Meeting Date: MAR 30, 2022 Meeting Type: Special Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
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TONGFU MICROELECTRONICS CO., LTD.
Ticker: 002156 Security ID: Y6199W100 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Business Objectives and For For Management
Business Plan
3 Approve Profit Distribution For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Board of For For Management
Directors
6 Approve Report of the Board of For For Management
Supervisors
7 Approve Report on the Deposit and For For Management
Usage of Raised Funds
8 Approve Related Party Transaction For For Management
9 Approve to Appoint Auditor For For Management
10 Approve Signing of Credit Line For Against Management
Agreement and Provision of Guarantee
11 Approve to Adjust the Allowance of For For Management
Independent Directors
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TONGKUN GROUP CO., LTD.
Ticker: 601233 Security ID: Y8851U109 Meeting Date: MAY 20, 2022 Meeting Type: Annual Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of 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 to Appoint Financial Auditor For For Management
9 Approve Guarantee Provision For Against Management
10 Approve to Authorized Company and For Against Management
Subsidiary for the Financing
Application
11.1 Approve Related Party Transaction with For For Management
Controlling Shareholders and Its
Subsidiaries
11.2 Approve Related Party Transaction with For For Management
Zhejiang Petroleum & Chemical Co., Ltd.
11.3 Approve Related Party Transaction with For For Management
Zhejiang Hengchuang Advanced
Functional Fiber Innovation Center Co.
, Ltd.
11.4 Approve Related Party Transaction with For For Management
Other Related Parties
12.1 Approve Estimated Related Party For For Management
Transaction with Controlling
Shareholders and Its Subsidiaries
12.2 Approve Estimated Related Party For For Management
Transaction with Zhejiang Petroleum &
Chemical Co., Ltd.
12.3 Approve Estimated Related Party For For Management
Transaction with Zhejiang Hengchuang
Advanced Functional Fiber Innovation
Center Co., Ltd.
12.4 Approve Transaction with Other Related For For Management
Parties
13 Approve Re-formulation of Articles of For Against Management
Association and Amend Company Bylaws
14 Approve Issuance of Super-short-term For For Management
Commercial Papers
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TOP GLOVE CORPORATION BHD
Ticker: 7113 Security ID: Y88965101 Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of New Ordinary For For Management
Shares in Connection with the Listing
of the Company on the Hong Kong Stock
Exchange
2 Amend Constitution For For Management
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TOPSPORTS INTERNATIONAL HOLDINGS LIMITED
Ticker: 6110 Security ID: G8924B104 Meeting Date: JUL 20, 2021 Meeting Type: Annual Record Date: JUL 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 PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4a1 Elect Leung Kam Kwan as Director For For Management
4a2 Elect Sheng Fang as Director For For Management
4a3 Elect Yung Josephine Yuen Ching as For For Management
Director
4a4 Elect Hua Bin as Director For For Management
4b Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 15, 2021 Meeting Type: Annual Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Warwick Every-Burns as Director For For Management 2c Elect Garry Hounsell as Director For For Management 2d Elect Colleen Jay as Director For For Management 2e Elect Antonia Korsanos as Director For For Management 2f Elect Lauri Shanahan as Director For For Management 2g Elect Paul Rayner as Director For For Management 3 Approve Remuneration Report For For Management |
4 Approve Grant of Performance Rights to For For Management Tim Ford
TSINGTAO BREWERY COMPANY LIMITED
Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 28, 2022 Meeting Type: Annual Record Date: JUN 20, 2022
# 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 Report (Audited) For For Management
4 Approve Profit and Dividend For For Management
Distribution Proposal
5 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Song Xuebao as Director For For Shareholder
8 Amend Articles of Association For Against Shareholder
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UNI-PRESIDENT CHINA HOLDINGS LTD.
Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Su Tsung-Ming as Director For Against Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter as Director For Against Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
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UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 15, 2022 Meeting Type: Annual Record Date: APR 15, 2022
# 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 For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For For Management
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UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022
# 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 Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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UPL LIMITED
Ticker: 512070 Security ID: Y9305P100 Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For For Management
2 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Limited with its
Subsidiaries, Joint Ventures and
Associates
3 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Corporation
Limited, Mauritius and Subsidiaries,
Joint Ventures and Associates
4 Approve Financial Support Transactions For Against Management
amongst UPL Corporation Limited,
Mauritius and Subisidaries, Joint
Ventures and Subsidiaries
5 Approve Buyback of Equity Shares For For Management
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VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 14, 2022 Meeting Type: Annual Record Date: APR 15, 2022
# 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 Against Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management
NO.P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
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VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2022 Meeting Type: Annual Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For For Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For Against Management
of Shares Pursuant to the Exercise of
Options Granted not Exceeding 0.4
Percent of the Total Number of Issued
Shares
10 Authorize Share Repurchase Program For For Management
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WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103 Meeting Date: AUG 17, 2021 Meeting Type: Annual Record Date: AUG 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
3a1 Elect Tsai Shao-Chung as Director For For Management
3a2 Elect Chu Chi-Wen as Director For For Management
3a3 Elect Tsai Ming Hui as Director For For Management
3a4 Elect Maki Haruo as Director For For Management
3a5 Elect Kong Ho Pui King, Stella as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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WESFARMERS LIMITED
Ticker: WES Security ID: Q95870103 Meeting Date: OCT 21, 2021 Meeting Type: Annual Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Simon William (Bill) English as For For Management
Director
2b Elect Vanessa Miscamble Wallace as For For Management
Director
2c Elect Anil Sabharwal as Director For For Management
2d Elect Alison Mary Watkins as Director For For Management
2e Elect Alan John Cransberg as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of KEEPP Deferred Shares For For Management
and KEEPP Performance Shares to Robert
Scott
5 Approve Return of Capital to For For Management
Shareholders
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WH GROUP LIMITED
Ticker: 288 Security ID: G96007102 Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Voluntary Cash For For Management
Offer to Buy-Back Shares and Related
Transactions
2 Approve Whitewash Waiver and Related For For Management
Transactions
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WINBOND ELECTRONICS CORP.
Ticker: 2344 Security ID: Y95873108 Meeting Date: MAY 31, 2022 Meeting Type: Annual Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4.1 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4.2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU SHAN KE)
6 Approve Release of Restrictions of For For Management
Competitive Activities of Independent
Director - HSU CHIEH LI)
7 Approve Release of Restrictions of For For Management
Competitive Activities of JURIDICAL
DIRECTOR REPRESENTATIVE - SU YUAN MAO
8 Approve Release of Restrictions of For For Management
Competitive Activities of
Non-independent Director - MA WEI HSIN
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WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106 Meeting Date: NOV 19, 2021 Meeting Type: Annual Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harrison as Director For For Management
4 Elect Teresa Engelhard as Director For For Management
5 Elect Charles Gibbon as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve the Amendments to the For For Management
Company's Constitution
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WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100 Meeting Date: MAY 19, 2022 Meeting Type: Annual Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve BHP Petroleum Merger For For Management
3a Elect Sarah Ryan as Director For For Management
3b Elect Ann Pickard as Director For For Management
3c Elect Frank Cooper as Director For For Management
3d Elect Ben Wyatt as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Restricted Shares and For For Management
Performance Rights to Meg O'Neill
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
7 Approve the Change of Company Name to For For Management
Woodside Energy Group Ltd
8 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
9 Approve Climate Report For For Management
10a Approve the Amendments to the Against Against Shareholder
Company's Constitution
10b Approve Contingent Resolution - Against Against Shareholder
Capital Protection
10c Approve Contingent Resolution - Against Against Shareholder
Climate-Related Lobbying
10d Approve Contingent Resolution - Against Against Shareholder
Decommissioning
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WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105 Meeting Date: JAN 27, 2022 Meeting Type: Special Record Date: DEC 08, 2021 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yoon In-seop as Outside Director For For Management 1.2 Elect Shin Yo-hwan as Outside Director For For Management |
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105 Meeting Date: MAR 25, 2022 Meeting Type: Annual Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote 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 Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For Against Management
3.3 Elect Park Sang-yong as Outside For Against Management
Director
3.4 Elect Jang Dong-woo as Outside Director For Against Management
3.5 Elect Lee Won-deok as Non-Independent For For Management
Non-Executive Director
4 Elect Jeong Chan-hyeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Noh Seong-tae as a Member of For Against Management
Audit Committee
5.2 Elect Jang Dong-woo as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105 Meeting Date: SEP 16, 2021 Meeting Type: Special Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Adjustment of Guarantee For For Management
Provision Plan
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WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiwei as Director For For Shareholder
1.2 Elect Zeng Kaitian as Director For For Management
1.3 Elect Hu Yuhang as Director For For Management
1.4 Elect Yang Jun as Director For For Shareholder
1.5 Elect Liu Jun as Director For For Management
2.1 Elect Li Yang as Director For For Shareholder
2.2 Elect Ye Xin as Director For For Shareholder
2.3 Elect Lu Rui as Director For For Shareholder
2.4 Elect Tao Feng as Director For For Shareholder
3 Approve Allowance Plan for Independent For For Management
Directors
4 Elect Cheng Lin as Supervisor For For Shareholder
5 Approve Change in Company Name For For Management
6 Approve Change in Registered Address For For Management
7 Amend Articles of Association and For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders
8 Approve Extension of Authorization of For For Management
the Board on Private Placement
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WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
9 Approve Management Method of Employee For For Management
Share Purchase Plan
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
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YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106 Meeting Date: JUN 17, 2022 Meeting Type: Annual Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For Against Management
3A3 Elect Wong Lung Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
|
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUL 07, 2021 Meeting Type: Annual Record Date: APR 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2020 Closing Accounts For For Management
2 Approve to Change the Fund Usage Plan For For Management
of 2020 GDR and 5th ECB
3 Approve Cash Distribution from Capital For For Management
Surplus
4.1 Elect Tie-Min Chen with Shareholder No. For For Management
2 as Non-independent Director
4.2 Elect Deng-Rue Wang, a Representative For For Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.3 Elect Chin-San Wang, a Representative For Against Management
of Hsu Chang Investment Ltd with
Shareholder No. 99108 as
Non-independent Director
4.4 Elect Tzone-Yeong Lin, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.5 Elect Shih-Chien Yang, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.6 Elect Ching-Chang Yen, a For Against Management
Representative of Hsu Chang Investment
Ltd with Shareholder No. 99108 as
Non-independent Director
4.7 Elect Cheng-Ling Lee with ID No. For Against Management
A110406XXX as Independent Director
4.8 Elect LIN HSU TUN SON with ID No. For For Management
AC00636XXX as Independent Director
4.9 Elect Hong-So Chen with ID No. For Against Management
F120677XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100 Meeting Date: SEP 07, 2021 Meeting Type: Special Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
2 Approve Plan to Issue New Shares to For For Management
Complement a Share Exchange to Obtain
100% Shares of Chilisin Electronics
Corp.
|
YANG MING MARINE TRANSPORT CORP.
Ticker: 2609 Security ID: Y9729D105 Meeting Date: MAY 27, 2022 Meeting Type: Annual Record Date: MAR 28, 2022
# 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
|
YINTAI GOLD CO., LTD.
Ticker: 000975 Security ID: Y1584S103 Meeting Date: APR 29, 2022 Meeting Type: Annual Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution For For Management
7 Approve Use of Own Idle Funds to For Against Management
Invest in Entrusted Financial Products
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 For Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
13 Amend Management System for Providing For For Management
External Guarantees
|
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128 Meeting Date: AUG 27, 2021 Meeting Type: Special Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement and For For Management
Related Transactions
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128 Meeting Date: DEC 06, 2021 Meeting Type: Special Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal, Deferred Units For For Management
Arrangement Modification and Related
Transactions
|
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128 Meeting Date: MAY 18, 2022 Meeting Type: Special Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition and Related For For Management
Transactions
2 Elect Zhang Yibing as Director and For For Management
Authorize Board to Fix His Remuneration
|
YUEXIU PROPERTY COMPANY LIMITED
Ticker: 123 Security ID: Y9863Z128 Meeting Date: JUN 02, 2022 Meeting Type: Annual Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Feng as Director For For Management
3.2 Elect Yu Lup Fat Joseph as Director For For Management
3.3 Elect Lau Hon Chuen Ambrose 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 Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
|
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Annual Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Final Dividend For For Management
5 Approve Final Accounts and Financial For Against Management
Budget
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Pan China Certified Public For For Management
Accountants as PRC Auditor and
Authorize Board to Fix Their
Remuneration
8 Approve Supplemental Agreement and For Against Management
Revised Annual Caps for the Deposit
Services
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
10 Amend Articles of Association For For Management
|
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102 Meeting Date: JUN 30, 2022 Meeting Type: Special Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106 Meeting Date: SEP 15, 2021 Meeting Type: Special Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106 Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Su Wenbing as Director For For Management 1.2 Elect Liu Haibo as Director For For Management |
ZHEJIANG SEMIR GARMENT CO., LTD.
Ticker: 002563 Security ID: Y9894U106 Meeting Date: APR 22, 2022 Meeting Type: Annual Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Use of Idle Own Funds to For Against Management
Purchase Financial Products
8 Approve Amendments to Articles of For Against 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
Meetings of Board of Supervisors
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
|
ZHEN DING TECHNOLOGY HOLDING LTD.
Ticker: 4958 Security ID: G98922100 Meeting Date: JUL 01, 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 Rules and Procedures Regarding For For Management
Shareholder's General Meeting
|
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102 Meeting Date: AUG 13, 2021 Meeting Type: Special Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For Against Management
Raised Funds
2 Approve Adjustment of Remuneration of For For Management
Supervisors
|
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102 Meeting Date: OCT 15, 2021 Meeting Type: Special Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For For Management
and Its 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
|
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102 Meeting Date: NOV 29, 2021 Meeting Type: Special Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For For Management
Controlled Subsidiary and Related
Party Transaction
|
ZIJIN MINING GROUP CO., LTD.
Ticker: 2899 Security ID: Y9892H107 Meeting Date: MAY 17, 2022 Meeting Type: Annual Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Independent For For Management
Directors
3 Approve Report of the Supervisory For For Management
Committee
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Financial Report For For Management
6 Approve Profit Distribution Proposal For For Management
7 Approve Remuneration of the Executive For For Management
Directors and Chairman of the
Supervisory Committee
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Authorize Chairman of the
Board, President and Financial
Controller to Fix Their Remuneration
9 Approve Authorization to the Board on For For Management
External Donations
10 Approve Change in One of the Projects For For Management
to be Invested by the Proceeds Raised
11 Approve Changes in Registered Share For For Management
Capital and Amend Articles of
Association
12 Approve General Mandate to Issue Debt For For Management
Financing Instruments
13 Approve Arrangement of Guarantees to For Against Management
the Company's Subsidiaries
|
========== END N-PX 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.
VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND
By: /s/ Dina Santoro
--------------------------
Dina Santoro
President
Date: August 22, 2022
|
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