UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington, DC
20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING
RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
| Investment Company Act File Number: | 811-06324 |
| Exact Name of Registrant as Specified in Charter: | Delaware Group® Global & International Funds |
| Address of principal executive offices: | 610
Market Street Philadelphia, PA 19106 |
| Name and address of agent for service: | David
F. Connor, Esq. 610 Market Street Philadelphia, PA 19106 |
| Registrant’s telephone number: | (800) 523-1918 |
| Date of fiscal year end: | November 30 |
| Date of reporting period: | July 1, 2021 - June 30, 2022 |
ITEM 1. PROXY VOTING RECORD.
======================== Delaware Emerging Markets Fund ========================
AKBANK TAS
Ticker: AKBNK.E Security ID: M0300L106
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Elect Directors For Against Management
8 Approve Director Remuneration For Against Management
9 Ratify External Auditors For For Management
10 Receive Information on Donations Made None None Management
in 2021
11 Approve Upper Limit of Donations for For For Management
2022
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
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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 Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
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 Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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AMERICA MOVIL SAB DE CV
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 20, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect or Ratify Pablo Roberto Gonzalez For Against Management
Guajardo as Director for Series L
Shareholders
1.2 Elect or Ratify Claudia Janez Sanchez For For Management
as Director for Series L Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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ARCOS DORADOS HOLDINGS INC.
Ticker: ARCO Security ID: G0457F107
Meeting Date: APR 29, 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 Ratify E&Y (Pistrelli, Henry Martin y For Against Management
Asociados S.R.L., member firm of Ernst
& Young Global) as Auditors and
Authorize Board to Fix Their
Remuneration
3.1 Elect Director Annette Franqui For Withhold Management
3.2 Elect Director Cristina Presz Palmaka For Withhold Management
3.3 Elect Director Carlos Hernandez-Artigas For Withhold Management
3.4 Elect Director Marcelo Rabach For Withhold Management
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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 Against Management
5 Reelect P. Sarath Chandra Reddy as For Against Management
Director
6 Approve Reappointment and Remuneration For Against 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 Against Management
of M. Sivakumaran as Whole-Time
Director
9 Approve Reappointment and Remuneration For Against Management
of M. Madan Mohan Reddy as Whole-Time
Director
10 Elect Girish Paman Vanvari as Director For For Management
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AUROBINDO PHARMA LIMITED
Ticker: 524804 Security ID: Y04527142
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration For For Management
of K. Nithyananda Reddy as Vice
Chairman and Managing Director
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BAIDU, INC.
Ticker: 9888 Security ID: 056752108
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the Company's Dual For For Management
Foreign Name
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
3 Authorize Board to Deal With All For For Management
Matters in Relation to the Change of
Company Name and the Proposed
Amendments
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
11 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
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BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
a Fix Number of Directors at 11 For For Management
b Elect Directors For For Management
c Elect Sergio Agapito Lires Rial as For For Management
Board Chairman
d Elect Fiscal Council Members For For Management
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BANCO SANTANDER (BRASIL) SA
Ticker: SANB11 Security ID: 05967A107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management and Audit Committee
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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: OCT 25, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER MEXICO SA INSTITUCION DE BANCA MULTIPLE
Ticker: BSMXB Security ID: 05969B103
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors and For For Management
Commissioners Representing Series B
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For For Management
Auditor's Report
2 Approve Allocation of Income For For Management
3 Receive Executive Chairman and CEO's For For Management
Reports
4 Receive Report on Board's Opinion on For For Management
Executive Chairman and CEO's Reports
5 Receive Board's Report on Principal For For Management
Policies and Accounting and
Information Criteria
6 Receive Report on Adherence to Fiscal For For Management
Obligations
7 Receive Report on Activities and For For Management
Operations Undertaken by Board
8 Receive Report on Activities of Audit, For For Management
Corporate Practices, Nominations and
Compensations Committees
9 Elect and Ratify Directors and Their For For Management
Alternates and Statutory Auditors
Representatives of Series F and B
Shareholders; Fix Their Remuneration
10 Accept Resignation of and Elect For For Management
Chairman of Audit Committee
11 Approve Cash Dividends For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BEIGENE, LTD.
Ticker: 6160 Security ID: G1146Y101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony C. Hooper For For Management
2 Elect Director Ranjeev Krishana For For Management
3 Elect Director Xiaodong Wang For For Management
4 Elect Director Qingqing Yi For For Management
5 Elect Director Margaret Han Dugan For For Management
6 Elect Director Alessandro Riva For For Management
7 Ratify Ernst & Young LLP, Ernst & For For Management
Young Hua Ming LLP and Ernst & Young
as Auditors
8 Authorize the Board of Directors to For Against Management
Issue, Allot, or Deal with Unissued
Ordinary Shares and/or American
Depositary Shares
9 Authorize Share Repurchase Program For For Management
10 Approve Connected Person Placing For Against Management
Authorization I
11 Approve Connected Person Placing For Against Management
Authorization II
12 Approve Direct Purchase Option For For Management
13 Approve Grant of Restricted Shares For For Management
Unit to John V. Oyler
14 Approve Grant of Restricted Shares For Against Management
Unit to Xiaodong Wang
15 Approve Grant of Restricted Shares For Against Management
Unit to Other Non-Executive and
Independent Non-Executive Directors
16 Amend Omnibus Stock Plan For Against Management
17 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
18 Adjourn Meeting For Against Management
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BHP GROUP LIMITED
Ticker: BHP Security ID: 088606108
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 20, 2021
# 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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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: JAN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 7 Accordingly and
Consolidate Bylaws
2 Authorize Issuance of Shares with For For Management
Preemptive Rights
3 Approve that, of the Total Amount of For For Management
the Offer: (a) Five Hundred Million
Reais Will Be Allocated to the Social
Capital; and (b) the Remaining Balance
of the Total Amount of the Offer Will
Be Destined to the Formation of a
Capital Reserve
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Board, Should Market For For Management
Conditions Make the Capital Increase
and the Issuance Not Advisable, to Not
Implement or Cancel the Capital
Increase and the Issuance
6 Authorize Board to (a) Define the For For Management
Number of Shares to Be Effectively
Issued, (b) Approve the Price per
Share, and (c) Homologate the Capital
Increase
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BRF SA
Ticker: BRFS3 Security ID: 10552T107
Meeting Date: MAR 28, 2022 Meeting Type: Annual/Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Fix Number of Directors at Ten For For Management
3a Elect Directors For For Management
3b In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3c In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4 Elect Marcos Antonio Molina dos Santos For For Management
as Board Chairman and Sergio Agapito
Rial as Vice-Chairman
5 Approve Remuneration of Company's For For Management
Management
6.1 Elect Bernardo Szpigel as Fiscal For For Management
Council Member and Valdecyr Maciel
Gomes as Alternate
6.2 Elect Ana Paula Teixeira de Sousa as For For Management
Fiscal Council Member and Cristina
Ferreira de Brito as Alternate
6.3 Elect Atilio Guaspari as Fiscal For For Management
Council Member and Marcus Vinicius
Dias Severini as Alternate
7 Approve Remuneration of Fiscal Council For For Management
Members
1.a Amend Article 5 to Reflect Changes in For For Management
Capital
1.b Amend Article 16 For For Management
1.c Amend Articles For For Management
1.d Amend Article 24 For For Management
2 Consolidate Bylaws For For Management
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CABLEVISION HOLDING SA
Ticker: CVH Security ID: 12687E104
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Total or Partial Decrease of For Against Management
Discretionary Reserve for Illiquid
Results; Approve Dividends in Cash and
or in Kind; Delegate Powers to Board
of Directors
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CABLEVISION HOLDING SA
Ticker: CVH Security ID: 12687E104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Consider Holding of Shareholders' For For Management
Meeting Remotely
2 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
3 Consider Financial Statements and For For Management
Statutory Reports
4 Consider Discharge of Directors For For Management
5 Consider Remuneration of Directors for For For Management
FY 2021; Authorize Advance
Remuneration of Directors for FY 2022
6 Approve Discharge of Internal For For Management
Statutory Auditors Committee
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee for FY
2021; Authorize Advance Remuneration
to Internal Statutory Auditors
Committee for FY 2022
8 Approve Allocation of Income in Amount For For Management
of ARS 3.70 Billion; Increase
Discretionary Reserve
9 Elect Directors and their Alternates For Against Management
10 Elect Members and their Alternates of For For Management
Internal Statutory Auditors Committee
11 Approve Budget of Audit Committee For For Management
12 Consider Remuneration of Auditors For For Management
13 Appoint Price Waterhouse & Co SRL as For For Management
Auditors
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CEMEX SAB DE CV
Ticker: CEMEXCPO Security ID: 151290889
Meeting Date: MAR 24, 2022 Meeting Type: Annual/Special
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.A1 Elect Rogelio Zambrano Lozano as Board For For Management
Chairman
4.A2 Elect Fernando A. Gonzalez Olivieri as For For Management
Director
4.A3 Elect Marcelo Zambrano Lozano as For For Management
Director
4.A4 Elect Armando J. Garcia Segovia as For For Management
Director
4.A5 Elect Rodolfo Garcia Muriel as Director For For Management
4.A6 Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4.A7 Elect Armando Garza Sada as Director For Against Management
4.A8 Elect David Martinez Guzman as Director For For Management
4.A9 Elect Everardo Elizondo Almaguer as For For Management
Director
4.A10 Elect Ramiro Gerardo Villarreal For For Management
Morales as Director
4.A11 Elect Gabriel Jaramillo Sanint as For For Management
Director
4.A12 Elect Isabel Maria Aguilera Navarro as For For Management
Director
4.B Elect Members of Audit, Corporate For Against Management
Practices and Finance, and
Sustainability Committees; and
Secretary and Deputy Secretary of
Board, Audit, Corporate Practices and
Finance, and Sustainability Committees
5 Approve Remuneration of Directors and For For Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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
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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
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: 386 Security ID: Y15010104
Meeting Date: OCT 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For Against Management
Transactions and Relevant
Authorizations
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
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CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 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 of Sinopec Corp.
2 Approve Report of the Board of For For Management
Supervisors of Sinopec Corp.
3 Approve Audited Financial Reports of For For Management
Sinopec Corp.
4 Approve Profit Distribution Plan of For For Management
Sinopec Corp.
5 Approve Interim Profit Distribution For For Management
Plan of Sinopec Corp.
6 Approve KPMG Huazhen (Special General For For Management
Partnership) and KPMG as External
Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instrument(s)
8 Approve Grant to the Board a General For Against Management
Mandate to Issue New Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
9 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
10.01 Elect Qiu Fasen as Supervisor For For Shareholder
10.02 Elect Lv Lianggong as Supervisor For For Shareholder
10.03 Elect Wu Bo as Supervisor For For Shareholder
10.04 Elect Zhai Yalin as Supervisor For For Shareholder
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CHINA PETROLEUM & CHEMICAL CORPORATION
Ticker: 386 Security ID: Y15010104
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to the Board a General For For Management
Mandate to Buy Back Domestic Shares
and/or Overseas-Listed Foreign Shares
of Sinopec Corp.
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COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 29 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
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COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: 191241108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4.a Elect Jose Antonio Fernandez Carbajal None None Management
as Director Representing Series A
Shareholders
4.b Elect Daniel Alberto Rodriguez Cofre None None Management
as Director Representing Series A
Shareholders
4.c Elect Federico Reyes Garcia as None None Management
Director Representing Series A
Shareholders
4.d Elect Ricardo Guajardo Touche as None None Management
Director Representing Series A
Shareholders
4.e Elect Enrique F. Senior Hernandez as None None Management
Director Representing Series A
Shareholders
4.f Elect Daniel Javier Servitje Montull None None Management
as Director Representing Series A
Shareholders
4.g Elect Jose Luis Cutrale as Director None None Management
Representing Series A Shareholders
4.h Elect Alfonso Gonzalez Migoya as None None Management
Director Representing Series A
Shareholders
4.i Elect Francisco Zambrano Rodriguez as None None Management
Director Representing Series A
Shareholders
4.j Elect John Murphy as Director None None Management
Representing Series D Shareholders
4.k Elect Jose Octavio Reyes Lagunes as None None Management
Director Representing Series D
Shareholders
4.l Elect Nikos Koumettis as Director None None Management
Representing Series D Shareholders
4.m Elect James L. Dinkins as Director None None Management
Representing Series D Shareholders
4.n Elect Luis Alfonso Nicolau Gutierrez For For Management
as Director Representing Series L
Shareholders
4.o Elect Victor Alberto Tiburcio Celorio For For Management
as Director Representing Series L
Shareholders
4.p Elect Luis Rubio Freidberg as Director For For Management
Representing Series L Shareholders
5 Approve Remuneration of Directors; For Against Management
Verify Director's Independence
Classification; Elect Board Chairman
and Secretaries
6 Elect Members of Planning and For For Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: NOV 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of CLP 447 For Withhold Management
per Share
2 Receive Report Regarding Related-Party None None Management
Transactions
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COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CLP 200 per Share
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration and Budget of For For Management
Directors' Committee
7 Approve Remuneration and Budget of For For Management
Audit Committee
8 Appoint Auditors For For Management
9 Designate Risk Assessment Companies For For Management
10 Receive Directors' Committee Report on None None Management
Activities
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Transact Other Business (Non-Voting) None None Management
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COMPANIA DE MINAS BUENAVENTURA SAA
Ticker: BUENAVC1 Security ID: 204448104
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint Auditors For For Management
5 Approve Distribution of Dividends For For Management
6 Approve Report on ESG Criteria None None Management
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CRESUD SA
Ticker: CRES Security ID: 226406106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss of ARS 7. For For Management
33 Billion
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 93.08 Million
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee in the
Amount of ARS 2.39 Million
8 Fix Number of and Elect Directors and For Against Management
Alternates for Three-Year Term
9 Elect Members and Alternates of For For Management
Internal Statutory Auditors Committee
for One-Year Term
10 Appoint Auditors for Next Fiscal Year For For Management
11 Approve Remuneration of Auditors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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D-MARKET ELEKTRONIK HIZMETLER VE TICARET AS
Ticker: HEPS Security ID: 23292B104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For For Management
8 Ratify Director Appointments For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Article 396 of Turkish
Commercial Law
11 Approve Director Liability and For For Management
Indemnification
12 Approve Upper Limit of Donations For For Management
13 Close Meeting None None Management
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DIDI GLOBAL INC.
Ticker: DIDI Security ID: 23292E108
Meeting Date: MAY 23, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from New For For Management
York Stock Exchange
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: AUG 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Add Articles 64 and 65 Re: Election of For For Management
Directors for 2021-2023 Biennium
2 Elect Todd M. Freeman as Independent For For Management
Director
3 Elect Kevin G. McAllister as For For Management
Independent Director
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Yabora Industria Aeronautica S.A.
(Yabora) and Absorption of Partial
Spun-Off Assets
2 Ratify Pricewaterhousecoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Yabora For For Management
Industria Aeronautica S.A. (Yabora)
and Absorption of Partial Spun-Off
Assets Without Capital Increase and
Without Issuance of Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Fiscal Council Members For Against Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
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
2A1 Elect Pipkin Chester John as Director For For Management
2A2 Elect Tang Kwai Chang as Director For For Management
2A3 Elect Chan Wing Yuen Hubert as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For Against Management
Shares
5 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: JUL 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Article 28 Re: Board Meetings For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and Cash For For Management
Dividends
3 Set Maximum Amount of Share Repurchase For For Management
Reserve
4a Elect Jose Antonio Fernandez Carbajal For For Management
as Director
4b Elect Francisco Javier Fernandez For For Management
Carbajal as Director
4c Elect Eva Maria Garza Laguera Gonda as For For Management
Director
4d Elect Mariana Garza Laguera Gonda as For For Management
Director
4e Elect Jose Fernando Calderon Rojas as For For Management
Director
4f Elect Alfonso Garza Garza as Director For For Management
4g Elect Bertha Paula Michel Gonzalez as For For Management
Director
4h Elect Alejandro Bailleres Gual as For Against Management
Director
4i Elect Ricardo Guajardo Touche as For For Management
Director
4j Elect Paulina Garza Laguera Gonda as For For Management
Director
4k Elect Robert Edwin Denham as Director For For Management
4l Elect Michael Larson as Director For For Management
4m Elect Ricardo E. Saldivar Escajadillo For For Management
as Director
4n Elect Alfonso Gonzalez Migoya as For For Management
Director
4o Elect Enrique F. Senior Hernandez as For For Management
Director
4p Elect Victor Alberto Tiburcio Celorio For For Management
as Director
4q Elect Jaime A. El Koury as Director For For Management
4r Elect Michael Kahn as Alternate For For Management
Director
4s Elect Francisco Zambrano Rodriguez as For For Management
Alternate Director
5 Approve Remuneration of Directors; For For Management
Verify Director's Independence
Classification, and Approve
Remuneration of Chairman and
Secretaries
6 Elect Members and Chairmen of For For Management
Operation and Strategy, Audit, and
Corporate Practices and Nominations
Committees; Approve Their Remuneration
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETNET ADQUIRENCIA E SERVICOS PARA MEIOS DE PAGAMENTO SA
Ticker: GETT11 Security ID: 37428A103
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest-on-Capital-Stock For For Management
Payment Approved at the December 21,
2021 Board of Directors Meeting, and
Rectify the Net Amount Reflected in
the Minutes of the Said Meeting
4 Elect Cassio Schmitt as Director For Against Management
1 Approve Remuneration of Company's For Against Management
Management for 2022 and Ratify
Remuneration of Company's Management
for 2021
2 Approve Long-Term Incentive Plan For Against Management
3 Amend Article 1 Re: Company Name For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: SEP 24, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Blanche Saldanha as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LIMITED
Ticker: 532296 Security ID: Y2711C144
Meeting Date: MAY 14, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For Against Management
of Glenn Saldanha as Chairman and
Managing Director
2 Approve Reappointment and Remuneration For Against Management
of Cherylann Pinto as Executive
Director
--------------------------------------------------------------------------------
GRIFFIN MINING LTD.
Ticker: GFM Security ID: G31920104
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Fix Number of Directors at Seven and For For Management
Determine Casual Vacancies
3 Re-elect Mladen Ninkov as Director For Against Management
4 Re-elect Roger Goodwin as Director For For Management
5 Elect Dean Moore as Director For For Management
6 Elect Linda Naylor as Director For For Management
7 Re-elect Adam Usdan as Director For Against Management
8 Elect Clive Whiley as Director For For Management
9 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Their
Remuneration
--------------------------------------------------------------------------------
GRUPO CLARIN SA
Ticker: GCLA Security ID: 40052A308
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Consider Discharge of Board For For Management
4 Consider Remuneration of Directors in For For Management
the Amount of ARS 59.12 Million
5 Authorize Advance Remuneration of For For Management
Directors
6 Consider Discharge of Internal For For Management
Statutory Auditors Committee
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee;
Authorize Advance Remuneration of
Internal Statutory Auditors Committee
8 Approve Allocation of Income in Amount For For Management
of ARS 1.04 Billion to Legal Reserve
9 Elect Directors and Their Alternates For Against Management
10 Elect Members and Their Alternates of For For Management
Internal Statutory Auditors Committee
11 Approve Budget of Audit Committee For For Management
12 Consider Remuneration of Auditors For For Management
13 Appoint Auditors For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: NOV 19, 2021 Meeting Type: Ordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 2.65 Per For For Management
Share
1.2 Approve Dividend to Be Paid on Nov. For For Management
30, 2021
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: MAY 23, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Cash Dividends of MXN 6.08 Per For For Management
Share
1.2 Approve Dividend to Be Paid on May 31, For For Management
2022
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO TELEVISA SAB
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series L For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Elect Directors Representing Series D For For Management
Shareholders
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Present Financial Statements and For For Management
Statutory Reports
2 Present Board's Report on Principal For For Management
Policies and Accounting Criteria
Followed in Preparation of Financial
Information
3 Present Report on Activities and For For Management
Operations Undertaken by Board
4 Present Report of Audit Committee For For Management
5 Present Report of Corporate Practices For For Management
Committee
6 Present Report on Compliance with For For Management
Fiscal Obligations
7 Approve Allocation of Income and For For Management
Dividends
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Receive Report on
Policies and Board's Decisions on
Share Repurchase and Sale of Treasury
Shares
9.1 Elect or Ratify Emilio Fernando For For Management
Azcarraga Jean as Director
Representing Series A Shareholders
9.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega as Director Representing
Series A Shareholders
9.3 Elect or Ratify Eduardo Tricio Haro as For For Management
Director Representing Series A
Shareholders
9.4 Elect or Ratify Michael T. Fries as For Against Management
Director Representing Series A
Shareholders
9.5 Elect or Ratify Fernando Senderos For Against Management
Mestre as Director Representing Series
A Shareholders
9.6 Elect or Ratify Bernardo Gomez For For Management
Martinez as Director Representing
Series A Shareholders
9.7 Elect or Ratify Jon Feltheimer as For For Management
Director Representing Series A
Shareholders
9.8 Elect or Ratify Enrique Krauze For For Management
Kleinbort as Director Representing
Series A Shareholders
9.9 Elect or Ratify Guadalupe Phillips For For Management
Margain as Director Representing
Series A Shareholders
9.10 Elect or Ratify Carlos Hank Gonzalez For For Management
as Director Representing Series A
Shareholders
9.11 Elect or Ratify Denise Maerker Salmon For For Management
as Director Representing Series A
Shareholders
9.12 Elect or Ratify Lorenzo Alejandro For For Management
Mendoza Gimenez as Director
Representing Series B Shareholders
9.13 Elect or Ratify Salvi Rafael Folch For For Management
Viadero as Director Representing
Series B Shareholders
9.14 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Director
Representing Series B Shareholders
9.15 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Director Representing Series
B Shareholders
9.16 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Director Representing
Series B Shareholders
9.17 Elect or Ratify David M. Zaslav as For For Management
Director Representing Series D
Shareholders
9.18 Elect or Ratify Enrique Francisco Jose For For Management
Senior Hernandez as Director
Representing Series D Shareholders
9.19 Elect or Ratify Jose Antonio Chedraui For For Management
Eguia as Director Representing Series
L Shareholders
9.20 Elect or Ratify Sebastian Mejia as For For Management
Director Representing Series L
Shareholders
9.21 Elect or Ratify Julio Barba Hurtado as For For Management
Alternate Director
9.22 Elect or Ratify Jorge Agustin For For Management
Lutteroth Echegoyen as Alternate
Director
9.23 Elect or Ratify Joaquin Balcarcel For For Management
Santa Cruz as Alternate Director
9.24 Elect or Ratify Luis Alejandro Bustos For For Management
Olivares as Alternate Director
9.25 Elect or Ratify Felix Jose Araujo For For Management
Ramirez as Alternate Director
9.26 Elect or Ratify Raul Morales Medrano For For Management
as Alternate Director
9.27 Elect or Ratify Herbert Allen III For For Management
(Alternate of Enrique Francisco Jose
Senior Hernandez) as Alternate Director
9.28 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Board Chairman
9.29 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary
10.1 Elect or Ratify Emilio F. Azcarraga For For Management
Jean as Chairman of Executive Committee
10.2 Elect or Ratify Alfonso de Angoitia For For Management
Noriega of Executive Committee
10.3 Elect or Ratify Bernando Gomez For For Management
Martinez of Executive Committee
10.4 Elect or Ratify Ricardo Maldonado For For Management
Yanez as Secretary (Non-Member) of
Executive Committee
11.1 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Chairman of Audit
Committee
11.2 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Member of Audit Committee
11.3 Elect or Ratify Francisco Jose Chevez For For Management
Robelo as Member of Audit Committee
12.1 Elect or Ratify Jose Luis Fernandez For For Management
Fernandez as Chairman of Corporate
Practices Committee
12.2 Elect or Ratify Eduardo Tricio Haro as For For Management
Member of Corporate Practices Committee
12.3 Elect or Ratify Guillermo Garcia For For Management
Naranjo Alvarez as Member of Corporate
Practices Committee
13 Approve Remuneration of Board Members, For Against Management
Executive, Audit and Corporate
Practices Committees, and Secretaries
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Article 4 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUANGSHEN RAILWAY COMPANY LIMITED
Ticker: 525 Security ID: Y2930P108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 16, 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 Against Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profits Distribution Proposal For For Management
5 Approve Financial Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
7 Approve Establishment of a Nomination For For Management
Committee
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP COMPANY LIMITED
Ticker: 1044 Security ID: G4402L151
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
3 Elect Sze Man Bok as Director For For Management
4 Elect Hui Lin Chit as Director For For Management
5 Elect Li Wai Leung as Director For For Management
6 Elect Theil Paul Marin as Director For Against Management
7 Elect Chen Chuang as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Proposed Amendments to the For For Management
Memorandum and Articles of Association
and Adopt New Memorandum and Articles
of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick P. Gelsinger For For Management
1b Elect Director James J. Goetz For For Management
1c Elect Director Andrea J. Goldsmith For For Management
1d Elect Director Alyssa H. Henry For Against Management
1e Elect Director Omar Ishrak For Against Management
1f Elect Director Risa Lavizzo-Mourey For Against Management
1g Elect Director Tsu-Jae King Liu For For Management
1h Elect Director Gregory D. Smith For For Management
1i Elect Director Dion J. Weisler For Against Management
1j Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
6 Report on Third-Party Civil Rights Against Against Shareholder
Audit
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA
Ticker: IRSA Security ID: 450047204
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss of ARS For For Management
28.76 Billion
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 100.11 Million
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee in the
Amount of ARS 2.39 Million
8 Elect Directors and Alternates for For Against Management
Three-Year Term
9 Elect Members and Alternates of For For Management
Internal Statutory Auditors Committee
for One-Year Term
10 Appoint Auditors for Next Fiscal Year For For Management
11 Approve Remuneration of Auditors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES SA
Ticker: IRSA Security ID: 450047204
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Related-Party Transaction Re: For For Management
Merger by Absorption of IRSA
Propiedades Comerciales S.A. by the
Company
3 Amend Article 12 Re: Board of Directors For Against Management
4 Approve Increase of USD 150 Million to For For Management
Current Global Program for Issuance of
Negotiable Non-Convertible Bonds
5 Authorize Board to Set Terms and For For Management
Conditions under Global Program for
Issuance of Negotiable Non-Convertible
Bonds
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Capital Increase via For For Management
Issuance of 152.16 Million Shares
--------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES SA
Ticker: IRCP Security ID: 463588103
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Consider Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss of ARS For For Management
21.93 Billion
4 Consider Discharge of Directors For For Management
5 Consider Discharge of Internal For For Management
Statutory Auditors Committee
6 Consider Remuneration of Directors in For For Management
the Amount of ARS 723.94 Million
7 Consider Remuneration of Internal For For Management
Statutory Auditors Committee in the
Amount of ARS 2.39 Million
8 Elect Directors and Alternates for For Against Management
Three-Year Term
9 Elect Members and Alternates of For For Management
Internal Statutory Auditors Committee
for One-Year Term
10 Appoint Auditors for Next Fiscal Year For For Management
11 Approve Remuneration of Auditors For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IRSA PROPIEDADES COMERCIALES SA
Ticker: IRCP Security ID: 463588103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Approve Related-Party Transaction Re: For Against Management
Merger by Absorption of the Company by
IRSA Inversiones y Representaciones S.
A.
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 A Share Employee Stock For For Management
Ownership Plan
2 Approve Administrative Measures on the For For Management
2021 A Share Employee Stock Ownership
Plan
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 A Share
Employee Stock Ownership Plan
4 Approve Purchase of Series B+ For For Management
Preferred Shares in JOINN Biologics
5 Approve Capital Increase in Relevant For For Management
Wholly-owned Domestic Subsidiaries
6 Approve Capital Increase in JOINN For For Management
Laboratories, CA Inc.
7 Approve Establishment of a For For Management
Wholly-owned Subsidiary, Biomere-Joinn
(CA), Inc.
8 Approve Investment in Jiangsu Sinotau For Against Management
Molecular Imaging Technology Co., Ltd.
9 Approve Establishment of a Subsidiary, For For Management
Wuxi JOINN Molecular Imaging
Technology Co., Ltd.
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme including the
Issuance of Restricted A Shares under
Specific Mandate
2 Approve Assessment Administrative For For Management
Measures on the Implementation of the
2021 Restricted A Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted A Share Incentive Scheme
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares and H
Shares
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JAN 19, 2022 Meeting Type: Special
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme including the
Issuance of Restricted A Shares under
Specific Mandate
2 Approve Assessment Administrative For For Management
Measures on the Implementation of the
2021 Restricted A Share Incentive
Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2021
Restricted A Share Incentive Scheme
4 Approve Grant of General Mandate to For For Management
the Board to Repurchase A Shares and H
Shares
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 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 KPMG Huazhen LLP as PRC For For Management
Financial Report and Internal Control
Report Auditors and KPMG as
International Financial Report
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Senior Management Members
7 Approve Remuneration of Supervisors For For Management
8 Approve Purchase of Wealth Management For Against Management
Products with Internal Idle Fund
9 Amend Management System of Raised Funds For For Management
10 Approve Change in Use of Net Proceeds For For Management
11 Approve Profit Distribution Plan For For Management
12 Approve Change of Registered Capital For For Management
13 Approve Amendments to Articles of For For Management
Association
14 Adopt H Share Incentive Scheme and For Against Management
Authorize Board to Deal with All
Matters in Relation to the H Share
Incentive Scheme
15 Approve A Share Repurchase Mandate and For For Management
the H Share Repurchase Mandate
--------------------------------------------------------------------------------
JOINN LABORATORIES (CHINA) CO., LTD.
Ticker: 6127 Security ID: Y444TU113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 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
--------------------------------------------------------------------------------
KANGJI MEDICAL HOLDINGS LIMITED
Ticker: 9997 Security ID: G5215A100
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
3A Elect Zhong Ming as Director For For Management
3B Elect Shentu Yinguang as Director For For Management
3C Elect Yin Zixin as Director For For Management
3D Elect Cai Li as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Increase in the Existing Limit For Against Management
of Shares Under the Restricted Share
Unit Plan
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 30, 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)
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
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
3A Elect Liu Xiao Feng as Director For For Management
3B Elect Sun Patrick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
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 Lee Dong-jin as Inside Director For For Management
3.2 Elect Lim Jun-beom as Inside Director For For Management
3.3 Elect Baek Won-seon as Outside Director For For Management
3.4 Elect Moon Jeong-hun as Outside For For Management
Director
4.1 Elect Baek Won-seon as Audit Committee For For Management
Member
4.2 Elect Moon Jeong-hun as Audit For For Management
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
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
3.1.1 Elect Shin Dong-bin as Inside Director For For Management
3.1.2 Elect Lee Gyeong-hwon as Inside For Against Management
Director
3.1.3 Elect Hwang Seong-wook as Inside For For Management
Director
3.2.1 Elect Lee Dong-gyu as Outside Director For Against Management
3.2.2 Elect Hwang Deok-nam as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LOTTE For For Management
FOOD Co.,Ltd
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Jin-seong as Inside Director For For Management
3.2 Elect Han Hyeon-cheol as Outside For For Management
Director
3.3 Elect Jeong Yoon-hwa as Outside For For Management
Director
4.1 Elect Han Hyeon-cheol as a Member of For For Management
Audit Committee
4.2 Elect Jeong Yoon-hwa as a Member of For For Management
Audit Committee
5 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
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 Shin Dong-bin as Inside Director For For Management
3.2 Elect Song Yong-deok as Inside Director For For Management
3.3 Elect Ko Jeong-wook as Inside Director For For Management
3.4 Elect Kwon Pyeong-oh as Outside For For Management
Director
3.5 Elect Lee Gyeong-chun as Outside For For Management
Director
3.6 Elect Kim Hae-gyeong as Outside For For Management
Director
3.7 Elect Park Nam-gyu as Outside Director For For Management
4.1 Elect Kim Hae-gyeong as Audit For For Management
Committee Member
4.2 Elect Park Nam-gyu as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
LUPIN LIMITED
Ticker: 500257 Security ID: Y5362X101
Meeting Date: AUG 11, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Kamal K. Sharma as Director For For Management
5 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
6 Reelect Christine Mundkur as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
8 Approve Lupin Employees Stock Option For Against Management
Plan 2021 and Grant of Employee Stock
Options to the Employees of the Company
9 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Company's Subsidiaries
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 13, 2022 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For For Management
1b Elect Director Lynn A. Dugle For For Management
1c Elect Director Steven J. Gomo For For Management
1d Elect Director Linnie Haynesworth For For Management
1e Elect Director Mary Pat McCarthy For For Management
1f Elect Director Sanjay Mehrotra For For Management
1g Elect Director Robert E. Switz For For Management
1h Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONDE NISSIN CORP.
Ticker: MONDE Security ID: Y6142T105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve May 28, 2021 Minutes of the For For Management
Stockholders' Meeting
2 Approve Noting of the Management Report For For Management
3 Approve Ratification of the 2020 For For Management
Audited Financial Statements
4a Approve Amendment of Article IV, For For Management
Section 4 of the By-Laws to Change
Date of Annual Stockholders' Meeting
to Last Friday of June of Each Year
4b Approve Amendment of Article III, For For Management
Section 11.1 of the By-Laws to Remove
the Second Sentence
5.1 Elect Hartono Kweefanus as Director For For Management
5.2 Elect Hoediono Kweefanus as Director For For Management
5.3 Elect Betty T. Ang as Director For For Management
5.4 Elect Henry Soesanto as Director For For Management
5.5 Elect Monica Darmono as Director For For Management
5.6 Elect Kataline Darmono as Director For For Management
5.7 Elect Delfin L. Lazaro as Director For For Management
5.8 Elect Nina Perpetua D. Aguas as For For Management
Director
5.9 Elect Marie Elaine Teo as Director For For Management
6 Ratify All Acts of the Board of For For Management
Directors, Board Committees, Officers,
and Management for the Period of May
28, 2021 to November 23, 2021
7 Appoint SyCip Gorres Velayo & Co. as For For Management
External Auditor
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 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 for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 02, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 340 For For Management
per Share for First Nine Months of
Fiscal 2021
2 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7.11 Elect Marcelo Mesquita de Siqueira None For Shareholder
Filho as Director Appointed by
Preferred Shareholder
7.15 Elect Daniel Alves Ferreira as None Abstain Shareholder
Director Appointed by Preferred
Shareholder
10.3 Elect Patricia Valente Stierli as None For Shareholder
Fiscal Council Member and Antonio
Emilio Bastos de Aguiar Freire as
Alternate Appointed by Preferred
Shareholder
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transaction For Against Management
2 Close Meeting None None Management
--------------------------------------------------------------------------------
PROSUS NV
Ticker: PRX Security ID: N7163R103
Meeting Date: AUG 24, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Remuneration Report For Against Management
3 Adopt Financial Statements For For Management
4 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2021
5 Approve Dividend Distribution in For For Management
Relation to the Financial Year Ending
March 31, 2022 and Onwards
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy for For Against Management
Executive and Non-Executive Directors
9 Elect Angelien Kemna as Non-Executive For For Management
Director
10.1 Reelect Hendrik du Toit as For For Management
Non-Executive Director
10.2 Reelect Craig Enenstein as For For Management
Non-Executive Director
10.3 Reelect Nolo Letele as Non-Executive For For Management
Director
10.4 Reelect Roberto Oliveira de Lima as For For Management
Non-Executive Director
11 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: Y7116Q119
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 21, 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 Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
5 Amend Article 3 of the Articles of For For Management
Association in Accordance to the 2020
Standard Classification of Indonesian
Business Fields (KBLI)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: OCT 19, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasir Othman H. Al Rumayyan as For For Management
Director
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: MAR 09, 2022 Meeting Type: Court
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 08, 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 Re-elect Megan Clark as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 18.03 For For Management
for First Half Year of Fiscal 2021
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
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
2.1.1 Elect Kim Han-jo as Outside Director For For Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For For Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO., LTD.
Ticker: 032830 Security ID: Y74860100
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
2.1.1 Elect Lee Geun-chang as Outside For For Management
Director
2.1.2 Elect Heo Gyeong-ock as Outside For For Management
Director
2.2.1 Elect Kim Seon as Inside Director For For Management
2.2.2 Elect Ban Gi-bong as Inside Director For For Management
3.1 Elect Lee Geun-chang as a Member of For For Management
Audit Committee
3.2 Elect Heo Gyeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoo Il-ho as Outside Director to For For Management
Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBERBANK RUSSIA PJSC
Ticker: SBER Security ID: X76317100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report None None Management
2 Approve Allocation of Income and None None Management
Dividends
3 Ratify Auditor None None Management
4.1 Elect Aleksandr Auzan as Director None None Management
4.2 Elect Aleksandr Vediakhin as Director None None Management
4.3 Elect Herman Gref as Director None None Management
4.4 Elect Nikolai Kudriavtsev as Director None None Management
4.5 Elect Aleksandr Kuleshov as Director None None Management
4.6 Elect Mikhail Kovalchuk as Director None None Management
4.7 Elect Vladimir Kolychev as Director None None Management
4.8 Elect Gennadii Melikian as Director None None Management
4.9 Elect Maksim Oreshkin as Director None None Management
4.10 Elect Anton Siluanov as Director None None Management
4.11 Elect Alevtina Chernikova as Director None None Management
4.12 Elect Dmitrii Chernyshenko as Director None None Management
4.13 Elect Sergei Shvetsov as Director None None Management
4.14 Elect Irina Shitkina as Director None None Management
5 Approve Related-Party Transaction None None Management
6 Approve Remuneration of Directors None None Management
--------------------------------------------------------------------------------
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 Against Management
2.2 Elect Byeon Yang-ho as Outside Director For Against Management
2.3 Elect Seong Jae-ho as Outside Director For Against Management
2.4 Elect Yoon Jae-won as Outside Director For Against Management
2.5 Elect Lee Yoon-jae as Outside Director For Against Management
2.6 Elect Jin Hyeon-deok as Outside For Against Management
Director
2.7 Elect Heo Yong-hak as Outside Director For Against 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 Against Management
Audit Committee
3.3 Elect Yoon Jae-won as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 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
--------------------------------------------------------------------------------
SK SQUARE CO. LTD.
Ticker: 402340 Security ID: Y8T6X4107
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 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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: 78440P108
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
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P306
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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Directors For Abstain Management
8.B Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.C Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
SOHU.COM LIMITED
Ticker: SOHU Security ID: 83410S108
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Huang For Withhold Management
1.2 Elect Director Dave Qi For Withhold Management
1.3 Elect Director Shi Wang For Withhold Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian LLP as Auditors
--------------------------------------------------------------------------------
SUN INTERNATIONAL LTD.
Ticker: SUI Security ID: S8250P120
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nigel Payne as Director For Against Management
2.1 Re-elect Graham Dempster as Director For For Management
2.2 Re-elect Caroline Henry as Director For For Management
2.3 Re-elect Sindi Mabaso-Koyana as For For Management
Director
3 Appoint Deloitte & Touche as Auditors For For Management
and Appoint Carmeni Bester as the
Designated Individual Auditor
4.1 Re-elect Enrique Cibie as Member of For For Management
the Audit Committee
4.2 Re-elect Caroline Henry as Member of For For Management
the Audit Committee
4.3 Elect Sindi Mabaso-Koyana as Member of For For Management
the Audit Committee
4.4 Re-elect Zimkhitha Zatu as Member of For For Management
the Audit Committee
5 Approve Remuneration Policy For For Management
6 Approve Implementation of the For Against Management
Remuneration Policy
7 Ratify Any Resolutions or Agreements For For Management
of Executive Directors and Prescribed
Officers of the Company in
Contravention of Section 75 of the Act
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Approve Fees of Non-Executive Chairman For For Management
3 Approve Fees of Lead Independent For For Management
Director
4 Approve Fees of Non-Executive Directors For For Management
5.1 Approve Fees of Audit Committee For For Management
Chairman
5.2 Approve Fees of Audit Committee Member For For Management
5.3 Approve Fees of Remuneration Committee For For Management
Chairman
5.4 Approve Fees of Remuneration Committee For For Management
Member
5.5 Approve Fees of Risk Committee Chairman For For Management
5.6 Approve Fees of Risk Committee Member For For Management
5.7 Approve Fees of Nomination Committee For For Management
Chairman
5.8 Approve Fees of Nomination Committee For For Management
Member
5.9 Approve Fees of Social and Ethics For For Management
Committee Chairman
5.10 Approve Fees of Social and Ethics For For Management
Committee Member
5.11 Approve Fees of Investment Committee For For Management
Chairman
5.12 Approve Fees of Investment Committee For For Management
Member
6 Approve Financial Assistance Relating For For Management
to the Issue of Securities to Employee
Share Scheme Participants
7 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Zarir Langrana as Director For For Management
5 Elect Rajiv Dube as Director For For Management
6 Elect N. Chandrasekaran as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tata Consumer Products Limited For For Management
- Share-based Long-Term Incentive
Scheme 2021 and Grant of Performance
Share Units to Eligible Employees of
the Company
2 Approve Extension of Benefits to the For For Management
Employees of the Subsidiary
Company/ies under Tata Consumer
Products Limited - Share-based
Long-Term Incentive Scheme 2021
3 Elect K. P. Krishnan as Director For For Management
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Tata Enterprises (Overseas) AG on
Preferential Basis
--------------------------------------------------------------------------------
TATA CONSUMER PRODUCTS LIMITED
Ticker: 500800 Security ID: Y85484130
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
2 Accept Consolidated Financial For For Management
Statements
3 Approve Dividend For For Management
4 Reelect P. B. Balaji as Director For For Management
5 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Cost Auditors For For Management
7 Reelect Siraj Chaudhry as Director For For Management
8 Elect David Crean as Director For For Management
9 Approve Maintaining of Registers and For For Management
Indexes of Members and Copies of
Annual Returns at the Registered
Office and/or the Registrar and
Transfer Agent
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: Y85740267
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 Reelect N Chandrasekaran as Director For Against Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 12 For For Management
4.1 Elect Eduardo Navarro de Carvalho as For For Management
Director
4.2 Elect Francisco Javier de Paz Mancho For For Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For For Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For For Management
Independent Director
4.5 Elect Christian Mauad Gebara as For For Management
Director
4.6 Elect Claudia Maria Costin as For For Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For For Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For For Management
Director
4.9 Elect Ignacio Moreno Martinez as For For Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For For Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For For Management
Independent Director
4.12 Elect Solange Sobral Targa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Solange Sobral Targa as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Cremenio Medola Netto as Fiscal For For Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For For Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws 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
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LIMITED
Ticker: 882 Security ID: Y8822M103
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Steam Purchase Master For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve 2021 Master Sales Agreement, For For Management
Proposed Annual Caps and Related
Transactions
3 Approve 2021 Entrusted Processing For For Management
Master Agreement, Proposed Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
TIANJIN DEVELOPMENT HOLDINGS LIMITED
Ticker: 882 Security ID: Y8822M103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Gang as Director For For Management
3b Elect Li Xiaoguang as Director For For Management
3c Elect Zhuang Qifei as Director For Against Management
3d Elect Cui Xiaofei as Director For Against Management
3e Elect Wong Shiu Hoi, Peter as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: 88706T108
Meeting Date: MAR 29, 2022 Meeting Type: Annual/Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Claudio Giovanni Ezio Ongaro For For Management
and Alberto Mario Griselli as Directors
4 Fix Number of Fiscal Council Members For For Management
5 Elect Fiscal Council Members For For Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
7 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: 88706T108
Meeting Date: JUN 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Ratify Acquisition of All Shares of For For Management
Cozani RJ Infraestrutura e Redes de
Telecomunicacoes S.A. (Cozani)
4 Ratify Directors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIP.COM GROUP LTD.
Ticker: 9961 Security ID: 89677Q107
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
2 Approve Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For Against Management
4 Elect Directors For Against Management
5 Approve Director Remuneration For Against Management
6 Receive Information on Amendment in None None Management
Disclosure Policy
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Wishes None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: TTKOM.E Security ID: M9T40N131
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board Report For For Management
4 Accept Audit Report For For Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Board For For Management
7 Ratify Director Appointments For Against Management
8 Elect Directors For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Allocation of Income For For Management
11 Ratify External Auditors For Against Management
12 Approve Donation Policy For Against Management
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Disclosure None None Management
Policy
15 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
16 Receive Information in Accordance to None None Management
Article 1.3.1 of Capital Market Board
Corporate Governance Principles
17 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
18 Receive Information on Remuneration None None Management
Policy
19 Authorize Board to Acquire Businesses For For Management
up to a EUR 125 Million Value
20 Authorize Board to Establish New For For Management
Companies in Relation to Business
Acquired
21 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
22 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: M8903B102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL.E Security ID: 900111204
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report None None Management
3 Accept Audit Report None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Amend Company Articles 9, 17 and 19 For For Management
7 Approve Upper Limit of Donations for For For Management
2022 and Receive Information on
Donations Made in 2021
8 Ratify Director Appointments For Against Management
9 Approve Director Remuneration For Against Management
10 Approve Working Principles of the For For Management
General Assembly
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE.E Security ID: M9013U105
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to sign
Meeting Minutes
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Ratify Director Appointments For For Management
5 Approve Discharge of Board For For Management
6 Elect Directors For Against Management
7 Approve Director Remuneration For Against Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
9 Approve Allocation of Income For For Management
10 Authorize Board to Distribute Advance For For Management
Dividends
11 Approve Share Repurchase Program For For Management
12 Ratify External Auditors For Against Management
13 Approve Upper Limit of Donations in For For Management
2022 and Receive Information on
Donations Made in 2021
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Wishes None None Management
--------------------------------------------------------------------------------
UEM SUNRISE BERHAD
Ticker: 5148 Security ID: Y90347124
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noorazman Abd Aziz as Director For For Management
2 Elect Christina Foo as Director For For Management
3 Elect Zaida Khalida Shaari as Director For For Management
4 Elect Badrunnisa Mohd Yasin Khan as For For Management
Director
5 Elect Yeow Wai Siaw as Director For For Management
6 Approve Director's Fees For For Management
7 Approve Director's Benefits (Excluding For For Management
Directors' Fees)
8 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Management
3b Elect Fan Ren-Da, Anthony as Director For Against Management
3c Elect Lo Peter as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Adopt Second Amended and Restated For Against Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
UNITED BREWERIES LIMITED
Ticker: 532478 Security ID: Y9181N153
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Acknowledge A K Ravi Nedungadi be not For For Management
Reappointed as Director and that the
Vacancy on the Board Not be Filled
4 Elect Berend Cornelis Roelof Odink as For Against Management
Director
5 Approve Appointment and Remuneration For Against Management
of Berend Cornelis Roelof Odink as
Director & Chief Financial Officer (in
Executive Capacity)
6 Adopt Restated Articles of Association For For Management
7 Approve Payment of Commission to For For Management
Non-Executive Directors including
Independent Directors
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4a Elect Jose Luciano Duarte Penido as For For Management
Independent Director
4b Elect Fernando Jorge Buso Gomes as For For Management
Director
4c Elect Daniel Andre Stieler as Director For For Management
4d Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4e Elect Ken Yasuhara as Director For For Management
4f Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4g Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4h Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4i Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4j Elect Rachel de Oliveira Maia as For For Management
Independent Director
4k Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4l Elect Roger Allan Downey as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6a Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
6b Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6c Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6d Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6e Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6f Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6g Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6h Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6i Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6j Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6k Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6l Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VEON LTD.
Ticker: VEON Security ID: 91822M106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hans-Holger Albrecht as Director For For Management
1.2 Elect Augie Fabela as Director For Against Management
1.3 Elect Yaroslav Glazunov as Director For Against Management
1.4 Elect Andrei Gusev as Director For Against Management
1.5 Elect Gunnar Holt as Director For Against Management
1.6 Elect Karen Linehan as Director For For Management
1.7 Elect Morten Lundal as Director For Against Management
1.8 Elect Stan Miller as Director For Against Management
1.9 Elect Irene Shvakman as Director For For Management
1.10 Elect Vasily Sidorov as Director For For Management
1.11 Elect Michiel Soeting as Director For For Management
2 If you are holding less than 5% of the None For Management
Company's total issued and outstanding
shares, vote FOR. Otherwise vote
AGAINST.
--------------------------------------------------------------------------------
VINDA INTERNATIONAL HOLDINGS LIMITED
Ticker: 3331 Security ID: G9361V108
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
3a Elect Dong Yi Ping as Director For For Management
3b Elect Carl Magnus Groth as Director For For Management
3c Elect Carl Fredrik Stenson Rystedt as For For Management
Director
3d Elect Tsui King Fai as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: WB Security ID: 948596101
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
1 Elect Director Hong Du For Against Management
2 Elect Director Daniel Yong Zhang For Against Management
3 Elect Director Pehong Chen For For Management
4 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
5 Amend Articles For For Management
--------------------------------------------------------------------------------
WEIBO CORPORATION
Ticker: 9898 Security ID: 948596101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles Guowei Chao For Against Management
2 Elect Director Pochin Christopher Lu For For Management
3 Elect Director Gaofei Wang For Against Management
--------------------------------------------------------------------------------
WULIANGYE YIBIN CO., LTD.
Ticker: 000858 Security ID: Y9718N106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Daily Related-party For For Management
Transactions
7 Approve Supplementary Agreement of For Against Management
Financial Services Agreement
8 Approve to Appoint Auditor For For Management
9 Approve 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 Approve Comprehensive Budget Proposal For Against Management
13.a Elect Zeng Congqin as Director For For Management
13.b Elect Jiang Wenge as Director For For Management
13.c Elect Liang Li as Director For For Management
13.d Elect Xu Bo as Director For For Management
13.e Elect Zhang Yu as Director For For Management
13.f Elect Xiao Hao as Director For For Management
13.g Elect Jiang Lin as Director For For Management
13.h Elect Xie Zhihua as Director For For Management
13.i Elect Wu Yue as Director For For Management
13.j Elect Hou Shuiping as Director For For Management
13.k Elect Luo Huawei as Director For For Management
14.1 Elect Liu Ming as Supervisor For For Management
14.2 Elect Zhang Xin as Supervisor For For Management
14.3 Elect Hu Jianfu as Supervisor For For Management
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: 465562106
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Merger between the Company and For For Management
XP Inc.
4 Approve Merger Agreement between the For For Management
Company and XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED
Ticker: 505537 Security ID: Y98893152
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend For For Management
4 Reelect Ashok Kurien as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Sasha Mirchandani as Director For For Management
7 Elect Vivek Mehra as Director For Against Management
8 Elect Manish Chokhani as Director For For Management
--------------------------------------------------------------------------------
ZHIHU, INC.
Ticker: 2390 Security ID: 98955N108
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
1 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
2 Approve Amendments to the Memorandum For For Management
of Association and Articles of
Association
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4a.1 Elect Director Dahai Li For For Management
4a.2 Elect Director Dingjia Chen For For Management
4a.3 Elect Director Derek Chen 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 Approve Grant of General Mandate to For For Management
the Board to Repurchase Shares
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: DEC 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Online Platform For For Management
Cooperation Framework Agreement and
Related Transactions
1b Approve Annual Cap in Respect of the For For Management
New Online Platform Cooperation
Framework Agreement
1c Authorize the Board to Deal with All For For Management
Matters in Relation to the New Online
Platform Cooperation Framework
Agreement
2 Elect Gang Ji as Director For For Management
3 Elect Vena Wei Yan Cheng as Director For For Management
4 Elect Limin Guo as Supervisor For For Management
5 Approve Remuneration Management System For For Management
of Directors and Supervisors
6 Approve Change of Business Scope For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZHONGAN ONLINE P & C INSURANCE CO., LTD.
Ticker: 6060 Security ID: Y989DF109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 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 Report of the Auditors and For For Management
Audited Financial Statements
4 Approve PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian LLP
as PRC Auditors and Authorize Board to
Fix Their Remuneration
5.1 Elect Xing Jiang as Director For For Management
5.2 Elect Gaofeng Li as Director For For Management
5.3 Elect Yaping Ou as Director For For Management
5.4 Elect Liangxun Shi as Director For For Management
5.5 Elect Gang Ji as Director For For Management
5.6 Elect Shuang Zhang as Director For Against Management
5.7 Elect Hugo Jin Yi Ou as Director For For Management
5.8 Elect Wei Ou as Director For For Management
5.9 Elect Vena Wei Yan Cheng as Director For For Management
5.10 Elect Gigi Wing Chee Chan as Director For For Management
5.11 Elect Hai Yin as Director For For Management
6.1 Elect Yuping Wen as Supervisor For For Management
6.2 Elect Limin Guo as Supervisor For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
==================== Delaware International Small Cap Fund =====================
AFFLE (INDIA) LTD.
Ticker: 542752 Security ID: Y0R1EG101
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Mei Theng Leong as Director For For Management
3 Approve Affle (India) Limited Employee For Against Management
Stock Option Scheme - 2021 and Grant
of Employee Stock Options to the
Eligible Employees of the Company
4 Approve Grant of Employee Stock For Against Management
Options to the Employees of the
Holding Company and Subsidiary
Company(ies) under Affle (India)
Limited Employee Stock Option Scheme -
2021
5 Approve Acquisition of Equity Shares For Against Management
by Way of Secondary Acquisition under
Affle (India) Limited Employee Stock
Option Scheme - 2021
6 Approve Sub-Division of Equity Shares For For Management
7 Amend Capital Clause of the Memorandum For For Management
of Association
8 Approve Shifting of Registered Office For For Management
of the Company and Amend Memorandum of
Association
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.20
Per Share
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Statement For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Elect Directors For Did Not Vote Management
11 Elect Members of Nominating Committee For Did Not Vote Management
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify Auditors For Did Not Vote Management
14 Authorize Board to Purchase Treasury For Did Not Vote Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
15 Approve Repurchase of Shares in For Did Not Vote Management
Connection to Equity Based Incentive
Plans
16 Authorize Share Repurchase Program for For Did Not Vote Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AMVIS HOLDINGS, INC.
Ticker: 7071 Security ID: J0142T105
Meeting Date: DEC 24, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2.1 Elect Director Shibahara, Keiichi For For Management
2.2 Elect Director Nakagawa, Tetsuya For For Management
2.3 Elect Director Yamaguchi, Shingo For For Management
2.4 Elect Director Ushigome, Nobutaka For For Management
2.5 Elect Director Yamada, Tsuyoshi For For Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 07, 2021 Meeting Type: Annual/Special
Record Date: MAY 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director David Labistour For For Management
1f Elect Director John Montalbano For For Management
1g Elect Director Marni Payne For For Management
1h Elect Director Glen Senk For For Management
1i Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Long-Term Incentive For Against Management
Plan
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Oyama, Motoi For For Management
3.2 Elect Director Hirota, Yasuhito For For Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For For Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimi, Noriatsu
4.2 Elect Director and Audit Committee For For Management
Member Suto, Miwa
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Yasushi
5 Elect Alternate Director and Audit For For Management
Committee Member Mihara, Hideaki
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 12, 2021 Meeting Type: Annual/Special
Record Date: JUN 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave W. Cummings For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association to For For Management
Extend the Term of the Company
1.2 Amend Articles Re: Article 18 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Slate Submitted by Timone Fiduciaria None For Shareholder
Srl
3.4 Elect Pietro Giuliani as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None Against Shareholder
4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder
Srl
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve E&Y SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4.1 Ratify Appointment of and Elect Luis For For Management
Deulofeu Fuguet as Director
4.2 Reelect Pedro Fontana Garcia as For For Management
Director
4.3 Reelect George Donald Johnston III as For For Management
Director
4.4 Reelect Jose Manuel Martinez Martinez For For Management
as Director
4.5 Reelect David Martinez Guzman as For For Management
Director
5 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 2 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
7 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
8 Approve Information Supplement for the For For Management
Remuneration Policy
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Haseltine as Director For For Management
2 Elect Daniel Benedict Wallis as Against Against Shareholder
Director
3 Approve Remuneration Report For For Management
4 Approve Grant of FY22 Performance For For Management
Rights to Darryl Abotomey
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Article 6 of the Articles of
Association
2 Amend Article 28 Re: Representation For For Management
3 Amend Article 29 Re: Right to Ask For For Management
Questions
4 Amend Article 30 Re: Proceedings For For Management
5 Amend Article 32 Re: Voting at General For For Management
Meetings
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Reelect Georg Graf von Waldersee as For For Management
Non-Executive Director
7 Reelect Frauke Heistermann as For For Management
Non-Executive Director
8 Reelect Romeo Kreinberg as For Against Management
Non-Executive Director
9 Reelect Wolf Lehmann as Executive For For Management
Director
10 Reelect Javier Molina Montes as For For Management
Executive Director
11 Reelect Helmut Wieser as Non-Executive For For Management
Director
12 Reelect Asier Zarraonandia Ayo as For For Management
Executive Director
13 Elect Natalia Latorre Arranz as For For Management
Non-Executive Director
14 Elect Jose Dominguez Abascal as For For Management
Non-Executive Director
15 Approve Fixed Remuneration of For For Management
Non-Executive Directors
16 Approve Remuneration Policy For Against Management
17 Approve Remuneration Report For Against Management
18 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill Gardiner For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Kelly Huntington For For Management
1.4 Elect Director Barry Perry For For Management
1.5 Elect Director Jane Peverett For For Management
1.6 Elect Director Robert L. Phillips For For Management
1.7 Elect Director Katharine Stevenson For For Management
1.8 Elect Director Keith Trent For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Hermelin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Johannes Wingborg and Goran For For Management
Stark as Inspectors of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For For Management
15.e Reelect Magnus Swardh as Director For For Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For Against Management
15.i Elect Lennart Mauritzson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
24 Other Business None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
CIMC ENRIC HOLDINGS LIMITED
Ticker: 3899 Security ID: G2198S109
Meeting Date: MAY 20, 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
3.1 Elect Wang Yu as Director For For Management
3.2 Elect Yien Yu Yu, Catherine as Director For For Management
3.3 Elect Wang Caiyong as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Disclose Shareholder Meeting Materials
on Internet - Indemnify Statutory
Auditors
2.1 Elect Director Kajimoto, Kazunori For For Management
2.2 Elect Director Okuoka, Katsuhito For For Management
2.3 Elect Director Hirako, Yusuke For For Management
2.4 Elect Director Asai, Noriko For For Management
2.5 Elect Director Stefan Sacre For For Management
2.6 Elect Director Hayashi, Koichi For For Management
3.1 Appoint Statutory Auditor Miura, For Against Management
Kiyoshi
3.2 Appoint Statutory Auditor Takeuchi, For For Management
Tsuyoshi
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 5.20 For For Management
per Share for First Nine Months of
Fiscal 2021
--------------------------------------------------------------------------------
DETSKY MIR PJSC
Ticker: DSKY Security ID: X1810L113
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Andrei Anishchenko as Director None For Management
4.2 Elect Mariia Volodina as Director None Against Management
4.3 Elect Mariia Gordon as Director None For Management
4.4 Elect Pavel Grachev as Director None Against Management
4.5 Elect Mariia Davydova as Director None Against Management
4.6 Elect Dmitrii Klenov as Director None Against Management
4.7 Elect Vladimir Klimanov as Director None Against Management
4.8 Elect Tony Maher as Director None Against Management
4.9 Elect Mikhail Stiskin as Director None Against Management
4.10 Elect Aleksandr Shevchuk as Director None For Management
5 Approve New Edition of Charter For For Management
6 Ratify Auditor For Against Management
--------------------------------------------------------------------------------
DIP CORP.
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Allow Sales
of Supplementary Shares to Odd-Lot
Holders - Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Tomita, Hideki For For Management
2.2 Elect Director Shidachi, Masatsugu For For Management
2.3 Elect Director Iwata, Kazuhisa For For Management
2.4 Elect Director Tanabe, Eriko For For Management
2.5 Elect Director Mabuchi, Kuniyoshi For For Management
2.6 Elect Director Takeuchi, Kanae For For Management
3 Appoint Statutory Auditor Imazu, Yukiko For For Management
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J1302P107
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Mori, Masahiko For For Management
3.2 Elect Director Christian Thones For For Management
3.3 Elect Director Tamai, Hiroaki For For Management
3.4 Elect Director Kobayashi, Hirotake For For Management
3.5 Elect Director Fujishima, Makoto For For Management
3.6 Elect Director James Nudo For For Management
3.7 Elect Director Aoyama, Tojiro For For Management
3.8 Elect Director Nakajima, Makoto For For Management
3.9 Elect Director Mitachi, Takashi For For Management
3.10 Elect Director Watanabe, Hiroko For For Management
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mike Sneesby as Director For For Management
3 Elect Diana Eilert as Director For For Management
4 Elect Greg Ellis as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Jason Pellegrino
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
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 Approve Terms of Retirement Pay For For Management
4 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
5 Elect Two Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
Fiscal Year 2022 and the First Quarter
of Fiscal Year 2023
6 Approve Remuneration Report For For Management
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for Partial Spin-Off For For Management
of Yabora Industria Aeronautica S.A.
(Yabora) and Absorption of Partial
Spun-Off Assets
2 Ratify Pricewaterhousecoopers For For Management
Auditores Independentes as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Partial Spin-Off of Yabora For For Management
Industria Aeronautica S.A. (Yabora)
and Absorption of Partial Spun-Off
Assets Without Capital Increase and
Without Issuance of Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EMBRAER SA
Ticker: EMBR3 Security ID: 29082A107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Treatment of Net Loss For For Management
3 Approve Remuneration of Company's For For Management
Management
4 Approve Remuneration of Fiscal Council For For Management
Members
5 Elect Fiscal Council Members For Against Management
6 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
--------------------------------------------------------------------------------
ENDEAVOUR MINING PLC
Ticker: EDV Security ID: G3042J105
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Approve Tracker Shares Subscription For For Management
Under the Performance Share Plan
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary A. Foulkes For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Ian C. Dundas For For Management
1.5 Elect Director Robert B. Hodgins For For Management
1.6 Elect Director Mark A. Houser For For Management
1.7 Elect Director Susan M. Mackenzie For For Management
1.8 Elect Director Jeffrey W. Sheets For For Management
1.9 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements
5 Elect Camilla Languille to the For For Management
Supervisory Board
6 Approve Creation of EUR 35.3 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 6
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J100
Meeting Date: DEC 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
7 Approve Remuneration of New Elected For Did Not Vote Management
Directors
8.1 Elect Per Bertland as New Director For Did Not Vote Management
8.2 Elect Lena Glader as New Director For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve 10:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly
11 Amend Articles For Did Not Vote Management
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive CEO's Report None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.08 Per Share
9.c.1 Approve Discharge of Olof Hallrup For Did Not Vote Management
9.c.2 Approve Discharge of Andreas Kemi For Did Not Vote Management
9.c.3 Approve Discharge of Anna Frick For Did Not Vote Management
9.c.4 Approve Discharge of Lena Glader For Did Not Vote Management
9.c.5 Approve Discharge of Magnus Gudehn For Did Not Vote Management
9.c.6 Approve Discharge of Per Bertland For Did Not Vote Management
9.c.7 Approve Discharge of Tuva Palm For Did Not Vote Management
9.c.8 Approve Discharge of Tommy Eklund For Did Not Vote Management
10.1 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) For Did Not Vote Management
11.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 700,000 to Chairman
and 300,000 to Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For Did Not Vote Management
12.1 Reelect Anna Frick as Director For Did Not Vote Management
12.2 Reelect Magnus Gudehn as Director For Did Not Vote Management
12.3 Reelect Olof Hallrup as Director For Did Not Vote Management
12.4 Reelect Olof Hallrup as Board Chair For Did Not Vote Management
12.5 Reelect Lena Glader as Director For Did Not Vote Management
12.6 Reelect Per Bertland as Director For Did Not Vote Management
12.7 Ratify KPMG as Auditors For Did Not Vote Management
13 Authorize Chairman of the Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Did Not Vote Management
15 Approve Warrant Plan for Key Employees For Did Not Vote Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director Seki, Keishi For For Management
4.2 Elect Director Owaki, Toshiki For For Management
4.3 Elect Director Suzuki, Katsuhiro For For Management
4.4 Elect Director Kawashita, Masami For For Management
4.5 Elect Director Asai, Yoshitsugu For For Management
4.6 Elect Director Yoshimura, Atsuko For For Management
5 Appoint Statutory Auditor Fujikawa, For For Management
Yoshiaki
6 Appoint Alternate Statutory Auditor For Against Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 47.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Goto, Hisashi For For Management
3.3 Elect Director Miyoshi, Hiroshi For For Management
3.4 Elect Director Kobayashi, Satoru For For Management
3.5 Elect Director Hayashi, Hiroyasu For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Yamakawa, Nobuhiko For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Shimeno, Yoshitaka
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Fixed Cash Compensation For For Management
Ceiling for Directors Who Are Not
Audit Committee Members and Trust-Type
Equity Compensation Plan
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 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 Approve Remuneration Report For Against Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Meredith Amdur as Director For For Management
7 Re-elect Mark Brooker as Director For Against Management
8 Re-elect Hugo Drayton as Director For For Management
9 Re-elect Rob Hattrell as Director For Against Management
10 Elect Penny Ladkin-Brand as Director For For Management
11 Re-elect Alan Newman as Director For For Management
12 Elect Anglea Seymour-Jackson as For For Management
Director
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GEOPARK LIMITED
Ticker: GPRK Security ID: G38327105
Meeting Date: JUL 15, 2021 Meeting Type: Proxy Contest
Record Date: MAY 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1 Elect Director Sylvia Escovar Gomez For For Management
2 Elect Director Robert Albert For For Management
Bedingfield
3 Elect Director Constantin Papadimitriou For For Management
4 Elect Director Somit Varma For For Management
5 Elect Director Carlos Alberto Gulisano For For Management
6 Elect Director Pedro E. Aylwin For For Management
Chiorrini
7 Elect Director James Franklin Park For For Management
8 Elect Director Maria Fernanda Suarez For For Management
Londono
9 Ratify Pistrelli, Henry Martin y For For Management
Asociados S.R.L. as Auditors
10 Authorize Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Allow Shareholder Meetings to be Held For For Management
in Virtual Format
12 Amend Bye-Laws to Provide Overall For For Management
Minor Corrections to the Company's
Bye-laws
13 Amend Bye-Laws 14 and 16 For For Management
14 Amend Bye-Laws 35.4 and 37 For For Management
15 Amend Bye-Laws 65 and 66 For For Management
16 Accept Financial Statements and For For Management
Statutory Reports (Voting)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1 Management Nominee Sylvia Escovar Gomez For Did Not Vote Shareholder
2 Management Nominee Robert Albert Against Did Not Vote Shareholder
Bedingfield
3 Management Nominee Constantin Against Did Not Vote Shareholder
Papadimitriou
4 Management Nominee Somit Varma For Did Not Vote Shareholder
5 Management Nominee Carlos Alberto For Did Not Vote Shareholder
Gulisano
6 Management Nominee Pedro E. Aylwin Against Did Not Vote Shareholder
Chiorrini
7 Management Nominee James Franklin Park Against Did Not Vote Shareholder
8 Management Nominee Maria Fernanda For Did Not Vote Shareholder
Suarez Londono
9 Ratify Pistrelli, Henry Martin y For Did Not Vote Management
Asociados S.R.L. as Auditors
10 Authorize Audit Committee to Fix For Did Not Vote Management
Remuneration of the Auditors
11 Allow Shareholder Meetings to be Held For Did Not Vote Management
in Virtual Format
12 Amend Bye-Laws to Provide Overall For Did Not Vote Management
Minor Corrections to the Company's
Bye-laws
13 Amend Bye-Laws 14 and 16 For Did Not Vote Management
14 Amend Bye-Laws 35.4 and 37 For Did Not Vote Management
15 Amend Bye-Laws 65 and 66 For Did Not Vote Management
16 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
--------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC
Ticker: GVR Security ID: G39155109
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase and Overseas For Did Not Vote Management
Market Purchase of Ordinary Shares
--------------------------------------------------------------------------------
GLENVEAGH PROPERTIES PLC
Ticker: GVR Security ID: G39155109
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Mulcahy as Director For For Management
4b Re-elect Stephen Garvey as Director For For Management
4c Re-elect Robert Dix as Director For For Management
4d Re-elect Cara Ryan as Director For For Management
4e Re-elect Pat McCann as Director For For Management
4f Re-elect Michael Rice as Director For For Management
4g Elect Camilla Hughes as Director For For Management
5 Ratify KPMG as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
13 Amend 2017 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Amend Grafton Group plc Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Amend Declaration of Trust Re: For For Management
Ordinary Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For Against Management
9 Amend Directors Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Numeral Twenty Five, Section b), For For Management
Subsection (ii) of Article 18 Re:
Board of Directors
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: DEC 22, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of up to MXN For For Management
4.37 Billion
2 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV
Ticker: OMAB Security ID: P49530101
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Reports in For For Management
Compliance with Article 28, Section IV
(D and E) of Stock Market Law
2 Present CEO and External Auditor For For Management
Report in Compliance with Article 28,
Section IV (B) of Stock Market Law
3 Present Board of Directors' Reports in For For Management
Accordance with Article 28, Section IV
(A and C) of Stock Market Law
Including Tax Report
4 Approve Allocation of Income, Reserve For For Management
Increase, Set Aggregate Nominal Amount
of Share Repurchase and Dividends of
MXN 2.3 Billion
5 Discharge, Elect or Ratify Directors; For For Management
Elect or Ratify Chairmen of Audit,
Corporate Practices, Finance, Planning
and Sustainability Committees; Approve
their Remuneration
6 Appoint Legal Representatives For For Management
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
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 Lee Hae-woon as Outside Director For For Management
4 Elect Jin Jeong-im as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Lee Hae-woon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
Meeting Date: JUN 27, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Park Jin-won as Outside Director For For Management
2 Elect Park Jin-won as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HEADHUNTER GROUP PLC
Ticker: HHR Security ID: 42207L106
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Director For Against Management
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Paul Rogan as Director For For Management
3 Elect Catherine Kovacs as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Andrew Alcock
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Nayantara Bali as Director For For Management
5 Re-elect Jerry Buhlmann as Director For For Management
6 Re-elect Gijsbert de Zoeten as Director For For Management
7 Re-elect Alexandra Jensen as Director For For Management
8 Re-elect Jane Kingston as Director For For Management
9 Elect Sarah Kuijlaars as Director For For Management
10 Re-elect John Langston as Director For For Management
11 Re-elect Nigel Stein as Director For For Management
12 Re-elect Duncan Tait as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INMODE LTD.
Ticker: INMD Security ID: M5425M103
Meeting Date: APR 04, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Moshe Mizrahy as Director For For Management
1.b Reelect Michael Kreindel as Director For For Management
2 Increase Authorized Share Capital and For Against Management
Amend Articles of Association
Accordingly
3 Reappoint Kesselman & Kesselman (PwC) For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
4 Approve and Ratify Grant of RSUs to For For Management
Michael Anghel, Bruce Mann and Hadar
Ron, Directors
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Funahashi, Takayuki For For Management
3.2 Elect Director Kawabata, Kumiko For For Management
3.3 Elect Director Fujimoto, Shigeo For For Management
3.4 Elect Director Sawada, Tetsuya For For Management
3.5 Elect Director Kanai, Daisuke For For Management
3.6 Elect Director Fujioka, Hidenori For For Management
3.7 Elect Director Kambayashi, Norio For For Management
3.8 Elect Director Hirotomi, Katsuko For For Management
4 Appoint Statutory Auditor Iizuka, Kazuo For For Management
5 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Board's Report None None Management
7.b Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.5 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members and Deputy For Against Management
Members of Board
13 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Auditors
14 Elect Directors For Against Management
15 Ratify Auditors For Against Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan LTIP For For Management
2022
18.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
18.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
18.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
JMDC, INC.
Ticker: 4483 Security ID: J2835D108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Matsushima, Yosuke For For Management
2.2 Elect Director Yamamoto, Yuta For For Management
2.3 Elect Director Lee Jihyun For For Management
2.4 Elect Director Takeda, Seiji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Hara, Masahiko
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Bertrand Bodson as Director For For Management
5 Elect Marion Sears as Director For For Management
6 Elect Neil Thompson as Director For For Management
7 Re-elect Ross Graham as Director For For Management
8 Re-elect Charlotta Ginman as Director For For Management
9 Re-elect Georges Fornay as Director For For Management
10 Re-elect Jon Hauck as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
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 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
--------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: 2520 Security ID: Y4792R107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 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 For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Mike, Ma, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.2 Elect Mei-Chu Liu, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.3 Elect Sui-Chang Liang, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.4 Elect Chen-Tan Ho, a Representative of For For Management
Yu-De Investment Co. with Shareholder
No. 71, as Non-independent Director
5.5 Elect Ching-Chin Hung, a For For Management
Representative of Yu-De Investment Co.
with Shareholder No. 71, as
Non-independent Director
5.6 Elect Sheng-An Chang, a Representative For For Management
of Yu-De Investment Co. with
Shareholder No. 71, as Non-independent
Director
5.7 Elect Shen-Yu Kung, with Shareholder For Against Management
No. J100759XXX, as Independent Director
5.8 Elect Hung-Chin Huang, with For For Management
Shareholder No. F120136XXX, as
Independent Director
5.9 Elect Kuo-Feng Lin, with Shareholder For For Management
No. L103316XXX, as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
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 Lee Gyun-bal as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Jeong Jae-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC COMPANY LIMITED
Ticker: LH Security ID: Y5172C198
Meeting Date: APR 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 For Management
Director
5.3 Elect Pakhawat Kovithvathanaphong as For For Management
Director
6 Approve Remuneration of Directors For For Management
7 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
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 Lee Gyeong-min as Inside Director For For Management
2.2 Elect Kim Jeong-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOTES CO., LTD.
Ticker: 3533 Security ID: Y53302116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Change on Plan of Cash Capital For For Management
Increase and Domestic Unsecured
Convertible Bond Issuance
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 For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC.
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Louis-Pierre Gignac For For Management
1B Elect Director Kim Keating For For Management
1C Elect Director Juliana L. Lam For For Management
1D Elect Director Denis Larocque For For Management
1E Elect Director Janice G. Rennie For For Management
1F Elect Director David B. Tennant For For Management
1G Elect Director Sybil Veenman For For Management
1H Elect Director Jo Mark Zurel For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Akino, Tetsuya For Against Management
2.2 Elect Director Shimizu, Kazuyuki For For Management
2.3 Elect Director Nozaki, Kiyoshi For For Management
2.4 Elect Director Naito, Yoshihiro For For Management
2.5 Elect Director Ono, Toshihiko For For Management
2.6 Elect Director Ono, Hiromichi For For Management
2.7 Elect Director Shu, Yoshimi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murashima, Eiji
3.2 Elect Director and Audit Committee For For Management
Member Tasaki, Yoshinori
3.3 Elect Director and Audit Committee For Against Management
Member Kawamata, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
3.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
4 Elect Alternate Director and Audit For For Management
Committee Member Shinozaki, Kazunori
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL SA
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Treatment of Net Loss For For Management
2.1 Ratify Appointment of and Elect For For Management
Cristina Aldamiz-Echevarria Gonzalez
de Durana as Director
2.2 Ratify Appointment of and Elect Luis For For Management
Maria Diaz de Bustamante y Terminel as
Director
2.3 Elect Montserrat Trape Viladomat as For For Management
Director
2.4 Fix Number of Directors at 11 For For Management
3.1 Amend Articles Re: Legal Regime, For For Management
Corporate Name, Book Entries, Passive
Dividends, Bonds, Boards of Directors
and Remuneration
3.2 Amend Article 3 Re: Registered Office For For Management
3.3 Amend Articles Re: Accounting Register For For Management
of Shares and Company's Register of
Shareholders, Transfer of Shares,
Robbery, Theft, Misplacement or
Destruction of Certificates Issued by
the Central Securities Depositary
3.4 Amend Articles Re: Powers of the For For Management
General Meeting and Annual Accounts
3.5 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
3.6 Amend Articles Re: Positions of the For For Management
Board of Directors
3.7 Amend Articles Re: Board Committees For For Management
4.1 Amend Articles of General Meeting For For Management
Regulations Re: Purpose, Types of
General Meetings, Right to Information
Prior to the Meeting, Attendance,
Board of the General Meeting,
Announcement of Resolutions,
Interpretation and Publicity
4.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
5.1 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Advisory Vote on Remuneration Report For For Management
6.2 Approve Long-Term Incentive Plan For For Management
7.1 Receive Information on Euro Commercial None None Management
Paper Program
7.2 Receive Amendments to Board of None None Management
Directors Regulations
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERIDA INDUSTRY CO., LTD.
Ticker: 9914 Security ID: Y6020B101
Meeting Date: JUN 23, 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 Consolidated
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: JUN 09, 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
2A1 Elect John M. McManus as Director For For Management
2A2 Elect Kenneth Xiaofeng Feng as Director For For Management
2A3 Elect Jonathan S. Halkyard as Director For For Management
2A4 Elect Russell Francis Banham as For For Management
Director
2A5 Elect Simon Meng as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3.a Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
3.b Designate Jan Dworsky as Inspector of For For Management
Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9.a Approve Discharge of Magnus Welander For For Management
9.b Approve Discharge of Jonas Rahmn For For Management
9.c Approve Discharge of Jenny Rosberg For For Management
9.d Approve Discharge of Pernilla Wilberg For For Management
9.e Approve Discharge of Thomas Brautigam For For Management
9.f Approve Discharge of Par Arvidsson For For Management
9.g Approve Discharge of CEO Max Strandwitz For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.1a Reelect Magnus Welander as Director For For Management
13.1b Reelect Jonas Rahmn as Director For For Management
13.1c Reelect Jenny Rosberg as Director For For Management
13.1d Reelect Thomas Brautigam as Director For For Management
13.1e Elect Anna Hallov as New Director For For Management
13.1f Elect Maria Hedengren as New Director For For Management
13.2 Reelect Magnus Welander as Board Chair For Against Management
14 Ratify KPMG as Auditors For For Management
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose
--------------------------------------------------------------------------------
MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Mitsui, Yasunari For For Management
3.2 Elect Director Kuriyama, Masanori For For Management
3.3 Elect Director Mitsui, Kozo For For Management
3.4 Elect Director Kusano, Toshiaki For For Management
3.5 Elect Director Funakoshi, Tomomi For For Management
3.6 Elect Director Kyo, Masahide For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shirakawa, Hiroyuki
4.2 Elect Director and Audit Committee For For Management
Member Kubota, Chiaki
4.3 Elect Director and Audit Committee For Against Management
Member Kumamaru, Kuniaki
4.4 Elect Director and Audit Committee For Against Management
Member Yoshida, Osami
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Yoko
4.6 Elect Director and Audit Committee For For Management
Member Fukumoto, Tomoyuki
4.7 Elect Director and Audit Committee For For Management
Member Motoda, Tatsuya
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
8 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C707
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
NAKED WINES PLC
Ticker: WINE Security ID: G6361W102
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Nicholas Devlin as Director For For Management
3 Re-elect Justin Apthorp as Director For For Management
4 Elect Shawn Tabak as Director For For Management
5 Elect Darryl Rawlings as Director For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Amend Articles of Association Re: For For Management
Directors' Fees
12 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Taek-jung as Inside Director For For Management
3.2 Elect Ahn Mi-jeong as Outside Director For For Management
3.3 Elect Kang Jin-ah as Outside Director For For Management
4.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
4.2 Elect Kang Jin-ah as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
OVS SPA
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 20, 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
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Approve Performance Shares Plan 2022 - For For Management
2026
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Integrate Board of Internal Statutory For Against Management
Auditors
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: MAY 31, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Patrick De Smedt as Director For For Management
5 Elect Karen Geary as Director For For Management
6 Re-elect Michelle Healy as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Sylvia Metayer as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Kelvin Stagg as Director For For Management
11 Re-elect Ben Stevens as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Alice Williams as Director For For Management
3.2 Elect Peter Kempen as Director For For Management
4 Approve Pro Medicus Limited Long Term For For Management
Incentive Plan
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge General Manager
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.79 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Lord Mark For For Management
Sedwill as Supervisory Board Member
6 Ratify Appointment of Jennifer Moses For For Management
as Supervisory Board Member
7 Reelect Arielle Malard de Rothschild For For Management
as Supervisory Board Member
8 Reelect Carole Piwnica as Supervisory For For Management
Board Member
9 Reelect Jennifer Moses as Supervisory For For Management
Board Member
10 Reelect Veronique Weill as Supervisory For For Management
Board Member
11 Elect Marc-Olivier Laurent as For For Management
Supervisory Board Member
12 Approve Remuneration Policy of General For For Management
Manager and Chairman of Rothschild and
Co Gestion SAS
13 Approve Remuneration Policy of For For Management
Supervisory Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of General Manager For For Management
16 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
17 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
18 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 1.2 Million
19 Approve Compensation of Executives and For For Management
Risk Takers
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
26 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-28 and Item 23 from 20 May
2021 General Meeting at EUR 70 Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 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 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Elect Kiet Huynh as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For For Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
SALZGITTER AG
Ticker: SZG Security ID: D80900109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 80.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 80.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Remuneration Report For For Management
9.1 Amend Articles Re: Supervisory Board For For Management
Term of Office
9.2 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Nicholas Ferguson as Director For For Management
6 Re-elect Mark Ridley as Director For For Management
7 Re-elect Simon Shaw as Director For For Management
8 Re-elect Stacey Cartwright as Director For For Management
9 Re-elect Florence Tondu-Melique as For For Management
Director
10 Re-elect Dana Roffman as Director For For Management
11 Re-elect Philip Lee as Director For For Management
12 Re-elect Richard Orders as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Goto, Natsuki For For Management
3.2 Elect Director Sugizaki, Masato For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
4.2 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuko
5 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 28, 2021 Meeting Type: Annual/Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Francoise Chombar as Director For For Management
6 Elect Shuo Zhang as Director For For Management
7 Elect Eric Meurice as Director For For Management
8 Reelect Satoshi Onishi as Director For Against Management
9 Ratify Appointment of Guillemette For Against Management
Picard as Director
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Paul Boudre, For For Management
CEO
12 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32.5 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6.5 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 6.5
Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 32.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Increase of Up to For For Management
EUR 6.5 Million for Future Exchange
Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Add Article of Bylaws Re: Corporate For For Management
Purpose
30 Amend Article 7 of Bylaws Re: For For Management
Shareholders Identification
31 Amend Article 16 of Bylaws Re: Board For For Management
Power
32 Amend Articles 12.4 and 18 of Bylaws For For Management
Re: Board Remuneration
33 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Articles 21.3,23 and 24 of For For Management
Bylaws Re: Quorum
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
STEICO SE
Ticker: ST5 Security ID: D7632P119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal Year 2021
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Tosaka, Shoichi For For Management
3.2 Elect Director Masuyama, Shinji For For Management
3.3 Elect Director Sase, Katsuya For For Management
3.4 Elect Director Fukuda, Tomomitsu For For Management
3.5 Elect Director Hiraiwa, Masashi For For Management
3.6 Elect Director Koike, Seiichi For For Management
3.7 Elect Director Hamada, Emiko For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 135
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nishio, Yasuji For For Management
3.2 Elect Director Yagi, Takeshi For For Management
3.3 Elect Director Shimaoka, Gaku For For Management
3.4 Elect Director Asai, Koichiro For For Management
3.5 Elect Director Hagiwara, Toshihiro For For Management
3.6 Elect Director Watabe, Tsunehiro For For Management
3.7 Elect Director Yamada, Kazuhiko For For Management
3.8 Elect Director Sakamoto, Harumi For For Management
3.9 Elect Director Takase, Shoko For For Management
4 Appoint Statutory Auditor Takao, For For Management
Mitsutoshi
5 Appoint Alternate Statutory Auditor For For Management
Kitaarai, Yoshio
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
7 Reelect Claus V. Hemmingsen (Chair) as For Abstain Management
Director
8.a Reelect Robert M. Uggla as Director For For Management
8.b Reelect Alastair Maxwell as Director For For Management
8.c Reelect Martin Larsen as Director For For Management
8.d Reelect Kristin H. Holth as Director For For Management
8.e Reelect Ann-Christin G. Andersen as For Abstain Management
Director
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Indemnification of Members of For For Management
the Board of Directors and Executive
Management
10.b Amend Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
11 Other Business None None Management
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gianmarco Montanari as Director For For Management
and Approve Director's Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TOBII AB
Ticker: TOBII Security ID: W9T29E101
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Distribution of All Shares in For For Management
Subsidiary Tobii Dynavox AB to
Shareholders
7.1 Approve New Performance Share Plan LTI For Against Management
2020
7.2 Approve New Performance Share Plan LTI For Against Management
2021
7.3 Approve Equity Plan Financing For Against Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors For For Management
10 Elect Henrik Eskilsson as New Director For For Management
--------------------------------------------------------------------------------
TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yamao, Yasuji For Against Management
2.2 Elect Director Matsubara, Hiroshi For For Management
2.3 Elect Director Yuki, Norio For For Management
2.4 Elect Director Inokawa, Akira For For Management
2.5 Elect Director Hayashi, Yoichi For For Management
2.6 Elect Director Ikubo, Yasuhiko For For Management
2.7 Elect Director Okura, Kimiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuchi, Koji
3.2 Elect Director and Audit Committee For For Management
Member Senzaki, Shigeko
--------------------------------------------------------------------------------
TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yoshida, Hitoshi For For Management
3.2 Elect Director Kimura, Ryuichi For For Management
3.3 Elect Director Kawamura, Koichi For For Management
3.4 Elect Director Endo, Akihiro For For Management
3.5 Elect Director Hokida, Takahiro For For Management
3.6 Elect Director Tsukada, Shuichi For For Management
3.7 Elect Director Wolfgang Bonatz For For Management
3.8 Elect Director Saito, Shozo For For Management
3.9 Elect Director Takamasu, Kiyoshi For For Management
4 Elect Director and Audit Committee For For Management
Member Murata, Tsuneko
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share
7 Approve Remuneration Statement For Did Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.03 Million for
Chair and NOK 541,613 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Remuneration of Nominating For Did Not Vote Management
Committee
11 Reelect Bodil Sonesson, Pierre For Did Not Vote Management
Couderc, Bjorn Matre and Hege Skryseth
as Directors; Elect Johan Hjertonsson
(Chair) as New Director
12 Reelect Rune Selmar (Chairman), Hild F. For Did Not Vote Management
Kinder and Anders Morck as Members of
Nominating Committee; Elect Tine
Fossland as New Member of Nominating
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve 2:1 Stock Split; Amend For Did Not Vote Management
Articles Accordingly
--------------------------------------------------------------------------------
TRANSACTION CAPITAL LTD.
Ticker: TCP Security ID: S87138103
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Kuben Pillay as Director For For Management
2 Re-elect Sharon Wapnick as Director For For Management
3 Re-elect Suresh Kana as Director For For Management
4 Elect Albertinah Kekana as Director For For Management
5 Re-elect Diane Radley as Member of the For For Management
Audit Committee
6 Re-elect Buhle Hanise as Member of the For For Management
Audit Committee
7 Re-elect Ian Kirk as Member of the For For Management
Audit Committee
8 Re-elect Suresh Kana as Member of the For For Management
Audit Committee
9 Reappoint Deloitte & Touche as For For Management
Auditors with Stephen Munro as the
Designated Auditor
10 Approve Remuneration Policy For For Management
11 Approve Remuneration Implementation For For Management
Report
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Remuneration of Non-Executive For For Management
Directors
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For Against Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Authorise Board to Issue Shares for For For Management
Cash
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hyakuya, Junichi For For Management
2.2 Elect Director Yamada, Motoi For For Management
2.3 Elect Director Tang Donglei For For Management
2.4 Elect Director Kubo, Ken For For Management
2.5 Elect Director Maruno, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Yoshimi
3.2 Elect Director and Audit Committee For For Management
Member Adachi, Kenyu
3.3 Elect Director and Audit Committee For For Management
Member Shimada, Kunio
3.4 Elect Director and Audit Committee For For Management
Member Yamamiya, Michiyo
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Merger Agreement with Neles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Varun Jaipuria as Director For For Management
3 Reelect Rajinder Jeet Singh Bagga as For For Management
Director
4 Approve O P Bagla & Co. LLP, Chartered For For Management
Accountants as Joint Statutory
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Reclassification of Authorized For For Management
Share Capital and Amend Capital Clause
in the Memorandum of Association
6 Approve Payment of Profit Related For Against Management
Commission to Non-Executive Directors
7 Amend Employees Stock Option Scheme For Against Management
2016
8 Approve Extension of the Benefits of For Against Management
Employees Stock Option Scheme 2016 to
the Employees of Holding, Subsidiary,
Group or Assiociate Company(ies)
--------------------------------------------------------------------------------
VARUN BEVERAGES LIMITED
Ticker: 540180 Security ID: Y9T53H101
Meeting Date: MAY 29, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Bonus Shares For For Management
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Lorenzo Donadeo For For Management
2b Elect Director James J. Kleckner, Jr. For For Management
2c Elect Director Carin S. Knickel For For Management
2d Elect Director Stephen P. Larke For For Management
2e Elect Director Timothy R. Marchant For For Management
2f Elect Director Robert B. Michaleski For For Management
2g Elect Director William B. Roby For For Management
2h Elect Director Manjit K. Sharma For For Management
2i Elect Director Judy A. Steele For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
VIENNA INSURANCE GROUP AG
Ticker: VIG Security ID: A9142L128
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Remuneration Report For For Management
4 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
7 Elect Andras Kozma as Supervisory For For Management
Board Member
8.1 New/Amended Proposals from Shareholders None Against Management
8.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Noel N. Tata as Director For For Management
5 Elect Saurabh Agrawal as Director For For Management
6 Reelect Arun Kumar Adhikari as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VOLTAS LIMITED
Ticker: 500575 Security ID: Y93817149
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 17, 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 Pradeep Kumar Bakshi as For For Management
Director
5 Reelect Vinayak Deshpande as Director For For Management
6 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Change in Place of Keeping For For Management
Registers and Records
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
WAFER WORKS CORP.
Ticker: 6182 Security ID: Y9390R102
Meeting Date: JUN 21, 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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Issuance of Marketable For Against Management
Securities via Private Placement
8 Approve Listing Application on the For For Management
Stock Exchange in Mainland China
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
WONIK QNC CORP.
Ticker: 074600 Security ID: Y9691C101
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 Baek Hong-ju as Inside Director For For Management
2.2 Elect Lim Chang-bin as Inside Director For For Management
2.3 Elect Lee Hyeon-gwon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD.
Ticker: WHL Security ID: S98758121
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Hubert Brody as Director For For Management
1.2 Re-elect Nombulelo Moholi as Director For For Management
1.3 Re-elect Thembisa Skweyiya as Director For For Management
1.4 Re-elect David Kneale as Director For For Management
2.1 Re-elect Zarina Bassa as Member of the For For Management
Audit Committee
2.2 Re-elect Thembisa Skweyiya as Member For For Management
of the Audit Committee
2.3 Re-elect Christopher Colfer as Member For For Management
of the Audit Committee
2.4 Re-elect Clive Thomson as Member of For For Management
the Audit Committee
3 Appoint KPMG Inc as Auditors with the For For Management
Designated Audit Partner
4.1 Approve Remuneration Policy For For Management
4.2 Approve Remuneration Implementation For Against Management
Report
5 Approve Remuneration of Non-executive For For Management
Directors
6 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
XTEP INTERNATIONAL HOLDINGS LIMITED
Ticker: 1368 Security ID: G98277109
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Ding Shui Po as Director For For Management
4 Elect Tan Wee Seng as Director For For Management
5 Elect Wu Ka Chee, Davy as Director For For Management
6 Elect Chan Yee Wah as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For 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
=================== Delaware International Value Equity Fund ===================
ADIDAS AG
Ticker: ADS Security ID: D0066B185
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Approve Remuneration Report For For Management
6 Approve Remuneration of Supervisory For For Management
Board
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 12.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
9 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements for the First Half of
Fiscal Year 2023
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 04, 2022 Meeting Type: Annual/Special
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Benoit Potier as Director For For Management
6 Elect Francois Jackow as Director For For Management
7 Reelect Annette Winkler as Director For For Management
8 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
9 Appoint KPMG SA as Auditor For For Management
10 End of Mandate of Auditex and For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
11 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Approve Compensation of Benoit Potier For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Remuneration Policy of For For Management
Chairman and CEO From 1 January 2022
to 31 May 2022
15 Approve Remuneration Policy of CEO For For Management
From 1 June 2022
16 Approve Remuneration Policy of For For Management
Chairman of the Board From 1 June 2022
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
21 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
24 Amend Article 11 of Bylaws Re: Period For For Management
of Acquisition of Company Shares by
the Directors
25 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
26 Amend Article 12 and 13 of Bylaws Re: For For Management
Age Limit of CEO
27 Amend Article 17 of Bylaws Re: For For Management
Alternate Auditor
28 Amend Articles 8, 18 and 23 of Bylaws For For Management
to Comply with Legal Changes
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Advisory Vote on Remuneration Report For For Management
4 Approve Treatment of Net Loss For For Management
5 Approve Discharge of Board For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Fix Number of Directors at 11 For For Management
8.1 Ratify Appointment of and Elect For For Management
Eriikka Soderstrom as Director
8.2 Elect David Vegara Figueras as Director For For Management
8.3 Reelect William Connelly as Director For For Management
8.4 Reelect Luis Maroto Camino as Director For For Management
8.5 Reelect Pilar Garcia Ceballos-Zuniga For For Management
as Director
8.6 Reelect Stephan Gemkow as Director For For Management
8.7 Reelect Peter Kuerpick as Director For For Management
8.8 Reelect Francesco Loredan as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities without Preemptive
Rights up to EUR 5 Billion
12 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Koji, Akiyoshi For For Management
3.2 Elect Director Katsuki, Atsushi For For Management
3.3 Elect Director Taemin Park For For Management
3.4 Elect Director Tanimura, Keizo For For Management
3.5 Elect Director Christina L. Ahmadjian For For Management
3.6 Elect Director Sakita, Kaoru For For Management
3.7 Elect Director Sasae, Kenichiro For For Management
3.8 Elect Director Ohashi, Tetsuji For For Management
4 Appoint Statutory Auditor Oyagi, Shigeo For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.94 per Share
4 Ratify Appointment of Valerie For For Management
Chapoulaud-Floquet as Director
5 Elect Antoine de Saint-Afrique as For For Management
Director
6 Elect Patrice Louvet as Director For For Management
7 Elect Geraldine Picaud as Director For For Management
8 Elect Susan Roberts as Director For For Management
9 Renew Appointment of Ernst & Young For For Management
Audit as Auditor
10 Appoint Mazars & Associes as Auditor For For Management
11 Approve Transaction with Veronique For For Management
Penchienati-Bosetta
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Veronique For For Management
Penchienati-Bosseta, CEO From March 14
to September 14, 2021
14 Approve Compensation of Shane Grant, For For Management
Vice-CEO From March 14 to September
14, 2021
15 Approve Compensation of Antoine de For For Management
Saint-Afrique, CEO Since 15 September
2021
16 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board Since
14 March 2021
17 Approve Remuneration Policy of For For Management
Executive Corporate Officers
18 Approve Remuneration Policy of For For Management
Chairman of the Board
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
23 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Amend Article 19.2 of Bylaws Re: Age For For Management
Limit of CEO and Vice-CEO
25 Amend Article 18.1 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
26 Amend Article 17 of Bylaws Re: Shares For For Management
Held by Directors
27 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Article 18 of Bylaws: Role of Against For Shareholder
Honorary Chairman
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lavanya Chandrashekar as Director For For Management
5 Elect Valerie Chapoulaud-Floquet as For For Management
Director
6 Elect Sir John Manzoni as Director For For Management
7 Elect Ireena Vittal as Director For For Management
8 Re-elect Melissa Bethell as Director For For Management
9 Re-elect Javier Ferran as Director For For Management
10 Re-elect Susan Kilsby as Director For For Management
11 Re-elect Lady Mendelsohn as Director For For Management
12 Re-elect Ivan Menezes as Director For For Management
13 Re-elect Alan Stewart as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eva Hagg as Chairman of Meeting For For Management
2.a Designate Madeleine Wallmark as For For Management
Inspector of Minutes of Meeting
2.b Designate Anders Oscarsson as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 7.00 Per Share
7.c1 Approve Discharge of Ewa Bjorling For For Management
7.c2 Approve Discharge of Par Boman For For Management
7.c3 Approve Discharge of Maija-Liisa For For Management
Friman
7.c4 Approve Discharge of Annemarie Gardshol For For Management
7.c5 Approve Discharge of Magnus Groth For For Management
7.c6 Approve Discharge of Susanna Lind For For Management
7.c7 Approve Discharge of Torbjorn Loof For For Management
7.c8 Approve Discharge of Bert Nordberg For For Management
7.c9 Approve Discharge of Louise Svanberg For For Management
7.c10 Approve Discharge of Orjan Svensson For For Management
7.c11 Approve Discharge of Lars Rebien For For Management
Sorensen
7.c12 Approve Discharge of Barbara Milian For For Management
Thoralfsson
7.c13 Approve Discharge of Niclas Thulin For For Management
7.c14 Approve Discharge of Magnus Groth For For Management
8 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 850,000 for Other
Directors; Approve Remuneration for
Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Ewa Bjorling as Director For For Management
11.b Reelect Par Boman as Director For Against Management
11.c Reelect Annemarie Gardshol as Director For For Management
11.d Reelect Magnus Groth as Director For For Management
11.e Reelect Torbjorn Loof as Director For For Management
11.f Reelect Bert Nordberg as Director For For Management
11.g Reelect Louise Svanberg as Director For For Management
11.h Reelect Lars Rebien Sorensen as For For Management
Director
11.i Reelect Barbara M. Thoralfsson as For For Management
Director
11.j Elect Bjorn Gulden as New Director For For Management
12 Reelect Par Boman as Board Chair For Against Management
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Program For For Management
2022-2024 for Key Employees
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements for Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 6.50 Per Share For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3.1 Designate Jan Andersson as Inspector For For Management
of Minutes of Meeting
3.2 Designate Erik Durhan as Inspector of For For Management
Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Comments by Auditor, Chair of The None None Management
Board and CEO; Questions from
Shareholders to The Board and
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9.c1 Approve Discharge of Board Chair For For Management
Karl-Johan Persson
9.c2 Approve Discharge of Board Member For For Management
Stina Bergfors
9.c3 Approve Discharge of Board Member For For Management
Anders Dahlvig
9.c4 Approve Discharge of Board Member For For Management
Danica Kragic Jensfelt
9.c5 Approve Discharge of Board Member Lena For For Management
Patriksson Keller
9.c6 Approve Discharge of Board Member For For Management
Christian Sievert
9.c7 Approve Discharge of Board Member For For Management
Erica Wiking Hager
9.c8 Approve Discharge of Board Member For For Management
Niklas Zennstrom
9.c9 Approve Discharge of Board Member For For Management
Ingrid Godin
9.c10 Approve Discharge of Board Member Tim For For Management
Gahnstrom
9.c11 Approve Discharge of Board Member For For Management
Helena Isberg
9.c12 Approve Discharge of Board Member For For Management
Louise Wikholm
9.c13 Approve Discharge of Deputy Board For For Management
Member Margareta Welinder
9.c14 Approve Discharge of Deputy Board For For Management
Member Hampus Glanzelius
9.c15 Approve Discharge of CEO Helena For For Management
Helmersson
10.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chairman and SEK 775,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Stina Bergfors as Director For For Management
12.2 Reelect Anders Dahlvig as Director For Against Management
12.3 Reelect Danica Kragic Jensfelt as For For Management
Director
12.4 Reelect Lena Patriksson Keller as For For Management
Director
12.5 Reelect Karl-Johan Persson as Director For For Management
12.6 Reelect Christian Sievert as Director For Against Management
12.7 Reelect Erica Wiking Hager as Director For For Management
12.8 Reelect Niklas Zennstrom as Director For For Management
12.9 Reelect Karl-Johan Persson as Board For For Management
Chair
13 Ratify Deloitte as Auditors For For Management
14 Approve Nominating Committee For For Management
Instructions
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles Re: Participation at For For Management
General Meeting
18 Replace Fossil Materials with None Against Shareholder
Renewable Forest Resources
19 Action by The Board in Respect of None Against Shareholder
Workers in H&M Supply Chain
20 Report on Sustainably Sourced and None For Shareholder
Organically Produced Cotton
21 Report on Prevention on Indirect None Against Shareholder
Purchasing of Goods and Use of Forced
Labour
22 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 25, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Martin as Director For For Management
5 Re-elect Andre Lacroix as Director For For Management
6 Re-elect Jonathan Timmis as Director For For Management
7 Re-elect Graham Allan as Director For For Management
8 Re-elect Gurnek Bains as Director For For Management
9 Re-elect Lynda Clarizio as Director For For Management
10 Re-elect Tamara Ingram as Director For For Management
11 Re-elect Gill Rider as Director For For Management
12 Re-elect Jean-Michel Valette as For For Management
Director
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 72
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Hasebe, Yoshihiro For For Management
3.3 Elect Director Takeuchi, Toshiaki For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director David J. Muenz For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
3.9 Elect Director Sakurai, Eriko For For Management
4 Appoint Statutory Auditor Oka, Nobuhiro For For Management
--------------------------------------------------------------------------------
KDDI CORP.
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tanaka, Takashi For For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For Management
4 Appoint Statutory Auditor Edagawa, For For Management
Noboru
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32.5
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Isozaki, Yoshinori For For Management
3.2 Elect Director Nishimura, Keisuke For For Management
3.3 Elect Director Miyoshi, Toshiya For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Minamikata, Takeshi For For Management
3.6 Elect Director Mori, Masakatsu For For Management
3.7 Elect Director Yanagi, Hiroyuki For For Management
3.8 Elect Director Matsuda, Chieko For For Management
3.9 Elect Director Shiono, Noriko For For Management
3.10 Elect Director Rod Eddington For For Management
3.11 Elect Director George Olcott For For Management
3.12 Elect Director Kato, Kaoru For For Management
4.1 Appoint Statutory Auditor Nishitani, For For Management
Shobu
4.2 Appoint Statutory Auditor Fujinawa, For For Management
Kenichi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For Against Management
Plan and Phantom Stock Plan
7 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Reinhard Ploss to the For For Management
Supervisory Board
7.2 Elect Sigrid Nikutta to the For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Participation of For For Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
KONINKLIJKE AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Bill McEwan to Supervisory For For Management
Board
10 Reelect Rene Hooft Graafland to For For Management
Supervisory Board
11 Reelect Pauline Van der Meer Mohr to For For Management
Supervisory Board
12 Reelect Wouter Kolk to Management Board For For Management
13 Adopt Amended Remuneration Policy for For For Management
Management Board
14 Adopt Amended Remuneration Policy for For For Management
Supervisory Board
15 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for
Financial Year 2022
16 Ratify KPMG Accountants N.V. as For For Management
Auditors for Financial Year 2023
17 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Authorize Board to Acquire Common For For Management
Shares
20 Approve Cancellation of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: J3871L103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Itonaga, Masayuki For For Management
3.3 Elect Director Iwamura, Miki For For Management
3.4 Elect Director Suzuki, Satoko For For Management
3.5 Elect Director Kikuchi, Kiyotaka For For Management
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Goto, Masahiko For For Management
3.2 Elect Director Goto, Munetoshi For For Management
3.3 Elect Director Tomita, Shinichiro For For Management
3.4 Elect Director Kaneko, Tetsuhisa For For Management
3.5 Elect Director Ota, Tomoyuki For For Management
3.6 Elect Director Tsuchiya, Takashi For For Management
3.7 Elect Director Yoshida, Masaki For For Management
3.8 Elect Director Omote, Takashi For For Management
3.9 Elect Director Otsu, Yukihiro For For Management
3.10 Elect Director Sugino, Masahiro For For Management
3.11 Elect Director Iwase, Takahiro For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Pablo Isla as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Kimberly Ross as Director For For Management
4.1.i Reelect Dick Boer as Director For For Management
4.1.j Reelect Dinesh Paliwal as Director For For Management
4.1.k Reelect Hanne Jimenez de Mora as For For Management
Director
4.1.l Reelect Lindiwe Sibanda as Director For For Management
4.2.1 Elect Chris Leong as Director For For Management
4.2.2 Elect Luca Maestri as Director For For Management
4.3.1 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.2 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dinesh Paliwal as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 68
Million
6 Approve CHF 6.5 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.90 Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5.1 Approve Remuneration of Directors for For For Management
2021 in the Aggregate Amount of DKK 17.
1 Million
5.2 Approve Remuneration of Directors for For For Management
2022 in the Amount of DKK 2.26 Million
for the Chairman, DKK 1.51 Million for
the Vice Chairman, and DKK 755,000 for
Other Directors; Approve Remuneration
for Committee Work
6.1 Reelect Helge Lund as Director and For For Management
Board Chair
6.2 Reelect Henrik Poulsen as Director and For For Management
Vice Chair
6.3a Reelect Jeppe Christiansen as Director For For Management
6.3b Reelect Laurence Debroux as Director For For Management
6.3c Reelect Andreas Fibig as Director For For Management
6.3d Reelect Sylvie Gregoire as Director For For Management
6.3e Reelect Kasim Kutay as Director For For Management
6.3f Reelect Martin Mackay as Director For Abstain Management
6.3g Elect Choi La Christina Law as New For For Management
Director
7 Ratify Deloitte as Auditors For For Management
8.1 Approve DKK 6 Million Reduction in For For Management
Share Capital via B Share Cancellation
8.2 Authorize Share Repurchase Program For For Management
8.3 Approve Creation of DKK 45.6 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 45.6
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 45.6 Million
8.4 Amendment to Remuneration Policy for For For Management
Board of Directors and Executive
Management
8.5 Amend Articles Re: Board-Related For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2022 Meeting Type: Annual/Special
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Jacques Aschenbroich as Director For Against Management
6 Elect Valerie Beaulieu-James as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,050,000
8 Approve Compensation Report For For Management
9 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
10 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
11 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
12 Approve Remuneration Policy of For Against Management
Chairman and CEO, CEO and Vice-CEOs
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Articles 2,13,15 and 16 of For For Management
Bylaws to Comply with Legal Changes
17 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
18 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amending Item 18 of Current Meeting to Against Against Shareholder
Align the Allocation of Free Shares to
the Group Employees with that of LTIP
Incentives for Executives
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Elisabeth Badinter as For For Management
Supervisory Board Member
6 Elect Tidjane Thiam as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of For For Management
Chairman of Management Board
10 Approve Remuneration Policy of For For Management
Management Board Members
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Maurice Levy, For For Management
Chairman Supervisory Board
13 Approve Compensation of Arthur Sadoun, For For Management
Chairman of Management Board
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Approve Compensation of Michel-Alain For For Management
Proch, Management Board Member
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under 18-20
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
24 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
29 Amend Article 18 of Bylaws Re: For For Management
Alternate Auditors
30 Amend Article 7 of Bylaws To Comply For For Management
with Legal Changes
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share and
Special Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Ratify BDO AG as Auditors for Fiscal For For Management
Year 2023
7 Approve Remuneration Report For For Management
8.1 Elect Hasso Plattner to the For For Management
Supervisory Board
8.2 Elect Rouven Westphal to the For For Management
Supervisory Board
8.3 Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.4 Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on Allocation None None Management
of Income
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.40 Per Share
9.c Approve May 12, 2022, as Record Date For For Management
for Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman, and SEK 840,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Jan Svensson (Chair), Ingrid For Against Management
Bonde, John Brandon, Fredrik Cappelen,
Gunilla Fransson, Sofia Schorling
Hogberg, Harry Klagsbrun and Johan
Menckel as Directors
14 Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Performance Share Program LTI For Against Management
2022/2024 for Key Employees and
Related Financing
18 Amend Articles Re: Set Minimum (SEK For For Management
300 Million) and Maximum (SEK 1.2
Billion) Share Capital; Set Minimum
(300 Million) and Maximum (1.2
Billion) Number of Shares
19 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Maruyama, Yoshimichi For For Management
3.5 Elect Director Nagamatsu, Fumihiko For For Management
3.6 Elect Director Joseph M. DePinto For For Management
3.7 Elect Director Ito, Kunio For For Management
3.8 Elect Director Yonemura, Toshiro For For Management
3.9 Elect Director Higashi, Tetsuro For For Management
3.10 Elect Director Izawa, Yoshiyuki For For Management
3.11 Elect Director Yamada, Meyumi For For Management
3.12 Elect Director Jenifer Simms Rogers For For Management
3.13 Elect Director Paul Yonamine For For Management
3.14 Elect Director Stephen Hayes Dacus For For Management
3.15 Elect Director Elizabeth Miin Meyerdirk For For Management
4.1 Appoint Statutory Auditor Teshima, For For Management
Nobutomo
4.2 Appoint Statutory Auditor Hara, For For Management
Kazuhiro
4.3 Appoint Statutory Auditor Inamasu, For For Management
Mitsuko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Erik Engstrom as Director For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Elect Jo Hallas as Director For For Management
7 Re-elect John Ma as Director For For Management
8 Re-elect Katarzyna Mazur-Hofsaess as For For Management
Director
9 Re-elect Rick Medlock as Director For For Management
10 Elect Deepak Nath as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Marc Owen as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Re-elect Angie Risley as Director For For Management
15 Re-elect Bob White as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity For For Management
19 Approve Sharesave Plan For For Management
20 Approve International Sharesave Plan For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: DEC 14, 2021 Meeting Type: Annual/Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Transaction with Bellon SA Re: For Against Management
Service Agreement
5 Reelect Francois-Xavier Bellon as For For Management
Director
6 Elect Jean-Baptiste Chasseloup de For For Management
Chatillon as Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1 Million
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Compensation of Denis Machuel, For For Management
CEO Until 30 September 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 1 Million
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.6 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 7.2 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.3 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chair For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
==========------------------- END N-PX REPORT ===================================
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.
DELAWARE GROUP® GLOBAL & INTERNATIONAL FUNDS
| By: | Shawn K. Lytle |
| Name: | Shawn K. Lytle |
| Title: | President/ Chief Executive Officer |
| Date: | August 25, 2022 |