UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-08797
Name of Fund: BlackRock Series, Inc.
BlackRock International Fund
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Series, Inc., 55 East 52nd Street, New York City, NY 10055.
Registrant’s telephone number, including area code: (800) 441-7762
Date of fiscal year end: 05/31
Date of reporting period: 07/01/2021 – 06/30/2022
Item 1 – Proxy Voting Record – Attached hereto.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08797
Reporting Period: 07/01/2021 - 06/30/2022
BlackRock Series, Inc.
========================= BlackRock International Fund =========================
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
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AIRBNB, INC.
Ticker: ABNB Security ID: 009066101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amrita Ahuja For For Management
1.2 Elect Director Joseph Gebbia For For Management
1.3 Elect Director Jeffrey Jordan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3a Approve Remuneration Report For For Management
3b Adopt Financial Statements and For For Management
Statutory Reports
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 5.50 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Amend Remuneration Policy for For For Management
Management Board
7a Announce Intention to Reappoint P.T.F. None None Management
M. Wennink to Management Board
7b Announce Intention to Reappoint M.A. None None Management
van den Brink to Management Board
7c Announce Intention to Reappoint F.J.M. None None Management
Schneider-Maunoury to Management Board
7d Announce Intention to Reappoint C.D. None None Management
Fouquet to Management Board
7e Announce Intention to Reappoint R.J.M. None None Management
Dassen to Management Board
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Recommendation to Reappoint T. None None Management
L. Kelly and Appoint A.F.M. Everke and
A.L. Steegen as Members of the
Supervisory Board
8d Reelect T.L. Kelly to Supervisory Board For For Management
8e Elect A.F.M. Everke to Supervisory For For Management
Board
8f Elect A.L. Steegen to Supervisory Board For For Management
8g Discuss Composition of the Supervisory None None Management
Board
9 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Reporting Years 2023
and 2024
10 Ratify Deloitte Accountants B.V. as None None Management
Auditors for the Reporting Year 2025
11 Amend Articles of Association For For Management
12a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
12b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
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BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director Michael R. Dumais For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For For Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
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BARCLAYS PLC
Ticker: BARC Security ID: G08036124
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 29, 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 Elect Coimbatore Venkatakrishnan as For For Management
Director
4 Elect Robert Berry as Director For For Management
5 Elect Anna Cross as Director For For Management
6 Re-elect Mike Ashley as Director For For Management
7 Re-elect Tim Breedon as Director For For Management
8 Re-elect Mohamed A. El-Erian as For For Management
Director
9 Re-elect Dawn Fitzpatrick as Director For For Management
10 Re-elect Mary Francis as Director For For Management
11 Re-elect Crawford Gillies as Director For For Management
12 Re-elect Brian Gilvary as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Diane Schueneman as Director For For Management
15 Re-elect Julia Wilson as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes.
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes.
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Approve Barclays' Climate Strategy, For For Management
Targets and Progress 2022
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BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Bharti Mittal as For For Management
Director
3 Elect Tao Yih Arthur Lang as Director For For Management
4 Elect Nisaba Godrej as Director For Against Management
5 Approve Reappointment and Remuneration For Against Management
of Sunil Bharti Mittal as Chairman (in
Executive Capacity)
6 Approve Payment of Commission to For For Management
Non-Executive Directors (Including
Independent Directors)
7 Approve Remuneration of Cost Auditors For For Management
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CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Shauneen Bruder For For Management
1B Elect Director Jo-ann dePass Olsovsky For For Management
1C Elect Director David Freeman For For Management
1D Elect Director Denise Gray For For Management
1E Elect Director Justin M. Howell For For Management
1F Elect Director Susan C. Jones For For Management
1G Elect Director Robert Knight For For Management
1H Elect Director Kevin G. Lynch For For Management
1I Elect Director Margaret A. McKenzie For For Management
1J Elect Director Robert L. Phillips For For Management
1K Elect Director Tracy Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Management Advisory Vote on Climate For For Management
Change
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CELLNEX TELECOM SA
Ticker: CLNX Security ID: E2R41M104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 22, 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 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5.1 Approve Annual Maximum Remuneration For For Management
5.2 Approve Remuneration Policy For Against Management
5.3 Approve Grant of Shares to CEO For For Management
6.1 Fix Number of Directors at 11 For For Management
6.2 Reelect Tobias Martinez Gimeno as For For Management
Director
6.3 Reelect Bertrand Boudewijn Kan as For For Management
Director
6.4 Reelect Pierre Blayau as Director For Against Management
6.5 Reelect Anne Bouverot as Director For For Management
6.6 Reelect Maria Luisa Guijarro Pinal as For Against Management
Director
6.7 Reelect Peter Shore as Director For For Management
6.8 Ratify Appointment of and Elect Kate For For Management
Holgate as Director
7.1 Amend Article 4 Re: Corporate Website For For Management
7.2 Amend Article 18 Re: Board Term For For Management
7.3 Amend Article 20 Re: Director For For Management
Remuneration
7.4 Approve Restated Articles of For For Management
Association
8 Approve Exchange of Debt for Equity For For Management
9 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
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
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DOCEBO INC.
Ticker: DCBO Security ID: 25609L105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Chapnik For For Management
1b Elect Director Claudio Erba For For Management
1c Elect Director James Merkur For For Management
1d Elect Director Kristin Halpin Perry For For Management
1e Elect Director Steven E. Spooner For For Management
1f Elect Director William Anderson For For Management
1g Elect Director Trisha Price For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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EPIROC AB
Ticker: EPI.A Security ID: W25918124
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# 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 None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b1 Approve Discharge of Lennart Evrell For Did Not Vote Management
8.b2 Approve Discharge of Johan Forssell For Did Not Vote Management
8.b3 Approve Discharge of Helena Hedblom For Did Not Vote Management
(as Board Member)
8.b4 Approve Discharge of Jeane Hull For Did Not Vote Management
8.b5 Approve Discharge of Ronnie Leten For Did Not Vote Management
8.b6 Approve Discharge of Ulla Litzen For Did Not Vote Management
8.b7 Approve Discharge of Sigurd Mareels For Did Not Vote Management
8.b8 Approve Discharge of Astrid Skarheim For Did Not Vote Management
Onsum
8.b9 Approve Discharge of Anders Ullberg For Did Not Vote Management
8.b10 Approve Discharge of Niclas Bergstrom For Did Not Vote Management
8.b11 Approve Discharge of Gustav El Rachidi For Did Not Vote Management
8.b12 Approve Discharge of Kristina Kanestad For Did Not Vote Management
8.b13 Approve Discharge of Daniel Rundgren For Did Not Vote Management
8.b14 Approve Discharge of CEO Helena Hedblom For Did Not Vote Management
8.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3 Per Share
8.d Approve Remuneration Report For Did Not Vote Management
9.a Determine Number of Members (10) and For Did Not Vote Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
10.a1 Elect Anthea Bath as New Director For Did Not Vote Management
10.a2 Reelect Lennart Evrell as Director For Did Not Vote Management
10.a3 Reelect Johan Forssell as Director For Did Not Vote Management
10.a4 Reelect Helena Hedblom as Director For Did Not Vote Management
10.a5 Reelect Jeane Hull as Director For Did Not Vote Management
10.a6 Reelect Ronnie Leten as Director For Did Not Vote Management
10.a7 Reelect Ulla Litzen as Director For Did Not Vote Management
10.a8 Reelect Sigurd Mareels as Director For Did Not Vote Management
10.a9 Reelect Astrid Skarheim Onsum as For Did Not Vote Management
Director
10a10 Reelect Anders Ullberg as Director For Did Not Vote Management
10.b Reelect Ronnie Leten as Board Chair For Did Not Vote Management
10.c Ratify Ernst & Young as Auditors For Did Not Vote Management
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.47 Million for
Chair and SEK 775,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Stock Option Plan 2022 for Key For Did Not Vote Management
Employees
13.a Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management
Percent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For Did Not Vote Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For Did Not Vote Management
Finance Stock Option Plan 2016, 2017,
2018 and 2019
14 Approve Nominating Committee Procedures For Did Not Vote Management
15 Close Meeting None None Management
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EQUINIX, INC.
Ticker: EQIX Security ID: 29444U700
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nanci Caldwell For For Management
1.2 Elect Director Adaire Fox-Martin For For Management
1.3 Elect Director Ron Guerrier For For Management
1.4 Elect Director Gary Hromadko For For Management
1.5 Elect Director Irving Lyons, III For For Management
1.6 Elect Director Charles Meyers For For Management
1.7 Elect Director Christopher Paisley For For Management
1.8 Elect Director Sandra Rivera For For Management
1.9 Elect Director Peter Van Camp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
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FARFETCH LIMITED
Ticker: FTCH Security ID: 30744W107
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
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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
--------------------------------------------------------------------------------
GXO LOGISTICS, INC.
Ticker: GXO Security ID: 36262G101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gena Ashe For For Management
1.2 Elect Director Malcolm Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: OCT 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Distribution of For For Management
Reserves
2 Place Tax Suspension Constraint on For For Management
Part of the Share Premium Reserve
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b.1 Slate 1 Submitted by Compagnia di San None For Shareholder
Paolo, Fondazione Cariplo, Fondazione
Cassa di Risparmio di Padova e Rovigo,
Fondazione Cassa di Risparmio di
Firenze and Fondazione Cassa di
Risparmio in Bologna
2b.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
2c Elect Gian Maria Gros-Pietro as Board None For Shareholder
Chair and Paolo Andrea Colombo as
Deputy Chairperson
3a Approve Remuneration Policies in For For Management
Respect of Board Directors
3b Approve Remuneration of Directors For For Management
3c Approve Remuneration and Incentive For For Management
Policies of the Intesa Sanpaolo Group
for 2022
3d Approve Second Section of the For For Management
Remuneration Report
3e Approve Annual Incentive Plan For For Management
3f Approve Long-Term Incentive For For Management
Performance Share Plan
3g Approve LECOIP 3.0 Long-Term Incentive For For Management
Plan
4a Authorize Share Repurchase Program For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Incentive Plans
4c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
2 Authorize Board to Increase Capital to For For Management
Service LECOIP 3.0 Long-Term Incentive
Plan
3 Authorize Board to Increase Capital to For For Management
Service Long-Term Incentive
Performance Share Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 12, 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 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.50 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7 Reelect Geraldine Matchett to For For Management
Management Board
8 Reelect Eileen Kennedy to Supervisory For For Management
Board
9 Ratify KPMG Accountants N.V as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
13 Other Business (Non-Voting) None None Management
14 Discuss Voting Results None None Management
15 Close Meeting None None Management
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L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share and an
Extra of EUR 0.48 per Share to Long
Term Registered Shares
4 Reelect Jean-Paul Agon as Director For For Management
5 Reelect Patrice Caine as Director For For Management
6 Reelect Belen Garijo as Director For Against Management
7 Renew Appointment of Deloitte & For For Management
Associes as Auditor
8 Appoint Ernst & Young as Auditor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO from 1 January
2021 to 30 April 2021
11 Approve Compensation of Jean-Paul For For Management
Agon, Chairman of the Board from 1 May
2021 to 31 December 2021
12 Approve Compensation of Nicolas For For Management
Hieronimus, CEO from 1 May 2021 to 31
December 2021
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Transaction with Nestle Re: For For Management
Redemption Contract
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Amend Article 9 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
23 Amend Article 11 of Bylaws Re: Age For For Management
Limit of CEO
24 Amend Article 2 and 7 of Bylaws to For For Management
Comply with Legal Changes
25 Amend Article 8 of Bylaws Re: Shares For For Management
Held by Directors
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Social For For Management
Miner Internet Ltda. (Social Miner)
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Social Miner For For Management
Internet Ltda. (Social Miner)
5 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
7 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For For Management
Management and Fiscal Council
2 Re-Ratify Remuneration of Company's For For Management
Management for 2021
3 Ratify Apsis Consultoria Empresarial For For Management
Ltda. and Mazars Cabrera Assessoria,
Consultoria e Planejamento
Empresarial Ltda. as Independent Firms
to Appraise Proposed Transactions
4 Approve Independent Firm's Appraisals For For Management
5 Ratify Acquisition of Organisys For For Management
Software S/A (Bling)
6 Ratify Acquisition of Octadesk For For Management
Desenvolvimento de Software Ltda.
(Octadesk)
7 Ratify Acquisition of Squid Digital For For Management
Media Channel Ltda. (Squid)
8 Ratify Agreement to Absorb Ananke For For Management
Participacoes S/A
9 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
10 Approve Independent Firm's Appraisal For For Management
11 Approve Absorption of Ananke For For Management
Participacoes S/A
12 Amend Article 5 to Reflect Changes in For For Management
Capital
13 Amend Articles 22 and 26 For For Management
14 Amend Articles For For Management
15 Consolidate Bylaws For For Management
16 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
17 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Treatment of Net Loss For For Management
4 Elect Fiscal Council Members For For Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAREL HF
Ticker: MAREL Security ID: X5187X105
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and None None Management
Secretary of Meeting
2 Receive Report of Board None None Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 5.12 Per Share
6 Receive Remuneration Report None None Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 142,956 for
Chairman, EUR 71,478 for Vice Chairman
and EUR 47,652 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
10 Approve Remuneration of Auditors for For Did Not Vote Management
2022
11.1 Amend Articles Re: Number of Directors For Did Not Vote Management
11.2 Approve Creation of ISK 75 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12.1 Fix Number of Directors at Seven For Did Not Vote Management
12.2a Elect Ann Elizabeth Savage as Director For Did Not Vote Management
12.2b Elect Arnar Thor Masson as Director For Did Not Vote Management
12.2c Elect Astvaldur Johannsson as Director For Did Not Vote Management
12.2d Elect Lilli Li Valeur as Director For Did Not Vote Management
12.2e Elect Olafur Steinn Gudmundsson as For Did Not Vote Management
Director
12.2f Elect Svafa Gronfeldt as Director For Did Not Vote Management
12.2g Elect Ton van der Laan as Director For Did Not Vote Management
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For For Management
1b Elect Director Candido Bracher For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Julius Genachowski For For Management
1e Elect Director Choon Phong Goh For For Management
1f Elect Director Oki Matsumoto For For Management
1g Elect Director Michael Miebach For For Management
1h Elect Director Youngme Moon For For Management
1i Elect Director Rima Qureshi For For Management
1j Elect Director Gabrielle Sulzberger For For Management
1k Elect Director Jackson Tai For For Management
1l Elect Director Harit Talwar For For Management
1m Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Call a Special For For Management
Meeting at a 15 Percent Ownership
Threshold
5 Provide Right to Call a Special Against Against Shareholder
Meeting at a 10 Percent Ownership
Threshold
6 Report on Political Contributions Against Against Shareholder
7 Report on Charitable Contributions Against Against Shareholder
8 Report on Risks Associated with Sale Against Against Shareholder
and Purchase of Ghost Guns
--------------------------------------------------------------------------------
MTU AERO ENGINES AG
Ticker: MTX Security ID: D5565H104
Meeting Date: MAY 05, 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 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration of Supervisory For For Management
Board
7 Elect Gordon Riske to the Supervisory For For Management
Board
8 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the Jackson Group from the
Prudential Group
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
1.7 Elect Director Honda, Keiko For For Management
2.1 Appoint Statutory Auditor Nishimura, For For Management
Takashi
2.2 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
3 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet
--------------------------------------------------------------------------------
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: G75754104
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 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
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.33 per Share
4 Reelect Paul Hudson as Director For For Management
5 Reelect Christophe Babule as Director For For Management
6 Reelect Patrick Kron as Director For Against Management
7 Reelect Gilles Schnepp as Director For For Management
8 Elect Carole Ferrand as Director For For Management
9 Elect Emile Voest as Director For For Management
10 Elect Antoine Yver as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
13 Approve Compensation of Paul Hudson, For For Management
CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 25 of Bylaws Re: For For Management
Dividends
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 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 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of Mazars as Auditor For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Reelect Linda Knoll as Director For For Management
12 Reelect Anders Runevad as Director For For Management
13 Elect Nivedita Krishnamurthy (Nive) For For Management
Bhagat as Director
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
18 Approve Merger by Absorption of For For Management
IGE+XAO by Schneider
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEA LTD. (SINGAPORE)
Ticker: SE Security ID: 81141R100
Meeting Date: FEB 14, 2022 Meeting Type: Annual
Record Date: JAN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
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 Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan 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 Against Management
3b Elect Ian Charles Stone as Director For Against 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
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J201
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 0.37 Per Share
4 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.365 Million for
Chairman, DKK 910,350 for Vice
Chairman and DKK 455,175 for Other
Directors; Approve Remuneration for
Committee Work
6.a Reelect Anders Runevad as Director For Did Not Vote Management
6.b Reelect Bert Nordberg as Director For Did Not Vote Management
6.c Reelect Bruce Grant as Director For Did Not Vote Management
6.d Reelect Eva Merete Sofelde Berneke as For Did Not Vote Management
Director
6.e Reelect Helle Thorning-Schmidt as For Did Not Vote Management
Director
6.f Reelect Karl-Henrik Sundstrom as For Did Not Vote Management
Director
6.g Reelect Kentaro Hosomi as Director For Did Not Vote Management
6.h Elect Lena Olving as New Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8 Authorize Share Repurchase Program For Did Not Vote Management
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For For Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For For Management
2b Elect Yibing Wu as Director For For Management
2c Elect Yanling Cao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For For Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For For Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For For Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For For Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
========== END NPX REPORTPursuant 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.
BlackRock Series, Inc.
| By: | /s/ John Perlowski | |
John Perlowski Chief Executive Officer of BlackRock Series, Inc. | ||
| Date: | August 25, 2022 | |