UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-4854
The Oberweis Funds
(Exact name of registrant as specified in charter)
3333 Warrenville Road, Suite 500, Lisle, IL 60532
(Address of principal executive offices) (Zip code)
James W. Oberweis, President
The Oberweis Funds
3333 Warrenville Road, Suite 500
Lisle, IL 60532
(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 323-6166
Date of fiscal year end: December 31
Date of reporting period: July 1, 2021 - June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04854
Reporting Period: 07/01/2021 - 06/30/2022
The Oberweis Fund
====================== Oberweis China Opportunities Fund =======================
ACM RESEARCH, INC.
Ticker: ACMR Security ID: 00108J109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Haiping Dun For Withhold Management
1b Elect Director Chenming C. Hu For Withhold Management
1c Elect Director Tracy Liu For Withhold Management
1d Elect Director David H. Wang For Withhold Management
1e Elect Director Xiao Xing For For Management
2 Ratify Armanino LLP as Auditors For For Management
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AIR CHINA LIMITED
Ticker: 753 Security ID: Y002A6104
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Plan of the For For Management
Directors
2 Approve Remuneration Plan of the For For Management
Supervisors
3.01 Elect Song Zhiyong as Director For For Management
3.02 Elect Ma Chongxian as Director For For Management
3.03 Elect Feng Gang as Director For For Management
3.04 Elect Patrick Healy as Director For For Management
4.01 Elect Li Fushen as Director For For Management
4.02 Elect He Yun as Director For For Management
4.03 Elect Xu Junxin as Director For For Management
4.04 Elect Winnie Tam as Director For For Management
5.01 Elect He Chaofan as Supervisor For For Management
5.02 Elect Lyu Yanfang as Supervisor For For Management
5.03 Elect Guo Lina as Supervisor For For Management
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ANHUI ZHONGDING SEALING PARTS CO., LTD.
Ticker: 000887 Security ID: Y01379109
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Raised Funds For For Management
2 Approve Cancellation of Shares For For Management
Repurchased and Amendment to Articles
of Association
3 Approve Amendments to Articles of For For Management
Association to Change Business Scope
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AP MEMORY TECHNOLOGY CORP.
Ticker: 6531 Security ID: Y0178L102
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares by Cash For For Management
Capital Increase for Sponsoring GDR
Issuance
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of External Guarantee For For Management
2 Approve Provision of Guarantee for For For Management
Associate Company
3 Approve Authorization to the Chairman For Against Management
of the Board
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: APR 11, 2022 Meeting Type: Special
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Framework Agreement For For Shareholder
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Audit Report For For Management
5 Approve Financial Statements For For Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Related Party Transaction For For Management
9 Approve Provision of Guarantees For Against Management
10 Approve Continued Use of Own Idle For Against Management
Funds to Purchase Low-risk Financial
Products
11 Approve Commodity Futures Hedging For For Management
Business
12 Amend Articles of Association For Against Management
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BEIJING DABEINONG TECHNOLOGY GROUP CO., LTD.
Ticker: 002385 Security ID: Y0772N108
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Amend Administrative Measures for For Against Management
Depository and Use of Raised Funds
10 Approve Provision of Guarantee For For Management
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BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
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BILIBILI, INC.
Ticker: 9626 Security ID: G1098A101
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transactions
2 Approve Authorization of the Board to For For Management
Handle All Related Matters of the
Capital Injection
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CENTRE TESTING INTERNATIONAL GROUP CO., LTD.
Ticker: 300012 Security ID: Y1252N105
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
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CHERVON HOLDINGS LIMITED
Ticker: 2285 Security ID: Y1329P109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Pan Longquan as Director For For Management
3b Elect Zhang Tong as Director For For Management
3c Elect Ke Zuqian as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Zheng Shuliang as Director For For Management
2.2 Elect Zhang Ruilian as Director For For Management
2.3 Elect Wong Yuting n as Director For For Management
2.4 Elect Yang Congsen as Director For For Management
2.5 Elect Zhang Jinglei as Director For For Management
2.6 Elect Li Zimin (Zhang Hao) as Director For For Management
2.7 Elect Sun Dongdong as Director For For Management
2.8 Elect Wen Xianjun as Director For For Management
2.9 Elect Xing Jian as Director For For Management
2.10 Elect Han Benwen as Director For For Management
2.11 Elect Dong Xinyi as Director For For Management
2.12 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Shinewing (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Memorandum and Articles of For For Management
Association
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
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CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 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 Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
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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 RESOURCES BEER (HOLDINGS) COMPANY LIMITED
Ticker: 291 Security ID: Y15037107
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Hou Xiaohai as Director For For Management
3.2 Elect Wei Qiang as Director For For Management
3.3 Elect Richard Raymond Weissend as For For Management
Director
3.4 Elect Zhang Kaiyu as Director For For Management
3.5 Elect Tang Liqing as Director For For Management
3.6 Elect Li Ka Cheung, Eric as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD.
Ticker: 1313 Security ID: G2113L106
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Zhu Ping as Director For For Management
3.2 Elect Chen Kangren as Director For For Management
3.3 Elect Yang Changyi as Director For For Management
3.4 Elect Ji Youhong as Director For For Management
3.5 Elect Shek Lai Him Abraham as Director For Against Management
3.6 Elect Zeng Xuemin as Director For For Management
3.7 Authorize Board to Fix Remuneration of For For Management
Directors
4 Appoint Ernst and Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to For For Management
Existing Amended and Restated
Memorandum and Articles of Association
and Adopt the Second Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LIMITED
Ticker: 1193 Security ID: G2113B108
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
3.1 Elect Wang Chuandong as Director For For Management
3.2 Elect Yang Ping as Director For For Management
3.3 Elect Wang Gaoqiang as Director For For Management
3.4 Elect Liu Xiaoyong as Director For For Management
3.5 Elect Liu Jian as Director For For Management
3.6 Elect Wong Tak Shing as Director For For Management
3.7 Elect Yu Hon To, David as Director For For Management
3.8 Elect Hu Xiaoyong, David as Director For For Management
3.9 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Adopt New Bye-Laws For For Management
--------------------------------------------------------------------------------
CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED
Ticker: 1209 Security ID: G2122G106
Meeting Date: JUN 14, 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
3.1 Elect Yu Linkang as Director For For Management
3.2 Elect Li Xin as Director For For Management
3.3 Elect Lau Ping Cheung Kaizer as For For Management
Director
3.4 Elect Cheung Kwok Ching as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Main For For Management
Contract Caps and Related Transactions
2 Approve Second Supplemental Agreement, For For Management
Proposed Revised Construction Work
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
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 Approve Final Dividend For For Management
3A Elect Yan Jianguo as Director For Against Management
3B Elect Chen Xiaofeng as Director For For Management
3C Elect Zhou Hancheng as Director For For Management
3D Elect Hung Cheung Shew as Director For For Management
3E Elect Wong Wai Ching as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of a Standby For For Management
Letter of Credit from a Bank and
Provision of a Joint and Several
Liability Guarantee by Hebei Natural
Gas Company Limited for S&T
International Natural Gas Trading
Company Limited
--------------------------------------------------------------------------------
CHINA TOURISM GROUP DUTY FREE CORP. LTD.
Ticker: 601888 Security ID: Y149A3100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Financial Service Agreement For Against Management
8 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Wang Peng as For For Management
Director
--------------------------------------------------------------------------------
CIFI EVER SUNSHINE SERVICES GROUP LIMITED
Ticker: 1995 Security ID: G2139U106
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lin Zhong as Director For For Management
3.2 Elect Lin Feng as Director For For Management
3.3 Elect Yu Tiecheng as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For 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 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
COFCO JOYCOME FOODS LIMITED
Ticker: 1610 Security ID: G22692100
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 Jiang Guojin as Director For For Management
3b Elect Fu Tingmei as Director For For Management
3c Elect Li Michael Hankin as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Baker Tilly Hong Kong Limited For For Management
as Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Share Issuance
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Usage of Raised For For Management
Funds
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Resolution Validity Period For For Management
2.10 Approve Listing Exchange For For Management
3 Approve Share Issuance For For Management
4 Approve Demonstration Analysis Report For For Management
in Connection to Share Issuance
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Additional and Adjustment of For For Management
Guarantee Provision Plan
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zeng Yuqun as Director For For Management
1.2 Elect Li Ping as Director For For Management
1.3 Elect Huang Shilin as Director For For Management
1.4 Elect Pan Jian as Director For For Management
1.5 Elect Zhou Jia as Director For For Management
1.6 Elect Wu Kai as Director For For Management
2.1 Elect Xue Zuyun as Director For For Management
2.2 Elect Cai Xiuling as Director For For Management
2.3 Elect Hong Bo as Director For For Management
3.1 Elect Wu Yingming as Supervisor For For Management
3.2 Elect Feng Chunyan as Supervisor For For Management
--------------------------------------------------------------------------------
CONTEMPORARY AMPEREX TECHNOLOGY CO., LTD.
Ticker: 300750 Security ID: Y1R48E105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Profit Distribution For For Management
5 Approve Financial Statements For For Management
6.1 Approve Remuneration of Directors of For For Management
Zeng Yuqun
6.2 Approve Remuneration of Directors of For For Management
Li Ping
6.3 Approve Remuneration of Directors of For For Management
Huang Shilin
6.4 Approve Remuneration of Directors of For For Management
Pan Jian
6.5 Approve Remuneration of Directors of For For Management
Zhou Jia
6.6 Approve Remuneration of Directors of For For Management
Wu Kai
6.7 Approve Remuneration of Directors of For For Management
Xue Zuyun
6.8 Approve Remuneration of Directors of For For Management
Hong Bo
6.9 Approve Remuneration of Directors of For For Management
Cai Xiuling
6.10 Approve Remuneration of Directors of For For Management
Wang Hongbo
7.1 Approve Remuneration of Supervisors of For For Management
Wu Yingming
7.2 Approve Remuneration of Supervisors of For For Management
Feng Chunyan
7.3 Approve Remuneration of Supervisors of For For Management
Liu Na
7.4 Approve Remuneration of Supervisors of For For Management
Wang Siye
8 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
9 Approve Guarantee Plan For Against Management
10 Approve Application of Credit Lines For Against Management
11 Approve to Appoint Auditor For For Management
12 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 34th Meeting of the
Board of Directors
13 Approve Proposal on Repurchase and For For Management
Cancellation of Performance Shares
Deliberated at the 3rd Meeting of the
Board of Directors
14 Amend Articles of Association For Against Management
15 Amend Company System For Against Management
16 Approve Investment in the Construction For For Management
of Power Battery Industry Chain Project
--------------------------------------------------------------------------------
E INK HOLDINGS, INC.
Ticker: 8069 Security ID: Y2266Z100
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
EAST MONEY INFORMATION CO., LTD.
Ticker: 300059 Security ID: Y2234B102
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Approve Registered Capital and Amend For For Management
Articles of Association
7 Approve to Appoint Auditor For For Management
8 Approve Provision of Credit Line, Loan For For Management
and Guarantee to Subsidiary
--------------------------------------------------------------------------------
EOPTOLINK TECHNOLOGY INC., LTD.
Ticker: 300502 Security ID: Y2303H105
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 11, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signing of Contract with For For Management
Jingmen High-tech Industrial
Development Zone Management Committee
2 Approve Provision of Guarantee For For Management
3 Approve Establishment of Joint Venture For For Shareholder
Company
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: AUG 30, 2021 Meeting Type: Special
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Bond Issuance For For Management
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment and Additional For Against Management
Guarantee Provision Plan
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For For Management
Party Transaction
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
EVE ENERGY CO., LTD.
Ticker: 300014 Security ID: Y2303F109
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in Battery R&D For For Management
Center Building Project
2 Approve Provision of Guarantee For For Management
3 Approve Provision of Financial For For Management
Assistance
--------------------------------------------------------------------------------
FARADAY TECHNOLOGY CORP.
Ticker: 3035 Security ID: Y24101100
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7 Amend Procedures for Endorsement and For For Management
Guarantees
8 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Share
Incentive Plan
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Bill Pool Business For Against Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
FUJIAN STAR-NET COMMUNICATION CO., LTD.
Ticker: 002396 Security ID: Y2655W106
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Huang Yihao as Director For For Shareholder
1.2 Elect Ruan Jiayong as Director For For Shareholder
1.3 Elect Huang Changhong as Director For For Shareholder
1.4 Elect Zheng Weihong as Director For For Shareholder
1.5 Elect Liu Kaijin as Director For For Shareholder
1.6 Elect Xia Yang as Director For For Shareholder
2.1 Elect Tong Jianxuan as Director For For Shareholder
2.2 Elect Bao Hongshan as Director For For Shareholder
2.3 Elect Zheng Xianghan as Director For For Shareholder
3.1 Elect Li Zhen as Supervisor For For Management
3.2 Elect Lin Xianghui as Supervisor For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: AUG 31, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50% Equity For For Management
Interest in Netherlands SPV Company by
GFL International
2 Approve Proposed Capital Increase in For Against Management
Ganfeng LiEnergy
3 Approve Proposed Investment in Wealth For Against Management
Management Products with Self-Owned
Funds
4 Approve Proposed Capital Increase in For For Management
GFL International
5 Approve Amendments to Articles of For For Management
Association
6 Approve Proposed Investment and For For Shareholder
Construction of New-type Lithium
Battery Project with 15GWh Annual
Capacity by Ganfeng LiEnergy
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
2 Approve Provision of Guarantees to the For Against Management
Controlled Subsidiary
3 Approve Proposed Capital Increase and For For Management
Provision of Financial Assistance to
Wholly-Owned Subsidiary Litio by
Ganfeng Netherlands
4 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
1 Amend Rules and Procedures of General For Against Management
Meeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
5 Approve Continuing Related-Party For For Management
Transactions
6 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
7 Approve Industrial Investment with For Against Management
Self-Owned Funds
8 Approve Shareholder Return Plan For For Management
9 Adopt Restricted Share Unit Scheme For Against Shareholder
10 Authorize Board and/or the Delegatee For Against Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: G3902L109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GENESYS LOGIC, INC.
Ticker: 6104 Security ID: Y2692W101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
GINLONG TECHNOLOGIES CO., LTD.
Ticker: 300763 Security ID: Y6367E106
Meeting Date: AUG 19, 2021 Meeting Type: Special
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Additional For For Management
Guarantee
4.1 Approve Issue Scale For For Management
4.2 Approve Usage of Raised Funds For For Management
5 Approve Plan on Convertible Bond For For Management
Issuance (Amended Draft)
6 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bonds
7 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
8 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
--------------------------------------------------------------------------------
GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary for the For For Management
Initial Public Offering and Listing on
the ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext (Revised Draft)
4 Approve Transaction Complies with For For Management
Several Provisions on the Pilot
Program of Listed Companies' Spin-off
of Subsidiaries for Domestic Listing
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
9 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
10 Approve Whether the Stock Price For For Management
Volatility Had Achieved the Relevant
Standards of Article 5 of Regulating
the Information Disclosure of Listed
Companies and the Acts of All the
Related Parties
11 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
12 Amend Working System for Independent For Against Management
Directors
13 Amend the Independent Directors Annual For Against Management
Report Work System
14 Approve to Formulate the Securities For Against Management
Investment and Derivatives Transaction
Management System
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GOERTEK INC.
Ticker: 002241 Security ID: Y27360109
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
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GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: JUL 05, 2021 Meeting Type: Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Electrolyte Basic Material Project
2 Approve Investment in the Construction For For Management
of Lithium Battery New Material Project
3 Approve Establishment of Joint Venture For For Management
Company to Invest in the Construction
of Iron Phosphate Project (Phase One)
4 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
5 Approve Adjustment of Remuneration of For For Management
Independent Directors
6 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
7 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in the Construction For For Management
of Waste Lithium Battery Resource
Recycling Project
2 Approve Use of Funds for Additional For For Management
Investment in Fund Raising Projects
3 Approve Investment in the Construction For For Management
of Chemical Basic Material Project
(Phase I)
4 Approve Investment in the Construction For For Management
of Lithium Batteries and
Fluorine-containing New Material
Project (Phase I)
5 Approve Investment in the Construction For For Management
of Lithium Battery Material Project
6 Approve Merger by Absorption For For Management
7 Approve Use of Idle Raised Funds for For For Management
Principal-guaranteed Financial Products
8 Approve Use of Funds for For For Management
Principal-guaranteed Financial Products
9 Approve Additional Financing For For Management
Application
10 Approve Additional Provision of For Against Management
Guarantee
11 Approve Capital Injection For For Management
12 Amend Investment Decision Management For Against Management
System
13 Amend Articles of Association For For Management
14 Approve Investment in the Construction For For Management
of Lithium Battery Basic Materials and
Dichloropropanol Project
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Lithium-Ion Battery Material Project
2 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Electrolyte and Iron-Lithium Battery
Recycling Projects
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
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GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
10 Approve Purchase of Asset from Related For For Management
Party
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Shares For For Management
Repurchased and Cancellation
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Spin-off of Subsidiary on For For Management
ChiNext Complies with Listed Company
Spin-off Rules (for Trial
Implementation)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
11 Approve Participation in Share For Against Management
Purchase of Spin-off of Subsidiary by
Directors, Senior Management Members,
Related Parties and Key Employees
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Investment in For For Management
Financial Products
7 Approve Appointment of Auditor For For Management
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Company's Management For For Management
Structure
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Amend External Guarantee For Against Management
Decision-making System
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Measures for Management and Use For Against Management
of Raised Funds
10 Amend Special System for Selecting and For Against Management
Appointing Auditors
11 Amend Management System for Securities For Against Management
Investment Internal Control
12 Elect Wang Cuilin as Supervisor For For Management
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HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Tongwen as Independent For For Shareholder
Director
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HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Issue Manner and Target For For Management
Subscribers
2.5 Approve Bond Maturity For For Management
2.6 Approve Bond Interest Rate For For Management
2.7 Approve Interest Payment For For Management
2.8 Approve Guarantee Matters For For Management
2.9 Approve Conversion Period For For Management
2.10 Approve Determination of Conversion For For Management
Price
2.11 Approve Adjustment of Conversion Price For For Management
and Calculation Method
2.12 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.13 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.14 Approve Terms of Redemption For For Management
2.15 Approve Terms of Sell-Back For For Management
2.16 Approve Dividend Distribution Post For For Management
Conversion
2.17 Approve Placing Arrangement for For For Management
Shareholders
2.18 Approve Matters Regarding Bondholder For For Management
Meeting
2.19 Approve Use of Proceeds For For Management
2.20 Approve Depository of Raised Funds For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
4 Approve Plan on Issuance of For For Management
Convertible Bonds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
Meetings of Convertible Bondholders
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Dividend Return For For Management
Plan
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HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: SEP 02, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
2 Amend Articles of Association For For Management
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HANGZHOU FIRST APPLIED MATERIAL CO., LTD.
Ticker: 603806 Security ID: Y29846105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lin Jianhua as Director For For Management
1.2 Elect Zhang Hong as Director For For Management
1.3 Elect Hu Weimin as Director For For Management
1.4 Elect Zhou Guangda as Director For For Management
2.1 Elect Liu Meijuan as Director For For Management
2.2 Elect Sun Wenhua as Director For For Management
2.3 Elect Li Jingke as Director For For Management
3.1 Elect Yang Chufeng as Supervisor For For Shareholder
3.2 Elect Sun Mingdong as Supervisor For For Shareholder
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HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection, Signing For For Management
Relevant Agreements and Related Party
Transaction
2 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Jike
Microelectronics Co., Ltd.
3 Approve Daily Related Party For For Management
Transactions with Xiamen Silan Ming
Gallium Compound Semiconductor Co.,
Ltd.
4 Approve Stock Option Incentive Plan For Against Management
and Its Summary
5 Approve Methods to Assess the For Against Management
Performance of Plan Participants
6 Approve Authorization of the Board to For Against Management
Handle All Related Matters
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HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Signing For Against Management
of Agreement
2 Approve Provision of Guarantee For Against Management
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HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transactions For For Management
with Youwang Electronics
7 Approve Related Party Transactions For For Management
with Shilan Jike
8 Approve Related Party Transactions For For Management
with Shilan Mingjia
9 Approve Remuneration of Directors and For For Management
Supervisors
10 Approve to Appoint Auditors and to Fix For For Management
Their Remuneration
11 Approve Provision of Guarantee to For Against Management
Subsidiaries
12 Approve Investment in the Construction For For Management
of Chip Production Line
13 Approve Provision of Guarantees For For Management
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HANGZHOU SILAN MICROELECTRONICS CO., LTD.
Ticker: 600460 Security ID: Y30432101
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Chengdu Silan Investment and For For Management
Construction Project
2 Approve Provision of Guarantee For For Management
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HISENSE HOME APPLIANCES GROUP CO., LTD.
Ticker: 921 Security ID: Y3226R105
Meeting Date: JAN 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Co-operation For For Management
Framework Agreement, Relevant Annual
Caps and Related Transactions
2 Approve Financial Services Agreement, For Against Management
Relevant Annual Caps and Related
Transactions
3 Elect Gao Yu Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
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HONGFA TECHNOLOGY CO., LTD.
Ticker: 600885 Security ID: Y9716T105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements and For For Management
Financial Budget Report
4 Approve Annual Report and Summary For For Management
5 Approve Report of the Independent For For Management
Directors
6 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
7 Approve Appointment of Financial For For Management
Auditor and Internal Control Auditor
as well as Payment of Remuneration
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Provision of Guarantee For Against Management
10 Approve Financial Assistance Provision For Against Management
11 Approve Amendments to Articles of For Against Management
Association
12 Amend Some Clauses of the Company's For Against Management
Related Systems
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HOSHINE SILICON INDUSTRY CO., LTD.
Ticker: 603260 Security ID: Y3125P101
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment of For For Management
Xinjiang East Hesheng Silicon Industry
Co., Ltd.
2 Approve External Investment of For For Management
Xinjiang Hesheng Silicon New Material
Co., Ltd.
3 Approve Adjustment of Related Party For For Management
Transaction
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HUAGONG TECH CO., LTD.
Ticker: 000988 Security ID: Y3740C105
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completed Fund-raising For For Management
Investment Project and Use Its
Remaining Raised Funds to Replenish
Working Capital
2 Approve Additional Guarantee For For Management
3 Approve Bill Pool Business For For Management
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HUAZHU GROUP LIMITED
Ticker: 1179 Security ID: G46587112
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
2 Change Company Name to H World Group For For Management
Limited
3 Amend Articles of Association For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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HYGEIA HEALTHCARE HOLDINGS CO., LTD.
Ticker: 6078 Security ID: G4712E103
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ren Ai as Director For For Management
3 Elect Liu Yanqun as Director For For Management
4 Elect Ye Changqing as Director For For Management
5 Elect Zhao Chun as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8B Authorize Repurchase of Issued Share For For Management
Capital
8C Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Amendments to Existing Amended For For Management
and Restated Memorandum and Articles
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
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IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: JAN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Capital and Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method on Handling Fractional For For Management
Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Dividend Distribution Post For For Management
Conversion
2.14 Approve Issue Manne and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Depository of Raised Funds For For Management
2.19 Approve Guarantee Matters For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
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IKD CO., LTD.
Ticker: 600933 Security ID: Y385H9100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Carrying Out Foreign Exchange For For Management
Hedging Businesses such as Forward
Foreign Exchange Settlement and Sale
and Foreign Exchange Options
8 Approve Application of Bank Credit For For Management
Lines
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INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Acquisition and Capital For For Management
Injection
2 Approve Asset Pool Business For Against Management
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INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
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INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Equity For For Management
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INNER MONGOLIA YUAN XING ENERGY CO., LTD.
Ticker: 000683 Security ID: Y40849104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liquidation and Deregistration For For Management
by Wholly-owned Subsidiary
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Provision of Guarantee between For Against Management
Company and Subsidiaries
3 Approve Foreign Exchange Derivatives For For Management
Transaction
4 Approve Application of Bank Credit For For Management
Lines
5 Approve Provision of External Guarantee For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
8 Approve Changes in Registered Capital For For Management
9 Amend Articles of Association For For Management
10 Approve Termination on Repurchase of For For Management
the Company's Shares
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JA SOLAR TECHNOLOGY CO., LTD.
Ticker: 002459 Security ID: Y7163W100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Cancellation of Stock Option For For Management
and Repurchase and Cancellation of
Performance Shares
6 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
7 Approve Implementation Assessment For Against Management
Management Methods for Stock Option
Plan and Performance Share Incentive
Plan
8 Approve Authorization of the Board to For Against Management
Handle All Related Matters
9 Approve Provision of Guarantee For For Management
10 Elect Yang Aiqing as Non-independent For For Management
Director
11 Approve Amendments to Articles of For For Management
Association
12.1 Amend Management System for Special For Against Management
Storage and Usage of Raised Funds
12.2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12.3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12.4 Amend Working System for Independent For Against Management
Directors
12.5 Amend Related Party Transaction For Against Management
Decision-making System
12.6 Amend Management System for Providing For Against Management
External Investments
12.7 Amend Management System for Providing For Against Management
External Guarantees
12.8 Amend Management System to Prevent For Against Management
Capital Occupation by Controlling
Shareholder and Other Related Parties
12.9 Amend Entrusted Financial Management For Against Management
System
12.10 Amend Information Disclosure For Against Management
Management System
13 Approve Adjustment to the 2021 Profit For For Management
Distribution Plan and 2021 Profit
Distribution and Conversion of Capital
Reserve Fund to Share Capital
14 Approve Investment and Construction of For For Management
Integrated Production Capacity
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JAFRON BIOMEDICAL CO., LTD.
Ticker: 300529 Security ID: Y417B8109
Meeting Date: JUL 21, 2021 Meeting Type: Special
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Raised Funds for For Against Management
Cash Management and Increase in Idle
Own Funds for Cash Management
2 Amend Articles of Association For For Management
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JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 04, 2021 Meeting Type: Special
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subsidiary to Invest in a For For Management
Super Simulation Functional Fiber
Project with an Annual Output of
500,000 Tons
2 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: AUG 23, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For Against Management
Acquisition by Cash and Issuance of
Shares as well as Raising Supporting
Funds
2.1 Approve Overall Plan For Against Management
2.2 Approve Transaction Parties For Against Management
2.3 Approve Target Assets For Against Management
2.4 Approve Pricing Basis and Transaction For Against Management
Price
2.5 Approve Payment Manner For Against Management
2.6 Approve Pricing Reference Date, For Against Management
Pricing Basis and Issue Price
2.7 Approve Issue Manner For Against Management
2.8 Approve Issue Type and Par Value For Against Management
2.9 Approve Target Subscribers and For Against Management
Subscription Method
2.10 Approve Issue Size For Against Management
2.11 Approve Listing Exchange For Against Management
2.12 Approve Lock-Up Period Arrangement For Against Management
2.13 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.14 Approve Target Assets Delivery For Against Management
2.15 Approve Profit and Loss During the For Against Management
Transition Period
2.16 Approve Liability for Breach of the For Against Management
Transfer of the Underlying Asset
Ownership
2.17 Approve Resolution Validity Period For Against Management
2.18 Approve Issue Type, Par Value and For Against Management
Listing Exchange
2.19 Approve Issue Manner, Target For Against Management
Subscribers and Subscription Method
2.20 Approve Pricing Reference Date and For Against Management
Issue Price
2.21 Approve Amount of Raised Supporting For Against Management
Funds and Issuance of Shares
2.22 Approve Lock-Up Period Arrangement For Against Management
2.23 Approve Use of Raised Supporting Funds For Against Management
2.24 Approve Distribution Arrangement of For Against Management
Undistributed Earnings
2.25 Approve Resolution Validity Period For Against Management
2.26 Approve Performance Commitment and For Against Management
Compensation
3 Approve Related Party Transactions in For Against Management
Connection to Acquisition by Cash and
Issuance of Shares as well as Raising
Supporting Funds
4 Approve Report and Summary on Assets For Against Management
Purchase By Cash Payment and Issuance
of New Shares as well as Raising
Supporting Funds
5 Approve Signing of Acquisition by Cash For Against Management
and Issuance of Shares Agreement and
Supplemental Agreement of Acquisition
by Cash and Issuance of Shares
Agreement
6 Approve Profit Forecast Compensation For Against Management
Agreement of Acquisition by Cash and
Issuance of Shares Agreement and
Supplementary Agreement of Profit
Forecast Compensation Agreement of
Acquisition by Cash and Issuance of
Shares Agreement
7 Approve Transaction Complies with For Against Management
Article 11 and 43 of the
Administrative Measures on Material
Asset Restructuring of Listed
Companies and with Article 4 of
Provisions on Issues Concerning
Regulating the Material Asset
Restructuring of Listed Companies
8 Approve Transaction Does Not For Against Management
Constitute Article 13 of the
Administrative Measures on Material
Asset Restructuring of Listed Companies
9 Approve Relevant Entities Does Not For Against Management
Participate in Major Asset Restructure
of Listed Companies and Does Not Have
Article 13 of Strengthening the
Supervision over Abnormal Stock
Trading Related to the Material Asset
Reorganizations of Listed Companies
10 Approve Completeness and Compliance of For Against Management
Implementation of Legal Proceedings of
the Transactions and Validity of the
Submitted Legal Documents Regarding
this Transaction
11 Approve Independence of Appraiser, the For Against Management
Validity of Hypothesis, the Relevance
of Valuation Purpose and Approach as
Well as the Fairness of Pricing
12 Approve Audit Report, Evaluation For Against Management
Report and Review Report of the
Transaction
13 Approve Impact of Dilution of Current For Against Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
14 Approve Shareholder Return Plan For Against Management
15 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
JIANGSU EASTERN SHENGHONG CO., LTD.
Ticker: 000301 Security ID: Y9717R108
Meeting Date: SEP 14, 2021 Meeting Type: Special
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Assets and For For Management
Related Party Transaction
--------------------------------------------------------------------------------
JIANGSU NATA OPTO-ELECTRONIC MATERIAL CO., LTD.
Ticker: 300346 Security ID: Y444F1104
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection and Related For Against Management
Party Transaction
2 Approve Use of Excess Raised Funds to For For Management
Replenish Working Capital
3 Approve Use of Idle Raised Funds for For For Management
Cash Management
4 Approve to Appoint Auditor For For Management
5 Approve Amendments to Articles of For For Management
Association
6 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Management System for Major For For Management
Operation and Investment
9 Amend Management System for Financing For For Management
and Provision of External Guarantee
10 Amend Related-party Transaction For For Management
Management System
11 Elect Jiang Tian as Supervisor For For Management
--------------------------------------------------------------------------------
JIUMAOJIU INTERNATIONAL HOLDINGS LTD.
Ticker: 9922 Security ID: G5141L105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Zhuoguang as Director For For Management
4 Elect Cui Longyu as Director For For Management
5 Elect Deng Tao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Wu Yajun as Director For For Management
3.2 Elect Chan Chi On, Derek as Director For For Management
3.3 Elect Xiang Bing as Director For For Management
3.4 Elect Chen Xuping as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
LONGSHINE TECHNOLOGY GROUP CO., LTD.
Ticker: 300682 Security ID: Y5324Y106
Meeting Date: JAN 17, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Addition of Implementation For For Management
Location and Adjustment of Investment
Structure of the Raised Funds
Investment Project
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
4 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
LUXSHARE PRECISION INDUSTRY CO. LTD.
Ticker: 002475 Security ID: Y7744X106
Meeting Date: MAR 09, 2022 Meeting Type: Special
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Issue Price and Pricing Basis For For Management
2.5 Approve Issue Size For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Cumulative Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Measures for the For Against Management
Administration of Performance Shares
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Remuneration and Assessment For For Management
Management Measures for Company's
Management Team Members
--------------------------------------------------------------------------------
LUZHOU LAOJIAO CO., LTD.
Ticker: 000568 Security ID: Y5347R104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
8 Elect Li Guowang as Independent For For Management
Director
9 Elect Gong Zhengying as For For Shareholder
Non-independent Director
10.1 Elect Tang Shijun as Supervisor For For Management
10.2 Elect Ou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
8 Approve Remuneration of Directors and For Against Management
Senior Management Members
9 Approve Remuneration of Supervisors For Against Management
10 Approve Application of Bank Credit For Against Management
Lines
11 Approve Provision of Guarantee For Against Management
12 Approve Report on the Usage of For For Management
Previously Raised Funds
--------------------------------------------------------------------------------
MILKYWAY CHEMICAL SUPPLY CHAIN SERVICE CO., LTD.
Ticker: 603713 Security ID: Y6035A106
Meeting Date: MAY 16, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Aji as Independent Director For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer and Transfer For For Management
of Additional Investment Project
2 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of GDRs and Listing For For Management
on London Stock Exchange and
Conversion to an Overseas Company
2.1 Approve Issue Type and Par Value For For Management
2.2 Approve Issue Period For For Management
2.3 Approve Issue Manner For For Management
2.4 Approve Issue Scale For For Management
2.5 Approve Size of GDR For For Management
2.6 Approve Conversion Rate of GDR to For For Management
Underlying A Share Securities
2.7 Approve Pricing Manner For For Management
2.8 Approve Target Parties For For Management
2.9 Approve Conversion Restriction Period For For Management
for GDR and Underlying A Share
Securities
2.10 Approve Underwriting Method For For Management
3 Approve Report on the Usage of For For Management
Previously Raised Funds
4 Approve Usage Raised Funds from GDR For For Management
Issuance
5 Approve Resolution Validity Period For For Management
6 Approve Authorization of Board to For For Management
Handle All Related Matters
7 Approve Distribution Arrangement of For For Management
Cumulative Earnings
8 Approve Prospectus Liability Insurance For For Management
Proposal and Responsibilities of
Insured Directors, Supervisors and
Senior Management
9 Approve Amend Articles of Association For Against Management
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
MING YANG SMART ENERGY GROUP CO., LTD.
Ticker: 601615 Security ID: Y60373100
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Report of the Independent For For Management
Directors
4 Approve Financial Statements For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Appraisal and Remuneration of For For Management
Director
8 Approve Appraisal and Remuneration of For For Management
Independent Directors
9 Approve Appraisal and Remuneration of For For Management
Supervisor
10 Approve Related Party Transaction For For Management
11 Approve External Guarantee For Against Management
12 Approve Application of Credit Line For Against Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: NOV 03, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Private Placement of Shares
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Issue Size For For Management
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Price and Pricing Basis For For Management
2.6 Approve Amount and Use of Proceeds For For Management
2.7 Approve Lock-up Period For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Private Placement of For For Management
Shares
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
7 Approve Related Party Transactions in For For Management
Connection to Private Placement
8 Approve Conditional Shares For For Management
Subscription Agreement in Connection
to the Private Placement
9 Approve Shareholder Dividend Return For For Management
Plan
10 Approve Special Deposit Account for For For Management
Raised Funds
11 Approve Authorization of Board to For For Management
Handle All Related Matters
12 Approve Provision of Guarantee For Against Management
--------------------------------------------------------------------------------
MUYUAN FOODS CO., LTD.
Ticker: 002714 Security ID: Y6149B107
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Lines For For Management
2 Approve Provision of Guarantee For Against Management
3 Approve Adjustment on Loan Application For For Management
and Related Party Transactions
4 Approve Daily Related Party For For Management
Transactions
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Working System for Independent For Against Management
Directors
7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8 Amend Management System of Raised Funds For Against Management
9 Approve Adjustment on Draft and For Against Management
Summary of Performance Shares
Incentive Plan
10 Approve Adjustment on Methods to For Against Management
Assess the Performance of Plan
Participants
--------------------------------------------------------------------------------
NANJING YUNHAI SPECIAL METALS CO., LTD.
Ticker: 002182 Security ID: Y61988104
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Company and its Subsidiaries For For Management
to Apply for Bank Credit Lines and
Borrowing from Banks within the Credit
Line
7 Approve Provision of Guarantee For Against Management
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve to Appoint Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Investment and Establishment For For Management
of Magnesium-Aluminum Building
Formwork Joint Venture Company
12 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
NARI TECHNOLOGY CO., LTD.
Ticker: 600406 Security ID: Y6S99Q112
Meeting Date: JAN 05, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
1.1 Approve Purpose of the Plan For Against Management
1.2 Approve Management Agency For Against Management
1.3 Approve Criteria to Select Plan For Against Management
Participants
1.4 Approve Source and Number of For Against Management
Underlying Stocks
1.5 Approve Allocation of Performance For Against Management
Shares
1.6 Approve Time Arrangement For Against Management
1.7 Approve Grant Price and Price-setting For Against Management
Basis
1.8 Approve Conditions for Granting and For Against Management
Unlocking
1.9 Approve Methods and Procedures to For Against Management
Adjust the Incentive Plan
1.10 Approve Accounting Treatment For Against Management
1.11 Approve Procedures to Grant and Unlock For Against Management
the Performance Shares
1.12 Approve Rights and Obligations of the For Against Management
Company and the Plan Participants
1.13 Approve Treatment When There Are For Against Management
Changes for the Company and the Plan
Participants
1.14 Approve Conditions to Change or For Against Management
Terminate the Incentive Plan
1.15 Approve Principle of Repurchase of For Against Management
Performance Shares
2 Approve Measures for the For Against Management
Administration of Performance Share
Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect William Lei Ding as Director For For Management
1b Elect Alice Yu-Fen Cheng as Director For For Management
1c Elect Joseph Tze Kay Tong as Director For For Management
1d Elect Lun Feng as Director For For Management
1e Elect Michael Man Kit Leung as Director For Against Management
2 Approve Appointment of For For Management
PricewaterhouseCoopers Zhong Tian LLP
and PricewaterhouseCoopers as Auditors
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JAN 11, 2022 Meeting Type: Special
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kong Dezhu as Non-Independent For For Management
Director
2 Approve Allowance Standard of Directors For For Management
3 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
4 Approve Use of Idle Raised Funds for For For Management
Cash Management
5 Approve Amendments to Articles of For For Management
Association
6 Approve Provision of Guarantee For For Management
7 Approve Issuance of Convertible Bonds For Against Management
and Related Party Transactions
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: FEB 24, 2022 Meeting Type: Special
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Loan For Against Management
2 Approve Capital Injection For Against Management
3 Approve Repurchase of Shares of For Against Management
Overseas Controlled Subsidiary
4 Approve Amendment of Shareholder For Against Management
Agreement
5 Elect Xia Yuexia as Supervisor For For Shareholder
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Share Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Verification of the List of For Against Management
Incentive Targets Involved in the
Company's 2022 Performance Share
Incentive Plan (Draft)
5 Approve Implementation of Equity For Against Management
Incentive Plan and Related Party
Transactions
6 Approve Financial Derivatives Trading For For Management
Business
7 Approve Provision of Guarantee for For For Management
Wholly-owned Subsidiaries
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Annual Report and Summary For For Management
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Loan Application and Provision For Against Management
of Guarantee
8 Approve Internal Control For For Management
Self-Evaluation Report
9 Approve Appointment of Auditor For For Management
10 Approve Related Party Transaction For For Management
11 Approve Use of Raised Funds to Replace For For Management
Upfront Investment
12 Elect Meng Qingyi as Non-independent For For Management
Director
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NINESTAR CORP.
Ticker: 002180 Security ID: Y9892Z107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amend Articles of Association For For Management
2 Approve Cancellation of Third Exercise For For Management
Period of the First Grant of Stock
Option Incentive Plan and Reserve the
Grant of Some Stock Options that Do
Not Meet the Exercise Conditions in
the Second Exercise Period
3 Elect Zeng Yangyun as Non-independent For For Management
Director
4 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
NINGBO JIFENG AUTO PARTS CO., LTD.
Ticker: 603997 Security ID: Y6298V102
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: JAN 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Compensatory For For Management
Consideration for Restructuring and
Signing Relevant Supplementary
Agreements
2 Elect Liu Jie as Non-independent For For Management
Director
--------------------------------------------------------------------------------
NINGBO ORIENT WIRES & CABLE CO., LTD.
Ticker: 603606 Security ID: Y6365U102
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget Report For Against Management
6 Approve Profit Distribution For For Management
7 Approve to Appoint Auditor For For Management
8 Approve Additional Comprehensive For For Management
Credit Line Bank Application
9 Approve Report of the Independent For For Management
Directors
10 Approve Hedging Business of Raw For For Management
Material Futures
11 Approve Shareholder Return Plan For For Management
12 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NORTH INDUSTRIES GROUP RED ARROW CO., LTD.
Ticker: 000519 Security ID: Y13068104
Meeting Date: DEC 31, 2021 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Related Party Transaction For For Management
Decision-making System
5 Amend Cumulative Voting Implementation For For Management
System
6.1 Elect Wei Jun as Director For For Management
6.2 Elect Kou Junqiang as Director For For Management
6.3 Elect Yang Shoujie as Director For For Management
6.4 Elect Kou Wangxing as Director For For Management
6.5 Elect Liu Zhonghui as Director For For Management
7.1 Elect Dong Min as Director For For Management
7.2 Elect Wu Zhong as Director For For Management
7.3 Elect Lu Wei as Director For For Shareholder
7.4 Elect Wang Hongjun as Director For For Shareholder
--------------------------------------------------------------------------------
ORIENT OVERSEAS (INTERNATIONAL) LIMITED
Ticker: 316 Security ID: G67749153
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
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Elect Wan Min as Director For For Management
3b Elect Yang Zhijian as Director For For Management
3c Elect Feng Boming as Director None None Management
3d Elect Ip Sing Chi as Director For For Management
3e Elect Chung Shui Ming Timpson as For Against Management
Director
3f Elect So Gregory Kam Leung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 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 Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
RIYUE HEAVY INDUSTRY CO., LTD.
Ticker: 603218 Security ID: Y7304F107
Meeting Date: JAN 21, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Raised Funds and Own For Against Management
Funds for Cash Management
2 Approve Application of Credit Line For For Management
3 Approve Postponement of Raised Funds For For Management
Investment Project
--------------------------------------------------------------------------------
SAILUN GROUP CO., LTD.
Ticker: 601058 Security ID: Y74184105
Meeting Date: FEB 08, 2022 Meeting Type: Special
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Share Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Payment of Interest For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Determination of Conversion For For Management
Price and Method on Handling
Fractional Shares Upon Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Profit Distribution Post For For Management
Conversion
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Original Shareholders
2.16 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of For For Management
Convertible Bonds
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of
Convertible Bonds and Commitment from
Relevant Parties
7 Approve Rules and Procedures Regarding For For Management
Meetings of Bond Holders
8 Approve to Formulate Shareholder For For Management
Return Plan
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SANAN OPTOELECTRONICS CO. LTD.
Ticker: 600703 Security ID: Y7478M102
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zou Fei as Supervisor For For Management
--------------------------------------------------------------------------------
SANQUAN FOODS CO., LTD.
Ticker: 002216 Security ID: Y98934105
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Incentive Plan For Against Management
and Its Summary
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
5 Elect Ren Yanjun as Independent For For Management
Director
6 Approve Construction of Sanquan Food For For Management
New Base Project
7 Approve Cooperation Investment with For For Management
Professional Investment Institution
--------------------------------------------------------------------------------
SG MICRO CORP.
Ticker: 300661 Security ID: Y7679C101
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Shilong as Director For For Management
1.2 Elect Zhang Qin as Director For For Management
1.3 Elect Lin Lin as Director For For Management
2.1 Elect Chen Jingshan as Director For For Management
2.2 Elect Sheng Qinghui as Director For For Management
3.1 Elect Huang Xiaolin as Supervisor For For Management
3.2 Elect Lu Libin as Supervisor For For Management
4 Approve Remuneration and Allowance For For Management
Plan of Directors
5 Approve Remuneration and Allowance For For Management
Plan of Supervisors
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANDONG YISHENG LIVESTOCK & POULTRY BREEDING CO., LTD.
Ticker: 002458 Security ID: Y76849101
Meeting Date: OCT 25, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Bond Period For For Management
2.4 Approve Par Value and Issue Price For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Conversion Period For For Management
2.8 Approve Determination of Conversion For For Management
Price
2.9 Approve Adjustment and Calculation For For Management
Method of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Amount and Usage of Raised For For Management
Funds
2.19 Approve Guarantee Matters For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Authorization of Board to For For Management
Handle All Related Matters
2.22 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Demonstration Analysis Report For For Management
in Connection to Convertible Bond
Issuance
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Principles of Bondholders For For Management
Meeting
8 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI INTERNATIONAL AIRPORT CO., LTD.
Ticker: 600009 Security ID: Y7682X100
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Profit Distribution For For Management
5 Approve Appointment of Financial For For Management
Auditor
6 Approve Appointment of Internal For For Management
Control Auditor
7 Approve Issuance of Super Short-term For For Management
Commercial Papers
--------------------------------------------------------------------------------
SHANGHAI MEDICILON, INC.
Ticker: 688202 Security ID: Y76933103
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI WANYE ENTERPRISES CO., LTD.
Ticker: 600641 Security ID: Y7699G108
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Address For For Management
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Zhu Xudong as Director For For Shareholder
3.2 Elect Cheng Guang as Director For For Shareholder
3.3 Elect Yang Zhengfan as Director For For Shareholder
3.4 Elect Li Yongjun as Director For For Shareholder
3.5 Elect Meng Deqing as Director For For Shareholder
3.6 Elect Liu Rongming as Director For For Shareholder
4.1 Elect JAY JIE CHEN (Chen Jie) as For For Shareholder
Director
4.2 Elect Xia Xue as Director For For Shareholder
4.3 Elect Wan Hualin as Director For For Shareholder
5.1 Elect Duan Xuexia as Supervisor For For Shareholder
5.2 Elect Zou Fei as Supervisor For For Shareholder
5.3 Elect Wu Dexing as Supervisor For For Shareholder
--------------------------------------------------------------------------------
SHENNAN CIRCUITS CO., LTD.
Ticker: 002916 Security ID: Y774D3102
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Related-party Transaction For Against Management
Management System
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
--------------------------------------------------------------------------------
SHENYANG XINGQI PHARMACEUTICAL CO., LTD.
Ticker: 300573 Security ID: Y774B5109
Meeting Date: OCT 18, 2021 Meeting Type: Special
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Equity For For Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Type For For Management
2.2 Approve Issue Size For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Maturity For For Management
2.5 Approve Bond Interest Rate For For Management
2.6 Approve Period and Manner of Repayment For For Management
of Interest
2.7 Approve Conversion Period For For Management
2.8 Approve Determination and Adjustment For For Management
of Conversion Price
2.9 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.10 Approve Method for Determining the For For Management
Number of Shares for Conversion
2.11 Approve Terms of Redemption For For Management
2.12 Approve Terms of Sell-Back For For Management
2.13 Approve Attribution of Profit and Loss For For Management
During the Conversion Period
2.14 Approve Issue Manner and Target For For Management
Subscribers
2.15 Approve Placing Arrangement for For For Management
Shareholders
2.16 Approve Bondholder and Meetings of For For Management
Bondholders
2.17 Approve Use of Proceeds For For Management
2.18 Approve Guarantee Matters For For Management
2.19 Approve Depository of Raised Funds For For Management
2.20 Approve Resolution Validity Period For For Management
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Rules and Procedures Regarding For For Management
General Meetings of Convertible
Bondholders
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Idle Funds for Cash For For Management
Management
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2 Approve Provision of Guarantee to For For Management
Subsidiary
3 Approve Bank Credit Line of Subsidiary For For Management
and Related Authorizations
--------------------------------------------------------------------------------
SHENZHEN KEDALI INDUSTRY CO., LTD.
Ticker: 002850 Security ID: Y774C5108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements and For For Management
Financial Budget Report
5 Approve Profit Distribution For For Management
6 Approve Provision of Guarantee For For Management
7 Approve Credit Line Application and For For Management
Authorization
8 Approve Report on the Usage of For For Management
Previously Raised Funds
9 Approve Amendments to Articles of For For Management
Association
10 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
11 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
13 Amend Working System for Independent For Against Management
Directors
14 Amend Related-Party Transaction For Against Management
Management System
15 Amend Management System for Providing For Against Management
External Guarantees
16 Amend Management System for Providing For Against Management
External Investments
--------------------------------------------------------------------------------
SHENZHEN MICROGATE TECHNOLOGY CO., LTD.
Ticker: 300319 Security ID: Y7746L100
Meeting Date: AUG 18, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhao Hui as Director For For Management
1.2 Elect Zhao Dongping as Director For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: OCT 13, 2021 Meeting Type: Special
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Target Subscribers and For For Management
Subscription Method
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Location For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Use of Proceeds For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Intended Usage of Raised Funds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Return Plan For For Management
9 Approve Authorization of Board to For For Management
Handle All Related Matters
10 Amend Articles of Association For For Management
11 Amend Management System for Providing For Against Management
External Guarantees
12 Amend Management System for Providing For Against Management
External Investments
13 Amend Related-party Transaction For Against Management
Management System
14 Amend Management System of Raised Funds For Against Management
15 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: NOV 05, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Raised Funds For For Management
Projects and Use of Raised Funds
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Approve to Change the Subject of the For For Management
Equipment Purchase Contract and
Provision of Guarantee
3 Approve Application of Comprehensive For For Management
Credit Lines and Provision of Guarantee
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: NOV 29, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Bide as Non-independent For For Management
Director
2 Elect Ju Xuecheng as Independent For For Management
Director
--------------------------------------------------------------------------------
SHENZHEN SENIOR TECHNOLOGY MATERIAL CO., LTD.
Ticker: 300568 Security ID: Y774BJ109
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHENZHEN TOPBAND CO., LTD.
Ticker: 002139 Security ID: Y77436106
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve External Investment and For For Management
Signing of Investment Agreement
--------------------------------------------------------------------------------
SICHUAN YAHUA INDUSTRIAL GROUP CO., LTD.
Ticker: 002497 Security ID: Y7933T106
Meeting Date: MAR 10, 2022 Meeting Type: Special
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Usage of Share For For Management
Repurchase
2 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
3 Approve Methods to Assess the For Against Management
Performance of Plan Participants
4 Approve Authorization of the Board to For Against Management
Handle All Related Matters
5 Approve Application of Credit Lines For For Management
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Decision-making System of Major For Against Management
Investments and Transactions
3 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Financial Statements For For Management
3 Approve Annual Report and Summary For For Management
4 Approve to Appoint Auditor For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6 Amend Articles of Association For Against Management
7 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
9 Amend Detailed Rules for Online Voting For For Management
of the Shareholders General Meeting
10 Amend Management System for External For For Management
Guarantees
11 Amend Working System for Independent For For Management
Directors
12 Amend Related Party Transaction For For Management
Decision-making System
13 Amend Decision-making System of Major For For Management
Investments and Transactions
14 Amend Management System of Raised Funds For For Management
15 Approve Remuneration Management System For For Management
of Directors, Supervisors and Senior
Management Members
16 Approve Report of the Board of For For Management
Supervisors
17 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
SINOMA SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 002080 Security ID: Y80025102
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: JAN 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xue Zhongmin as Director For For Shareholder
1.2 Elect Tang Zhiyao as Director For For Shareholder
1.3 Elect Huang Zaiman as Director For For Shareholder
1.4 Elect Chang Zhangli as Director For For Shareholder
1.5 Elect Yu Mingqing as Director For For Shareholder
1.6 Elect Zhang Qi as Director For For Shareholder
2.1 Elect Yue Qingrui as Director For For Management
2.2 Elect Lin Fang as Director For For Management
2.3 Elect Li Wenhua as Director For For Management
3.1 Elect Su Kui as Supervisor For For Shareholder
3.2 Elect Cao Qinming as Supervisor For For Shareholder
3.3 Elect Chu Zhuxin as Supervisor For For Shareholder
4 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
SKSHU PAINT CO., LTD.
Ticker: 603737 Security ID: Y806G4107
Meeting Date: JUL 13, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
2 Approve Management Method of Employee For For Management
Share Purchase Plan
3 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
--------------------------------------------------------------------------------
SUNGROW POWER SUPPLY CO., LTD.
Ticker: 300274 Security ID: Y8211M102
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection in For Against Management
Controlled Subsidiary, Implementation
of Equity Incentive Plan and Related
Party Transaction
2 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUOFEIYA HOME COLLECTION CO., LTD.
Ticker: 002572 Security ID: Y29336107
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Provision for Asset Impairment For For Management
4 Approve Financial Statements For For Management
5 Approve Financial Budget For Against Management
6 Approve Profit Distribution For For Management
7 Approve Annual Report and Summary For For Management
8 Approve to Appoint Auditor For For Management
9 Approve Daily Related Party Transaction For For Management
10 Approve Lease of Real Estate and For For Management
Related Party Transactions
11 Approve Cash Management For Against Management
12 Approve Financing Amount For For Management
13 Approve Provision of Guarantee For For Management
14 Approve Termination of Raised Funds For For Management
Project and Use Remaining Raised Funds
to Supplement Working Capital
--------------------------------------------------------------------------------
SUZHOU DONGSHAN PRECISION MANUFACTURING CO., LTD.
Ticker: 002384 Security ID: Y8318L106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Approve Remuneration of Directors and For For Management
Senior Management Members
8 Approve Remuneration of Supervisors For For Management
9 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
10 Approve Credit Line Application For For Management
11.1 Approve Guarantee for Dragon For Against Management
Electronix Holdings,Inc. and its
Controlled Subsidiaries
11.2 Approve Guarantee for Hong Kong For For Management
Dongshan Holding Limited
11.3 Approve Guarantee for Yancheng For For Management
Dongshan Precision Manufacturing Co.,
Ltd.
11.4 Approve Guarantee for Multek Group For Against Management
(Hong Kong) Ltd. and its Controlled
Subsidiaries
11.5 Approve Guarantee for Mudong For For Management
Optoelectronics Technology Co., Ltd.
11.6 Approve Guarantee for Suzhou For For Management
Yongchuang Metal Technology Co., Ltd.
11.7 Approve Guarantee for Chaowei For For Management
Microelectronics (Yancheng) Co., Ltd.
11.8 Approve Guarantee for Shanghai Dongxin For For Management
New Energy Technology Co., Ltd.
11.9 Approve Guarantee for Yancheng For For Management
Dongshan Communication Technology Co.,
Ltd.
11.10 Approve Guarantee for Suzhou Aifu For For Management
Electronic Communication Co., Ltd.
11.11 Approve Guarantee for Hong Kong For For Management
Dongshan Precision United
Optoelectronics Co., Ltd.
11.12 Approve Guarantee for Suzhou Chenggjia For For Management
Precision Manufacturing Co., Ltd.
11.13 Approve Guarantee for Suzhou Dongbo For Against Management
Precision Manufacturing Co., Ltd.
11.14 Approve Guarantee for Suzhou Tengran For For Management
Electrical Equipment Co., Ltd.
11.15 Approve Guarantee for Suzhou Leigete For For Management
Intelligent Equipment Co., Ltd.
11.16 Approve Guarantee for Shanghai Fushan For For Management
Precision Manufacturing Co., Ltd.
12 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: AUG 09, 2021 Meeting Type: Special
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.4 Approve Issue Size For For Management
2.5 Approve Target Subscribers and For For Management
Subscription Method
2.6 Approve Lock-up Period For For Management
2.7 Approve Listing Exchange For For Management
2.8 Approve Resolution Validity Period For For Management
2.9 Approve Amount and Use of Proceeds For For Management
2.10 Approve Distribution Arrangement of For For Management
Undistributed Earnings
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Commitment
from Relevant Parties
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Shareholder Return Plan For For Management
10 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
SUZHOU MAXWELL TECHNOLOGIES CO., LTD.
Ticker: 300751 Security ID: Y831GX101
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of Credit Line and For For Management
Provision of Guarantee
2 Amend Measures for the Administration For Against Management
of Employee Loans
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
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
--------------------------------------------------------------------------------
TEBIAN ELECTRIC APPARATUS STOCK CO., LTD.
Ticker: 600089 Security ID: Y8550D101
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee For For Management
2.1 Elect Zhang Xin as Director For For Management
2.2 Elect Huang Hanjie as Director For For Management
2.3 Elect Hu Shujun as Director For For Management
2.4 Elect Hu Nan as Director For For Management
2.5 Elect Li Bianqu as Director For For Management
2.6 Elect Guo Junxiang as Director For For Management
2.7 Elect Wang Tao as Director For For Management
3.1 Elect Xia Qing as Director For For Management
3.2 Elect Yang Xu as Director For For Management
3.3 Elect Chen Yingru as Director For For Management
3.4 Elect Sun Weihong as Director For For Management
4.1 Elect Zhang Aiqin as Supervisor For For Management
4.2 Elect Song Lei as Supervisor 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
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Board of Directors For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhao Hongfei as Director For For Management
3.2 Elect Zou Pengcheng as Director For For Management
3.3 Elect Wang Huanxin as Director For For Management
3.4 Elect Kang Yi as Director For For Management
3.5 Elect Wang Zilin as Director For For Management
3.6 Elect Tang Linlin as Director For For Management
4.1 Elect Wang Yue as Director For For Management
4.2 Elect Cheng Li as Director For For Management
4.3 Elect Huang Jie as Director For For Management
5.1 Elect Liu Xuehui as Supervisor For For Management
5.2 Elect Ye Ning as Supervisor For For Management
--------------------------------------------------------------------------------
TOFFLON SCIENCE & TECHNOLOGY GROUP CO. LTD.
Ticker: 300171 Security ID: Y76894107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
on ChiNext
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.9 Approve Listing Exchange For For Management
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan for Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Unnecessity to Produce Usage For For Management
Report on Previously Raised Funds
7 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators,
the Relevant Measures to be Taken and
Commitment from Relevant Parties
8 Approve Shareholder Dividend Return For For Management
Plan
9 Approve Deposit Account for Raised For For Management
Funds
10 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
WEN'S FOODSTUFF GROUP CO., LTD.
Ticker: 300498 Security ID: Y2R30P108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Internal Control For For Management
Self-Evaluation Report
6 Approve Special Report on the Deposit For For Management
and Usage of Raised Funds
7 Approve Profit Distribution For For Management
8 Approve Related Party Transaction For For Management
9 Approve Joint Investment with For Against Management
Professional Investment Institutions
and Related Parties
10 Approve Provision of Guarantee For Against Management
11 Approve Remuneration (or Allowance) of For For Management
Directors and Supervisors
12 Approve to Appoint Auditor For For Management
13 Approve Application for Registration For For Management
and Issuance of Commercial Papers
14 Approve Use of Idle Raised Funds for For For Management
Cash Management
15 Approve Use of Idle Excess Raised For For Management
Funds and Surplus Raised Funds for
Cash Management
16 Approve Termination of Partial Raised For For Management
Funds Investment Projects
17 Approve to Change the Implementation For For Management
Content of Partial Raised Funds
Investment Projects
--------------------------------------------------------------------------------
WILL SEMICONDUCTOR CO., LTD. SHANGHAI
Ticker: 603501 Security ID: Y9584K103
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
2 Amend Articles of Association For Against Management
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5.1 Elect Sun Xiaowei as Supervisor For For Management
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.1 Elect Zhang Hongxin as Director For For Shareholder
--------------------------------------------------------------------------------
WT MICROELECTRONICS CO., LTD.
Ticker: 3036 Security ID: Y9657B105
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
6 Approve Issuance of Restricted Stocks For Against Management
7 Approve Issuance of Ordinary Shares or For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8.1 Elect WEN-TSUNG CHENG, with For For Management
SHAREHOLDER NO.00000001 as
Non-independent Director
8.2 Elect WEN-HUNG HSU, a Representative For For Management
of WEN YOU INVESTMENT CO., LTD., with
SHAREHOLDER NO.00006747, as
Non-independent Director
8.3 Elect CHE-WEI LIN, a Representative of For For Management
ASMEDIA TECHNOLOGY INC., with
SHAREHOLDER NO.00194093, as
Non-independent Director
8.4 Elect HSIN-MING SUNG KAO, with For For Management
SHAREHOLDER NO.00055806 as
Non-independent Director
8.5 Elect KUNG-WHA DING, with SHAREHOLDER For For Management
NO.F102147XXX as Independent Director
8.6 Elect TIEN-CHONG CHENG, with For For Management
SHAREHOLDER NO.A100249XXX as
Independent Director
8.7 Elect JU-CHIN KUNG, with SHAREHOLDER For For Management
NO.A220972XXX as Independent Director
9 Approve Release of Restrictions of For For Management
Competitive Activities of WEN-TSUNG
CHENG
10 Approve Release of Restrictions of For For Management
Competitive Activities of WEN-HUNG
HSU, a Representative of WEN YOU
INVESTMENT CO., LTD.
11 Approve Release of Restrictions of For For Management
Competitive Activities of CHE-WEI LIN,
a Representative of ASMEDIA TECHNOLOGY
INC.
12 Approve Release of Restrictions of For For Management
Competitive Activities of HSIN-MING
SUNG KAO
13 Approve Release of Restrictions of For For Management
Competitive Activities of KUNG-WHA DING
14 Approve Release of Restrictions of For For Management
Competitive Activities of TIEN-CHONG
CHENG
--------------------------------------------------------------------------------
WUHAN DR LASER TECHNOLOGY CORP., LTD.
Ticker: 300776 Security ID: Y9715F106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Auditor For For Management
7 Amend Articles of Association For For Management
8.1 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
8.2 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
8.3 Amend Management System of Raised Funds For Against Management
8.4 Amend Information Disclosure For Against Management
Management System
8.5 Amend Related-Party Transaction For Against Management
Management System
8.6 Amend Funding System for Preventing For Against Management
the Use of Funds by Controlling
Shareholder and Related Parties
8.7 Amend Implementing Rules for For Against Management
Cumulative Voting System
8.8 Amend Investor Relations Management For Against Management
Method
8.9 Amend Profit Distribution Management For Against Management
System
8.10 Amend External Investment Management For Against Management
Method
8.11 Amend Management System for External For Against Management
Guarantees
9 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
10 Approve Shareholder Return Plan For For Management
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Weiwei as Director For For Shareholder
1.2 Elect Zeng Kaitian as Director For For Management
1.3 Elect Hu Yuhang as Director For For Management
1.4 Elect Yang Jun as Director For For Shareholder
1.5 Elect Liu Jun as Director For For Management
2.1 Elect Li Yang as Director For For Shareholder
2.2 Elect Ye Xin as Director For For Shareholder
2.3 Elect Lu Rui as Director For For Shareholder
2.4 Elect Tao Feng as Director For For Shareholder
3 Approve Allowance Plan for Independent For For Management
Directors
4 Elect Cheng Lin as Supervisor For For Shareholder
5 Approve Change in Company Name For For Management
6 Approve Change in Registered Address For For Management
7 Amend Articles of Association and For Against Management
Rules and Procedures Regarding General
Meetings of Shareholders
8 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
WUHU SHUNRONG SANQI INTERACTIVE ENTERTAINMENT CO., LTD.
Ticker: 002555 Security ID: Y9717X105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve to Appoint Financial and For For Management
Internal Control Auditor
7 Approve Provision of Guarantee For For Management
8 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
9 Approve Management Method of Employee For For Management
Share Purchase Plan
10 Approve Authorization of the Board to For For Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WUHU TOKEN SCIENCE CO., LTD.
Ticker: 300088 Security ID: Y9717T104
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust the Performance For For Management
Commitment Compensation Method and
Signing of Equity Transfer and Debt
Offset Agreement and Supplementary
Agreement
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: AUG 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of the 2021 H Share For Against Management
Award and Trust Scheme
2 Approve Grant of Awards to the For Against Management
Connected Selected Participants Under
the 2021 H Share Award and Trust Scheme
3 Authorize Board and/or the Delegatee For Against Management
to Handle Matters Pertaining to the
2021 H Share Award and Trust Scheme
with Full Authority
4 Approve Adoption of the 2021 For Against Management
Shareholder Alignment Incentive H
Share Scheme
5 Approve Grant of SAI Awards to the SAI For Against Management
Connected Selected Participants Under
the 2021 Shareholder Alignment
Incentive H Share Scheme
6 Authorize Board and/or the SAI For Against Management
Delegatee to Handle Matters Pertaining
to the 2021 Shareholder Alignment
Incentive H Share Scheme with Full
Authority
7 Approve Change of Registered Capital For For Management
8 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 Against 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 Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against 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 Against 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 Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: JUL 29, 2021 Meeting Type: Special
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adjustment of Repurchase Price For For Management
and Repurchase and Cancellation of
Performance Shares
2 Approve Decrease in Registered Capital For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
--------------------------------------------------------------------------------
WUXI LEAD INTELLIGENT EQUIPMENT CO., LTD.
Ticker: 300450 Security ID: Y9717H100
Meeting Date: FEB 11, 2022 Meeting Type: Special
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Application of Bank Credit For For Management
Lines
3 Approve Provision of Guarantee For For Management
4 Approve Forward Foreign Exchange For For Management
Transactions
5 Approve Repurchase and Cancellation of For For Management
Performance Shares
6 Approve Change in Registered Capital For For Management
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XINTE ENERGY CO., LTD.
Ticker: 1799 Security ID: Y972BC104
Meeting Date: NOV 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Supplemental Product For For Management
Procurement Framework Agreement and
the Proposed Revised Annual Caps
1.2 Approve Supplemental Coal Procurement For For Management
Framework Agreement and the Proposed
Revised Annual Caps
1.3 Approve Supplemental Miscellaneous For For Management
Services Framework Agreement and the
Proposed Revised Annual Caps
1.4 Approve Supplemental Product Sales For For Management
Framework Agreement and the Proposed
Revised Annual Caps
2 Approve Supplemental Financial For Against Management
Services Framework Agreement and the
Proposed Revised Annual Caps
3.1 Approve Supplemental Product For For Management
Procurement Framework Agreement and
the Proposed Revised Annual Caps
3.2 Approve Supplemental Miscellaneous For For Management
Services Framework Agreement and the
Proposed Revised Annual Caps
4 Approve Adoption of China Accounting For For Management
Standards for Business Enterprises for
the Preparation of the Financial
Statements
5 Approve ShineWing Certified Public For For Management
Accountants LLP as Auditors and
Authorize Board to Fix Their
Remuneration
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: DEC 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Additional Class
A Ordinary Shares
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: G982AW100
Meeting Date: JUN 24, 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 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors 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
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve 2023 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For For Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its For For Management
Determination Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for For For Management
Shareholders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For Against Management
2.02 Elect Xiao Yaomeng as Director For For Management
2.03 Elect Zhu Qingrui as Director For Against Management
2.04 Elect Huang Xiaolong as Director For Against Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Adjustment of Allowance of For For Management
Independent Directors
5.1 Elect Zhu Fuyun as Director For For Management
5.2 Elect Jiang Jie as Director For For Management
5.3 Elect Hao Junhua as Director For For Management
5.4 Elect Jiang Hui as Director For For Management
6.1 Elect Wu Changqi as Director For For Management
6.2 Elect Su Zhongyi as Director For For Management
7.1 Elect Tang Liping as Supervisor For For Management
7.2 Elect Cheng Ling as Supervisor For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
YONGXING SPECIAL MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002756 Security ID: Y98421103
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of Resolution For For Management
Validity Period of Private Placement
2 Approve Extension of Authorization of For For Management
the Board on Private Placement
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAR 16, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
2 Approve Completion of Partial Raised For For Management
Funds Investment Project and Use of
Excess Raised Funds to Replenish
Working Capital
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of External For For Management
Guarantees
8 Approve to Appoint Auditor For For Management
9.1 Approve Purpose and Principles of For For Management
Incentive Program
9.2 Approve Governing Body of Incentive For For Management
Plan
9.3 Approve Determination Basis and Scope For For Management
of Incentive Objects
9.4 Approve Source and Scale For For Management
9.5 Approve Validity Period, Grant Date, For For Management
Waiting Period, Exercise Date and
Lock-up Period
9.6 Approve Exercise Price and For For Management
Determination Method of Exercise Price
9.7 Approve Grant and Exercise Conditions For For Management
9.8 Approve Adjustment Methods and For For Management
Procedures for Stock Option Incentive
Plan
9.9 Approve Accounting Treatment of Stock For For Management
Option and Its Impact on Operating
Results
9.10 Approve Incentive Program For For Management
Implementation Procedures
9.11 Approve Rights and Obligations of the For For Management
Company and Incentive Objects
9.12 Approve How to Implement When There For For Management
Are Changes for the Company and
Incentive Objects
10 Approve Measures for the For For Management
Administration of the Implementation
Assessment of the Stock Option
Incentive Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HANGKE TECHNOLOGY, INC. CO.
Ticker: 688006 Security ID: Y989L4105
Meeting Date: DEC 30, 2021 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cao Ji as Director For For Management
1.2 Elect Sang Hongyu as Director For For Management
1.3 Elect Zhao Qunwu as Director For For Management
1.4 Elect Yu Pingguang as Director For For Management
2.1 Elect Xu Yaming as Director For For Management
2.2 Elect Chen Linlin as Director For For Management
2.3 Elect Qian Yanmin as Director For For Management
3.1 Elect Zheng Linjun as Supervisor For For Management
3.2 Elect Zhang Yingying as Supervisor For For Management
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Draft and Summary of Employee For For Management
Share Purchase Plan
5 Approve Management Method of Employee For For Management
Share Purchase Plan
6 Approve Authorization of the Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG HUAYOU COBALT CO., LTD.
Ticker: 603799 Security ID: Y9898D100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve 2021 Daily Related Party For For Management
Transactions
6 Approve 2022 Daily Related Party For For Management
Transactions
7 Approve Profit Distribution For For Management
8 Approve Remuneration of Directors, For For Management
Supervisors and Senior Management
Members
9 Approve to Appoint Auditor For For Management
10 Approve Authorization on Financing For Against Management
Credit
11 Approve Provision of Guarantees For Against Management
12 Approve Issuance of Non-financial For Against Management
Corporate Debt Financing Instruments
13 Approve Forward Foreign Exchange For For Management
Transactions, Currency Swaps and
Foreign Exchange Options
14 Approve Report of the Independent For For Management
Directors
15 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
16 Approve Amendments to Articles of For Against Management
Association
17.1 Approve Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
17.2 Approve Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
17.3 Approve External Guarantee System For Against Management
17.4 Approve Related Party Transaction For Against Management
Decision-making System
17.5 Approve Working Rules for Independent For Against Management
Directors
17.6 Approve Raised Funds Management System For Against Management
18 Approve Hedging Business For For Management
19 Approve to Accept Financial Assistance For For Management
from Related Parties and Related Party
Transactions
20.1 Elect Dong Xiuliang as Director For For Management
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the High-efficiency For For Management
Crystalline Silicon Battery Equipment
Raised Funds Investment Project
2 Approve Change in the Expansion For For Management
Project of Sapphire Ingot Production
Raised Funds Investment Project
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Shares to Specific Targets
2.1 Approve Share Type and Par Value For For Management
2.2 Approve Issue Manner and Issue Time For For Management
2.3 Approve Target Subscribers and For For Management
Subscription Method
2.4 Approve Pricing Reference Date, Issue For For Management
Price and Pricing Basis
2.5 Approve Issue Size For For Management
2.6 Approve Lock-up Period For For Management
2.7 Approve Amount and Use of Proceeds For For Management
2.8 Approve Listing Exchange For For Management
2.9 Approve Distribution Arrangement of For For Management
Undistributed Earnings
2.10 Approve Resolution Validity Period For For Management
3 Approve Plan on Issuance of Shares to For For Management
Specific Targets
4 Approve Demonstration Analysis Report For For Management
in Connection to Issuance of Shares to
Specific Targets
5 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
6 Approve Report on the Usage of For For Management
Previously Raised Funds
7 Approve Shareholder Return Plan For For Management
8 Approve Counter-dilution Measures in For For Management
Connection to the Issuance of Shares
to Specific Targets and Commitment
from Relevant Parties
9 Approve Authorization of Board to For For Management
Handle All Related Matters
--------------------------------------------------------------------------------
ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO., LTD.
Ticker: 300316 Security ID: Y9803K108
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Zixue as Non-Independent For For Management
Director
2 Approve Provision of Guarantee For Against Management
3 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
4 Approve Changes in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
ZHEJIANG WANLIYANG CO., LTD.
Ticker: 002434 Security ID: Y98945101
Meeting Date: NOV 11, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee and For Against Management
Related Party Transactions
--------------------------------------------------------------------------------
ZHENGZHOU COAL MINING MACHINERY GROUP COMPANY LIMITED
Ticker: 564 Security ID: Y98949111
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fei Guangsheng as Director For For Shareholder
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: SEP 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement, For For Management
Grant of Specific Mandate to Issue
Consideration Shares and Related
Transactions
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
Meeting Date: NOV 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Estimations on Ordinary For For Management
Related Party Transactions for
2021-2023
2 Approve Interim Profit Distribution For For Management
Plan
--------------------------------------------------------------------------------
ZHUZHOU KIBING GROUP CO., LTD.
Ticker: 601636 Security ID: Y98959102
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Measures for the Management of For Against Management
Raised Funds
2 Approve Adjustment of Remuneration of For For Management
Supervisors
======================== Oberweis Emerging Markets 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
--------------------------------------------------------------------------------
AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
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 Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
AFYA LIMITED
Ticker: AFYA Security ID: G01125106
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
AFYA LIMITED
Ticker: AFYA Security ID: G01125106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUL 05, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Consolidated Financial Statements
2 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
3 Amend Rules and Procedures for For For Management
Election of Directors
4 Amend Procedures for Endorsement and For For Management
Guarantees
5 Amend Trading Procedures Governing For Against Management
Derivatives Products
--------------------------------------------------------------------------------
ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For For Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For For Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For For Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For For Management
Reserve; Present Report on Share
Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMBER ENTERPRISES INDIA LIMITED
Ticker: 540902 Security ID: Y0102T106
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Standalone Financial Statements For For Management
and Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect Daljit Singh as Director For For Management
3 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ARCO PLATFORM LIMITED
Ticker: ARCE Security ID: G04553106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Paula Soares de Sa For Against Management
Cavalcante
--------------------------------------------------------------------------------
ASPEED TECHNOLOGY, INC.
Ticker: 5274 Security ID: Y04044106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Issuance of New Shares from For For Management
Capital Reserves
4 Approve to Formulate Measures for For Against Management
Issuance of Restricted Stocks
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
BLAU FARMACEUTICA SA
Ticker: BLAU3 Security ID: P1669Y108
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
BLAU FARMACEUTICA SA
Ticker: BLAU3 Security ID: P1669Y108
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Blau For Did Not Vote Management
Farmaceutica Goias Ltda. (Blau Goias)
2 Ratify Grant Thornton Corporate For Did Not Vote Management
Consultores de Negocios Ltda. as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Blau For Did Not Vote Management
Farmaceutica Goias Ltda. (Blau Goias)
5 Amend Articles and Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
CHAILEASE HOLDING CO., LTD.
Ticker: 5871 Security ID: G20288109
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 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 the Issuance of New Shares by For For Management
Capitalization of Retained Earnings
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Amendment to the Memorandum & Articles For Against Management
of Association
6 Approve the Company's Plan to Raise For For Management
Long-term Capital
7 Approve Releasing the Non-Competition For For Management
Restrictions on Directors
--------------------------------------------------------------------------------
CHEMICAL WORKS OF GEDEON RICHTER PLC
Ticker: RICHT Security ID: X3124S107
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Electronic Vote For For Management
Collection Method
2 Authorize Company to Produce Sound For For Management
Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
Officials
4 Approve Consolidated Financial For For Management
Statements
5 Approve Management Board Report on For For Management
Company's Operations, Business Policy,
and Financial Standing
6 Approve Financial Statements For For Management
7 Approve Allocation of Income and For For Management
Dividends of HUF 225 per Share
8 Approve Company's Corporate Governance For For Management
Statement
9 Amend Remuneration Policy For Against Management
10 Approve Remuneration Report For Against Management
11 Amend Bylaws For For Management
12 Amend Bylaws Re: General Meeting For For Management
13 Amend Bylaws Re: General Meeting For For Management
14 Amend Bylaws Re: General Meeting For For Management
15 Amend Bylaws Re: Management Board For For Management
16 Amend Bylaws Re: Management and For For Management
Supervisory Boards
17 Amend Bylaws Re: Supervisory Board For For Management
18 Amend Statute Re: Share Capital For For Management
19 Approve Report on Share Repurchase For For Management
Program
20 Authorize Share Repurchase Program For For Management
21 Elect Lajos Csaba Lantos as Management For For Management
Board Member
22 Elect Ilona David as Management Board For For Management
Member
23 Elec tIstvan Hamecz as Management For For Management
Board Member
24 Approve Remuneration of Management For For Management
Board Members
25 Approve Bonus for Management Board For For Management
Members
26 Approve Remuneration of Supervisory For For Management
Board Members
27 Approve Regulations on Supervisory For For Management
Board
28 Approve Auditor's Remuneration For For Management
29 Transact Other Business For Against Management
--------------------------------------------------------------------------------
CHIEF TELECOM, INC.
Ticker: 6561 Security ID: Y1R854101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
--------------------------------------------------------------------------------
CHINA ISOTOPE & RADIATION CORPORATION
Ticker: 1763 Security ID: Y1468V107
Meeting Date: JUL 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Approve External Guarantees Management For For Management
System
3 Approve A Share Proceeds Management For For Management
System
4 Approve Investment Management System For For Management
5 Approve Management System for For For Management
Regulating Fund Transfer with Related
Parties
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leo Evers as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 01, 2021 Meeting Type: Special
Record Date: NOV 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Daily Related Party For For Management
Transactions
2 Approve Interim Profit Distribution For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Carlsberg For For Management
Beer (Foshan) Co., Ltd. and Investment
in New Production Capacity
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leo Evers as Non-independent For For Management
Director for Carlsberg Chongqing
Brewery Co., Ltd.
2 Approve Aluminum Futures Hedging For For Management
Business
3 Approve Investment in Short-term For Against Management
Financial Products
4.1 Elect Gavin Brockett as Director For For Management
--------------------------------------------------------------------------------
CHONGQING BREWERY CO., LTD.
Ticker: 600132 Security ID: Y15846101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Financial Statements For For Management
3 Approve Profit Distribution For For Management
4 Approve Report of the Board of For For Management
Directors
5 Approve Report of the Board of For For Management
Supervisors
6 Approve Report of the Independent For For Management
Directors
7 Approve Adjustment of Implementation For For Management
Plan of Aluminum Hedging
8 Approve Adjustment of Related Party For For Management
Transaction
9 Approve to Appoint Financial Auditor For For Management
and Internal Control Auditor
10.1 Elect Leonard Cornelis Jorden Evers as For For Management
Director
10.2 Elect Gavin Stuart Brockett as Director For For Management
10.3 Elect Ulrik Andersen as Director For For Management
10.4 Elect Lee Chee Kong as Director For For Management
10.5 Elect Chin Wee Hua as Director For For Management
10.6 Elect Lyu Yandong as Director For For Management
11.1 Elect Yuan Yinghong as Director For For Management
11.2 Elect Sheng Xuejun as Director For For Management
11.3 Elect Zhu Qianyu as Director For For Management
12.1 Elect Kuang Qi as Supervisor For For Management
12.2 Elect Huang Minlin as Supervisor For For Management
--------------------------------------------------------------------------------
CLASSYS, INC.
Ticker: 214150 Security ID: Y49932109
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Seung-han as Inside Director For For Management
3.2 Elect Lee Jeong-woo as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Dong-wook as Non-Independent For For Management
Non-Executive Director
3.4 Elect Kim Hyeon-seung as For For Management
Non-Independent Non-Executive Director
3.5 Elect Park Wan-jin as Non-Independent For For Management
Non-Executive Director
3.6 Elect Park Jun-hong as Outside Director For For Management
3.7 Elect Kim Dong-ju as Outside Director For For Management
4 Elect Kwon Hyeok-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
5.1 Elect Park Jun-hong as a Member of For For Management
Audit Committee
5.2 Elect Kim Dong-ju as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.1 Approve Terms of Bonus Pay For For Management
7.2 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
CLICKS GROUP LTD.
Ticker: CLS Security ID: S17249111
Meeting Date: JAN 26, 2022 Meeting Type: Annual
Record Date: JAN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 August 2021
2 Reappoint Ernst & Young Inc as For For Management
Auditors with Anthony Cadman as the
Individual Registered Auditor
3 Elect Penelope Moumakwa as Director For For Management
4 Elect Sango Ntsaluba as Director For For Management
5 Re-elect David Nurek as Director For For Management
6.1 Re-elect John Bester as Member of the For Against Management
Audit and Risk Committee
6.2 Re-elect Mfundiso Njeke as Member of For For Management
the Audit and Risk Committee
6.3 Elect Sango Ntsaluba as Member of the For For Management
Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For Against Management
Report
9 Authorise Repurchase of Issued Share For For Management
Capital
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD.
Ticker: 531344 Security ID: Y1740A152
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Rahul Mithal as Director For Against Management
4 Reelect Manoj Kumar Dubey as Director For Against Management
5 Approve S. N. Nanda & Co., Chartered For For Management
Accountants, New Delhi as Auditors and
Authorize Board to Fix Their
Remuneration and Branch Auditors'
Remuneration
6 Elect Manoj Singh as Director For Against Management
7 Elect Rajesh Argal as Director For Against Management
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
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 Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DESPEGAR.COM, CORP.
Ticker: DESP Security ID: G27358103
Meeting Date: DEC 03, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael James Doyle, II For Against Management
1.2 Elect Director Jon T. Gieselman For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DINO POLSKA SA
Ticker: DNP Security ID: X188AF102
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
6 Receive Supervisory Board Reports on None None Management
Board's Work, Management Board Report
on Company's and Group's Operations,
Financial Statements, and Management
Board Proposal on Allocation of Income
and Dividends
7 Receive Supervisory Board Requests on None None Management
Approval of Management Board Report on
Company's and Group's Operations,
Financial Statements, Management Board
Proposal on Allocation of Income and
Dividends, and Discharge of Management
Board Members
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Michal Krauze For For Management
(Management Board Member)
10.2 Approve Discharge of Michal Muskala For For Management
(Management Board Member)
10.3 Approve Discharge of Izabela Biadala For For Management
(Management Board Member)
11.1 Approve Discharge of Tomasz Biernacki For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Eryk Bajer For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Slawomir Jakszuk For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Maciej Polanowski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Szymon Piduch For For Management
(Supervisory Board Member)
12.1 Amend Statute Re: Corporate Purpose For For Management
12.2 Approve Consolidated Text of Statute For For Management
13 Approve Remuneration Report For Against Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FALABELLA SA
Ticker: FALABELLA Security ID: P3880F108
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Consolidated Balance Sheet For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Auditors' Report For For Management
5 Approve Dividends of CLP 65 Per Share For For Management
6 Approve Allocation of Income Which are For For Management
no Distributable to Shareholders
7 Approve Dividend Policy For For Management
8 Approve Remuneration of Directors For For Management
9 Appoint Auditors For For Management
10 Designate Risk Assessment Companies For For Management
11 Receive Report Regarding Related-Party For For Management
Transactions
12 Receive Directors Committee's Report For For Management
13 Approve Remuneration of Directors' For For Management
Committee
14 Approve Budget of Directors' Committee For For Management
15 Designate Newspaper to Publish For For Management
Announcements
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 31, 2022 Meeting Type: Annual/Special
Record Date: MAY 27, 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 3.10 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Catherine Ronge For For Management
as Director
6 Ratify Appointment of Florence Fouquet For For Management
as Director
7 Elect Pascal Macioce as Director For For Management
8 Reelect Philippe Berterottiere as For For Management
Director
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Renew Appointment of Auditex as For For Management
Alternate Auditor
11 Approve Compensation Report For For Management
12 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Elect Antoine Rostand as Director For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA
Ticker: OPAP Security ID: X3232T104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Management of Company and For For Management
Grant Discharge to Auditors
3 Ratify Auditors For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Annual Bonus by Means of For For Management
Profit Distribution to Executives and
Key Personnel
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Capitalization of Reserves For For Management
and Increase in Par Value
8 Approve Share Capital Reduction via For For Management
Decrease in Par Value
9 Amend Article 5 For For Management
10.1 Elect Kamil Ziegler as Director For Against Management
10.2 Elect Jan Karas as Director For For Management
10.3 Elect Pavel Mucha as Director For Against Management
10.4 Elect Pavel Saroch as Director For Against Management
10.5 Elect Robert Chvatal as Director For Against Management
10.6 Elect Katarina Kohlmayer as Director For Against Management
10.7 Elect Nicole Conrad-Forkeras For Against Management
Independent Director
10.8 Elect Igor Rusek as Director For Against Management
10.9 Elect Cherrie Chiomento as Independent For For Management
Director
10.10 Elect Theodore Panagos as Independent For For Management
Director
10.11 Elect Georgios Mantakas as Independent For For Management
Director
11 Approve Type, Composition, and Term of For For Management
the Audit Committee
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For For Management
Option Incentive Plan
2 Approve Methods to Assess the For For Management
Performance of Plan Participants
3 Approve Authorization of the Board to For For Management
Handle All Related Matters
4 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
HANGZHOU ROBAM APPLIANCES CO., LTD.
Ticker: 002508 Security ID: Y3041Z100
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Financial Budget Report For Against Management
5 Approve Annual Report and Summary For For Management
6 Approve Profit Distribution For For Management
7 Approve Use of Idle Funds for For Against Management
Investment in Financial Products
8 Approve Application of Bank Credit For For Management
Lines
9 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Leptos as Director For For Management
2b Elect Colin J. Stirling as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
INNODISK CORP.
Ticker: 5289 Security ID: Y408BG100
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 Plan on Profit Distribution For For Management
3 Approve the Company's 2021 Rights For For Management
Issue from Retaining Earnings
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
KAROOOOO LTD.
Ticker: KARO Security ID: Y4600W108
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Tzin Min Andrew Leong as Director For For Management
3 Elect Kim White as Director For For Management
4 Elect Siew Koon Ong as Director For For Management
5 Approve Directors' Remuneration For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
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
2A Elect Lin Bo as Director For For Management
2B Elect Gary Clark Biddle as Director For For Management
2C Elect Liu Chia Yung as Director For For Management
2D Elect Zhou Jun Xiang as Director For For Management
2E Elect Katherine Rong Xin as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-gu as Inside Director For For Management
2.2 Elect Oh Tae-gyun as Inside Director For For Management
2.3 Elect Jeong Young-rok as Outside For For Management
Director
2.4 Elect Kim Jeong-gi as Outside Director For For Management
2.5 Elect Cho Young-tae as Outside Director For For Management
2.6 Elect Kim Tae-won as Outside Director For For Management
2.7 Elect Kim Hui-jae as Outside Director For For Management
3 Elect Choi Su-mi as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4.2 Elect Kim Jeong-gi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect A. M. Naik as Director For For Management
4 Reelect Amit Chadha as Director For For Management
5 Reelect Narayanan Kumar as Director For Against Management
6 Approve Revision in the Remuneration For For Management
of Amit Chadha as Chief Executive
Officer & Managing Director
7 Approve A. M. Naik to Continue Office For For Management
as Non-Executive Director
--------------------------------------------------------------------------------
L&T TECHNOLOGY SERVICES LIMITED
Ticker: 540115 Security ID: Y5S4BH104
Meeting Date: DEC 25, 2021 Meeting Type: Special
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Luis Miranda as Director For For 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)
--------------------------------------------------------------------------------
LINDE INDIA LIMITED
Ticker: 523457 Security ID: Y0919S119
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect Robert John Hughes as Director For Against Management
4 Approve Price Waterhouse & Co. For For Management
Chartered Accountants LLP as Auditors
and Authorize Board to Fix Their
Remuneration
5 Elect Mannu Sanganeria as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Abhijit Banerjee as Managing
Director
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 Against Management
Management and Fiscal Council
2 Re-Ratify Remuneration of Company's For Against 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 For 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
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET SA
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Article 26 For For Management
3 Amend Articles 22, 31 and 38 For For Management
4 Consolidate Bylaws For For Management
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions and
Dismiss Publication of Attachments
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# 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
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
LOG COMMERCIAL PROPERTIES E PARTICIPACOES SA
Ticker: LOGG3 Security ID: P64016101
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
2 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
5 Consolidate Bylaws For For Management
6 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
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?
--------------------------------------------------------------------------------
M31 TECHNOLOGY CORP.
Ticker: 6643 Security ID: Y613F2102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Common Shares by For For Management
Public Offering or Private Placement
for Cash Capital Increase
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MASAN GROUP CORPORATION
Ticker: MSN Security ID: Y5825M106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
for Financial Year 2021
2 Approve Report of Audit Committee for For For Management
Financial Year 2021
3 Approve Audited Financial Statements For For Management
of Financial Year 2021
4 Approve Business Plan of Financial For For Management
Year 2022
5 Approve Dividend of Financial Year 2021 For For Management
6 Approve Dividend of Financial Year 2022 For For Management
7 Approve Auditors For For Management
8 Approve Resignation of Woncheol Park For For Management
as Director
9 Approve Remuneration and Operating For For Management
Budget of Board of Directors for
Financial Year 2022
10 Approve Issuance of Shares under For Against Management
Employee Stock Option Plan (ESOP)
11 Approve Related-Party Transactions For Against Management
12 Approve Investment Transactions For Against Management
13 Approve Private Placement of Shares For Against Management
and Use of Proceeds
14 Approve Listing of Bonds For For Management
15 Approve Issuance of Convertible Bonds For Against Management
and Issuance of Shares and Increase of
Charter Capital
16 Elect Director For Withhold Management
17 Authorize Board of Directors and For For Management
Executive Board to Execute Approved
Resolutions
18 Other Business For Against Management
--------------------------------------------------------------------------------
MEDICOVER AB
Ticker: MCOV.B Security ID: W56135101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Per Jonsson as Inspector of For For Management
Minutes of Meeting
2.b Designate Per Colleen as Inspector of For For Management
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 Per Share
9 Approve Remuneration Report For For Management
10.a Approve Discharge of Fredrik Stenmo For For Management
10.b Approve Discharge of Peder af Jochnick For For Management
10.c Approve Discharge of Robert af Jochnick For For Management
10.d Approve Discharge of Arno Bohn For For Management
10.e Approve Discharge of Sonali Chandmal For For Management
10.f Approve Discharge of Michael Flemming For For Management
10.g Approve Discharge of Margareta For For Management
Nordenvall
10.h Approve Discharge of CEO Fredrik For For Management
Ragmark
11.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Amount of EUR 74,000 for Chairman
and EUR 53,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Fredrik Stenmo as Director For For Management
13.b Reelect Peder af Jochnick as Director For For Management
13.c Reelect Robert af Jochnick as Director For For Management
13.d Reelect Arno Bohn as Director For For Management
13.e Reelect Sonali Chandmal as Director For For Management
13.f Reelect Michael Flemming as Director For For Management
13.g Reelect Margareta Nordenvall as For For Management
Director
13.h Reelect Fredrik Ragmark as Director For For Management
13.i Elect Anne Berner as New Director For For Management
13.j Elect Azita Shariati as New Director For For Management
13.k Reelect Fredrik Stenmo as Board Chair For For Management
13.l Ratify BDO Sweden AB as Auditors For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Share Matching For For Management
Plan 2022 for Key Employees
16.b Approve Equity Plan Financing For For Management
16.c Approve Alternative Equity Plan For Against Management
Financing
16.d Approve Inclusion of CEO and Board For For Management
Member Fredrik Ragmark in Incentive
Plan 2022
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MEGA LIFESCIENCES PUBLIC COMPANY LIMITED
Ticker: MEGA Security ID: Y59253115
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Message from the Chairman and Chief None None Management
Executive Officer to the Meeting
2 Approve Minutes of Previous Meeting For For Management
3 Acknowledge Operating Results None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividend Payment and Acknowledge
Interim Dividend Payment
6.1 Elect Shiraz Erach Poonevala as For For Management
Director
6.2 Elect Ishaan Shah as Director For For Management
6.3 Elect Thomas Abraham as Director For For Management
6.4 Elect Vivek Dhawan as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MOMO.COM, INC.
Ticker: 8454 Security ID: Y265B6106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve the Issuance of New Shares by For For Management
Capitalization of Profit
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Jeff Ku
8 Approve Release of Restrictions of For For Management
Competitive Activities of Jamie Lin
9 Approve Release of Restrictions of For For Management
Competitive Activities of MAO-HSIUNG,
HUANG
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Norraesah Binti Haji Mohamad as For For Management
Director
4 Elect Mohd Jimmy Wong Bin Abdullah as For For Management
Director
5 Elect Mohd Mokhtar Bin Mohd Shariff as For For Management
Director
6 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Mohd Jimmy Wong Bin Abdullah For For Management
to Continue Office as Independent
Non-Executive Director
8 Approve Muhammad Rais Bin Abdul Karim For For Management
to Continue Office as Independent
Non-Executive Director
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUL 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of ESOS Options to For Against Management
Norraesah Binti Haji Mohamad
2 Approve Allocation of ESOS Options to For Against Management
Wong Thean Soon
3 Approve Allocation of ESOS Options to For Against Management
Muhammad Rais Bin Abdul Karim
4 Approve Allocation of ESOS Options to For Against Management
Mohd Jimmy Wong Bin Abdullah
5 Approve Allocation of ESOS Options to For Against Management
Wong Kok Chau
6 Approve Allocation of ESOS Options to For Against Management
Mohd Mokhtar Bin Mohd Sharif
--------------------------------------------------------------------------------
MY E.G. SERVICES BERHAD
Ticker: 0138 Security ID: Y6147P116
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees and Benefits For For Management
3 Elect Wong Thean Soon as Director For For Management
4 Elect Wong Kok Chau as Director For For Management
5 Elect Mohd Jeffrey Bin Joakim as For For Management
Director
6 Elect Mohaini Binti Mohd Yusof as For For Management
Director
7 Approve Crowe Malaysia PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the Dividend Reinvestment Plan
--------------------------------------------------------------------------------
NAVIN FLUORINE INTERNATIONAL LIMITED
Ticker: 532504 Security ID: Y62120137
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Radhesh R. Welling as Director For For Management
4 Elect Ashok U. Sinha as Director For For Management
5 Elect Sujal A. Shah as Director For Against Management
6 Approve Reappointment and Remuneration For Against Management
of Vishad P. Mafatlal as Executive
Chairman Designated as Chairman
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
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
2.1.1 Elect Shin Hui-bu as Inside Director For For Management
2.1.2 Elect Oh Gyu-geun as Inside Director For For Management
2.1.3 Elect Park Byeong-su as Inside Director For For Management
2.2.1 Elect Kim Yong-deok as Outside Director For For Management
2.2.2 Elect Kim Il-hwan as Outside Director For For Management
3 Elect Lee Jae-il as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Yong-deok as a Member of For For Management
Audit Committee
4.2 Elect Kim Il-hwan as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
PAN JIT INTERNATIONAL, INC.
Ticker: 2481 Security ID: Y6700F109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Change in Use of Fund of For For Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
6 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
7 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
8 Approve Issuance of Shares via a For Against Management
Private Placement
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PROLOGIS PROPERTY MEXICO SA DE CV
Ticker: FIBRAPL14 Security ID: P4559M101
Meeting Date: JUL 20, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report from Administrator on For For Management
Triggering of Incentive Fee During
Incentive Fee Period Which Concluded
on June 4, 2021
2 Approve Issuance of Additional Real For For Management
Estate Trust Certificates in Order to
Carry out Payment of Incentive Fee
3 Elect or Ratify Members and their For For Management
Alternates of Technical Committee;
Verify their Independence
Classification
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PT BANK JAGO TBK
Ticker: ARTO Security ID: Y712EN107
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sharia Supervisory Board For For Management
--------------------------------------------------------------------------------
PT BANK JAGO TBK
Ticker: ARTO Security ID: Y712EN107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Accept Report on the Use of Proceeds For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PT BUKALAPAK.COM TBK
Ticker: BUKA Security ID: Y1R0GP109
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company and Resignation of Lau Eng
Boon as Director
2 Approve Changes in the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT BUKALAPAK.COM TBK
Ticker: BUKA Security ID: Y1R0GP109
Meeting Date: FEB 16, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Directors
--------------------------------------------------------------------------------
PT BUKALAPAK.COM TBK
Ticker: BUKA Security ID: Y1R0GP109
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Report on the Use of Proceeds For For Management
--------------------------------------------------------------------------------
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK
Ticker: SIDO Security ID: Y712DF105
Meeting Date: SEP 03, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Shares Issue For For Management
--------------------------------------------------------------------------------
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK
Ticker: SIDO Security ID: Y712DF105
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK
Ticker: SIDO Security ID: Y712DF105
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Changes in the Boards of the For For Management
Company
--------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK
Ticker: MAPI Security ID: Y71299104
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Changes in the Boards of the For Against Management
Company
5 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT PRODIA WIDYAHUSADA TBK
Ticker: PRDA Security ID: Y707BK106
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Accept Report on the Use of Proceeds For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT SUMBER ALFARIA TRIJAYA TBK
Ticker: AMRT Security ID: Y71362118
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Change in the Board of For For Management
Commissioners
5 Approve Remuneration of Commissioners For For Management
--------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: Y7146Y140
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Auditors For For Management
5 Amend Classification of the Company's For Against Management
Business Activities in Accordance with
the Standard Classification of
Indonesian Business Fields 2020
--------------------------------------------------------------------------------
ROUTE MOBILE LIMITED
Ticker: 543228 Security ID: Y7330K104
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Final Dividend For For Management
4 Reelect Sandipkumar Gupta as Director For For Management
5 Approve Walker Chandiok & Co LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Arun Gupta as Director For For Management
--------------------------------------------------------------------------------
ROUTE MOBILE LIMITED
Ticker: 543228 Security ID: Y7330K104
Meeting Date: OCT 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity, For Against Management
Equity-Linked or Debt Securities
without Preemptive Rights
2 Approve Increase in Investment Limits For For Management
for Foreign Portfolio Investors
--------------------------------------------------------------------------------
ROUTE MOBILE LIMITED
Ticker: 543228 Security ID: Y7330K104
Meeting Date: MAR 23, 2022 Meeting Type: Special
Record Date: FEB 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bhaskar Pramanik as Director For For Management
2 Approve Reappointment and Remuneration For Against Management
of Rajdipkumar Gupta as Managing
Director & Chief Executive Officer
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Funds to Purchase For For Management
Financial Products
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
5 Amend Information Disclosure For Against Management
Management System
6 Approve Formulation of Code of Conduct For Against Management
for Controlling Shareholders and
Ultimate Controller
7 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
8 Approve Methods to Assess the For Against Management
Performance of Plan Participants
9 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation of For For Management
Related Parties in Previous Years and
Supplementary Disclosure of Related
Party Transactions
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 Audit Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Related Party Transaction For For Management
10 Approve Use of Idle Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: APR 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WANG, SHAW-SHING, with For For Management
Shareholder No. 1, as Non-independent
Director
4.2 Elect YEH, HSIN-CHIH, with Shareholder For Against Management
No. 7, as Non-independent Director
4.3 Elect a Representative of AGROCY For Against Management
RESEARCH INC. with Shareholder No.
132, as Non-independent Director
4.4 Elect LIANG, WEI-MING, with For Against Management
Shareholder No. 133, as
Non-independent Director
4.5 Elect HUANG, WEN-SEN,, with For Against Management
Shareholder No. 137, as
Non-independent Director
4.6 Elect CHIU, TE-CHENG, with Shareholder For Against Management
No. 13159, as Non-independent Director
4.7 Elect a Representative of TAI-YI For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 22265, as Non-independent Director
4.8 Elect a Representative of KUO-SHIAN For Against Management
INVESTMENT CO., LTD. with Shareholder
No. 71146, as Non-independent Director
4.9 Elect CHANG, ZHENG-YAN with ID No. For For Management
R100618XXX as Independent Director
4.10 Elect HO-MIN CHEN with ID No. For For Management
Q120046XXX as Independent Director
4.11 Elect LIN, YU-FEN with ID No. For For Management
U220415XXX as Independent Director
5 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
SINBON ELECTRONICS CO., LTD.
Ticker: 3023 Security ID: Y7989R103
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 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 Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
STOCK SPIRITS GROUP PLC
Ticker: STCK Security ID: G8505K101
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Stock
Spirits by Bidco
--------------------------------------------------------------------------------
STOCK SPIRITS GROUP PLC
Ticker: STCK Security ID: G8505K101
Meeting Date: SEP 20, 2021 Meeting Type: Court
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
TAIWAN FAMILYMART CO., LTD.
Ticker: 5903 Security ID: Y24098108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
TCS GROUP HOLDING PLC
Ticker: TCS Security ID: 87238U203
Meeting Date: NOV 19, 2021 Meeting Type: Annual
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve PricewaterhouseCoopers For For Management
Limited, Cyprus as Auditors and
Authorize Board to Fix Their
Remuneration
3 Reelect Martin Cocker as Director For For Management
4 Reelect Ashley Dunster as Director For For Management
5 Reelect Pavel Fedorov as Director For For Management
6 Reelect Maria Gordon as Director For For Management
7 Reelect Margarita Hadjitofi as Director For For Management
8 Reelect Nicholas Huber as Director For For Management
9 Reelect Nitin Saigal as Director For For Management
10 Approve Director Remuneration For For Management
11 Authorize Share Repurchase Program For For Management
12 Authorize Share Capital Increase For For Management
13 Eliminate Pre-emptive Rights For Against Management
14 Authorize Board to Allot and Issue For For Management
Shares
15 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allowance of Board of Directors For For Management
2 Amend Articles of Association For For Management
3.1 Elect Zhao Hongfei as Director For For Management
3.2 Elect Zou Pengcheng as Director For For Management
3.3 Elect Wang Huanxin as Director For For Management
3.4 Elect Kang Yi as Director For For Management
3.5 Elect Wang Zilin as Director For For Management
3.6 Elect Tang Linlin as Director For For Management
4.1 Elect Wang Yue as Director For For Management
4.2 Elect Cheng Li as Director For For Management
4.3 Elect Huang Jie as Director For For Management
5.1 Elect Liu Xuehui as Supervisor For For Management
5.2 Elect Ye Ning as Supervisor For For Management
--------------------------------------------------------------------------------
THUNDER SOFTWARE TECHNOLOGY CO., LTD.
Ticker: 300496 Security ID: Y444KZ103
Meeting Date: SEP 27, 2021 Meeting Type: Special
Record Date: SEP 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of For Against Management
Performance Shares Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# 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 Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at Seven For For Management
5 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?
6.1 Elect Eduardo Mazzilli de Vassimon as For For Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For For Management
Director
6.3 Elect Guilherme Stocco Filho as For For Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For For Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For For Management
as Independent Director
6.6 Elect Sylvia de Souza Leao Wanderley For For Management
as Independent Director
6.7 Elect Tania Sztamfater Chocolat as For For Management
Independent Director
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Sztamfater Chocolat as
Independent Director
9 Approve Remuneration of Company's For For Management
Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 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?
--------------------------------------------------------------------------------
TOTVS SA
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 2 and 19 For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Remove Item d
of Paragraph xxi)
4 Amend Article 19 Re: Granting Loans in For For Management
Favor of Third Parties (Add Paragraph
xxii)
5 Amend Article 23 For For Management
6 Remove Article 52 For For Management
7 Amend Article 55 For Against Management
8 Adjust References and Numbering of For For Management
Articles
9 Consolidate Bylaws For For Management
10 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
11 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?
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIETTEL CONSTRUCTION JSC
Ticker: CTR Security ID: Y937DM103
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
on Operation Result in Financial Year
2021 and Plan for Financial Year 2022
2 Approve Report of Executive Board on For For Management
Business Performance of Financial Year
2021 and Business Plan for Financial
Year 2022
3 Approve Report of Supervisory Board of For For Management
Financial Year 2021 and Plan for
Financial Year 2022
4 Approve Audited Financial Statements For For Management
of Financial Year 2021
5 Approve Income Allocation and For For Management
Appropriations of Financial Year 2021
6 Approve Auditors For For Management
7 Approve Payment of Remuneration of For For Management
Board of Directors, Secretariat, and
Supervisory Board for Financial Year
2021 and Expected Remuneration Plan in
Financial Year 2022
8 Approval Contract and Transaction For For Management
Agreement with Military Industry -
Telecommunications Group
9 Amend Business Lines For For Management
10 Amend Articles of Association, For For Management
Corporate Governance Regulations and
Regulations on Operation of Board of
Directors
11 Elect Additional Director For Withhold Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Other Business For Against Management
--------------------------------------------------------------------------------
WEIMOB INC.
Ticker: 2013 Security ID: G9T20A106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Fang Tongshu as Director For For Management
2A2 Elect You Fengchun as Director For For Management
2A3 Elect Tang Wei as Director For For Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For 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 Approve RSU Scheme Annual Mandate For Against Management
6 Approve Amendments to Memorandum and For For Management
Articles of Association and Adopt
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
WILCON DEPOT, INC.
Ticker: WLCON Security ID: Y9584X105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve 2021 Annual Report and AFS For For Management
3 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
during the Preceding Year
4.1 Elect Bertram B. Lim as Director For For Management
4.2 Elect Ricardo S. Pascua as Director For For Management
4.3 Elect Rolando S. Narciso as Director For For Management
4.4 Elect Delfin L. Warren as Director For For Management
4.5 Elect Lorraine Belo-Cincochan as For For Management
Director
4.6 Elect Mark Andrew Y. Belo as Director For For Management
4.7 Elect Careen Y. Belo as Director For For Management
5 Appoint Reyes Tacandong & Co. as For For Management
External Auditor
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: OCT 11, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Performance Shares
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
WINNING HEALTH TECHNOLOGY GROUP CO. LTD.
Ticker: 300253 Security ID: Y7685K105
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Usage of Raised For For Management
Funds
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 27, 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 Approve Remuneration Policy For Against Management
3 Approve Remuneration Report For For Management
4 Approve Omnibus Plan For For Management
5 Approve Value Creation Plan For Against Management
6 Re-elect William Franke as Director For Against Management
7 Re-elect Jozsef Varadi as Director For For Management
8 Re-elect Simon Duffy as Director For For Management
9 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
10 Re-elect Stephen Johnson as Director For For Management
11 Re-elect Barry Eccleston as Director For For Management
12 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
13 Re-elect Andrew Broderick as Director For For Management
14 Re-elect Charlotte Pedersen as Director For For Management
15 Re-elect Charlotte Pedersen as For For Management
Director (Independent Shareholder Vote)
16 Elect Charlotte Andsager as Director For For Management
17 Elect Charlotte Andsager as Director For For Management
(Independent Shareholder Vote)
18 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director
19 Elect Enrique Dupuy de Lome Chavarri For For Management
as Director (Independent Shareholder
Vote)
20 Elect Anthony Radev as Director For For Management
21 Elect Anthony Radev as Director For For Management
(Independent Shareholder Vote)
22 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
23 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
24 Authorise Issue of Equity For For Management
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: FEB 22, 2022 Meeting Type: Special
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase Pursuant to For For Management
the 2021 NEO Purchase Agreement
Amendment
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
4 Approve Employee Share Purchase Plan For Against Management
5 Approve Management Method of Employee For Against Management
Share Purchase Plan
6 Approve Authorization of the Board to For Against Management
Handle All Matters Related to Employee
Share Purchase Plan
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Appoint Financial and For For Management
Internal Control Auditor
2 Approve Amendments to Articles of For Against Management
Association
3.1 Elect Mo Yufeng as Director For For Management
4.1 Elect Zhou Xiaofeng as Supervisor For For Shareholder
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
5.1 Elect Zhang Hongxin as Director For For Shareholder
--------------------------------------------------------------------------------
WOLONG ELECTRIC GROUP CO. LTD.
Ticker: 600580 Security ID: Y9891E105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Financial Budget Report For For Management
8 Approve Appointment of Financial and For For Management
Internal Control Auditor
9 Approve Credit Line and Guarantee For Against Management
Provision Plan
10 Approve Amendments to Articles of For Against Management
Association
11 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
13 Amend Related-Party Transaction For Against Management
Management System
--------------------------------------------------------------------------------
YAGEO CORP.
Ticker: 2327 Security ID: Y9723R100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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 Capital Reduction Plan For For Management
--------------------------------------------------------------------------------
YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD.
Ticker: 002353 Security ID: Y9729Z106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
5 Approve to Appoint Financial Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Credit Line Application and For Against Management
Provision of Guarantee
9 Approve Foreign Exchange Hedging For For Management
Business
10 Approve Extension of Resolution For For Management
Validity Period of Private Placement
of Shares
11 Approve Extension of Authorization of For For Management
the Board on Private Placement of
Shares
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: SEP 23, 2021 Meeting Type: Special
Record Date: SEP 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction in For For Management
Connection to Capital Increase and
Share Expansion
2 Approve Amendments to Articles of For For Management
Association
3.1 Elect Su Zhongyi as Director For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: NOV 15, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amend Draft and Summary of For For Management
Performance Shares Incentive Plan
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Approve Change in Registered Capital For For Management
and Amend Articles of Association
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: JAN 04, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve Adjustment of Allowance of For For Management
Independent Directors
5.1 Elect Zhu Fuyun as Director For For Management
5.2 Elect Jiang Jie as Director For For Management
5.3 Elect Hao Junhua as Director For For Management
5.4 Elect Jiang Hui as Director For For Management
6.1 Elect Wu Changqi as Director For For Management
6.2 Elect Su Zhongyi as Director For For Management
7.1 Elect Tang Liping as Supervisor For For Management
7.2 Elect Cheng Ling as Supervisor For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution and For For Management
Capitalization of Capital Reserves
6.1 Approve Remuneration of Zhu Fuyun For For Management
6.2 Approve Remuneration of Jiang Jie For For Management
6.3 Approve Remuneration of Xu Chunshan For For Management
6.4 Approve Remuneration of Lan Xinli For For Management
6.5 Approve Remuneration of Independent For For Management
Directors
7 Approve Remuneration of Supervisors For For Management
8 Approve Comprehensive Credit Line Bank For For Management
Application
9 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: JUN 02, 2022 Meeting Type: Special
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution For For Management
================== Oberweis Focused International Growth Fund ==================
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Pieter Willem van der Does to For For Management
Management Board
6 Reelect Roelant Prins to Management For For Management
Board
7 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify PwC as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.20 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.6 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 38.4
Million
5.1 Reelect Michael Ball as Director and For For Management
Board Chair
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossman as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
5.11 Elect Raquel Bono as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.3 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.4 Appoint Scott Maw as Member of the For For Management
Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Ian Tyler as Director For For Management
5 Elect Duncan Wanblad as Director For For Management
6 Re-elect Ian Ashby as Director For For Management
7 Re-elect Marcelo Bastos as Director For For Management
8 Re-elect Elisabeth Brinton as Director For For Management
9 Re-elect Stuart Chambers as Director For For Management
10 Re-elect Hilary Maxson as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Nonkululeko Nyembezi as For For Management
Director
13 Re-elect Tony O'Neill as Director For For Management
14 Re-elect Stephen Pearce as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Report For For Management
18 Approve Share Ownership Plan For For Management
19 Approve Climate Change Report For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Net Zero - From Ambition to For For Management
Action Report
4 Re-elect Helge Lund as Director For For Management
5 Re-elect Bernard Looney as Director For For Management
6 Re-elect Murray Auchincloss as Director For For Management
7 Re-elect Paula Reynolds as Director For For Management
8 Re-elect Pamela Daley as Director For For Management
9 Re-elect Melody Meyer as Director For For Management
10 Re-elect Sir John Sawers as Director For For Management
11 Re-elect Tushar Morzaria as Director For For Management
12 Re-elect Karen Richardson as Director For For Management
13 Re-elect Johannes Teyssen as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Approve ShareMatch UK Plan For For Management
17 Approve Sharesave UK Plan For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Approve Shareholder Resolution on Against Against Shareholder
Climate Change Targets
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Titi Cole For For Management
1b Elect Director Matthew Jacobson For Withhold Management
1c Elect Director Julie G. Richardson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3.a Designate Harry Klagsbrun as Inspector For Did Not Vote Management
of Minutes of Meeting
3.b Designate Anna Magnusson as Inspector For Did Not Vote Management
of Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.80 Per Share
11.a Approve Discharge of Margo Cook For Did Not Vote Management
11.b Approve Discharge of Edith Cooper For Did Not Vote Management
11.c Approve Discharge of Johan Forssell For Did Not Vote Management
11.d Approve Discharge of Conni Jonsson For Did Not Vote Management
11.e Approve Discharge of Nicola Kimm For Did Not Vote Management
11.f Approve Discharge of Diony Lebot For Did Not Vote Management
11.g Approve Discharge of Gordon Orr For Did Not Vote Management
11.h Approve Discharge of Finn Rausing For Did Not Vote Management
11.i Approve Discharge of Marcus Wallenberg For Did Not Vote Management
11.j Approve Discharge of Peter Wallenberg For Did Not Vote Management
Jr
11.k Approve Discharge of CEO Christian For Did Not Vote Management
Sinding
11.l Approve Discharge of Deputy CEO Casper For Did Not Vote Management
Callerstrom
12.a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
12.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 290,000 for Chairman
and EUR 132,000 for Other Directors;
Approve Remuneration for Committee Work
13.b Approve Remuneration of Auditors For Did Not Vote Management
14.a Reelect Conni Jonsson as Director For Did Not Vote Management
14.b Reelect Margo Cook as Director For Did Not Vote Management
14.c Reelect Johan Forssell as Director For Did Not Vote Management
14.d Reelect Nicola Kimm as Director For Did Not Vote Management
14.e Reelect Diony Lebot as Director For Did Not Vote Management
14.f Reelect Gordon Orr as Director For Did Not Vote Management
14.g Reelect Marcus Wallenberg as Director For Did Not Vote Management
14.h Elect Brooks Entwistle as New Director For Did Not Vote Management
14.i Reelect Conni Jonsson as Board Chair For Did Not Vote Management
15 Ratify KPMG as Auditor For Did Not Vote Management
16 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Report For Did Not Vote Management
18 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
19 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
20 Approve Issuance of Shares in For Did Not Vote Management
Connection with Acquisition of Baring
Private Equity Asia
21 Close Meeting None None Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 29, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Elect Rachel Duan as Director For For Management
4b Elect Dame Carolyn Fairbairn as For For Management
Director
4c Re-elect James Forese as Director For For Management
4d Re-elect Steven Guggenheimer as For For Management
Director
4e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
4f Re-elect Eileen Murray as Director For For Management
4g Re-elect David Nish as Director For For Management
4h Re-elect Noel Quinn as Director For For Management
4i Re-elect Ewen Stevenson as Director For For Management
4j Re-elect Jackson Tai as Director For For Management
4k Re-elect Mark Tucker as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity 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 Directors to Allot Any For For Management
Repurchased Shares
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Approve Share Repurchase Contract For For Management
14 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
16 Approve Scrip Dividend Alternative For For Management
17a Adopt New Articles of Association For For Management
17b Amend Articles of Association For Abstain Management
1 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
1 To Co-operate with the Researchers, Against Against Shareholder
and Using the Findings, Irrespective
of Outcome, as a Basis for the Bank
and Campaign Group to Discuss and
Resolve any Unequal Treatment
Identified on Members of the Post 1975
Midland Bank Scheme
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
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 10 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Bernard Arnault as Director For Against Management
6 Reelect Sophie Chassat as Director For For Management
7 Reelect Clara Gaymard as Director For For Management
8 Reelect Hubert Vedrine as Director For Against Management
9 Renew Appointment of Yann For Against Management
Arthus-Bertrand as Censor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.45
Million
11 Renew Appointment of Mazars as Auditor For For Management
12 Appoint Deloitte as Auditor For For Management
13 Acknowledge End of Mandate of Auditex For For Management
and Olivier Lenel as Alternate
Auditors and Decision Not to Renew
14 Approve Compensation Report of For Against Management
Corporate Officers
15 Approve Compensation of Bernard For Against Management
Arnault, Chairman and CEO
16 Approve Compensation of Antonio For Against Management
Belloni, Vice-CEO
17 Approve Remuneration Policy of For For Management
Directors
18 Approve Remuneration Policy of For Against Management
Chairman and CEO
19 Approve Remuneration Policy of Vice-CEO For Against Management
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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Amend Article 16 and 24 of Bylaws Re: For Against Management
Age Limit of CEO and Shareholding
Disclosure Thresholds
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
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 Policy For Against Management
3 Approve Remuneration Report For For Management
4 Re-elect Richard Haythornthwaite as For For Management
Director
5 Re-elect Tim Steiner as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Neill Abrams as Director For For Management
8 Re-elect Mark Richardson as Director For For Management
9 Re-elect Luke Jensen as Director For For Management
10 Re-elect Joern Rausing as Director For For Management
11 Re-elect Andrew Harrison as Director For For Management
12 Re-elect Emma Lloyd as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Re-elect John Martin as Director For For Management
15 Re-elect Michael Sherman as Director For For Management
16 Elect Nadia Shouraboura as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise UK Political Donations and For For Management
Expenditure
20 Amend Value Creation Plan For Against Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
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 Treatment of Losses and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO Until 1 September 2021
11 Approve Compensation of Guillaume For For Management
Texier, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize 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 for
International Employees
22 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
23 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: SHEL Security ID: G80827101
Meeting Date: MAY 24, 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 Remuneration Report For For Management
3 Elect Sinead Gorman as Director For For Management
4 Re-elect Ben van Beurden as Director For For Management
5 Re-elect Dick Boer as Director For For Management
6 Re-elect Neil Carson as Director For For Management
7 Re-elect Ann Godbehere as Director For For Management
8 Re-elect Euleen Goh as Director For For Management
9 Re-elect Jane Lute as Director For For Management
10 Re-elect Catherine Hughes as Director For For Management
11 Re-elect Martina Hund-Mejean as For For Management
Director
12 Re-elect Sir Andrew Mackenzie as For For Management
Director
13 Re-elect Abraham Schot as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Off-Market Purchase of For For Management
Ordinary Shares
20 Approve the Shell Energy Transition For For Management
Progress Update
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
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 Final Dividend For For Management
3 Re-elect Andrew Croft as Director For For Management
4 Re-elect Craig Gentle as Director For For Management
5 Re-elect Emma Griffin as Director For For Management
6 Re-elect Rosemary Hilary as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Roger Yates as Director For For Management
9 Re-elect Lesley-Ann Nash as Director For For Management
10 Re-elect Paul Manduca as Director For For Management
11 Elect John Hitchins as Director For For Management
12 Approve Remuneration Report For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Grant of Unvested Stock Awards For For Management
to Jean-Marc Chery as President and CEO
9 Reelect Janet Davidson to Supervisory For For Management
Board
10 Elect Donatella Sciuto to Supervisory For For Management
Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13 Allow Questions None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 12, 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 3.30 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Elect Shelly Gupta as Director For For Management
12 Elect Carole Toniutti as Director For For Management
13 Reelect Pauline Ginestie as Director For For Management
14 Reelect Wai Ping Leung as Director For For Management
15 Reelect Patrick Thomas as Director For For Management
16 Reelect Bernard Canetti as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with a Binding
Priority Right up to Aggregate Nominal
Amount of EUR 14.5 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-21
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize Filing of Required For For Management
Documents/Other Formalities
====================== Oberweis Global Opportunities Fund ======================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason R. Bernhard For For Management
1b Elect Director William F. Grieco For Against Management
1c Elect Director Reeve B. Waud For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ADDLIFE AB
Ticker: ALIF.B Security ID: W0R093258
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 Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a1 Accept Financial Statements and For For Management
Statutory Reports
9.a2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
9.c1 Approve Discharge of Board Member For For Management
Johan Sjo
9.c2 Approve Discharge of Board Member For For Management
Hakan Roos
9.c3 Approve Discharge of Board Member For For Management
Stefan Hedelius
9.c4 Approve Discharge of Board Member Eva For For Management
Nilsagard
9.c5 Approve Discharge of Board Member For For Management
Birgit Stattin Norinder
9.c6 Approve Discharge of Board Member For For Management
Andreas Gothberg
9.c7 Approve Discharge of Board Member Eva For For Management
Elmstedt
9.c8 Approve Discharge of CEO Kristina For For Management
Willgard
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 700,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
12.2 Approve Remuneration of Auditors For For Management
13.1 Reelect Johan Sjo as Director For For Management
13.2 Reelect Hakan Roos as Director For For Management
13.3 Reelect Stefan Hedelius as Director For For Management
13.4 Reelect Eva Nilsagard as Director For Against Management
13.5 Reelect Birgit Stattin Norinder as For For Management
Director
13.6 Reelect Eva Elmstedt as Director For Against Management
13.7 Elect Johan Sjo as Board Chair For For Management
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Stock Option Plan 2022 for Key For For Management
Employees
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 25, 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 0.30 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 Increase in Size of Board to For For Management
Six Members
7.1 Elect Kim Schindelhauer to the For For Management
Supervisory Board
7.2 Elect Stefan Traeger to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 41.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 15 Million
Pool of Capital; Approve Reduction of
Conditional Capital II 2012
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Jakob Riis as Director For For Management
8.e Elect Alan Main as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Creation of DKK 11.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 11.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 11.1 Million
10.b Amend Articles Re: Equity-Related For For Management
10.c Amend Articles Re: Postal Vote For For Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G201
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Altman For For Management
1.2 Elect Director Evan Bakst For For Management
1.3 Elect Director Andy S. Barnett For For Management
1.4 Elect Director Mortimer Berkowitz, III For Withhold Management
1.5 Elect Director Quentin Blackford For For Management
1.6 Elect Director Karen K. McGinnis For For Management
1.7 Elect Director Marie Meynadier For For Management
1.8 Elect Director Patrick S. Miles For For Management
1.9 Elect Director David H. Mowry For For Management
1.10 Elect Director David R. Pelizzon For For Management
1.11 Elect Director Jeffrey P. Rydin For For Management
1.12 Elect Director James L.L. Tullis For For Management
1.13 Elect Director Ward W. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASHTEAD TECHNOLOGY HOLDINGS PLC
Ticker: AT Security ID: G0609Y103
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ingrid Stewart as Director For For Management
4 Elect Joseph Connolly as Director For For Management
5 Elect Anthony Durrant as Director For For Management
6 Elect Thomas Hamborg-Thomsen as For For Management
Director
7 Elect Allan Pirie as Director For For Management
8 Elect William Shannon as Director For For Management
9 Appoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Elect Pauline van der Meer Mohr to For For Management
Supervisory Board
2B Elect Adalio Sanchez to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Mary G. Puma For For Management
1.7 Elect Director Jeanne Quirk For For Management
1.8 Elect Director Thomas St. Dennis For For Management
1.9 Elect Director Jorge Titinger For For Management
1.10 Elect Director Dipti Vachani For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
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 Receive Annual Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against 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 3.33 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.a Reelect Carlo Bozotti to Supervisory For For Management
Board
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Nancy Calderon For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director Gregory J. McCray For For Management
1i Elect Director Roel Vestjens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For Withhold Management
1.11 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CATENA MEDIA PLC
Ticker: CTM Security ID: X1R6QC105
Meeting Date: JUL 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
5 Approve Agenda None None Management
6 Acknowledge Proper Convening of Meeting None None Management
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Spitz For For Management
1.2 Elect Director Timothy V. Williams For For Management
1.3 Elect Director Linda M. Crawford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Bickley For For Management
1.2 Elect Director Tracy Gardner For For Management
1.3 Elect Director Douglas J. Treff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director David A. Burwick For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Cynthia (Cindy) L. Davis For For Management
1.5 Elect Director Juan R. Figuereo For For Management
1.6 Elect Director Maha S. Ibrahim For For Management
1.7 Elect Director Victor Luis For For Management
1.8 Elect Director Dave Powers For For Management
1.9 Elect Director Lauri M. Shanahan For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Re-elect Laura Carr as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect William Reeve as Director For For Management
11 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Peter Ruis as Director For For Management
13 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
14 Re-elect Ian Bull as Director For For Management
15 Re-elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
16 Elect Arja Taaveniku as Director For For Management
17 Elect Arja Taaveniku as Director For For Management
(Independent Shareholder Vote)
18 Elect Vijay Talwar as Director For For Management
19 Elect Vijay Talwar as Director For For Management
(Independent Shareholder Vote)
20 Approve Implementation Report For For Management
21 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
22 Authorise Board to Fix Remuneration of For For Management
Auditors
23 Authorise Issue of Equity For For Management
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For For Management
Shares
27 Approve Waiver of Rule 9 of the For For Management
Takeover Code
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N101
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# 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 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Sulina Connal as Director For For Management
8 Elect Ben Druskin as Director For For Management
9 Elect David Pattillo as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7.b Elect Mimi Drake as Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Total Amount of EUR 150,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION AB
Ticker: EVO Security ID: W3287P115
Meeting Date: OCT 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
7.b Elect Sandra Ann Urie as New Director For For Management
7.c Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 23, 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 22.5
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kondo, Akira For For Management
2.3 Elect Director Takaoka, Kozo For For Management
2.4 Elect Director Miyake, Minesaburo For For Management
2.5 Elect Director Kanise, Reiko For For Management
2.6 Elect Director Sato, Koki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Stock Option and Performance Share
Incentive Plan
2 Amend Articles of Association For For Management
3 Approve to Appoint Auditor For For Management
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
FORYOU CORP.
Ticker: 002906 Security ID: Y261JG105
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Financial Statements For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Allowance of Directors For For Management
7 Approve Allowance of Supervisors For For Management
8 Approve Provision of Guarantee For For Management
9 Approve Bill Pool Business For Against Management
10 Approve Report on the Deposit and For For Management
Usage of Raised Funds
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 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
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For For Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 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 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanemaru, Yasufumi For Against Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
3.6 Elect Director Suzuki, Kaoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichihara, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
4.3 Elect Director and Audit Committee For Against Management
Member Nishiura, Yukiko
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Lithium-Ion Battery Material Project
2 Approve Establishment of Wholly-owned For For Management
Subsidiary for Construction of
Electrolyte and Iron-Lithium Battery
Recycling Projects
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Option Plan and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD.
Ticker: 002709 Security ID: Y2R33P105
Meeting Date: DEC 27, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Eligibility for For For Management
Issuance of Convertible Bonds
2.1 Approve Issue Type For For Management
2.2 Approve Issue Scale For For Management
2.3 Approve Par Value and Issue Price For For Management
2.4 Approve Bond Period For For Management
2.5 Approve Interest Rate For For Management
2.6 Approve Repayment Period and Manner For For Management
2.7 Approve Guarantee Matters For For Management
2.8 Approve Conversion Period For For Management
2.9 Approve Determination and Adjustment For For Management
of Conversion Price
2.10 Approve Terms for Downward Adjustment For For Management
of Conversion Price
2.11 Approve Determination of Number of For For Management
Conversion Shares
2.12 Approve Terms of Redemption For For Management
2.13 Approve Terms of Sell-Back For For Management
2.14 Approve Dividend Distribution Post For For Management
Conversion
2.15 Approve Issue Manner and Target Parties For For Management
2.16 Approve Placing Arrangement for For For Management
Shareholders
2.17 Approve Matters Relating to Meetings For For Management
of Bond Holders
2.18 Approve Usage of Raised Funds For For Management
2.20 Approve Raised Funds Management For For Management
2.21 Approve Resolution Validity Period For For Management
3 Approve Plan on Convertible Bond For For Management
Issuance
4 Approve Feasibility Analysis Report on For For Management
the Use of Proceeds
5 Approve Report on the Usage of For For Management
Previously Raised Funds
6 Approve Impact of Dilution of Current For For Management
Returns on Major Financial Indicators
and the Relevant Measures to be Taken
7 Approve Authorization of Board to For For Management
Handle All Related Matters
8 Approve Principles of Bondholders For For Management
Meeting
9 Approve Capital Increase in For For Management
Wholly-owned Subsidiary
10 Approve Purchase of Asset from Related For For Management
Party
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey W. Henderson For For Management
1B Elect Director Connie L. Matsui For For Management
1C Elect Director Helen I. Torley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Completion of Raised Funds For For Management
Investment Project and Use of Excess
Raised Funds to Replenish Working
Capital
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: FEB 14, 2022 Meeting Type: Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Use of Shares For For Management
Repurchased and Cancellation
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAR 24, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-off of Subsidiary on For For Management
ChiNext in Accordance with Relevant
Laws and Regulations
2 Approve Spin-off of Subsidiary on the For For Management
ChiNext
3 Approve Plan on Spin-off of Subsidiary For For Management
on the ChiNext
4 Approve Spin-off of Subsidiary on For For Management
ChiNext Complies with Listed Company
Spin-off Rules (for Trial
Implementation)
5 Approve Transaction is Conducive to For For Management
Safeguarding the Legal Rights and
Interests of Shareholders and Creditors
6 Approve Proposal on the Company's For For Management
Independence and Sustainability
7 Approve Subsidiary's Corresponding For For Management
Standard Operational Ability
8 Approve Authorization of the Board to For For Management
Handle Matters on Spin-off
9 Approve Explanation of the For For Management
Completeness, Compliance and Validity
of Legal Documents Submitted in the
Spin-off
10 Approve Purpose, Commercial For For Management
Rationality, Necessity and Feasibility
Analysis of Spin-off
11 Approve Participation in Share For Against Management
Purchase of Spin-off of Subsidiary by
Directors, Senior Management Members,
Related Parties and Key Employees
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Annual Report and Summary For For Management
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Use of Funds for Investment in For For Management
Financial Products
7 Approve Appointment of Auditor For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: MAY 06, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Adjust Company's Management For For Management
Structure
2 Approve Amendments to Articles of For Against Management
Association
3 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
5 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
6 Amend Working System for Independent For Against Management
Directors
7 Amend External Guarantee For Against Management
Decision-making System
8 Amend Related Party Transaction For Against Management
Decision-making System
9 Amend Measures for Management and Use For Against Management
of Raised Funds
10 Amend Special System for Selecting and For Against Management
Appointing Auditors
11 Amend Management System for Securities For Against Management
Investment Internal Control
12 Elect Wang Cuilin as Supervisor For For Management
--------------------------------------------------------------------------------
HAN'S LASER TECHNOLOGY INDUSTRY GROUP CO., LTD.
Ticker: 002008 Security ID: Y3063F107
Meeting Date: JUN 06, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pan Tongwen as Independent For For Shareholder
Director
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Leptos as Director For For Management
2b Elect Colin J. Stirling as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Lord Davies of Abersoch as For For Management
Director
15 Re-elect Antje Hensel-Roth as Director For For Management
16 Elect Rosemary Leith as Director For For Management
17 Elect Matthew Lester as Director For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
M31 TECHNOLOGY CORP.
Ticker: 6643 Security ID: Y613F2102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For Against Management
Association
4 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
5 Approve Issuance of Common Shares by For For Management
Public Offering or Private Placement
for Cash Capital Increase
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Buch For For Management
1.2 Elect Director Joan M. Lewis For For Management
1.3 Elect Director Peter E. Murphy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Emily M. Liggett For For Management
1.3 Elect Director Robert J. Phillippy For For Management
1.4 Elect Director Patrick Prevost For For Management
1.5 Elect Director N. Mohan Reddy For For Management
1.6 Elect Director Craig S. Shular For For Management
1.7 Elect Director Darlene J. S. Solomon For For Management
1.8 Elect Director Robert B. Toth For For Management
1.9 Elect Director Jugal K. Vijayvargiya For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwami, Yo For For Management
1.2 Elect Director Tembo, Yoshihiko For For Management
1.3 Elect Director Hirabayashi, Toshio For For Management
1.4 Elect Director Kawana, Masatoshi For For Management
1.5 Elect Director Shimura, Masayuki For For Management
2.1 Appoint Statutory Auditor Sueyoshi, For For Management
Shunichi
2.2 Appoint Statutory Auditor Hayama, For For Management
Takashi
2.3 Appoint Statutory Auditor Sato, For For Management
Hiroyasu
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Blessing For For Management
1.2 Elect Director Kimberly DeCarlis For For Management
1.3 Elect Director Dave Yarnold For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6a Approve Remuneration of Directors in For Did Not Vote Management
the Amount NOK 750,000 for Chair, NOK
325,000 for Shareholder Elected
Directors and NOK 150,000 for Employee
Elected Directors; Approve
Remuneration in Shares for Chair and
Shareholder Elected Directors
6b Approve Compensation for Nomination For Did Not Vote Management
Committee
6c Approve Remuneration of Auditors For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as For Did Not Vote Management
Director
9b Reelect Jan Frykhammar as Director For Did Not Vote Management
9c Reelect Anita Huun as Director For Did Not Vote Management
9d Reelect Endre Holen as Director For Did Not Vote Management
9e Reelect Inger Berg Orstavik as Director For Did Not Vote Management
9f Reelect Oyvind Birkenes as Director For Did Not Vote Management
9g Reelect Annastiina Hintsa as Director For Did Not Vote Management
10a Reelect Viggo Leisner (Chair) as For Did Not Vote Management
Member of Nominating Committee
10b Reelect Eivind Lotsberg as Member of For Did Not Vote Management
Nominating Committee
10c Elect Fredrik Thoresen as New Member For Did Not Vote Management
of Nominating Committee
11 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.1 Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Neil Carson as Director For Against Management
4 Re-elect Ian Barkshire as Director For For Management
5 Re-elect Gavin Hill as Director For For Management
6 Re-elect Richard Friend as Director For For Management
7 Re-elect Mary Waldner as Director For For Management
8 Re-elect Alison Wood as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
1.4 Elect Director J. Benjamin Nye For For Management
1.5 Elect Director Reeny Sondhi For For Management
1.6 Elect Director Corey Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
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 Treatment of Losses and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO Until 1 September 2021
11 Approve Compensation of Guillaume For For Management
Texier, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize 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 for
International Employees
22 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
23 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplementary Confirmation of For For Management
Related Parties in Previous Years and
Supplementary Disclosure of Related
Party Transactions
--------------------------------------------------------------------------------
SHANGHAI WEAVER NETWORK CO., LTD.
Ticker: 603039 Security ID: Y76958100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 02, 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 Audit Report For For Management
4 Approve Annual Report and Summary For For Management
5 Approve Profit Distribution For For Management
6 Approve Report of the Independent For For Management
Directors
7 Approve to Appoint Auditor For For Management
8 Approve Report on the Deposit and For For Management
Usage of Raised Funds
9 Approve Related Party Transaction For For Management
10 Approve Use of Idle Funds to Purchase For For Management
Financial Products
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Oringer For For Management
1.2 Elect Director Stan Pavlovsky None None Management
*Withdrawn Resolution*
1.3 Elect Director Rachna Bhasin 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SINO WEALTH ELECTRONIC LTD.
Ticker: 300327 Security ID: Y7762K101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: DEC 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For For Management
Association
2 Amend Decision-making System of Major For Against Management
Investments and Transactions
3 Approve Equity Transfer For For Management
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For For Management
1b Elect Director Keith B. Geeslin For For Management
1c Elect Director James L. Whims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Jennie Daly as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Report For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Joanne B. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP.
Ticker: 3037 Security ID: Y90668107
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
4 Amend Procedures for Lending Funds to For For Management
Other Parties
5 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
YIJIAHE TECHNOLOGY CO., LTD.
Ticker: 603666 Security ID: Y982AS109
Meeting Date: APR 15, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft and Summary of Stock For Against Management
Options and Performance Share
Incentive Plan
2 Approve Methods to Assess the For Against Management
Performance of Plan Participants
3 Approve Authorization of the Board to For Against Management
Handle All Related Matters
--------------------------------------------------------------------------------
YTO EXPRESS GROUP CO., LTD.
Ticker: 600233 Security ID: Y1963V107
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Summary For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Board of For For Management
Supervisors
4 Approve Financial Statements For For Management
5 Approve Profit Distribution For For Management
6 Approve Related Party Transaction For For Management
7 Approve Provision of External For For Management
Guarantees
8 Approve to Appoint Auditor For For Management
9.1 Approve Purpose and Principles of For For Management
Incentive Program
9.2 Approve Governing Body of Incentive For For Management
Plan
9.3 Approve Determination Basis and Scope For For Management
of Incentive Objects
9.4 Approve Source and Scale For For Management
9.5 Approve Validity Period, Grant Date, For For Management
Waiting Period, Exercise Date and
Lock-up Period
9.6 Approve Exercise Price and For For Management
Determination Method of Exercise Price
9.7 Approve Grant and Exercise Conditions For For Management
9.8 Approve Adjustment Methods and For For Management
Procedures for Stock Option Incentive
Plan
9.9 Approve Accounting Treatment of Stock For For Management
Option and Its Impact on Operating
Results
9.10 Approve Incentive Program For For Management
Implementation Procedures
9.11 Approve Rights and Obligations of the For For Management
Company and Incentive Objects
9.12 Approve How to Implement When There For For Management
Are Changes for the Company and
Incentive Objects
10 Approve Measures for the For For Management
Administration of the Implementation
Assessment of the Stock Option
Incentive Plan
11 Approve Authorization of the Board to For For Management
Handle All Related Matters
================== Oberweis International Opportunities Fund ===================
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 25, 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 0.30 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 Increase in Size of Board to For For Management
Six Members
7.1 Elect Kim Schindelhauer to the For For Management
Supervisory Board
7.2 Elect Stefan Traeger to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 41.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 15 Million
Pool of Capital; Approve Reduction of
Conditional Capital II 2012
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6.a Reelect M. (Marco) Roeleveld to For For Management
Management Board
6.b Reelect J. (Jeroen) van Rossen to For For Management
Management Board
6.c Elect M.K. (Michelle) Lesh to For For Management
Management Board
7 Reelect H. (Henk) Ten Hove to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Jakob Riis as Director For For Management
8.e Elect Alan Main as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Creation of DKK 11.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 11.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 11.1 Million
10.b Amend Articles Re: Equity-Related For For Management
10.c Amend Articles Re: Postal Vote For For Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 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 1.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Two New Transactions
5 Reelect Gerald Attia as Director For For Management
6 Reelect Jane Seroussi as Director For For Management
7 Reelect Marc Eisenberg as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Compensation Report For For Management
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO Until 28 May 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.61 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector of minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.15 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For Against Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For Against Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA
Ticker: AR4 Security ID: D0R9AT103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 1.50 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 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Bernd Muehlfriedel to the For For Management
Supervisory Board
7.2 Elect Rosa Riera to the Supervisory For For Management
Board
8 Approve Remuneration of Shareholders' For For Management
Committee
9 Approve Affiliation Agreement with For For Management
AURELIUS Development Thirty-Eight GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUTOSTORE HOLDINGS LTD.
Ticker: AUTO Security ID: G0670A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte as Auditors For Against Management
6 Approve Company's Corporate Governance None None Management
Statement
7.1 Elect Members of Nominating Committee For Against Management
7.2 Approve Procedures for Nominating For For Management
Committee
8 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Audit Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Confirmation of Acts For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.95 Per Share For For Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Approve Incentive Plan For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Fix Board Terms for Directors None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve External Auditors For For Management
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 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 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, For For Management
Yoshie
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
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 Receive Annual Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against 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 3.33 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.a Reelect Carlo Bozotti to Supervisory For For Management
Board
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Elect
Susan Tousi as New Director
7 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For Withhold Management
1.11 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name For For Management
to BICO AB; Amend Corporate Purpose
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Lucid For For Management
Holdings LLC; Authorize Issuance of
Shares in Connection with Merger
8 Approve Warrant Plan for Key For For Management
Employees; Approve Stock Option Plan
for Key Employees
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board (9); Elect Patrick
Comer and Carl Sparks as New Directors
8 Elect Patrick Comer as Board Chairman For For Management
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Patrick Comer For For Management
8.c2 Approve Discharge of Cecilia Qvist For For Management
8.c3 Approve Discharge of Niklas Savander For For Management
8.c4 Approve Discharge of Daniel Berglund For For Management
8.c5 Approve Discharge of Rickard Torell For For Management
8.c6 Approve Discharge of Kaveh Rostampor For For Management
8.c7 Approve Discharge of Antonia Brandberg For For Management
Bjork
8.c8 Approve Discharge of Anna Belfrage For For Management
8.c9 Approve Discharge of Carl Sparks For For Management
8.c10 Approve Discharge of Tom Buehlmann For For Management
9.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For Against Management
11.1a Reelect Patrick Comer as Director For For Management
11.1b Reelect Carl Sparks as Director For For Management
11.1c Reelect Niklas Savander as Director For For Management
11.1d Reelect Daniel Berglund as Director For For Management
11.1e Reelect Kaveh Rostampor as Director For For Management
11.1f Reelect Anna Belfrage as Director For For Management
11.1g Reelect Liselotte Hagertz Engstam as For For Management
Director
11.1h Elect Tina Daniels as New Director For For Management
11.2 Elect Patrick Comer as Board Chair For For Management
11.3 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Nomination Committee Procedures For For Management
13 Approve Remuneration Report For Against Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For For Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Poonam Puri For For Management
1i Elect Director Benjamin F. Stein For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emmanuel Blot as Director For For Management
2 Reelect Martha Brooks as Director For For Management
3 Reelect Lori Walker as Director For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Treatment of Losses For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect Deborah Kemp as Director For For Management
6 Re-elect Richard Gray as Director For For Management
7 Elect David Wilton as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 18.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For For Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.5 Reelect Stephen John Kunzer as Director For For Management
D.6 Elect Robert Hvide Macleod as New For For Management
Director
E Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For Against Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N101
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# 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 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Sulina Connal as Director For For Management
8 Elect Ben Druskin as Director For For Management
9 Elect David Pattillo as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence (Lawrie) Conway as For For Management
Director
3 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
4 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Christopher W. Patterson For For Management
1.10 Elect Director Edward R. Seraphim For For Management
1.11 Elect Director Manjit Sharma For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 23, 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 22.5
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kondo, Akira For For Management
2.3 Elect Director Takaoka, Kozo For For Management
2.4 Elect Director Miyake, Minesaburo For For Management
2.5 Elect Director Kanise, Reiko For For Management
2.6 Elect Director Sato, Koki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 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
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For For Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 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 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanemaru, Yasufumi For Against Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
3.6 Elect Director Suzuki, Kaoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichihara, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
4.3 Elect Director and Audit Committee For Against Management
Member Nishiura, Yukiko
--------------------------------------------------------------------------------
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 For 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 For Management
8 Re-elect Hugo Drayton as Director For For Management
9 Re-elect Rob Hattrell as Director For For 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
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Sally Matthews as Director For For Management
8 Appoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Share Incentive Plan For For Management
4 Approve International Share Incentive For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Jason Chin as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Stephen Wilson as Director For For Management
9 Re-elect Alison Henriksen as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as For For Management
Director
12 Re-elect Lesley Knox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian For For Management
Samuelsson
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.1
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For For Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Dhaval Buch For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXATRONIC GROUP AB
Ticker: HTRO Security ID: W4580A102
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 Designate Inspector of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Anders Persson as Director For For Management
10.b Reelect Erik Selin as Director For Against Management
10.c Reelect Helena Holmgren as Director For For Management
10.d Reelect Jaakko Kivinen as Director For For Management
10.e Reelect Per Wassen as Director For For Management
10.f Elect Charlotta Sund as New Director For For Management
11 Reelect Anders Persson as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Procedures for Nominating For For Management
Committee
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees in
Sweden
17 Approve Stock Option Plan 2022 for Key For For Management
Employees Abroad
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Approve Bonus Issue For For Management
21 Amend Articles Re: Set Minimum (200 For For Management
Million) and Maximum (800 Million)
Number of Shares; Proxy and Postal
Voting
22 Approve 5:1 Stock Split For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Paul Hayes as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Debbie White as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Leptos as Director For For Management
2b Elect Colin J. Stirling as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
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 UK Political Donations and For For Management
Expenditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Lord Davies of Abersoch as For For Management
Director
15 Re-elect Antje Hensel-Roth as Director For For Management
16 Elect Rosemary Leith as Director For For Management
17 Elect Matthew Lester as Director For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Marina For For Management
Del Corral Tellez as Director
6 Approve Annual Maximum Remuneration For For Management
7 Amend Remuneration Policy For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Nishizawa, Tamio For For Management
1.5 Elect Director Matsuoka, Noboru For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect John Cryan as Director For For Management
9 Re-elect Luke Ellis as Director For For Management
10 Elect Antoine Forterre as Director For For Management
11 Elect Jacqueline Hunt as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Political Donations and For For Management
Expenditure
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 06, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Archie Norman as Director For For Management
4 Re-elect Steve Rowe as Director For For Management
5 Re-elect Eoin Tonge as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Tamara Ingram as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Re-elect Sapna Sood as Director For For Management
11 Elect Evelyn Bourke as Director For For Management
12 Elect Fiona Dawson 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 Approve Share Sub-Division For For Management
16 Approve the Terms of the Deferred For For Management
Shares
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Off-Market Purchase of For For Management
Deferred Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwami, Yo For For Management
1.2 Elect Director Tembo, Yoshihiko For For Management
1.3 Elect Director Hirabayashi, Toshio For For Management
1.4 Elect Director Kawana, Masatoshi For For Management
1.5 Elect Director Shimura, Masayuki For For Management
2.1 Appoint Statutory Auditor Sueyoshi, For For Management
Shunichi
2.2 Appoint Statutory Auditor Hayama, For For Management
Takashi
2.3 Appoint Statutory Auditor Sato, For For Management
Hiroyasu
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 07, 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 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 156,000 for
Chairman, EUR 82,500 for Vice
Chairman, and EUR 67,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Klaus Cawen (Vice Chair), For For Management
Christer Gardell, Antti Makinen, Ian W.
Pearce, Kari Stadigh (Chair),
Emanuela Speranza and Arja Talma as
Directors; Elect Brian Beamish and
Terhi Koipijarvi as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Findlay as Director For For Management
5 Re-elect John Morgan as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Malcolm Cooper as Director For For Management
8 Re-elect Tracey Killen as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Jen Tippin as Director For For Management
11 Elect Kathy Quashie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 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
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6a Approve Remuneration of Directors in For Did Not Vote Management
the Amount NOK 750,000 for Chair, NOK
325,000 for Shareholder Elected
Directors and NOK 150,000 for Employee
Elected Directors; Approve
Remuneration in Shares for Chair and
Shareholder Elected Directors
6b Approve Compensation for Nomination For Did Not Vote Management
Committee
6c Approve Remuneration of Auditors For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as For Did Not Vote Management
Director
9b Reelect Jan Frykhammar as Director For Did Not Vote Management
9c Reelect Anita Huun as Director For Did Not Vote Management
9d Reelect Endre Holen as Director For Did Not Vote Management
9e Reelect Inger Berg Orstavik as Director For Did Not Vote Management
9f Reelect Oyvind Birkenes as Director For Did Not Vote Management
9g Reelect Annastiina Hintsa as Director For Did Not Vote Management
10a Reelect Viggo Leisner (Chair) as For Did Not Vote Management
Member of Nominating Committee
10b Reelect Eivind Lotsberg as Member of For Did Not Vote Management
Nominating Committee
10c Elect Fredrik Thoresen as New Member For Did Not Vote Management
of Nominating Committee
11 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.1 Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 1.77 Per Share For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 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 5.56 Per Share
9.a Approve Discharge of Anna Back For For Management
9.b Approve Discharge of Jan Dinkelspiel For For Management
9.c Approve Discharge of Tom Dinkelspiel For For Management
9.d Approve Discharge of Karitha Ericson For For Management
9.e Approve Discharge of Christian Frick For For Management
9.f Approve Discharge of Hans Larsson For For Management
9.g Approve Discharge of Charlotta Nilsson For For Management
9.h Approve Discharge of Per Widerstrom For For Management
9.i Approve Discharge of CEO Lars-Ake For For Management
Norling
10.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and Other Directors
11.a2 Approve Remuneration for Risk and For For Management
Compliance Committee
11.a3 Approve Remuneration for Audit For For Management
Committee
11.a4 Approve Remuneration for IT Committee For For Management
11.a5 Approve Remuneration for Remuneration For For Management
Committee
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anna Back as Director For For Management
12.a2 Reelect Tom Dinkelspiel as Director For For Management
12.a3 Reelect Karitha Ericson as Director For For Management
12.a4 Reelect Christian Frick as Director For For Management
12.a5 Reelect Charlotta Nilsson as Director For For Management
12.a6 Reelect Per Widerstrom as Director For For Management
12.a7 Elect Gustaf Unger as New Director For For Management
12.b Elect Tom Dinkelspiel as Board Chair For For Management
12.c Ratify Deloitte AB as Auditors For For Management
13 Approve Nomination Committee Procedures For For Management
14 Amend Articles: Corporate Purpose; For For Management
Annual General Meeting
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan For For Management
Oppenhaim, President and CEO
4 Approve Amended Compensation Terms of For For Management
Directors
5 Approve Amended Indemnification For For Management
Agreements for Directors and Officers
6 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 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 62
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Simon Walker as Director For For Management
4b Re-elect John Allatt as Director For For Management
4c Re-elect Noel Harwerth as Director For For Management
4d Re-elect Sarah Hedger as Director For For Management
4e Re-elect Rajan Kapoor as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 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 0.15 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 169,000 for
Chairman, EUR 93,500 for Vice
Chairman, and EUR 72,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jordan (Chair), Heinz For For Management
Jorg Fuhrmann, Kati ter Horst (Vice
Chair), Paivi Luostarinen, Vesa-Pekka
Takala, Pierre Vareille and Julia
Woodhouse as Directors; Elect Petter
Soderstrom as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 45 For For Management
Million Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 1 Million
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Peter Pritchard as Director For For Management
4B Re-elect Mike Iddon as Director For For Management
4C Re-elect Dennis Millard as Director For For Management
4D Re-elect Sharon Flood as Director For For Management
4E Re-elect Stanislas Laurent as Director For For Management
4F Re-elect Susan Dawson as Director For For Management
4G Re-elect Ian Burke as Director For For Management
5 Elect Zarin Patel as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PLAID, INC. (JAPAN)
Ticker: 4165 Security ID: J6386E100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurahashi, Kenta For Against Management
1.2 Elect Director Shibayama, Naoki For For Management
1.3 Elect Director Takayanagi, Keitaro For For Management
1.4 Elect Director Hirano, Masao For For Management
2 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
QT GROUP PLC
Ticker: QTCOM Security ID: X6S9D4109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 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; Receive CEO report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
to Chairman, EUR 4,000 to Vice
Chairman and EUR 3,000 to Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Five For For Management
13 Reelect Robert Ingman, Jaakko For Against Management
Koppinen, Mikko Marsio and Leena
Saarinen as Directors; Elect Mikko
Valimaki as New Director
14 Approve Remuneration of Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
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 Treatment of Losses and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO Until 1 September 2021
11 Approve Compensation of Guillaume For For Management
Texier, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize 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 for
International Employees
22 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
23 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
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 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Eva Oefverstroem to the For For Management
Supervisory Board
7.2 Elect Susanne Hannemann to the For For Management
Supervisory Board
7.3 Elect Andreas Georgi to the For For Management
Supervisory Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 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 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 3.70 per Ordinary
Share and EUR 3.72 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Friedrich Joussen (until June
16, 2021) for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Julian zu Putlitz (from June
16, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Erich Sixt (from June 16, 2021)
for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Ralf Teckentrup (until June 16,
2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Daniel Terberger for Fiscal
Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022, for the Review of
Interim Financial Statements for
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Increase the Size For For Management
of Board to Four Members; Supervisory
Board Term of Office
8 Elect Anna Kamenetzky-Wetzel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
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SLEEP COUNTRY CANADA HOLDINGS INC.
Ticker: ZZZ Security ID: 83125J104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine Magee For For Management
2.2 Elect Director Stewart Schaefer For For Management
2.3 Elect Director John Cassaday For For Management
2.4 Elect Director Mandeep Chawla For For Management
2.5 Elect Director Zabeen Hirji For For Management
2.6 Elect Director Andrew Moor For For Management
2.7 Elect Director Stacey Mowbray For For Management
2.8 Elect Director David Shaw For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
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TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Jennie Daly as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Report For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
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THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Hans Christian Bratterud as For For Management
Inspector of Minutes of Meeting
2.b Designate Carolin Forsberg as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.d Receive Board's Report None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 13.00 Per Share
7.c1 Approve Discharge of Bengt Baron For For Management
7.c2 Approve Discharge of Mattias Ankartberg For For Management
7.c3 Approve Discharge of Hans Eckerstrom For For Management
7.c4 Approve Discharge of Helene Mellquist For For Management
7.c5 Approve Discharge of Therese For For Management
Reutersward
7.c6 Approve Discharge of Helene Willberg For For Management
7.c7 Approve Discharge of CEO Magnus For For Management
Welander
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
10.1 Reelect Hans Eckerstrom as Director For For Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Helene Mellquist as Director For For Management
10.4 Reelect Therese Reutersward as Director For For Management
10.5 Reelect Helene Willberg as Director For Against Management
10.6 Elect Sarah McPhee as New Director For For Management
10.7 Elect Johan Westman as New Director For Against Management
10.8 Elect Hans Eckerstrom as Board Chair For Against Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
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TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Long-Term Incentive Plan For For Management
5 Report on Indigenous Community with For For Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
TRISURA GROUP LTD.
Ticker: TSU Security ID: 89679A209
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Clare For For Management
1.2 Elect Director Paul Gallagher For For Management
1.3 Elect Director Barton Hedges For For Management
1.4 Elect Director Janice Madon For For Management
1.5 Elect Director Greg Morrison For For Management
1.6 Elect Director George E. Myhal For Withhold Management
1.7 Elect Director Robert Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
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TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 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 16
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Tate, Hisashi For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
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VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Annual
Accounts (Non-Voting)
A2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A3 Receive Directors' and Auditors' None None Management
Reports on Annual Accounts (Non-Voting)
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
A5 Approve Remuneration Report For For Management
A6 Approve Discharge of Directors For For Management
A7 Approve Discharge of Auditors For For Management
B1.1 Receive Special Board Report Re: None None Management
Authorized Capital
B1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
B2.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
B2.2 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
B2.3 Amend Article 40 Re: Acquisition and For Against Management
Disposal of Company Treasury Shares
B3 Approve Change-of-Control Clause Re: For For Management
Green Bonds Issued by the Company
B4.1 Authorize Board of Directors in For For Management
Implementation of Approved Resolutions
B4.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.15
Per Share
4 Approve Remuneration Statement For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Reelect Rune Bjerke (Chair) and Anna For Did Not Vote Management
Fellander as Directors; Elect Hans
Akervall and Yngvil Eriksson Asheim as
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.55 Million for
Chair and NOK 575,000 for Other
Directors
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
10 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Editorial Changes For Did Not Vote Management
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WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
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WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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WESTWING GROUP AG
Ticker: WEW Security ID: D9663Z107
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
4.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for a Possible Review of
Additional Financial Information for
Fiscal Year 2021
4.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for a Possible Review of
Additional Financial Information for
Fiscal Year 2022 until the Next AGM
5 Approve Increase in Size of Board to For For Management
Five Members
6 Elect Mareike Waechter to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Change of Corporate Form to Societas For For Management
Europaea (SE)
12.1 Elect Christoph Barchewitz to the For Against Management
Supervisory Board
12.2 Elect Thomas Harding to the For For Management
Supervisory Board
12.3 Elect Michael Hoffmann to the For For Management
Supervisory Board
12.4 Elect Antonella Mei-Pochtler to the For For Management
Supervisory Board
12.5 Elect Mareike Waechter to the For For Management
Supervisory Board
=========== Oberweis International Opportunities Institutional Fund ============
AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Aprove Dividends of EUR 1.65 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Amend Remuneration Policy of For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Deloitte Accountants B.V. as For For Management
Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 25, 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 0.30 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 Increase in Size of Board to For For Management
Six Members
7.1 Elect Kim Schindelhauer to the For For Management
Supervisory Board
7.2 Elect Stefan Traeger to the For For Management
Supervisory Board
8 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 41.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Nominal Amount of EUR 450 Million;
Approve Creation of EUR 15 Million
Pool of Capital; Approve Reduction of
Conditional Capital II 2012
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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
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements For For Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6.a Reelect M. (Marco) Roeleveld to For For Management
Management Board
6.b Reelect J. (Jeroen) van Rossen to For For Management
Management Board
6.c Elect M.K. (Michelle) Lesh to For For Management
Management Board
7 Reelect H. (Henk) Ten Hove to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 09, 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; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors; Approve Remuneration for
Committee Work
6 Reelect Anders Hedegaard (Chair) as For For Management
Director
7 Reelect Lene Skole (Vice Chair) as For For Management
Director
8.a Reelect Gitte Aabo as Director For For Management
8.b Reelect Lars Holmqvist as Director For For Management
8.c Reelect Bertil Lindmark as Director For For Management
8.d Reelect Jakob Riis as Director For For Management
8.e Elect Alan Main as New Director For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Approve Creation of DKK 11.1 Million For For Management
Pool of Capital with Preemptive
Rights; Approve Creation of DKK 11.1
Million Pool of Capital without
Preemptive Rights; Maximum Increase in
Share Capital under Both
Authorizations up to DKK 11.1 Million
10.b Amend Articles Re: Equity-Related For For Management
10.c Amend Articles Re: Postal Vote For For Management
10.d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
11 Other Business None None Management
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: JUN 20, 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 1.3 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
Two New Transactions
5 Reelect Gerald Attia as Director For For Management
6 Reelect Jane Seroussi as Director For For Management
7 Reelect Marc Eisenberg as Director For For Management
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Compensation Report For For Management
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO Until 28 May 2021
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.61 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector of minutes of None None Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Board's Report None None Management
9 Receive CEO's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.15 Per Share
12.1 Approve Discharge of Johan Malmquist For For Management
12.2 Approve Discharge of Carl Bennet For For Management
12.3 Approve Discharge of Eva Elmstedt For For Management
12.4 Approve Discharge of Dan Frohm For For Management
12.5 Approve Discharge of Ulf Grunander For For Management
12.6 Approve Discharge of Carola Lemne For For Management
12.7 Approve Discharge of Joacim Lindoff For For Management
12.8 Approve Discharge of Kajsa Haraldsson For For Management
12.9 Approve Discharge of Eva Sandling For For Management
12.10 Approve Discharge of Sten Borjesson For For Management
12.11 Approve Discharge of Jimmy Linde For For Management
13.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work
14.2 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Malmquist as Director For Against Management
15.1b Reelect Carl Bennet as Director For Against Management
15.1c Reelect Eva Elmstedt as Director For Against Management
15.1d Reelect Dan Frohm as Director For Against Management
15.1e Reelect Ulf Grunander as Director For Against Management
15.1f Reelect Carola Lemne as Director For For Management
15.1g Reelect Joacim Lindoff as Director For For Management
15.2 Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Remuneration Report For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AURELIUS EQUITY OPPORTUNITIES SE & CO. KGAA
Ticker: AR4 Security ID: D0R9AT103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 30, 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 1.50 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 Approve Discharge of Shareholders' For For Management
Committee for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Elect Bernd Muehlfriedel to the For For Management
Supervisory Board
7.2 Elect Rosa Riera to the Supervisory For For Management
Board
8 Approve Remuneration of Shareholders' For For Management
Committee
9 Approve Affiliation Agreement with For For Management
AURELIUS Development Thirty-Eight GmbH
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
AUTOSTORE HOLDINGS LTD.
Ticker: AUTO Security ID: G0670A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte as Auditors For Against Management
6 Approve Company's Corporate Governance None None Management
Statement
7.1 Elect Members of Nominating Committee For Against Management
7.2 Approve Procedures for Nominating For For Management
Committee
8 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Audit Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Confirmation of Acts For For Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Dividends of SEK 2.95 Per Share For For Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
2.3 Approve Incentive Plan For For Management
3.1 Fix Number of Directors None For Shareholder
3.2.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
3.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.3 Fix Board Terms for Directors None For Shareholder
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by La Scogliera SA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
6 Approve External Auditors For For Management
7 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
Meeting Date: MAY 27, 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 170
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4 Appoint Statutory Auditor Midorikawa, For For Management
Yoshie
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
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 Receive Annual Report (Non-Voting) None None Management
3 Approve Remuneration Report For Against 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 3.33 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.a Reelect Carlo Bozotti to Supervisory For For Management
Board
7.b Reelect Niek Hoek to Supervisory Board For For Management
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
Meeting Date: NOV 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Elect
Susan Tousi as New Director
7 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Ernesto M. Hernandez For For Management
1.6 Elect Director Katherine Kountze For For Management
1.7 Elect Director Louis Laporte For For Management
1.8 Elect Director Estelle Metayer For For Management
1.9 Elect Director Nicholas Nomicos For For Management
1.10 Elect Director Edward Philip For Withhold Management
1.11 Elect Director Barbara Samardzich For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name For For Management
to BICO AB; Amend Corporate Purpose
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Merger Agreement with Lucid For For Management
Holdings LLC; Authorize Issuance of
Shares in Connection with Merger
8 Approve Warrant Plan for Key For For Management
Employees; Approve Stock Option Plan
for Key Employees
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board (9); Elect Patrick
Comer and Carl Sparks as New Directors
8 Elect Patrick Comer as Board Chairman For For Management
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Patrick Comer For For Management
8.c2 Approve Discharge of Cecilia Qvist For For Management
8.c3 Approve Discharge of Niklas Savander For For Management
8.c4 Approve Discharge of Daniel Berglund For For Management
8.c5 Approve Discharge of Rickard Torell For For Management
8.c6 Approve Discharge of Kaveh Rostampor For For Management
8.c7 Approve Discharge of Antonia Brandberg For For Management
Bjork
8.c8 Approve Discharge of Anna Belfrage For For Management
8.c9 Approve Discharge of Carl Sparks For For Management
8.c10 Approve Discharge of Tom Buehlmann For For Management
9.1 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
10.2 Approve Remuneration of Auditors For Against Management
11.1a Reelect Patrick Comer as Director For For Management
11.1b Reelect Carl Sparks as Director For For Management
11.1c Reelect Niklas Savander as Director For For Management
11.1d Reelect Daniel Berglund as Director For For Management
11.1e Reelect Kaveh Rostampor as Director For For Management
11.1f Reelect Anna Belfrage as Director For For Management
11.1g Reelect Liselotte Hagertz Engstam as For For Management
Director
11.1h Elect Tina Daniels as New Director For For Management
11.2 Elect Patrick Comer as Board Chair For For Management
11.3 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Approve Nomination Committee Procedures For For Management
13 Approve Remuneration Report For Against Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin, For For Management
Jr.
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For For Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Poonam Puri For For Management
1i Elect Director Benjamin F. Stein For For Management
1j Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Emmanuel Blot as Director For For Management
2 Reelect Martha Brooks as Director For For Management
3 Reelect Lori Walker as Director For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Treatment of Losses For For Management
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CVS GROUP PLC
Ticker: CVSG Security ID: G27234106
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Connell as Director For For Management
5 Re-elect Deborah Kemp as Director For For Management
6 Re-elect Richard Gray as Director For For Management
7 Elect David Wilton as Director For For Management
8 Re-elect Richard Fairman as Director For For Management
9 Re-elect Ben Jacklin as Director For For Management
10 Re-elect Robin Alfonso as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Board None None Management
B Accept Financial Statements and For For Management
Statutory Reports
C Approve Allocation of Income and For For Management
Dividends of DKK 18.00 Per Share
D.1 Reelect Klaus Nyborg as Director For For Management
D.2 Reelect Johanne Riegels Ostergard as For For Management
Director
D.3 Reelect Karsten Knudsen as Director For For Management
D.4 Reelect Helle Ostergaard Kristiansen For For Management
as Director
D.5 Reelect Stephen John Kunzer as Director For For Management
D.6 Elect Robert Hvide Macleod as New For For Management
Director
E Ratify PricewaterhouseCoopers as For For Management
Auditors
F.1 Approve Remuneration Report (Advisory For For Management
Vote)
F.2 Authorize Share Repurchase Program For For Management
F.3 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
G Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: APR 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP, INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
2.1 Elect Director Hibino, Takashi For For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For Against Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N101
Meeting Date: AUG 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# 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 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Sulina Connal as Director For For Management
8 Elect Ben Druskin as Director For For Management
9 Elect David Pattillo as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence (Lawrie) Conway as For For Management
Director
3 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
4 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Christopher W. Patterson For For Management
1.10 Elect Director Edward R. Seraphim For For Management
1.11 Elect Director Manjit Sharma For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Nancy G. Tower For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FOOD & LIFE COMPANIES LTD.
Ticker: 3563 Security ID: J1358G100
Meeting Date: DEC 23, 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 22.5
2.1 Elect Director Mizutome, Koichi For For Management
2.2 Elect Director Kondo, Akira For For Management
2.3 Elect Director Takaoka, Kozo For For Management
2.4 Elect Director Miyake, Minesaburo For For Management
2.5 Elect Director Kanise, Reiko For For Management
2.6 Elect Director Sato, Koki For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FUJI ELECTRIC CO., LTD.
Ticker: 6504 Security ID: J14112106
Meeting Date: JUN 28, 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
2.1 Elect Director Kitazawa, Michihiro For For Management
2.2 Elect Director Kondo, Shiro For For Management
2.3 Elect Director Abe, Michio For For Management
2.4 Elect Director Arai, Junichi For For Management
2.5 Elect Director Hosen, Toru For For Management
2.6 Elect Director Tetsutani, Hiroshi For For Management
2.7 Elect Director Tamba, Toshihito For For Management
2.8 Elect Director Tachikawa, Naomi For For Management
2.9 Elect Director Hayashi, Yoshitsugu For For Management
2.10 Elect Director Tominaga, Yukari For For Management
3 Appoint Statutory Auditor Okuno, Yoshio For For Management
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
Meeting Date: MAR 23, 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 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanemaru, Yasufumi For Against Management
3.2 Elect Director Ishibashi, Kunihito For For Management
3.3 Elect Director Shingu, Yuki For For Management
3.4 Elect Director Saito, Yohei For For Management
3.5 Elect Director Yamaoka, Hiromi For For Management
3.6 Elect Director Suzuki, Kaoru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ichihara, Noriyuki
4.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
4.3 Elect Director and Audit Committee For Against Management
Member Nishiura, Yukiko
--------------------------------------------------------------------------------
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 For 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 For Management
8 Re-elect Hugo Drayton as Director For For Management
9 Re-elect Rob Hattrell as Director For For 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
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Elaine O'Donnell as Director For For Management
5 Re-elect John Brewis as Director For For Management
6 Re-elect Kate Marsh as Director For For Management
7 Elect Sally Matthews as Director For For Management
8 Appoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Share Incentive Plan For For Management
4 Approve International Share Incentive For For Management
Plan
5 Approve Final Dividend For For Management
6 Elect Jason Chin as Director For For Management
7 Re-elect Iain Ferguson as Director For For Management
8 Re-elect Stephen Wilson as Director For For Management
9 Re-elect Alison Henriksen as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as For For Management
Director
12 Re-elect Lesley Knox as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Audit and Risk Committee to For For Management
Fix Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise 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
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's and Board Committee's None None Management
Reports
9 Receive CEO Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Johan Bygge For For Management
12.c Approve Discharge of Cecilia Daun For For Management
Wennborg
12.d Approve Discharge of Barbro Friden For For Management
12.e Approve Discharge of Dan Frohm For For Management
12.f Approve Discharge of Sofia Hasselberg For For Management
12.g Approve Discharge of Johan Malmquist For For Management
12.h Approve Discharge of Malin Persson For For Management
12.i Approve Discharge of Kristian For For Management
Samuelsson
12.j Approve Discharge of Johan Stern For For Management
12.k Approve Discharge of Mattias Perjos For For Management
12.l Approve Discharge of Rickard Karlsson For For Management
12.m Approve Discharge of Ake Larsson For For Management
12.n Approve Discharge of Peter Jormalm For For Management
12.o Approve Discharge of Fredrik Brattborn For For Management
13.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.1
Million; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Carl Bennet as Director For Against Management
15.b Reelect Johan Bygge as Director For Against Management
15.c Reelect Cecilia Daun Wennborg as For Against Management
Director
15.d Reelect Barbro Friden as Director For For Management
15.e Reelect Dan Frohm as Director For Against Management
15.f Reelect Johan Malmquist as Director For Against Management
15.g Reelect Mattias Perjos as Director For For Management
15.h Reelect Malin Persson as Director For For Management
15.i Reelect Kristian Samuelsson as Director For For Management
15.j Reelect Johan Malmquist as Board Chair For Against Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Remuneration Report For Against Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Berg For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Dhaval Buch For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HEXATRONIC GROUP AB
Ticker: HTRO Security ID: W4580A102
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 Designate Inspector of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10.a Reelect Anders Persson as Director For For Management
10.b Reelect Erik Selin as Director For Against Management
10.c Reelect Helena Holmgren as Director For For Management
10.d Reelect Jaakko Kivinen as Director For For Management
10.e Reelect Per Wassen as Director For For Management
10.f Elect Charlotta Sund as New Director For For Management
11 Reelect Anders Persson as Board Chair For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for Chair
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Approve Procedures for Nominating For For Management
Committee
15 Approve Remuneration Report For For Management
16 Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees in
Sweden
17 Approve Stock Option Plan 2022 for Key For For Management
Employees Abroad
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
20 Approve Bonus Issue For For Management
21 Amend Articles Re: Set Minimum (200 For For Management
Million) and Maximum (800 Million)
Number of Shares; Proxy and Postal
Voting
22 Approve 5:1 Stock Split For For Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Louise Fowler as Director For For Management
9 Re-elect Paul Hayes as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Richard Pennycook as Director For For Management
12 Re-elect Debbie White as Director For For Management
13 Appoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Chris Leptos as Director For For Management
2b Elect Colin J. Stirling as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Lord Smith of Kelvin as For For Management
Director
5 Re-elect Thomas Thune Andersen as For For Management
Director
6 Re-elect Caroline Dowling as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Ajai Puri as Director For For Management
9 Re-elect Isobel Sharp as Director For For Management
10 Re-elect Daniel Shook as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to Directors
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 UK Political Donations and For For Management
Expenditure
17 Approve US Stock Purchase Plan For For Management
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Vijay Bharadia as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Re-elect Lord Davies of Abersoch as For For Management
Director
15 Re-elect Antje Hensel-Roth as Director For For Management
16 Elect Rosemary Leith as Director For For Management
17 Elect Matthew Lester as Director For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI SA
Ticker: ROVI Security ID: E6996D109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 09, 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 Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Marina For For Management
Del Corral Tellez as Director
6 Approve Annual Maximum Remuneration For For Management
7 Amend Remuneration Policy For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Renew Appointment of KPMG Auditores as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 22, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Shimoda, So For For Management
1.4 Elect Director Nishizawa, Tamio For For Management
1.5 Elect Director Matsuoka, Noboru For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
MAN GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Dame Katharine Barker as For For Management
Director
6 Re-elect Lucinda Bell as Director For For Management
7 Re-elect Richard Berliand as Director For For Management
8 Re-elect John Cryan as Director For For Management
9 Re-elect Luke Ellis as Director For For Management
10 Elect Antoine Forterre as Director For For Management
11 Elect Jacqueline Hunt as Director For For Management
12 Re-elect Cecelia Kurzman as Director For For Management
13 Re-elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Political Donations and For For Management
Expenditure
17 Approve Sharesave Scheme For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 06, 2021 Meeting Type: Annual
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Archie Norman as Director For For Management
4 Re-elect Steve Rowe as Director For For Management
5 Re-elect Eoin Tonge as Director For For Management
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Andy Halford as Director For For Management
8 Re-elect Tamara Ingram as Director For For Management
9 Re-elect Justin King as Director For For Management
10 Re-elect Sapna Sood as Director For For Management
11 Elect Evelyn Bourke as Director For For Management
12 Elect Fiona Dawson 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 Approve Share Sub-Division For For Management
16 Approve the Terms of the Deferred For For Management
Shares
17 Authorise Issue of Equity For For Management
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise Off-Market Purchase of For For Management
Deferred Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
MEDPEER, INC.
Ticker: 6095 Security ID: J41575101
Meeting Date: DEC 16, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwami, Yo For For Management
1.2 Elect Director Tembo, Yoshihiko For For Management
1.3 Elect Director Hirabayashi, Toshio For For Management
1.4 Elect Director Kawana, Masatoshi For For Management
1.5 Elect Director Shimura, Masayuki For For Management
2.1 Appoint Statutory Auditor Sueyoshi, For For Management
Shunichi
2.2 Appoint Statutory Auditor Hayama, For For Management
Takashi
2.3 Appoint Statutory Auditor Sato, For For Management
Hiroyasu
--------------------------------------------------------------------------------
METSO OUTOTEC OYJ
Ticker: MOCORP Security ID: X5404W104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 07, 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 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 156,000 for
Chairman, EUR 82,500 for Vice
Chairman, and EUR 67,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Klaus Cawen (Vice Chair), For For Management
Christer Gardell, Antti Makinen, Ian W.
Pearce, Kari Stadigh (Chair),
Emanuela Speranza and Arja Talma as
Directors; Elect Brian Beamish and
Terhi Koipijarvi as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 82 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MORGAN SINDALL GROUP PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Michael Findlay as Director For For Management
5 Re-elect John Morgan as Director For For Management
6 Re-elect Steve Crummett as Director For For Management
7 Re-elect Malcolm Cooper as Director For For Management
8 Re-elect Tracey Killen as Director For For Management
9 Re-elect David Lowden as Director For For Management
10 Re-elect Jen Tippin as Director For For Management
11 Elect Kathy Quashie as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 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
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Approve Company's Corporate Governance None None Management
Statement
6a Approve Remuneration of Directors in For Did Not Vote Management
the Amount NOK 750,000 for Chair, NOK
325,000 for Shareholder Elected
Directors and NOK 150,000 for Employee
Elected Directors; Approve
Remuneration in Shares for Chair and
Shareholder Elected Directors
6b Approve Compensation for Nomination For Did Not Vote Management
Committee
6c Approve Remuneration of Auditors For Did Not Vote Management
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
8 Approve Creation of NOK 192,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
9a Reelect Birger Steen (Chair) as For Did Not Vote Management
Director
9b Reelect Jan Frykhammar as Director For Did Not Vote Management
9c Reelect Anita Huun as Director For Did Not Vote Management
9d Reelect Endre Holen as Director For Did Not Vote Management
9e Reelect Inger Berg Orstavik as Director For Did Not Vote Management
9f Reelect Oyvind Birkenes as Director For Did Not Vote Management
9g Reelect Annastiina Hintsa as Director For Did Not Vote Management
10a Reelect Viggo Leisner (Chair) as For Did Not Vote Management
Member of Nominating Committee
10b Reelect Eivind Lotsberg as Member of For Did Not Vote Management
Nominating Committee
10c Elect Fredrik Thoresen as New Member For Did Not Vote Management
of Nominating Committee
11 Approve Remuneration Report (Advisory For Did Not Vote Management
Vote)
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.1 Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 1.77 Per Share For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 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 5.56 Per Share
9.a Approve Discharge of Anna Back For For Management
9.b Approve Discharge of Jan Dinkelspiel For For Management
9.c Approve Discharge of Tom Dinkelspiel For For Management
9.d Approve Discharge of Karitha Ericson For For Management
9.e Approve Discharge of Christian Frick For For Management
9.f Approve Discharge of Hans Larsson For For Management
9.g Approve Discharge of Charlotta Nilsson For For Management
9.h Approve Discharge of Per Widerstrom For For Management
9.i Approve Discharge of CEO Lars-Ake For For Management
Norling
10.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and Other Directors
11.a2 Approve Remuneration for Risk and For For Management
Compliance Committee
11.a3 Approve Remuneration for Audit For For Management
Committee
11.a4 Approve Remuneration for IT Committee For For Management
11.a5 Approve Remuneration for Remuneration For For Management
Committee
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anna Back as Director For For Management
12.a2 Reelect Tom Dinkelspiel as Director For For Management
12.a3 Reelect Karitha Ericson as Director For For Management
12.a4 Reelect Christian Frick as Director For For Management
12.a5 Reelect Charlotta Nilsson as Director For For Management
12.a6 Reelect Per Widerstrom as Director For For Management
12.a7 Elect Gustaf Unger as New Director For For Management
12.b Elect Tom Dinkelspiel as Board Chair For For Management
12.c Ratify Deloitte AB as Auditors For For Management
13 Approve Nomination Committee Procedures For For Management
14 Amend Articles: Corporate Purpose; For For Management
Annual General Meeting
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
NOVA LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Eitan Oppenhaim as Director For For Management
1.c Reelect Avi Cohen as Director For For Management
1.d Reelect Raanan Cohen as Director For For Management
1.e Reelect Dafna Gruber as Director For For Management
1.f Reelect Zehava Simon as Director For For Management
1.g Elect Sarit Sagiv as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3.a Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3.b Approve Special Bonus to Eitan For For Management
Oppenhaim, President and CEO
4 Approve Amended Compensation Terms of For For Management
Directors
5 Approve Amended Indemnification For For Management
Agreements for Directors and Officers
6 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 22, 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 62
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors
3.1 Elect Director Arai, Masaaki For For Management
3.2 Elect Director Kamata, Kazuhiko For For Management
3.3 Elect Director Imamura, Hitoshi For For Management
3.4 Elect Director Fukuoka, Ryosuke For For Management
3.5 Elect Director Wakatabi, Kotaro For For Management
3.6 Elect Director Munemasa, Hiroshi For For Management
3.7 Elect Director Ishimura, Hitoshi For For Management
3.8 Elect Director Omae, Yuko For For Management
3.9 Elect Director Kotani, Maoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mabuchi, Akiko
--------------------------------------------------------------------------------
OSB GROUP PLC
Ticker: OSB Security ID: G6S36L101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4a Elect Simon Walker as Director For For Management
4b Re-elect John Allatt as Director For For Management
4c Re-elect Noel Harwerth as Director For For Management
4d Re-elect Sarah Hedger as Director For For Management
4e Re-elect Rajan Kapoor as Director For For Management
4f Re-elect Mary McNamara as Director For For Management
4g Re-elect David Weymouth as Director For For Management
4h Re-elect Andrew Golding as Director For For Management
4i Re-elect April Talintyre as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
7 Authorise UK Political Donations and For For Management
Expenditure
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 21, 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 0.15 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 169,000 for
Chairman, EUR 93,500 for Vice
Chairman, and EUR 72,500 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Kari Jordan (Chair), Heinz For For Management
Jorg Fuhrmann, Kati ter Horst (Vice
Chair), Paivi Luostarinen, Vesa-Pekka
Takala, Pierre Vareille and Julia
Woodhouse as Directors; Elect Petter
Soderstrom as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to New 45 For For Management
Million Shares without Preemptive
Rights
18 Approve Charitable Donations of up to For For Management
EUR 1 Million
19 Close Meeting None None Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Imad Mohsen For For Management
2.8 Elect Director Carmen Sylvain For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Peter Pritchard as Director For For Management
4B Re-elect Mike Iddon as Director For For Management
4C Re-elect Dennis Millard as Director For For Management
4D Re-elect Sharon Flood as Director For For Management
4E Re-elect Stanislas Laurent as Director For For Management
4F Re-elect Susan Dawson as Director For For Management
4G Re-elect Ian Burke as Director For For Management
5 Elect Zarin Patel as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise UK Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PLAID, INC. (JAPAN)
Ticker: 4165 Security ID: J6386E100
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurahashi, Kenta For Against Management
1.2 Elect Director Shibayama, Naoki For For Management
1.3 Elect Director Takayanagi, Keitaro For For Management
1.4 Elect Director Hirano, Masao For For Management
2 Approve Restricted Stock Plan and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
QT GROUP PLC
Ticker: QTCOM Security ID: X6S9D4109
Meeting Date: MAR 15, 2022 Meeting Type: Annual
Record Date: MAR 03, 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; Receive CEO report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
8A Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 6,000
to Chairman, EUR 4,000 to Vice
Chairman and EUR 3,000 to Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Five For For Management
13 Reelect Robert Ingman, Jaakko For Against Management
Koppinen, Mikko Marsio and Leena
Saarinen as Directors; Elect Mikko
Valimaki as New Director
14 Approve Remuneration of Auditors For Against Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 2 Million For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 12, 2021 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Richard Akers as Director For For Management
4 Re-elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Nicky Dulieu as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
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 Treatment of Losses and For For Management
Dividends of EUR 0.75 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
10 Approve Compensation of Patrick For For Management
Berard, CEO Until 1 September 2021
11 Approve Compensation of Guillaume For For Management
Texier, CEO Since 1 September 2021
12 Ratify Appointment of Barbara Dalibard For For Management
as Director
13 Reelect Barbara Dalibard as Director For For Management
14 Reelect Francois Auque as Director For For Management
15 Reelect Agnes Touraine as Director For For Management
16 Renew Appointment of KPMG SA as Auditor For For Management
17 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize 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 for
International Employees
22 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
23 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
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 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
7.1 Elect Eva Oefverstroem to the For For Management
Supervisory Board
7.2 Elect Susanne Hannemann to the For For Management
Supervisory Board
7.3 Elect Andreas Georgi to the For For Management
Supervisory Board
7.4 Elect Klaus Draeger to the Supervisory For For Management
Board
8 Amend Affiliation Agreement with For For Management
Subsidiaries
--------------------------------------------------------------------------------
RICHELIEU HARDWARE LTD.
Ticker: RCH Security ID: 76329W103
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvie Vachon For For Management
1.2 Elect Director Lucie Chabot For For Management
1.3 Elect Director Marie Lemay For For Management
1.4 Elect Director Pierre Pomerleau For For Management
1.5 Elect Director Luc Martin For For Management
1.6 Elect Director Richard Lord For For Management
1.7 Elect Director Marc Poulin For For Management
1.8 Elect Director Robert Courteau For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 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 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 03, 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 3.70 per Ordinary
Share and EUR 3.72 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Friedrich Joussen (until June
16, 2021) for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Julian zu Putlitz (from June
16, 2021) for Fiscal Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Erich Sixt (from June 16, 2021)
for Fiscal Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Ralf Teckentrup (until June 16,
2021) for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Daniel Terberger for Fiscal
Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022, for the Review of
Interim Financial Statements for
Fiscal Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Increase the Size For For Management
of Board to Four Members; Supervisory
Board Term of Office
8 Elect Anna Kamenetzky-Wetzel to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SLEEP COUNTRY CANADA HOLDINGS INC.
Ticker: ZZZ Security ID: 83125J104
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Christine Magee For For Management
2.2 Elect Director Stewart Schaefer For For Management
2.3 Elect Director John Cassaday For For Management
2.4 Elect Director Mandeep Chawla For For Management
2.5 Elect Director Zabeen Hirji For For Management
2.6 Elect Director Andrew Moor For For Management
2.7 Elect Director Stacey Mowbray For For Management
2.8 Elect Director David Shaw For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Irene Dorner as Director For For Management
4 Re-elect Jennie Daly as Director For For Management
5 Re-elect Chris Carney as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Humphrey Singer as Director For For Management
8 Re-elect Lord Jitesh Gadhia as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Remuneration Report For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director William T. England For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Joey Saputo For For Management
1.10 Elect Director Rosemary Turner For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andrew Duff as Director For For Management
6 Elect Derek Harding as Director For For Management
7 Re-elect Sangeeta Anand as Director For For Management
8 Re-elect Dr John Bates as Director For For Management
9 Re-elect Jonathan Bewes as Director For For Management
10 Re-elect Annette Court as Director For For Management
11 Re-elect Drummond Hall as Director For For Management
12 Re-elect Steve Hare as Director For For Management
13 Re-elect Jonathan Howell as Director For For Management
14 Re-elect Irana Wasti as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Hans Christian Bratterud as For For Management
Inspector of Minutes of Meeting
2.b Designate Carolin Forsberg as For For Management
Inspector of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.d Receive Board's Report None None Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 13.00 Per Share
7.c1 Approve Discharge of Bengt Baron For For Management
7.c2 Approve Discharge of Mattias Ankartberg For For Management
7.c3 Approve Discharge of Hans Eckerstrom For For Management
7.c4 Approve Discharge of Helene Mellquist For For Management
7.c5 Approve Discharge of Therese For For Management
Reutersward
7.c6 Approve Discharge of Helene Willberg For For Management
7.c7 Approve Discharge of CEO Magnus For For Management
Welander
7.d Approve Remuneration Report For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
10.1 Reelect Hans Eckerstrom as Director For For Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Helene Mellquist as Director For For Management
10.4 Reelect Therese Reutersward as Director For For Management
10.5 Reelect Helene Willberg as Director For Against Management
10.6 Elect Sarah McPhee as New Director For For Management
10.7 Elect Johan Westman as New Director For Against Management
10.8 Elect Hans Eckerstrom as Board Chair For Against Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Benjamin D. Cherniavsky For For Management
1.3 Elect Director Jeffrey S. Chisholm For For Management
1.4 Elect Director Cathryn E. Cranston For For Management
1.5 Elect Director Sharon L. Hodgson For For Management
1.6 Elect Director Scott J. Medhurst For For Management
1.7 Elect Director Frederick J. Mifflin For For Management
1.8 Elect Director Katherine A. Rethy For For Management
1.9 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Long-Term Incentive Plan For For Management
5 Report on Indigenous Community with For For Shareholder
Certified External Indigenous-Led
Standards of Practice
--------------------------------------------------------------------------------
TRISURA GROUP LTD.
Ticker: TSU Security ID: 89679A209
Meeting Date: MAY 25, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Clare For For Management
1.2 Elect Director Paul Gallagher For For Management
1.3 Elect Director Barton Hedges For For Management
1.4 Elect Director Janice Madon For For Management
1.5 Elect Director Greg Morrison For For Management
1.6 Elect Director George E. Myhal For Withhold Management
1.7 Elect Director Robert Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 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 16
2 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Hirota, Koji For For Management
3.2 Elect Director Gotsubo, Tomofumi For For Management
3.3 Elect Director Tate, Hisashi For For Management
3.4 Elect Director Kono, Ken For For Management
3.5 Elect Director Tannawa, Keizo For For Management
3.6 Elect Director Yamamoto, Noboru For For Management
3.7 Elect Director Hashiguchi, Junichi For For Management
--------------------------------------------------------------------------------
VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 13, 2022 Meeting Type: Annual/Special
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Annual
Accounts (Non-Voting)
A2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
A3 Receive Directors' and Auditors' None None Management
Reports on Annual Accounts (Non-Voting)
A4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends
A5 Approve Remuneration Report For For Management
A6 Approve Discharge of Directors For For Management
A7 Approve Discharge of Auditors For For Management
B1.1 Receive Special Board Report Re: None None Management
Authorized Capital
B1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
B2.1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
B2.2 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
B2.3 Amend Article 40 Re: Acquisition and For Against Management
Disposal of Company Treasury Shares
B3 Approve Change-of-Control Clause Re: For For Management
Green Bonds Issued by the Company
B4.1 Authorize Board of Directors in For For Management
Implementation of Approved Resolutions
B4.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WAWI Security ID: R9820L103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.15
Per Share
4 Approve Remuneration Statement For Did Not Vote Management
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Reelect Rune Bjerke (Chair) and Anna For Did Not Vote Management
Fellander as Directors; Elect Hans
Akervall and Yngvil Eriksson Asheim as
Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.55 Million for
Chair and NOK 575,000 for Other
Directors
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
10 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Editorial Changes For Did Not Vote Management
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
WESTWING GROUP AG
Ticker: WEW Security ID: D9663Z107
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2020
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2020
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2020
4.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2021
4.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for a Possible Review of
Additional Financial Information for
Fiscal Year 2021
4.3 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for a Possible Review of
Additional Financial Information for
Fiscal Year 2022 until the Next AGM
5 Approve Increase in Size of Board to For For Management
Five Members
6 Elect Mareike Waechter to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Change of Corporate Form to Societas For For Management
Europaea (SE)
12.1 Elect Christoph Barchewitz to the For Against Management
Supervisory Board
12.2 Elect Thomas Harding to the For For Management
Supervisory Board
12.3 Elect Michael Hoffmann to the For For Management
Supervisory Board
12.4 Elect Antonella Mei-Pochtler to the For For Management
Supervisory Board
12.5 Elect Mareike Waechter to the For For Management
Supervisory Board
=========================== Oberweis Micro-Cap Fund ============================
A.K.A. BRANDS HOLDING CORP.
Ticker: AKA Security ID: 00152K101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher J. Dean For Against Management
1b Elect Director Ilene Eskenazi For For Management
1c Elect Director Matthew G. Hamilton For Against Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
ABSOLUTE SOFTWARE CORPORATION
Ticker: ABST Security ID: 00386B109
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Daniel P. Ryan For For Management
2.2 Elect Director Lynn Atchison For For Management
2.3 Elect Director Andre Mintz For For Management
2.4 Elect Director Gregory Monahan For For Management
2.5 Elect Director Salvatore (Sal) Visca For For Management
2.6 Elect Director Gerhard Watzinger For For Management
2.7 Elect Director Christy Wyatt For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Omnibus Equity Incentive Plan For For Management
5 Approve Employee Stock Ownership Plan For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: JAN 06, 2022 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Stanton For For Management
1b Elect Director H. Fenwick Huss For For Management
1c Elect Director Gregory J. McCray For For Management
1d Elect Director Balan Nair For For Management
1e Elect Director Jacqueline H. (Jackie) For For Management
Rice
1f Elect Director Kathryn A. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Engel For For Management
1.2 Elect Director Richard D. Federico For For Management
1.3 Elect Director Steven C. Finch For For Management
1.4 Elect Director James J. Tanous For For Management
1.5 Elect Director Nicole R. Tzetzo For For Management
1.6 Elect Director Richard S. Warzala For For Management
1.7 Elect Director Michael R. Winter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Ticker: AOSL Security ID: G6331P104
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike F. Chang For For Management
1.2 Elect Director Lucas S. Chang For For Management
1.3 Elect Director Claudia Chen For For Management
1.4 Elect Director Yueh-Se Ho For For Management
1.5 Elect Director So-Yeon Jeong For For Management
1.6 Elect Director Hanqing (Helen) Li For For Management
1.7 Elect Director King Owyang For For Management
1.8 Elect Director Michael L. Pfeiffer For For Management
1.9 Elect Director Michael J. Salameh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve BDO USA, LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G201
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Altman For For Management
1.2 Elect Director Evan Bakst For For Management
1.3 Elect Director Andy S. Barnett For For Management
1.4 Elect Director Mortimer Berkowitz, III For Withhold Management
1.5 Elect Director Quentin Blackford For For Management
1.6 Elect Director Karen K. McGinnis For For Management
1.7 Elect Director Marie Meynadier For For Management
1.8 Elect Director Patrick S. Miles For For Management
1.9 Elect Director David H. Mowry For For Management
1.10 Elect Director David R. Pelizzon For For Management
1.11 Elect Director Jeffrey P. Rydin For For Management
1.12 Elect Director James L.L. Tullis For For Management
1.13 Elect Director Ward W. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For Withhold Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stravopoulos For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMTECH SYSTEMS, INC.
Ticker: ASYS Security ID: 032332504
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jong S. Whang For For Management
1.2 Elect Director Michael Whang For For Management
1.3 Elect Director Lisa D. Gibbs For For Management
1.4 Elect Director Robert M. Averick For For Management
1.5 Elect Director Robert C. Daigle For For Management
1.6 Elect Director Michael Garnreiter For For Management
1.7 Elect Director Sukesh Mohan For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Licitra For For Management
1.2 Elect Director Wesley E. Johnson, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARLO TECHNOLOGIES, INC.
Ticker: ARLO Security ID: 04206A101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Faison For Withhold Management
1.2 Elect Director Jocelyn E. Carter-Miller For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Mutch For For Management
1b Elect Director Bryan Ingram For For Management
1c Elect Director Michele Klein For For Management
1d Elect Director Somesh Singh For For Management
1e Elect Director Peter Smith For For Management
1f Elect Director James C. Stoffel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVID BIOSERVICES, INC.
Ticker: CDMO Security ID: 05368M106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Esther M. Alegria For For Management
1.2 Elect Director Joseph Carleone For For Management
1.3 Elect Director Nicholas S. Green For For Management
1.4 Elect Director Richard B. Hancock For For Management
1.5 Elect Director Catherine J. Mackey For For Management
1.6 Elect Director Gregory P. Sargen For For Management
1.7 Elect Director Jeanne A. Thoma For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian A. Asmar For For Management
1b Elect Director Robert M. Bakish For For Management
1c Elect Director Paula E. Boggs For For Management
1d Elect Director Elizabeth M. Daley For For Management
1e Elect Director Nancy Hawthorne For For Management
1f Elect Director Jeff Rosica For For Management
1g Elect Director Daniel B. Silvers For For Management
1h Elect Director John P. Wallace For For Management
1i Elect Director Peter M. Westley For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Mary G. Puma For For Management
1.7 Elect Director Jeanne Quirk For For Management
1.8 Elect Director Thomas St. Dennis For For Management
1.9 Elect Director Jorge Titinger For For Management
1.10 Elect Director Dipti Vachani For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For For Management
1.2 Elect Director Greg Bettinelli For For Management
1.3 Elect Director Chris Bruzzo For For Management
1.4 Elect Director Eddie Burt For For Management
1.5 Elect Director James G. Conroy For For Management
1.6 Elect Director Lisa G. Laube For For Management
1.7 Elect Director Anne MacDonald For For Management
1.8 Elect Director Brenda I. Morris For For Management
1.9 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAMTEK LTD.
Ticker: CAMT Security ID: M20791105
Meeting Date: AUG 18, 2021 Meeting Type: Annual
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Orit Stav as Director For For Management
1.2 Reelect Rafi Amit as Director For For Management
1.3 Reelect Yotam Stern as Director For For Management
1.4 Reelect Leo Huang as Director For For Management
1.5 Reelect I-Shih Tseng as Director For For Management
1.6 Reelect Moty Ben-Arie as Director For For Management
2.1 Reelect Yael Andorn as External For For Management
Director
2.2 Reelect Yosi Shacham-Diamand as For For Management
External Director
3 Approve Equity Awards to Each of the For For Management
Company's Non-Controlling Directors
(Subject to Their respective
Reelection)
4 Approve Compensation to Rafi Amit, CEO For For Management
5 Approve Amendments to Compensation For For Management
Policy for the Directors and Officers
of the Company
6 Reappoint Somekh Chaikin, a member For For Management
firm of KPMG International as Auditors
and Authorize Board to Fix Their
Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CERUS CORPORATION
Ticker: CERS Security ID: 157085101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jami Dover Nachtsheim For For Management
1.2 Elect Director Gail Schulze For For Management
2 Amend Omnibus Stock Plan 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
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette Andrietti For For Management
1.2 Elect Director Eliyahu Ayalon For For Management
1.3 Elect Director Jaclyn Liu For For Management
1.4 Elect Director Maria Marced For For Management
1.5 Elect Director Peter McManamon For For Management
1.6 Elect Director Sven-Christer Nilsson For For Management
1.7 Elect Director Louis Silver For For Management
1.8 Elect Director Gideon Wertheizer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Spitz For For Management
1.2 Elect Director Timothy V. Williams For For Management
1.3 Elect Director Linda M. Crawford For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Patrick Goepel For For Management
1.4 Elect Director Roger Harding For For Management
1.5 Elect Director Charles N. Hayssen For For Management
1.6 Elect Director Donald R. Hayward For For Management
1.7 Elect Director Walter Jones, Jr. For For Management
1.8 Elect Director Carol Wirsbinski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly US, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL, INC.
Ticker: CRAI Security ID: 12618T105
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Holthausen For For Management
1.2 Elect Director Nancy Hawthorne For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director W. Larry Cash For For Management
1c Elect Director Thomas C. Dircks For For Management
1d Elect Director Gale Fitzgerald For For Management
1e Elect Director Darrell S. Freeman, Sr. For For Management
1f Elect Director John A. Martins For For Management
1g Elect Director Janice E. Nevin For For Management
1h Elect Director Mark Perlberg For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Costello For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Ye Jane Li For For Management
1.5 Elect Director Kieran M. O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
CYBEROPTICS CORPORATION
Ticker: CYBE Security ID: 232517102
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig D. Gates For For Management
1.2 Elect Director Subodh Kulkarni For For Management
1.3 Elect Director Vivek Mohindra For For Management
1.4 Elect Director Cheryl Beranek For For Management
1.5 Elect Director Cordell Hardy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
DYNAVAX TECHNOLOGIES CORPORATION
Ticker: DVAX Security ID: 268158201
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Eastland For For Management
1.2 Elect Director Andrew Hack For For Management
1.3 Elect Director Brent MacGregor For For Management
1.4 Elect Director Scott Myers For For Management
1.5 Elect Director Elaine Sun For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DZS INC.
Ticker: DZSI Security ID: 268211109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Min Woo Nam For For Management
1b Elect Director Charles D. Vogt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EARTHSTONE ENERGY, INC.
Ticker: ESTE Security ID: 27032D304
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Lodzinski For Withhold Management
1.2 Elect Director Ray (Guerra) Singleton For Withhold Management
1.3 Elect Director Douglas E. Swanson, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine H. Antonello For For Management
1.2 Elect Director Joao (John) M. de For For Management
Figueiredo
1.3 Elect Director Prasanna G. Dhore For For Management
1.4 Elect Director Valerie R. Glenn For For Management
1.5 Elect Director Barbara A. Higgins For For Management
1.6 Elect Director James R. Kroner For For Management
1.7 Elect Director Michael J. McColgan For For Management
1.8 Elect Director Michael J. McSally For For Management
1.9 Elect Director Jeanne L. Mockard For For Management
1.10 Elect Director Alejandro (Alex) For For Management
Perez-Tenessa
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Vaillancourt For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Adele M. Gulfo For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director John Humphrey For For Management
1.9 Elect Director Judith A. Reinsdorf For For Management
1.10 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul Anton Zevnik For Withhold Management
1.3 Elect Director Gilbert R. Vasquez For For Management
1.4 Elect Director Patricia Diaz Dennis For For Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For For Management
1.7 Elect Director Fehmi Zeko For For Management
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Judge For For Management
1.2 Elect Director Michael D. Rumbolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Ingrid J. Burton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Omnibus Stock Plan For For Management
7 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Briggs For For Management
1.2 Elect Director John Hakopian For For Management
1.3 Elect Director Scott F. Kavanaugh For For Management
1.4 Elect Director Ulrich E. Keller, Jr. For For Management
1.5 Elect Director David Lake For For Management
1.6 Elect Director Elizabeth A. Pagliarini For For Management
1.7 Elect Director Mitchell M. Rosenberg For Withhold Management
1.8 Elect Director Diane M. Rubin For For Management
1.9 Elect Director Jacob Sonenshine For For Management
1.10 Elect Director Gary Tice For For Management
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 08, 2021 Meeting Type: Annual
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Bottie For For Management
1.2 Elect Director Eric S. Rangen For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Director Qualifications For For Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director David Boyce For For Management
1.3 Elect Director Neil Bradford For For Management
1.4 Elect Director George F. Colony For For Management
1.5 Elect Director Anthony Friscia For For Management
1.6 Elect Director Robert M. Galford For For Management
1.7 Elect Director Warren Romine For For Management
1.8 Elect Director Gretchen G. Teichgraeber For For Management
1.9 Elect Director Yvonne Wassenaar For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULL HOUSE RESORTS, INC.
Ticker: FLL Security ID: 359678109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth R. Adams For For Management
1b Elect Director Carl G. Braunlich For For Management
1c Elect Director Lewis A. Fanger For For Management
1d Elect Director Eric J. Green For For Management
1e Elect Director Lynn M. Handler For For Management
1f Elect Director Michael A. Hartmeier For For Management
1g Elect Director Daniel R. Lee For For Management
1h Elect Director Kathleen M. Marshall For For Management
1i Elect Director Michael P. Shaunnessy For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Lunsford For Withhold Management
1.2 Elect Director Andrew Perlmutter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: APR 22, 2022 Meeting Type: Proxy Contest
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Maurice Marciano For Did Not Vote Management
1.2 Elect Director Anthony Chidoni For Did Not Vote Management
1.3 Elect Director Cynthia Livingston For Did Not Vote Management
1.4 Elect Director Paul Marciano For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Withhold on Management Nominees Paul For For Shareholder
Marciano and Maurice Marciano
1.2 Management Nominee Anthony Chidoni None For Shareholder
1.3 Management Nominee Cynthia Livingston None For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None For Management
4 Amend Omnibus Stock Plan None For Management
5 Amend Qualified Employee Stock None For Management
Purchase Plan
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant Datar For For Management
1.2 Elect Director John M. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Gibson For Against Management
1.2 Elect Director Umesh Padval For Against Management
1.3 Elect Director Steve Sanghi For Against Management
1.4 Elect Director Cathal Phelan For For Management
1.5 Elect Director Meera Rao 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Connors For For Management
1.2 Elect Director Christine Putur For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INOTIV, INC.
Ticker: NOTV Security ID: 45783Q100
Meeting Date: NOV 04, 2021 Meeting Type: Special
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Approve Conversion of Securities For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
INOTIV, INC.
Ticker: NOTV Security ID: 45783Q100
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Leasure, Jr. For Withhold Management
1.2 Elect Director R. Matthew Neff For Withhold Management
2 Ratify Ernst & Young US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL MONEY EXPRESS, INC.
Ticker: IMXI Security ID: 46005L101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernardo Fernandez For For Management
1.2 Elect Director Laura Maydon For Withhold Management
1.3 Elect Director Justin Wender For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 24, 2022 Meeting Type: Annual
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Alexander For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. For For Management
Perez
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: FEB 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Liberatore For For Management
1.2 Elect Director - Randall A. Mehl For For Management
1.3 Elect Director Elaine D. Rosen For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Heino For For Management
1.2 Elect Director Gerard Ber For For Management
1.3 Elect Director Samuel Leno For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Robert B. Kay For For Management
1.3 Elect Director Rachael A. Jarosh For For Management
1.4 Elect Director John Koegel For For Management
1.5 Elect Director Cherrie Nanninga For For Management
1.6 Elect Director Craig Phillips For For Management
1.7 Elect Director Veronique Gabai-Pinsky For For Management
1.8 Elect Director Bruce G. Pollack For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Michael Schnabel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Buch For For Management
1.2 Elect Director Joan M. Lewis For For Management
1.3 Elect Director Peter E. Murphy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERCANTILE BANK CORPORATION
Ticker: MBWM Security ID: 587376104
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cassard For For Management
1.2 Elect Director Michael S. Davenport For For Management
1.3 Elect Director Michelle L. Eldridge For For Management
1.4 Elect Director Jeff A. Gardner For For Management
1.5 Elect Director Robert B. Kaminski, Jr. For For Management
1.6 Elect Director Michael H. Price For For Management
1.7 Elect Director David B. Ramaker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODEL N, INC.
Ticker: MODN Security ID: 607525102
Meeting Date: FEB 18, 2022 Meeting Type: Annual
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Blessing For For Management
1.2 Elect Director Kimberly DeCarlis For For Management
1.3 Elect Director Dave Yarnold For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Farahi For Against Management
1b Elect Director Craig F. Sullivan For For Management
1c Elect Director Paul Andrews For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Alex Grinberg For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Ann Kirschner For For Management
1.7 Elect Director Maya Peterson For For Management
1.8 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Goettner For Withhold Management
1.2 Elect Director Eric B. Stang For Withhold Management
1.3 Elect Director Jenny C. Yeh For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew For For Management
Hendricks, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Cesar Jaime For For Management
1.7 Elect Director Janeen S. Judah For For Management
1.8 Elect Director Julie J. Robertson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Romil Bahl For For Management
1b Elect Director Jeffrey S. Davis For For Management
1c Elect Director Ralph C. Derrickson For For Management
1d Elect Director David S. Lundeen For For Management
1e Elect Director Brian L. Matthews For For Management
1f Elect Director Nancy C. Pechloff For For Management
1g Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Doron Gerstel as Director For For Management
1b Reelect Sarit Firon as Director For For Management
1c Reelect Rami Schwartz as Director For For Management
2 Approve Amendment to Compensation For For Management
Policy for the Directors and Officers
of the Company
3 Approve Amendment to Employment Terms For Against Management
of Doron Gerstel, CEO
4 Approve Amendment to Articles of For For Management
Association and Amended and Restated
Memorandum of Association Reflecting
Increase of Company's registered share
capital
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eyal Kaplan as Director For For Management
1b Elect Amir Guy as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Amended Employment Terms of For For Management
Doron Gerstel, CEO
4 Approve Amended Compensation of For For Management
Directors and Chairman
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS COMPANY
Ticker: PLPC Security ID: 740444104
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Corlett For Withhold Management
1.2 Elect Director Michael E. Gibbons For Withhold Management
1.3 Elect Director R. Steven Kestner For Withhold Management
1.4 Elect Director J. Ryan Ruhlman For Withhold Management
1.5 Elect Director David C. Sunkle For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT Security ID: 750491102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Christine N. Gordon For For Management
1.3 Elect Director Laura P. Jacobs For Withhold Management
1.4 Elect Director Lawrence L. Levitt For For Management
1.5 Elect Director Gregory E. Spurlock For For Management
1.6 Elect Director David L. Swartz For For Management
1.7 Elect Director Ruth V. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RGP Security ID: 76122Q105
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: AUG 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald B. Murray For For Management
1b Elect Director Lisa M. Pierozzi For For Management
1c Elect Director A. Robert Pisano For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROCKY BRANDS, INC.
Ticker: RCKY Security ID: 774515100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Finn For For Management
1.2 Elect Director G. Courtney Haning For For Management
1.3 Elect Director William L. Jordan For For Management
1.4 Elect Director Curtis A. Loveland For For Management
1.5 Elect Director Robert B. Moore, Jr. For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Schneider Downs & Co., Inc. as For For Management
Auditors
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan R. Bell For Withhold Management
1.2 Elect Director Amy R. Kreisler For Withhold Management
1.3 Elect Director Pamela R. Rollins For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director Frank E. Emory, Jr. For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Charles A. Mathis For For Management
1.6 Elect Director Dorothy F. Ramoneda For For Management
1.7 Elect Director Jeffrey R. Rodek For For Management
1.8 Elect Director Elizabeth O. Temple For For Management
1.9 Elect Director Charles R. Whitchurch For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Eliminate Supermajority Voting For For Management
Provisions
4 Approve Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIERRA WIRELESS, INC.
Ticker: SW Security ID: 826516106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Karima Bawa For For Management
1.3 Elect Director Philip Brace For For Management
1.4 Elect Director Russell N. Jones For For Management
1.5 Elect Director Martin D. Mc Court For For Management
1.6 Elect Director Lori M. O'Neill For For Management
1.7 Elect Director Thomas Sieber For For Management
1.8 Elect Director Gregory L. Waters For For Management
2 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: FEB 11, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Randy Furr For For Management
1b Elect Director Penelope Herscher For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G Marc Baumann For For Management
1.2 Elect Director Alice M. Peterson For For Management
1.3 Elect Director Gregory A. Reid For For Management
1.4 Elect Director Wyman T. Roberts For For Management
1.5 Elect Director Diana L. Sands For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roger A. Cregg For For Management
1b Elect Director Joseph A. Cutillo For For Management
1c Elect Director Julie A. Dill For For Management
1d Elect Director Dana C. O'Brien For For Management
1e Elect Director Charles R. Patton For For Management
1f Elect Director Thomas M. White For For Management
1g Elect Director Dwayne A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold M. Stratton, II For For Management
1.2 Elect Director Thomas W. Florsheim, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted A. Fernandez For For Management
1.2 Elect Director Robert A. Rivero For For Management
1.3 Elect Director Alan T.G. Wix For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE LOVESAC COMPANY
Ticker: LOVE Security ID: 54738L109
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Grafer For For Management
1.2 Elect Director Andrew R. Heyer For Withhold Management
1.3 Elect Director Jack A. Krause For For Management
1.4 Elect Director Sharon M. Leite For For Management
1.5 Elect Director Walter F. McLallen For For Management
1.6 Elect Director Shawn Nelson For For Management
1.7 Elect Director Shirley Romig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE SHYFT GROUP, INC.
Ticker: SHYF Security ID: 825698103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Esposito For For Management
1.2 Elect Director Terri A. Pizzuto For For Management
1.3 Elect Director James A. Sharman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cashin, Jr. For Withhold Management
1.2 Elect Director Gary L. Cowger For Withhold Management
1.3 Elect Director Max A. Guinn For Withhold Management
1.4 Elect Director Mark H. Rachesky For Withhold Management
1.5 Elect Director Paul G. Reitz For Withhold Management
1.6 Elect Director Anthony L. Soave For Withhold Management
1.7 Elect Director Maurice M. Taylor, Jr. For Withhold Management
1.8 Elect Director Laura K. Thompson For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Anglin For For Management
1.2 Elect Director David Meyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director A. Patrick Beharelle For For Management
1b Elect Director Colleen B. Brown For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director R. Chris Kreidler For For Management
1g Elect Director Sonita F. Lontoh For For Management
1h Elect Director Jeffrey B. Sakaguchi For For Management
1i Elect Director Kristi A. Savacool For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jocelyn D. Chertoff For For Management
1b Elect Director Timothy E. Guertin For For Management
1c Elect Director Jay K. Kunkel For For Management
1d Elect Director Ruediger Naumann-Etienne For For Management
1e Elect Director Walter M Rosebrough, Jr. For For Management
1f Elect Director Sunny S. Sanyal For For Management
1g Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore A. Abbate For For Management
1.2 Elect Director Shantella E. Cooper For For Management
1.3 Elect Director David E. Flitman For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Stephen E. Macadam For For Management
1.6 Elect Director Gregory B. Morrison For For Management
1.7 Elect Director Michael P. Muldowney For For Management
1.8 Elect Director Charles G. Ward, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Wesley Cummins For For Management
1.3 Elect Director Sejal Shah Gulati For For Management
1.4 Elect Director Bruce Lerner For For Management
1.5 Elect Director Saul V. Reibstein For For Management
1.6 Elect Director Ziv Shoshani For For Management
1.7 Elect Director Timothy V. Talbert For For Management
1.8 Elect Director Marc Zandman For For Management
2 Ratify Brightman Almagor Zohar & Co. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOXX INTERNATIONAL CORPORATION
Ticker: VOXX Security ID: 91829F104
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Lesser For Withhold Management
1.2 Elect Director Denise Waund Gibson For Withhold Management
1.3 Elect Director John Adamovich, Jr. For Withhold Management
1.4 Elect Director John J. Shalam For Withhold Management
1.5 Elect Director Patrick M. Lavelle For Withhold Management
1.6 Elect Director Charles M. Stoehr For Withhold Management
1.7 Elect Director Ari M. Shalam For Withhold Management
1.8 Elect Director Beat Kahli For Withhold Management
2 Approve Distribution Agreement with For For Management
Interested Stockholder as Required by
DGCL Section 203
3 Ratify Grant Thornton LLP as Auditors For For Management
==================== Oberweis Small-Cap Opportunities Fund =====================
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason R. Bernhard For For Management
1b Elect Director William F. Grieco For Against Management
1c Elect Director Reeve B. Waud For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC.
Ticker: ATEC Security ID: 02081G201
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Altman For For Management
1.2 Elect Director Evan Bakst For For Management
1.3 Elect Director Andy S. Barnett For For Management
1.4 Elect Director Mortimer Berkowitz, III For Withhold Management
1.5 Elect Director Quentin Blackford For For Management
1.6 Elect Director Karen K. McGinnis For For Management
1.7 Elect Director Marie Meynadier For For Management
1.8 Elect Director Patrick S. Miles For For Management
1.9 Elect Director David H. Mowry For For Management
1.10 Elect Director David R. Pelizzon For For Management
1.11 Elect Director Jeffrey P. Rydin For For Management
1.12 Elect Director James L.L. Tullis For For Management
1.13 Elect Director Ward W. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERESCO, INC.
Ticker: AMRC Security ID: 02361E108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas I. Foy For Withhold Management
1.2 Elect Director Jennifer L. Miller For For Management
1.3 Elect Director Nickolas Stravopoulos For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jorge A. Caballero For For Management
1b Elect Director Mark G. Foletta For For Management
1c Elect Director Teri G. Fontenot For For Management
1d Elect Director R. Jeffrey Harris For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Sylvia Trent-Adams For For Management
1i Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jack Yongfeng Zhang For Against Management
1b Elect Director Richard Prins For Against Management
1c Elect Director Diane G. Gerst For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Licitra For For Management
1.2 Elect Director Wesley E. Johnson, Jr. For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVIAT NETWORKS, INC.
Ticker: AVNW Security ID: 05366Y201
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: SEP 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Mutch For For Management
1b Elect Director Bryan Ingram For For Management
1c Elect Director Michele Klein For For Management
1d Elect Director Somesh Singh For For Management
1e Elect Director Peter Smith For For Management
1f Elect Director James C. Stoffel For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AVIENT CORPORATION
Ticker: AVNT Security ID: 05368V106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director Neil Green For For Management
1.5 Elect Director William R. Jellison For For Management
1.6 Elect Director Sandra Beach Lin For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director Ernest Nicolas For For Management
1.9 Elect Director Robert M. Patterson For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Patricia Verduin For For Management
1.12 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director Arthur L. George, Jr. For For Management
1.4 Elect Director Joseph P. Keithley For For Management
1.5 Elect Director John T. Kurtzweil For For Management
1.6 Elect Director Mary G. Puma For For Management
1.7 Elect Director Jeanne Quirk For For Management
1.8 Elect Director Thomas St. Dennis For For Management
1.9 Elect Director Jorge Titinger For For Management
1.10 Elect Director Dipti Vachani For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELDEN INC.
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Nancy Calderon For For Management
1g Elect Director Jonathan C. Klein For For Management
1h Elect Director Gregory J. McCray For For Management
1i Elect Director Roel Vestjens For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Baldwin For For Management
1.2 Elect Director Darryl Brown For For Management
1.3 Elect Director Michelle Gloeckler For For Management
1.4 Elect Director Ken Parent For For Management
1.5 Elect Director Chris Peterson For For Management
1.6 Elect Director Rob Steele For For Management
1.7 Elect Director Judy Werthauser 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 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter and Bylaws
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Starrett For For Management
1.2 Elect Director Greg Bettinelli For For Management
1.3 Elect Director Chris Bruzzo For For Management
1.4 Elect Director Eddie Burt For For Management
1.5 Elect Director James G. Conroy For For Management
1.6 Elect Director Lisa G. Laube For For Management
1.7 Elect Director Anne MacDonald For For Management
1.8 Elect Director Brenda I. Morris For For Management
1.9 Elect Director Brad Weston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Morrow For For Management
1.2 Elect Director Sue H. Rataj For For Management
1.3 Elect Director Frank A. Wilson For For Management
1.4 Elect Director Matthias L. Wolfgruber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARGURUS, INC.
Ticker: CARG Security ID: 141788109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Conine For Withhold Management
1.2 Elect Director Yvonne Hao For Withhold Management
1.3 Elect Director Stephen Kaufer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 08, 2022 Meeting Type: Annual
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For Withhold Management
1.2 Elect Director Courtnee Chun For For Management
1.3 Elect Director Timothy P. Cofer For Withhold Management
1.4 Elect Director Lisa Coleman For Withhold Management
1.5 Elect Director Brendan P. Dougher For For Management
1.6 Elect Director Michael J. Griffith For For Management
1.7 Elect Director Christopher T. Metz For For Management
1.8 Elect Director Daniel P. Myers For Withhold Management
1.9 Elect Director Brooks M. Pennington, For Withhold Management
III
1.10 Elect Director John R. Ranelli For Withhold Management
1.11 Elect Director Mary Beth Springer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Robertson For For Management
1.2 Elect Director Lauren C. States For For Management
1.3 Elect Director Robert J. Willett For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 19, 2021 Meeting Type: Annual
Record Date: JUN 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sanjay Mirchandani For For Management
1.2 Elect Director Vivie "YY" Lee For For Management
1.3 Elect Director Keith Geeslin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Bickley For For Management
1.2 Elect Director Tracy Gardner For For Management
1.3 Elect Director Douglas J. Treff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Devine, III For For Management
1.2 Elect Director David A. Burwick For For Management
1.3 Elect Director Nelson C. Chan For For Management
1.4 Elect Director Cynthia (Cindy) L. Davis For For Management
1.5 Elect Director Juan R. Figuereo For For Management
1.6 Elect Director Maha S. Ibrahim For For Management
1.7 Elect Director Victor Luis For For Management
1.8 Elect Director Dave Powers For For Management
1.9 Elect Director Lauri M. Shanahan For For Management
1.10 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIODES INCORPORATED
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angie Chen Button For For Management
1.2 Elect Director Warren Chen For For Management
1.3 Elect Director Michael R. Giordano For For Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Peter M. Menard For For Management
1.6 Elect Director Michael K.C. Tsai For For Management
1.7 Elect Director Christina Wen-Chi Sung For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVERI HOLDINGS INC.
Ticker: EVRI Security ID: 30034T103
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Judge For For Management
1.2 Elect Director Michael D. Rumbolz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
EVOLENT HEALTH, INC.
Ticker: EVH Security ID: 30050B101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Barbarosh For For Management
1b Elect Director Kim Keck For For Management
1c Elect Director Cheryl Scott For For Management
1d Elect Director Frank Williams For For Management
1e Elect Director Seth Blackley For For Management
1f Elect Director David Farner For For Management
1g Elect Director Peter Grua For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Briggs For For Management
1.2 Elect Director John Hakopian For For Management
1.3 Elect Director Scott F. Kavanaugh For For Management
1.4 Elect Director Ulrich E. Keller, Jr. For For Management
1.5 Elect Director David Lake For For Management
1.6 Elect Director Elizabeth A. Pagliarini For For Management
1.7 Elect Director Mitchell M. Rosenberg For Withhold Management
1.8 Elect Director Diane M. Rubin For For Management
1.9 Elect Director Jacob Sonenshine For For Management
1.10 Elect Director Gary Tice For For Management
2 Ratify Eide Bailly LLP as Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John R. Buran For For Management
1b Elect Director James D. Bennett For For Management
1c Elect Director Alfred A. DelliBovi For For Management
1d Elect Director Douglas C. Manditch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC.
Ticker: FOCS Security ID: 34417P100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruediger Adolf For Withhold Management
1.2 Elect Director James D. Carey For Withhold Management
1.3 Elect Director Elizabeth R. Neuhoff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FORRESTER RESEARCH, INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean M. Birch For For Management
1.2 Elect Director David Boyce For For Management
1.3 Elect Director Neil Bradford For For Management
1.4 Elect Director George F. Colony For For Management
1.5 Elect Director Anthony Friscia For For Management
1.6 Elect Director Robert M. Galford For For Management
1.7 Elect Director Warren Romine For For Management
1.8 Elect Director Gretchen G. Teichgraeber For For Management
1.9 Elect Director Yvonne Wassenaar For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Renee J. Peterson For For Management
1b Elect Director Jennifer L. Sherman For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: APR 22, 2022 Meeting Type: Proxy Contest
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card)
1.1 Elect Director Maurice Marciano For Did Not Vote Management
1.2 Elect Director Anthony Chidoni For Did Not Vote Management
1.3 Elect Director Cynthia Livingston For Did Not Vote Management
1.4 Elect Director Paul Marciano For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
4 Amend Omnibus Stock Plan For Did Not Vote Management
5 Amend Qualified Employee Stock For Did Not Vote Management
Purchase Plan
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card)
1.1 Withhold on Management Nominees Paul For For Shareholder
Marciano and Maurice Marciano
1.2 Management Nominee Anthony Chidoni None For Shareholder
1.3 Management Nominee Cynthia Livingston None For Shareholder
2 Advisory Vote to Ratify Named Against Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors None For Management
4 Amend Omnibus Stock Plan None For Management
5 Amend Qualified Employee Stock None For Management
Purchase Plan
--------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC.
Ticker: HALO Security ID: 40637H109
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jeffrey W. Henderson For For Management
1B Elect Director Connie L. Matsui For For Management
1C Elect Director Helen I. Torley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HESKA CORPORATION
Ticker: HSKA Security ID: 42805E306
Meeting Date: NOV 22, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC.
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant Datar For For Management
1.2 Elect Director John M. Wasson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
IMPINJ, INC.
Ticker: PI Security ID: 453204109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Gibson For Against Management
1.2 Elect Director Umesh Padval For Against Management
1.3 Elect Director Steve Sanghi For Against Management
1.4 Elect Director Cathal Phelan For For Management
1.5 Elect Director Meera Rao 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 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: OCT 05, 2021 Meeting Type: Annual
Record Date: AUG 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Robert Bensoussan For For Management
1.7 Elect Director Patrick Choel For For Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For For Management
1.10 Elect Director Gilbert Harrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Sagar A. Patel For For Management
1.7 Elect Director Christopher Rossi For For Management
1.8 Elect Director Lawrence W. Stranghoener For For Management
1.9 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith Barnes For For Management
1b Elect Director Hermann Eul For For Management
1c Elect Director Didier Hirsch For For Management
1d Elect Director Ye Jane Li For For Management
1e Elect Director Donald Macleod For For Management
1f Elect Director Jeffrey Niew For For Management
1g Elect Director Cheryl Shavers For For Management
1h Elect Director Michael Wishart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Doyle N. Beneby For For Management
1b Elect Director Laura M. Bishop For For Management
1c Elect Director Gary D. Burnison For For Management
1d Elect Director Christina A. Gold For For Management
1e Elect Director Jerry P. Leamon For For Management
1f Elect Director Angel R. Martinez For For Management
1g Elect Director Debra J. Perry For For Management
1h Elect Director Lori J. Robinson For For Management
1i Elect Director George T. Shaheen For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Anne Heino For For Management
1.2 Elect Director Gerard Ber For For Management
1.3 Elect Director Samuel Leno For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director William H. Carter For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
Ticker: MTSI Security ID: 55405Y100
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Chung For For Management
1.2 Elect Director Geoffrey Ribar For For Management
1.3 Elect Director Gil VanLunsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Emily M. Liggett For For Management
1.3 Elect Director Robert J. Phillippy For For Management
1.4 Elect Director Patrick Prevost For For Management
1.5 Elect Director N. Mohan Reddy For For Management
1.6 Elect Director Craig S. Shular For For Management
1.7 Elect Director Darlene J. S. Solomon For For Management
1.8 Elect Director Robert B. Toth For For Management
1.9 Elect Director Jugal K. Vijayvargiya For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Tsu-Jae King Liu For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Ann Millner For For Management
1b Elect Director Thomas J. Gunderson For For Management
1c Elect Director Laura S. Kaiser For For Management
1d Elect Director Michael R. McDonnell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John Farahi For Against Management
1b Elect Director Craig F. Sullivan For For Management
1c Elect Director Paul Andrews For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NOV INC.
Ticker: NOV Security ID: 62955J103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clay C. Williams For For Management
1b Elect Director Greg L. Armstrong For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Ben A. Guill For For Management
1e Elect Director James T. Hackett For For Management
1f Elect Director David D. Harrison For For Management
1g Elect Director Eric L. Mattson For For Management
1h Elect Director Melody B. Meyer For For Management
1i Elect Director William R. Thomas For For Management
1j Elect Director Robert S. Welborn For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NV5 GLOBAL, INC.
Ticker: NVEE Security ID: 62945V109
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dickerson Wright For For Management
1.2 Elect Director Alexander A. Hockman For For Management
1.3 Elect Director MaryJo O'Brien For For Management
1.4 Elect Director William D. Pruitt For For Management
1.5 Elect Director Francois Tardan For For Management
1.6 Elect Director Laurie Conner For Withhold Management
1.7 Elect Director Denise Dickins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anita M. Allemand For For Management
1.2 Elect Director John J. Arlotta For For Management
1.3 Elect Director Elizabeth Q. Betten For For Management
1.4 Elect Director Elizabeth D. Bierbower For For Management
1.5 Elect Director Natasha Deckmann For For Management
1.6 Elect Director Aaron Friedman For For Management
1.7 Elect Director David W. Golding For For Management
1.8 Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1.9 Elect Director R. Carter Pate For For Management
1.10 Elect Director John C. Rademacher For For Management
1.11 Elect Director Nitin Sahney For For Management
1.12 Elect Director Timothy Sullivan For For Management
1.13 Elect Director Mark Vainisi For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PDC ENERGY, INC.
Ticker: PDCE Security ID: 69327R101
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barton R. Brookman For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Mark E. Ellis For For Management
1.4 Elect Director Paul J. Korus For For Management
1.5 Elect Director Lynn A. Peterson For For Management
1.6 Elect Director Carlos A. Sabater For For Management
1.7 Elect Director Diana L. Sands For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PERION NETWORK LTD.
Ticker: PERI Security ID: M78673114
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Eyal Kaplan as Director For For Management
1b Elect Amir Guy as Director For For Management
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Amended Employment Terms of For For Management
Doron Gerstel, CEO
4 Approve Amended Compensation of For For Management
Directors and Chairman
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Berry For For Management
1.2 Elect Director Marc Brown For For Management
1.3 Elect Director Christina Kosmowski For For Management
1.4 Elect Director J. Benjamin Nye For For Management
1.5 Elect Director Reeny Sondhi For For Management
1.6 Elect Director Corey Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REVOLVE GROUP, INC.
Ticker: RVLV Security ID: 76156B107
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael (Mike) For Withhold Management
Karanikolas
1.2 Elect Director Michael Mente For Withhold Management
1.3 Elect Director Melanie Cox For Withhold Management
1.4 Elect Director Oana Ruxandra For For Management
1.5 Elect Director Marc Stolzman For Withhold 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
--------------------------------------------------------------------------------
SEAWORLD ENTERTAINMENT, INC.
Ticker: SEAS Security ID: 81282V100
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald Bension For For Management
1b Elect Director James Chambers For Against Management
1c Elect Director William Gray For For Management
1d Elect Director Timothy Hartnett For For Management
1e Elect Director Charles Koppelman For For Management
1f Elect Director Yoshikazu Maruyama For Against Management
1g Elect Director Thomas E. Moloney For Against Management
1h Elect Director Neha Jogani Narang For For Management
1i Elect Director Scott Ross For Against Management
1j Elect Director Kimberly Schaefer For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Oringer For For Management
1.2 Elect Director Stan Pavlovsky None None Management
*Withdrawn Resolution*
1.3 Elect Director Rachna Bhasin 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 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SIERRA WIRELESS, INC.
Ticker: SW Security ID: 826516106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For For Management
1.2 Elect Director Karima Bawa For For Management
1.3 Elect Director Philip Brace For For Management
1.4 Elect Director Russell N. Jones For For Management
1.5 Elect Director Martin D. Mc Court For For Management
1.6 Elect Director Lori M. O'Neill For For Management
1.7 Elect Director Thomas Sieber For For Management
1.8 Elect Director Gregory L. Waters For For Management
2 Approve Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Restricted Share Unit Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: AUG 03, 2021 Meeting Type: Annual
Record Date: JUN 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Michael Berman For For Management
1.3 Elect Director Timothy Bernlohr For For Management
1.4 Elect Director Eddie Capel For For Management
1.5 Elect Director John C. Firth For For Management
1.6 Elect Director Michael Kaufman For For Management
1.7 Elect Director Erin Mulligan Nelson For For Management
1.8 Elect Director Gary E. Robinette For For Management
1.9 Elect Director Mark Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
STRIDE, INC.
Ticker: LRN Security ID: 86333M108
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aida M. Alvarez For For Management
1b Elect Director Craig R. Barrett For For Management
1c Elect Director Robert L. Cohen For For Management
1d Elect Director Nathaniel A. Davis For For Management
1e Elect Director Steven B. Fink For For Management
1f Elect Director Victoria D. Harker For For Management
1g Elect Director Robert E. Knowling, Jr. For For Management
1h Elect Director Liza McFadden For For Management
1i Elect Director James J. Rhyu For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 26, 2021 Meeting Type: Annual
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey D. Buchanan For For Management
1b Elect Director Keith B. Geeslin For For Management
1c Elect Director James L. Whims For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Strakosch For For Management
1.2 Elect Director Perfecto Sanchez For For Management
2 Ratify Stowe & Degon, LLC as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cary T. Fu For For Management
1b Elect Director Michael P. Gianoni For For Management
1c Elect Director Joanne B. Olsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRI POINTE HOMES, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Steven J. Gilbert For For Management
1.4 Elect Director R. Kent Grahl For For Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UFP INDUSTRIES, INC.
Ticker: UFPI Security ID: 90278Q108
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joan A. Budden For For Management
1b Elect Director William G. Currie For For Management
1c Elect Director Bruce A. Merino For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clarence L. Granger For For Management
1b Elect Director James P. Scholhamer For For Management
1c Elect Director David T. ibnAle For For Management
1d Elect Director Emily Liggett For For Management
1e Elect Director Thomas T. Edman For For Management
1f Elect Director Barbara V. Scherer For For Management
1g Elect Director Ernest E. Maddock For For Management
1h Elect Director Jacqueline A. Seto For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan A. Braca For For Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For For Management
1.4 Elect Director Richard P. Fox For For Management
1.5 Elect Director Rhonda Germany For For Management
1.6 Elect Director David C. Jukes For For Management
1.7 Elect Director Varun Laroyia For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Christopher D. Pappas For For Management
1.10 Elect Director Kerry J. Preete For For Management
1.11 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: DEC 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jocelyn D. Chertoff For For Management
1b Elect Director Timothy E. Guertin For For Management
1c Elect Director Jay K. Kunkel For For Management
1d Elect Director Ruediger Naumann-Etienne For For Management
1e Elect Director Walter M Rosebrough, Jr. For For Management
1f Elect Director Sunny S. Sanyal For For Management
1g Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore A. Abbate For For Management
1.2 Elect Director Shantella E. Cooper For For Management
1.3 Elect Director David E. Flitman For For Management
1.4 Elect Director Tracy A. Leinbach For For Management
1.5 Elect Director Stephen E. Macadam For For Management
1.6 Elect Director Gregory B. Morrison For For Management
1.7 Elect Director Michael P. Muldowney For For Management
1.8 Elect Director Charles G. Ward, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U206
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Barrese For For Management
1b Elect Director Naomi M. Bergman For For Management
1c Elect Director Jeffrey D. Jones For For Management
1d Elect Director Bunsei Kure For For Management
1e Elect Director Sachin S. Lawande For For Management
1f Elect Director Joanne M. Maguire For For Management
1g Elect Director Robert J. Manzo For For Management
1h Elect Director Francis M. Scricco For For Management
1i Elect Director David L. Treadwell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZIPRECRUITER, INC.
Ticker: ZIP Security ID: 98980B103
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Siegel For Withhold Management
1.2 Elect Director Cipora Herman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| The Oberweis Funds | |
| (Registrant) |
| By | /s/ Thomas P. Joyce | |
| Thomas P. Joyce | ||
| Secretary of the Fund |
Date: 08/31/2022