UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2021 - JUNE 30, 2022
******************************* FORM N-Px REPORT ******************************
ICA File Number: 81107443H
Reporting Period: 07/01/2021 - 06/30/2022
VANGUARD WHITEHALL FUNDS
Each investment advisor's votes cast are shown separately below. Sections
without an investment advisor listed reflect votes cast at the discretion of the
Fund. The votes reported do not reflect any votes cast pursuant to a regulatory
requirement.
============ VANGUARD INTERNATIONAL EXPLORER FUND - BAILLIE GIFFORD ============
ADDTECH 'B'
Ticker: ADDTB Security ID: SE0014781795
Meeting Date: AUG 26, 2021 Meeting Type: AGM
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
9.a1 Annual Report For For Management
9.a2 Annual Report For For Management
9.b Allocation of Income For For Management
9.c1 Discharge of Board For For Management
9.c2 Discharge of Board For For Management
9.c3 Discharge of Board For For Management
9.c4 Discharge of Board For For Management
9.c5 Discharge of Board For For Management
9.c6 Discharge of Board For For Management
9.c7 Discharge of Board For For Management
9.c8 Discharge of Board For For Management
11 Director Related For For Management
12.a Remuneration - Report For For Management
12.b Appoint/Pay Auditors For For Management
13.a Elect Director(s) For For Management
13.b Elect Director(s) For For Management
13.c Elect Director(s) For For Management
13.d Elect Director(s) For For Management
13.e Elect Director(s) For For Management
13.f Elect Director(s) For For Management
13.g Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Remuneration - Report For For Management
16 Share Repurchase For For Management
17 Share Repurchase For For Management
18 Amendment of Share Capital For For Management
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AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: KYG014081064
Meeting Date: JUN 16, 2022 Meeting Type: Annual General Meeting
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For Abstain Management
2.3 Elect Director(s) For Abstain Management
2.4 Elect Director(s) For Abstain Management
2.5 Elect Director(s) For Abstain Management
2.6 Elect Director(s) For Abstain Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
2.10 Elect Director(s) For For Management
3 Articles of Association For For Management
4 Routine Business For For Management
5 Routine Business For For Management
6 Director Related For For Management
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ALK-ABELLO
Ticker: ALKB Security ID: DK0061802139
Meeting Date: MAR 16, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Remuneration - Report For Against Management
5 Remuneration - Non-Executive For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8.A Elect Director(s) For For Management
8.B Elect Director(s) For For Management
8.C Elect Director(s) For For Management
8.D Elect Director(s) For For Management
8.E Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10.A Amendment of Share Capital For For Management
10.B Articles of Association For For Management
10.C Articles of Association For For Management
10.D Routine Business For For Management
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ALPHA FX
Ticker: AFX Security ID: GB00BF1TM596
Meeting Date: MAY 05, 2022 Meeting Type: Annual General Meeting
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10 Appoint/Pay Auditors For For Management
11 Allocation of Income For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
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ANICOM HOLDINGS INC
Ticker: 8715 Security ID: JP3122440005
Meeting Date: JUN 24, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
4.1 Elect Statutory Auditor For For Management
4.2 Elect Statutory Auditor For For Management
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ASPEED TECHNOLOGY
Ticker: 5274 Security ID: TW0005274005
Meeting Date: MAY 31, 2022 Meeting Type: Annual General Meeting
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Allocation of Income For For Management
4 Employee Equity Plan For For Management
5 Articles of Association For For Management
6 Routine Business For For Management
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AUMANN AG
Ticker: AAG Security ID: DE000A2DAM03
Meeting Date: JUN 08, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6.1 Elect Director(s) For For Management
6.2 Elect Director(s) For For Management
6.3 Elect Director(s) For For Management
6.4 Elect Director(s) For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Remuneration For For Management
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AVANZA BANK HOLDING
Ticker: AZA Security ID: SE0012454072
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary General Meeting
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Allocation of Income For For Management
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AVANZA BANK HOLDING
Ticker: AZA Security ID: SE0012454072
Meeting Date: MAR 31, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9.A Annual Report For For Management
9.B Allocation of Income For For Management
9.C1 Discharge of Board For For Management
9.C2 Discharge of Board For For Management
9.C3 Discharge of Board For For Management
9.C4 Discharge of Board For For Management
9.C5 Discharge of Board For For Management
9.C6 Discharge of Board For For Management
9.C7 Discharge of Board For For Management
9.C8 Discharge of Board For For Management
9.C9 Discharge of Board For For Management
9.C10 Discharge of Board For For Management
9.C11 Discharge of Board For For Management
10 Articles of Association For For Management
11 Director Related For For Management
12.1 Remuneration - Non-Executive For For Management
12.2 Remuneration - Non-Executive For For Management
12.3 Remuneration - Non-Executive For For Management
12.4 Remuneration - Non-Executive For For Management
12.5 Remuneration - Non-Executive For For Management
12.6 Remuneration - Non-Executive For For Management
12.7 Remuneration - Non-Executive For For Management
13 Appoint/Pay Auditors For For Management
14.1 Elect Director(s) For For Management
14.2 Elect Director(s) For For Management
14.3 Elect Director(s) For For Management
14.4 Elect Director(s) For For Management
14.5 Elect Director(s) For For Management
14.6 Elect Director(s) For For Management
14.7 Elect Director(s) For For Management
14.8 Elect Director(s) For For Management
14.9 Elect Director(s) For For Management
14.10 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Appoint/Pay Auditors For For Management
17 Share Repurchase For For Management
18 Remuneration - Report For For Management
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BACTIGUARD HDG
Ticker: BACTIB Security ID: SE0005878741
Meeting Date: APR 29, 2022 Meeting Type: Annual General Meeting
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7.A Annual Report For For Management
7.B Allocation of Income For For Management
7.C.1 Discharge of Board For For Management
7.C.2 Discharge of Board For For Management
7.C.3 Discharge of Board For For Management
7.C.4 Discharge of Board For For Management
7.C.5 Discharge of Board For For Management
7.C.6 Discharge of Board For For Management
7.C.7 Discharge of Board For For Management
8 Director Related For For Management
9.1 Remuneration - Non-Executive For For Management
9.2 Appoint/Pay Auditors For For Management
10.1A Elect Director(s) For For Management
10.1B Elect Director(s) For For Management
10.1C Elect Director(s) For For Management
10.1D Elect Director(s) For For Management
10.1E Elect Director(s) For For Management
10.2 Elect Director(s) For For Management
10.3 Elect Director(s) For For Management
10.4 Appoint/Pay Auditors For For Management
11 Remuneration For For Management
12 Amendment of Share Capital For For Management
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BENGO4.COM INC
Ticker: 6027 Security ID: JP3835870001
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary General Meeting
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
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BENGO4.COM INC
Ticker: 6027 Security ID: JP3835870001
Meeting Date: JUN 25, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
3.3 Elect Statutory Auditor For For Management
4 Remuneration For For Management
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BIOCARTIS GP
Ticker: BCART Security ID: BE0974281132
Meeting Date: MAY 13, 2022 Meeting Type: Annual General Meeting
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2. Annual Report For For Management
4. Discharge of Board For For Management
5. Appoint/Pay Auditors For For Management
6. Remuneration For For Management
7. Elect Director(s) For For Management
8.i Elect Director(s) For For Management
8.ii Elect Director(s) For For Management
8.iii Elect Director(s) For For Management
8.iv Elect Director(s) For For Management
9. Appoint/Pay Auditors For For Management
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BOSSARD
Ticker: BOSN Security ID: CH0238627142
Meeting Date: APR 11, 2022 Meeting Type: Annual General Meeting
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Annual Report For No Vote Management
2.2 Remuneration For No Vote Management
2.3 Discharge of Board For No Vote Management
2.4 Allocation of Income For No Vote Management
3 Articles of Association For No Vote Management
4.1 Elect Director(s) For No Vote Management
4.2.1 Elect Director(s) For No Vote Management
4.2.2 Elect Director(s) For No Vote Management
4.2.3 Elect Director(s) For No Vote Management
4.2.4 Elect Director(s) For No Vote Management
4.2.5 Elect Director(s) For No Vote Management
4.2.6 Elect Director(s) For No Vote Management
4.2.7 Elect Director(s) For No Vote Management
4.2.8 Elect Director(s) For No Vote Management
4.3.1 Elect Director(s) For No Vote Management
4.3.2 Elect Director(s) For No Vote Management
4.3.3 Elect Director(s) For No Vote Management
4.3.4 Elect Director(s) For No Vote Management
4.4 Elect Director(s) For No Vote Management
5 Appoint/Pay Auditors For No Vote Management
6.1 Remuneration - Non-Executive For No Vote Management
6.2 Remuneration For No Vote Management
6.3 Remuneration For No Vote Management
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BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: IT0004764699
Meeting Date: APR 27, 2022 Meeting Type: Annual General Meeting
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Annual Report For For Management
O.2 Allocation of Income For For Management
O.3.1 Remuneration For Against Management
O.3.2 Remuneration For Against Management
O.4 Employee Equity Plan For Against Management
O.5 Share Repurchase For Against Management
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BURFORD CAPITAL
Ticker: BUR Security ID: GG00BMGYLN96
Meeting Date: MAY 18, 2022 Meeting Type: Annual General Meeting
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Appoint/Pay Auditors For For Management
11 Appoint/Pay Auditors For For Management
12 Amendment of Share Capital For For Management
13 Share Repurchase For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
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CAFE24
Ticker: 42000 Security ID: KR7042000000
Meeting Date: MAR 30, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Abstain Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4 Elect Statutory Auditor For For Management
5 Remuneration - Policy For For Management
6 Appoint/Pay Auditors For For Management
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CELLAVISION
Ticker: CEVI Security ID: SE0000683484
Meeting Date: MAY 11, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9 Annual Report For For Management
10 Allocation of Income For For Management
11 Discharge of Board For For Management
12 Director Related For For Management
13 Appoint/Pay Auditors For For Management
14.1 Elect Director(s) For For Management
14.2 Elect Director(s) For For Management
14.3 Elect Director(s) For For Management
14.4 Elect Director(s) For For Management
14.5 Elect Director(s) For For Management
15 Elect Director(s) For For Management
16 Appoint/Pay Auditors For For Management
17 Routine Business For For Management
18 Remuneration For For Management
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CELLECTIS
Ticker: ALCLS Security ID: FR0010425595
Meeting Date: JUN 28, 2022 Meeting Type: AGM/EGM
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Routine Business For For Management
5 Non-Executive Remuneration For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Share Repurchase For For Management
10 Amendment of Share Capital For For Management
11 Amendment of Share Capital For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Amendment of Share Capital For For Management
18 Amendment of Share Capital For For Management
19 Amendment of Share Capital For For Management
20 Amendment of Share Capital For For Management
21 Amendment of Share Capital For For Management
22 Incentive Plan For For Management
23 Incentive Plan For For Management
24 Incentive Plan For Against Management
25 Incentive Plan For For Management
26 Incentive Plan For Against Management
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CELLECTIS ADR
Ticker: CLLS Security ID: US15117K1034
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Annual Report For For Management
O2 Annual Report For For Management
O3 Allocation of Income For For Management
O4 Routine Business For For Management
O5 Non-Executive Remuneration For For Management
O6 Elect Director(s) For For Management
O7 Elect Director(s) For For Management
O8 Elect Director(s) For For Management
O9 Share Repurchase For For Management
E10 Amendment of Share Capital For For Management
E11 Amendment of Share Capital For For Management
E12 Amendment of Share Capital For For Management
E13 Amendment of Share Capital For For Management
E14 Amendment of Share Capital For For Management
E15 Amendment of Share Capital For For Management
E16 Amendment of Share Capital For For Management
E17 Amendment of Share Capital For For Management
E18 Amendment of Share Capital For For Management
E19 Amendment of Share Capital For For Management
E20 Amendment of Share Capital For For Management
E21 Amendment of Share Capital For For Management
E22 Incentive Plan For For Management
E23 Incentive Plan For For Management
E24 Incentive Plan For Against Management
E25 Incentive Plan For For Management
E26 Incentive Plan Against Against Management
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CELLECTIS ADR
Ticker: CLLS Security ID: US15117K1034
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O1 Annual Report For For Management
O2 Annual Report For For Management
O3 Allocation of Income For For Management
O4 Routine Business For For Management
O5 Non-Executive Remuneration For For Management
O6 Elect Director(s) For For Management
O7 Elect Director(s) For For Management
O8 Elect Director(s) For For Management
O9 Share Repurchase For For Management
E10 Amendment of Share Capital For For Management
E11 Amendment of Share Capital For For Management
E12 Amendment of Share Capital For For Management
E13 Amendment of Share Capital For For Management
E14 Amendment of Share Capital For For Management
E15 Amendment of Share Capital For For Management
E16 Amendment of Share Capital For For Management
E17 Amendment of Share Capital For For Management
E18 Amendment of Share Capital For For Management
E19 Amendment of Share Capital For For Management
E20 Amendment of Share Capital For For Management
E21 Amendment of Share Capital For For Management
E22 Incentive Plan For For Management
E23 Incentive Plan For For Management
E24 Incentive Plan For Against Management
E25 Incentive Plan For For Management
E26 Incentive Plan Against Against Management
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CHROMA ATE
Ticker: 2360 Security ID: TW0002360005
Meeting Date: JUN 09, 2022 Meeting Type: Annual General Meeting
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Articles of Association For For Management
4 Other For For Management
5 Employee Equity Plan For Abstain Management
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CLEANSPACE HDGS
Ticker: CSX Security ID: AU0000107831
Meeting Date: NOV 29, 2021 Meeting Type: Annual General Meeting
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration - Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Remuneration - Other For Against Management
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COLOPL INC
Ticker: 3668 Security ID: JP3305960001
Meeting Date: DEC 17, 2021 Meeting Type: Annual General Meeting
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.10 Elect Director(s) For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Remuneration - Other For For Management
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CREDITACCESS GRAMEEN
Ticker: CREDAG Security ID: INE741K01010
Meeting Date: MAR 17, 2022 Meeting Type: Other Meeting
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint/Pay Auditors For For Management
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CREDITACCESS GRAMEEN
Ticker: CREDAG Security ID: INE741K01010
Meeting Date: APR 25, 2022 Meeting Type: Court Meeting
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 M&A Activity For For Management
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DAIKYONISHIKAWA
Ticker: 4246 Security ID: JP3481300006
Meeting Date: JUN 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.10 Elect Director(s) For For Management
3.11 Elect Director(s) For For Management
4 Elect Statutory Auditor For Against Management
5.1 Elect Statutory Auditor For For Management
5.2 Elect Statutory Auditor For For Management
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DEMAE-CAN
Ticker: 2484 Security ID: JP3952870008
Meeting Date: NOV 29, 2021 Meeting Type: Annual General Meeting
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
2 Articles of Association For Against Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
4 Elect Statutory Auditor For For Management
5 Remuneration - Other For Against Management
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DMG MORI
Ticker: 6141 Security ID: JP3924800000
Meeting Date: MAR 22, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.10 Elect Director(s) For For Management
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DOCEBO
Ticker: DCBO Security ID: CA25609L1058
Meeting Date: JUN 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Director(s) For For Management
1.002 Elect Director(s) For For Management
1.003 Elect Director(s) For For Management
1.004 Elect Director(s) For For Management
1.005 Elect Director(s) For For Management
1.006 Elect Director(s) For For Management
1.007 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
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DOTDIGITAL GROUP
Ticker: DOTD Security ID: GB00B3W40C23
Meeting Date: DEC 22, 2021 Meeting Type: Annual General Meeting
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Allocation of Income For For Management
6 Amendment of Share Capital For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Share Repurchase For For Management
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DOUZONE BIZON CO LTD
Ticker: 12510 Security ID: KR7012510004
Meeting Date: JUL 14, 2021 Meeting Type: EGM
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For Abstain Management
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DOUZONE BIZON CO LTD
Ticker: 12510 Security ID: KR7012510004
Meeting Date: MAR 24, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Abstain Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
4 Remuneration - Policy For For Management
5 Appoint/Pay Auditors For For Management
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DRAPER ESPRIT
Ticker: GROW Security ID: GB00BY7QYJ50
Meeting Date: JUL 14, 2021 Meeting Type: OGM
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2 Other For For Management
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DRAPER ESPRIT
Ticker: GROW Security ID: GB00BY7QYJ50
Meeting Date: JUL 14, 2021 Meeting Type: AGM
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10 Appoint/Pay Auditors For For Management
11 Amendment of Share Capital For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
15 Routine Business For For Management
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EGUARANTEE INC
Ticker: 8771 Security ID: JP3130300001
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
3.3 Elect Statutory Auditor For For Management
4 Incentive Plan For For Management
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ESI GROUP
Ticker: ESI Security ID: FR0004110310
Meeting Date: JUN 28, 2022 Meeting Type: AGM/EGM
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Annual Report For For Management
4 Allocation of Income For For Management
5 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Remuneration For For Management
11 Remuneration - Non-Executive For For Management
12 Non-Executive Remuneration For For Management
13 Remuneration For For Management
14 Remuneration For For Management
15 Non-Executive Remuneration For For Management
16 Remuneration For For Management
17 Remuneration For For Management
18 Share Repurchase For For Management
19 Employee Equity Plan For For Management
20 Articles of Association For For Management
21 Articles of Association For For Management
22 Articles of Association For For Management
23 Routine Business For For Management
--------------------------------------------------------------------------------
FIRST DERIVATIVES
Ticker: FDP Security ID: GB0031477770
Meeting Date: JUL 08, 2021 Meeting Type: AGM
Record Date: JUN 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Other For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Share Repurchase For For Management
16 Routine Business For For Management
--------------------------------------------------------------------------------
GA TECHNOLOGIES
Ticker: 3491 Security ID: JP3386670008
Meeting Date: JAN 27, 2022 Meeting Type: Annual General Meeting
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Incentive Plan For For Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP
Ticker: GAW Security ID: GB0003718474
Meeting Date: SEP 15, 2021 Meeting Type: AGM
Record Date: JUL 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Appoint/Pay Auditors For For Management
9 Appoint/Pay Auditors For For Management
10 Remuneration - Report For For Management
11 Remuneration - Policy For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
--------------------------------------------------------------------------------
GENEXINE
Ticker: 95700 Security ID: KR7095700001
Meeting Date: MAR 29, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For Abstain Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration - Policy For For Management
6 Appoint/Pay Auditors For For Management
7 Employee Equity Plan For For Management
8 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
GLOBAL UNICHIP
Ticker: 3443 Security ID: TW0003443008
Meeting Date: MAY 19, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
HEALIOS KK
Ticker: 4593 Security ID: JP3835100003
Meeting Date: MAR 25, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.10 Elect Director(s) For For Management
--------------------------------------------------------------------------------
HMS NETWORKS
Ticker: HMS Security ID: SE0009997018
Meeting Date: APR 21, 2022 Meeting Type: Annual General Meeting
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9.A Annual Report For For Management
9.B Allocation of Income For For Management
9.C Discharge of Board For For Management
10 Director Related For For Management
11 Non-Executive Remuneration For For Management
12 Elect Director(s) For For Management
13 Appoint/Pay Auditors For For Management
14 Remuneration For For Management
15 Remuneration For For Management
16 Amendment of Share Capital For For Management
17 Incentive Plan For For Management
--------------------------------------------------------------------------------
HOTEL CHOCOLAT
Ticker: HOTC Security ID: GB00BYZC3B04
Meeting Date: NOV 25, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration - Report For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Appoint/Pay Auditors For For Management
10 Appoint/Pay Auditors For For Management
11 Amendment of Share Capital For For Management
12 Amendment of Share Capital For For Management
13 Amendment of Share Capital For For Management
14 Share Repurchase For For Management
--------------------------------------------------------------------------------
HYPEBEAST
Ticker: 150 Security ID: KYG468321040
Meeting Date: AUG 23, 2021 Meeting Type: AGM
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Remuneration - Non-Executive For For Management
5 Appoint/Pay Auditors For For Management
6 Share Repurchase For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
HYPOPORT
Ticker: HYQ Security ID: DE0005493365
Meeting Date: JUN 03, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3.1 Discharge of Board For For Management
3.2 Discharge of Board For For Management
4.1 Discharge of Board For For Management
4.2 Discharge of Board For For Management
4.3 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Remuneration For For Management
7 Non-Executive Remuneration For For Management
8 Approval of Agreements/Consents For For Management
9 Approval of Agreements/Consents For For Management
10 Approval of Agreements/Consents For For Management
11 Approval of Agreements/Consents For For Management
12 Approval of Agreements/Consents For For Management
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: JP3142300007
Meeting Date: JUN 25, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
INFOMART CORP
Ticker: 2492 Security ID: JP3153480003
Meeting Date: MAR 30, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
INTER ACTION CORPORATION
Ticker: 7725 Security ID: JP3152720003
Meeting Date: AUG 25, 2021 Meeting Type: AGM
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO LTD
Ticker: 6908 Security ID: JP3149800009
Meeting Date: JUN 21, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3 Articles of Association For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
4.4 Elect Director(s) For For Management
4.5 Elect Director(s) For For Management
5.1 Elect Director(s) For For Management
5.2 Elect Director(s) For For Management
5.3 Elect Director(s) For For Management
5.4 Elect Director(s) For For Management
5.5 Elect Director(s) For For Management
--------------------------------------------------------------------------------
ISTYLE
Ticker: 3660 Security ID: JP3102320003
Meeting Date: SEP 28, 2021 Meeting Type: AGM
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director(s) For For Management
1.2 Elect Director(s) For For Management
1.3 Elect Director(s) For For Management
1.4 Elect Director(s) For For Management
1.5 Elect Director(s) For For Management
--------------------------------------------------------------------------------
JMDC
Ticker: 4483 Security ID: JP3386690006
Meeting Date: JUN 21, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS
Ticker: 179 Security ID: BMG5150J1577
Meeting Date: JUL 14, 2021 Meeting Type: AGM
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Share Repurchase For For Management
4.A Elect Director(s) For For Management
4.B Elect Director(s) For For Management
4.C Elect Director(s) For For Management
5 Remuneration - Non-Executive For For Management
6 Appoint/Pay Auditors For For Management
7 Amendment of Share Capital For Against Management
8 Amendment of Share Capital For Against Management
--------------------------------------------------------------------------------
KAMAKURA SHINSHO
Ticker: 6184 Security ID: JP3218950008
Meeting Date: APR 22, 2022 Meeting Type: Annual General Meeting
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
KATITAS
Ticker: 8919 Security ID: JP3932950003
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
3.1 Elect Statutory Auditor For For Management
3.2 Elect Statutory Auditor For For Management
--------------------------------------------------------------------------------
KEYWORDS STUDIOS
Ticker: KWS Security ID: GB00BBQ38507
Meeting Date: MAY 20, 2022 Meeting Type: Annual General Meeting
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Annual Report For For Management
3 Allocation of Income For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Elect Director(s) For For Management
8 Elect Director(s) For For Management
9 Elect Director(s) For For Management
10 Elect Director(s) For For Management
11 Appoint/Pay Auditors For For Management
12 Appoint/Pay Auditors For For Management
13 Amendment of Share Capital For For Management
14 Amendment of Share Capital For For Management
15 Amendment of Share Capital For For Management
16 Share Repurchase For For Management
17 Articles of Association For For Management
--------------------------------------------------------------------------------
KH NEOCHEM
Ticker: 4189 Security ID: JP3277040006
Meeting Date: MAR 24, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
4 Elect Statutory Auditor For For Management
5 Remuneration - Policy For For Management
6 Incentive Plan For For Management
--------------------------------------------------------------------------------
KINAXIS
Ticker: KXS Security ID: CA49448Q1090
Meeting Date: JUN 17, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.001 Elect Director(s) For For Management
1.002 Elect Director(s) For For Management
1.003 Elect Director(s) For For Management
1.004 Elect Director(s) For For Management
1.005 Elect Director(s) For For Management
1.006 Elect Director(s) For For Management
1.007 Elect Director(s) For For Management
1.008 Elect Director(s) For For Management
2 Appoint/Pay Auditors For For Management
3 Incentive Plan For For Management
4 Remuneration For For Management
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP
Ticker: 2930 Security ID: JP3240100002
Meeting Date: MAY 26, 2022 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For Abstain Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY
Ticker: 98460 Security ID: KR7098460009
Meeting Date: MAR 29, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4 Appoint/Pay Auditors For For Management
5 Remuneration - Policy For For Management
6 Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
LOCONDO
Ticker: 3558 Security ID: JP3984120000
Meeting Date: MAY 27, 2022 Meeting Type: Annual General Meeting
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2 Elect Director(s) For For Management
3 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
MAYTRONICS
Ticker: MTRN Security ID: IL0010910656
Meeting Date: AUG 05, 2021 Meeting Type: OGM
Record Date: JUL 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Appoint/Pay Auditors For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
4 Remuneration - Policy For For Management
5 Related Party Transactions For For Management
--------------------------------------------------------------------------------
MAYTRONICS
Ticker: MTRN Security ID: IL0010910656
Meeting Date: SEP 02, 2021 Meeting Type: SGM
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration - Policy For For Management
2 Related Party Transactions For For Management
--------------------------------------------------------------------------------
MAYTRONICS
Ticker: MTRN Security ID: IL0010910656
Meeting Date: JAN 25, 2022 Meeting Type: Extraordinary General Meeting
Record Date: DEC 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director(s) For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Other For For Management
--------------------------------------------------------------------------------
MAYTRONICS
Ticker: MTRN Security ID: IL0010910656
Meeting Date: APR 04, 2022 Meeting Type: Extraordinary General Meeting
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration For For Management
2 Remuneration For For Management
--------------------------------------------------------------------------------
MEGACHIPS CORP
Ticker: 6875 Security ID: JP3920860008
Meeting Date: JUN 24, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
--------------------------------------------------------------------------------
MELEXIS
Ticker: MELE Security ID: BE0165385973
Meeting Date: MAY 10, 2022 Meeting Type: Annual General Meeting
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4. Annual Report For For Management
5. Remuneration For For Management
6. Discharge of Board For For Management
7. Appoint/Pay Auditors For For Management
8. Elect Director(s) For For Management
9. Elect Director(s) For For Management
10. Elect Director(s) For For Management
11. Appoint/Pay Auditors For For Management
--------------------------------------------------------------------------------
NAKED WINES
Ticker: WINE Security ID: GB00B021F836
Meeting Date: AUG 05, 2021 Meeting Type: AGM
Record Date: JUL 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Elect Director(s) For For Management
6 Appoint/Pay Auditors For For Management
7 Appoint/Pay Auditors For For Management
8 Amendment of Share Capital For For Management
9 Amendment of Share Capital For For Management
10 Share Repurchase For For Management
11 Articles of Association For For Management
12 Remuneration - Report For For Management
--------------------------------------------------------------------------------
NETWEALTH GP
Ticker: NWL Security ID: AU000000NWL7
Meeting Date: OCT 27, 2021 Meeting Type: Annual General Meeting
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration - Report For For Management
3 Incentive Plan For For Management
4 Remuneration - Non-Executive For For Management
5 Elect Director(s) For For Management
--------------------------------------------------------------------------------
NEW WORK
Ticker: NWO Security ID: DE000NWRK013
Meeting Date: JUN 01, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Income For For Management
3 Discharge of Board For For Management
4 Discharge of Board For For Management
5 Appoint/Pay Auditors For For Management
6 Elect Director(s) For For Management
7 Remuneration For For Management
8 Articles of Association For For Management
9 Remuneration For For Management
--------------------------------------------------------------------------------
OPTEX CO LTD
Ticker: 6914 Security ID: JP3197700002
Meeting Date: MAR 25, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
OUTSOURCING
Ticker: 2427 Security ID: JP3105270007
Meeting Date: MAR 29, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
3.9 Elect Director(s) For For Management
3.10 Elect Director(s) For For Management
3.11 Elect Director(s) For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
4.4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
PARADOX INTERACTIVE
Ticker: PDX Security ID: SE0008294953
Meeting Date: MAY 10, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Annual Report For For Management
9 Allocation of Income For For Management
10 Discharge of Board For For Management
11 Director Related For For Management
12 Non-Executive Remuneration For For Management
13 Elect Director(s) For For Management
14 Appoint/Pay Auditors For For Management
15 Articles of Association For For Management
16 Routine Business For For Management
17 Remuneration For For Management
18 Amendment of Share Capital For For Management
19 Employee Equity Plan For For Management
--------------------------------------------------------------------------------
RAKSUL INC
Ticker: 4384 Security ID: JP3967180005
Meeting Date: OCT 21, 2021 Meeting Type: Annual General Meeting
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
2.7 Elect Director(s) For For Management
2.8 Elect Director(s) For For Management
2.9 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: IT0005282865
Meeting Date: APR 22, 2022 Meeting Type: Annual General Meeting
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1.a Annual Report For For Management
O.1.b Allocation of Income For For Management
O.2 Share Repurchase For For Management
O.3 Remuneration For For Management
--------------------------------------------------------------------------------
SANSAN
Ticker: 4443 Security ID: JP3332540008
Meeting Date: AUG 31, 2021 Meeting Type: AGM
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
3.1 Elect Committee Member For For Management
3.2 Elect Committee Member For For Management
--------------------------------------------------------------------------------
SENSIRION HOLDING AG
Ticker: SENS Security ID: CH0406705126
Meeting Date: MAY 16, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Annual Report For No Vote Management
1.2 Remuneration For No Vote Management
2 Allocation of Income For No Vote Management
3 Discharge of Board For No Vote Management
4.1.1 Elect Director(s) For No Vote Management
4.1.2 Elect Director(s) For No Vote Management
4.1.3 Elect Director(s) For No Vote Management
4.1.4 Elect Director(s) For No Vote Management
4.1.5 Elect Director(s) For No Vote Management
4.1.6 Elect Director(s) For No Vote Management
4.2.1 Elect Committee Member For No Vote Management
4.2.2 Elect Committee Member For No Vote Management
4.2.3 Elect Committee Member For No Vote Management
4.3 Appoint/Pay Auditors For No Vote Management
4.4 Routine Business For No Vote Management
5.1 Remuneration For No Vote Management
5.2 Remuneration For No Vote Management
5.3 Remuneration For No Vote Management
6 Amendment of Share Capital For No Vote Management
--------------------------------------------------------------------------------
SHIMA SEIKI MFG.
Ticker: 6222 Security ID: JP3356500003
Meeting Date: JUN 28, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Income For For Management
2 Articles of Association For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
3.5 Elect Director(s) For For Management
3.6 Elect Director(s) For For Management
3.7 Elect Director(s) For For Management
3.8 Elect Director(s) For For Management
4.1 Elect Director(s) For For Management
4.2 Elect Director(s) For For Management
4.3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
STORYTEL
Ticker: STORYB Security ID: SE0007439443
Meeting Date: SEP 23, 2021 Meeting Type: EGM
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Director Related For For Management
8.1 Remuneration - Report For For Management
8.2 Elect Director(s) For For Management
8.3 Elect Director(s) For For Management
--------------------------------------------------------------------------------
STORYTEL
Ticker: STORYB Security ID: SE0007439443
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary General Meeting
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
7 Director Related For For Management
8.1 Remuneration - Non-Executive For For Management
8.2 Elect Director(s) For For Management
--------------------------------------------------------------------------------
STORYTEL
Ticker: STORYB Security ID: SE0007439443
Meeting Date: FEB 11, 2022 Meeting Type: Extraordinary General Meeting
Record Date: FEB 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Director Related For For Management
8 Elect Director(s) For For Management
--------------------------------------------------------------------------------
STORYTEL
Ticker: STORYB Security ID: SE0007439443
Meeting Date: MAY 04, 2022 Meeting Type: Annual General Meeting
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7.A Annual Report For For Management
7.B Allocation of Income For For Management
7.C.1 Discharge of Board For For Management
7.C.2 Discharge of Board For For Management
7.C.3 Discharge of Board For For Management
7.C.4 Discharge of Board For For Management
7.C.5 Discharge of Board For For Management
7.C.6 Discharge of Board For For Management
7.C.7 Discharge of Board For For Management
7.C.8 Discharge of Board For For Management
7.C.9 Discharge of Board For For Management
7.C10 Discharge of Board For For Management
8.A Director Related For For Management
8.B Appoint/Pay Auditors For For Management
9.A Remuneration - Non-Executive For For Management
9.B Appoint/Pay Auditors For For Management
10.1 Elect Director(s) For For Management
10.2 Elect Director(s) For For Management
10.3 Elect Director(s) For For Management
10.4 Elect Director(s) For For Management
10.5 Elect Director(s) For For Management
10.6 Elect Director(s) For For Management
10.7 Elect Director(s) For For Management
10.8 Elect Director(s) For For Management
10.9 Elect Director(s) For For Management
10.10 Elect Director(s) For For Management
10.11 Appoint/Pay Auditors For For Management
11 Amendment of Share Capital For For Management
12 Employee Equity Plan For For Management
13 Incentive Plan For For Management
--------------------------------------------------------------------------------
TCI CO
Ticker: 8436 Security ID: TW0008436007
Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Allocation of Income For For Management
3 Articles of Association For For Management
4 Routine Business For For Management
5 Approve Provision of Guarantee For For Management
6 Approve Provision of Guarantee For For Management
7 Routine Business For For Management
8 Elect Director(s) For For Management
9 Amendment of Share Capital For For Management
--------------------------------------------------------------------------------
TEAM 17 GROUP
Ticker: TM17 Security ID: GB00BYVX2X20
Meeting Date: JUN 29, 2022 Meeting Type: Annual General Meeting
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Remuneration For For Management
3 Appoint/Pay Auditors For For Management
4 Appoint/Pay Auditors For For Management
5 Elect Director(s) For For Management
6 Elect Director(s) For For Management
7 Amendment of Share Capital For For Management
8 Amendment of Share Capital For For Management
9 Amendment of Share Capital For For Management
10 Share Repurchase For For Management
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: IT0005162406
Meeting Date: MAY 04, 2022 Meeting Type: AGM/EGM
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Annual Report For For Management
O.2 Allocation of Income For For Management
O.3.1 Remuneration For Against Management
O.3.2 Remuneration For For Management
O.411 Appoint/Pay Auditors For No Vote Management
O.412 Appoint/Pay Auditors For For Management
O.4.2 Appoint/Pay Auditors For For Management
O.4.3 Appoint/Pay Auditors For For Management
O.5 Appoint/Pay Auditors For For Management
O.6 Incentive Plan For Against Management
O.7 Share Repurchase For For Management
E.1 Incentive Plan For Against Management
E.2 Articles of Association For Against Management
--------------------------------------------------------------------------------
TSUGAMI CORP
Ticker: 6101 Security ID: JP3531800005
Meeting Date: JUN 22, 2022 Meeting Type: Annual General Meeting
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
3.4 Elect Director(s) For For Management
--------------------------------------------------------------------------------
U-BLOX
Ticker: UBXN Security ID: CH0033361673
Meeting Date: APR 20, 2022 Meeting Type: Annual General Meeting
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For No Vote Management
2 Allocation of Income For No Vote Management
3 Discharge of Board For No Vote Management
4.1 Articles of Association For No Vote Management
4.2 Articles of Association For No Vote Management
5.1 Elect Director(s) For No Vote Management
5.2 Elect Director(s) For No Vote Management
5.3 Elect Director(s) For No Vote Management
5.4 Elect Director(s) For No Vote Management
5.5 Elect Director(s) For No Vote Management
6.1 Elect Committee Member For No Vote Management
6.2 Elect Committee Member For No Vote Management
7.1 Remuneration For No Vote Management
7.2 Remuneration For No Vote Management
8.1 Remuneration For No Vote Management
8.2 Remuneration For No Vote Management
9 Director Related For No Vote Management
10 Appoint/Pay Auditors For No Vote Management
--------------------------------------------------------------------------------
UZABASE
Ticker: 3966 Security ID: JP3944390008
Meeting Date: MAR 25, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
2.5 Elect Director(s) For For Management
2.6 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Remuneration - Policy For For Management
5 Remuneration - Policy For For Management
6 Incentive Plan For Against Management
7 Incentive Plan For Against Management
8 Incentive Plan For Against Management
9 Incentive Plan For Against Management
--------------------------------------------------------------------------------
VICTORIA
Ticker: VCP Security ID: GB00BZC0LC10
Meeting Date: SEP 07, 2021 Meeting Type: AGM
Record Date: AUG 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Annual Report For For Management
2 Elect Director(s) For For Management
3 Elect Director(s) For For Management
4 Elect Director(s) For For Management
5 Appoint/Pay Auditors For For Management
6 Amendment of Share Capital For For Management
7 Amendment of Share Capital For For Management
8 Share Repurchase For For Management
--------------------------------------------------------------------------------
VICTORIA
Ticker: VCP Security ID: GB00BZC0LC10
Meeting Date: JAN 13, 2022 Meeting Type: Ordinary General Meeting
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment of Share Capital For For Management
2 Amendment of Share Capital For For Management
3 Amendment of Share Capital For For Management
4 Articles of Association For For Management
--------------------------------------------------------------------------------
VOSTOK NEW VENTURES
Ticker: VNV Security ID: SE0014428835
Meeting Date: MAR 11, 2022 Meeting Type: Extraordinary General Meeting
Record Date: MAR 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6.A Incentive Plan For For Management
6.B Incentive Plan For For Management
6.C Incentive Plan For For Management
--------------------------------------------------------------------------------
VOSTOK NEW VENTURES
Ticker: VNV Security ID: SE0014428835
Meeting Date: MAY 12, 2022 Meeting Type: Annual General Meeting
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9.A Annual Report For For Management
9.B Allocation of Income For For Management
9.C1 Discharge of Board For For Management
9.C2 Discharge of Board For For Management
9.C3 Discharge of Board For For Management
9.C4 Discharge of Board For For Management
9.C5 Discharge of Board For For Management
9.C6 Discharge of Board For For Management
10.A Director Related For For Management
10.B Appoint/Pay Auditors For For Management
11.A Remuneration - Non-Executive For For Management
11.B Appoint/Pay Auditors For For Management
12.1A Elect Director(s) For For Management
12.1B Elect Director(s) For For Management
12.1C Elect Director(s) For For Management
12.1D Elect Director(s) For For Management
12.1E Elect Director(s) For For Management
12.2 Elect Director(s) For For Management
12.3 Appoint/Pay Auditors For For Management
13 Routine Business For For Management
14 Remuneration - Report For For Management
15.A Amendment of Share Capital For For Management
15.B Amendment of Share Capital For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
--------------------------------------------------------------------------------
WEALTHNAVI INC
Ticker: 7342 Security ID: JP3155360005
Meeting Date: MAR 24, 2022 Meeting Type: Annual General Meeting
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Articles of Association For For Management
2.1 Elect Director(s) For For Management
2.2 Elect Director(s) For For Management
2.3 Elect Director(s) For For Management
2.4 Elect Director(s) For For Management
3.1 Elect Director(s) For For Management
3.2 Elect Director(s) For For Management
3.3 Elect Director(s) For For Management
4 Remuneration - Other For For Management
5 Remuneration - Other For For Management
6 Remuneration - Other For Against Management
--------------------------------------------------------------------------------
XVIVO PERFUSION
Ticker: XVIVO Security ID: SE0004840718
Meeting Date: APR 26, 2022 Meeting Type: Annual General Meeting
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8.A Annual Report For For Management
8.B Allocation of Income For For Management
8.C Discharge of Board For For Management
9 Director Related For For Management
10.A Elect Director(s) For For Management
10.B Elect Director(s) For For Management
10.C Elect Director(s) For For Management
10.D Elect Director(s) For For Management
10.E Elect Director(s) For For Management
10.F Elect Director(s) For For Management
11 Elect Director(s) For For Management
12 Appoint/Pay Auditors For For Management
13 Appoint/Pay Auditors For For Management
14 Remuneration For For Management
15 Employee Equity Plan For For Management
16 Amendment of Share Capital For For Management
17 Share Repurchase For For Management
=============== VANGUARD INTERNATIONAL EXPLORER FUND - SCHRODERS ===============
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
Meeting Date: SEP 28, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
--------------------------------------------------------------------------------
AICA KOGYO CO., LTD.
Ticker: 4206 Security ID: J00252106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet -
Indemnify Directors
3.1 Elect Director Ono, Yuji For For Management
3.2 Elect Director Ebihara, Kenji For For Management
3.3 Elect Director Todo, Satoshi For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Ogura, Kenji For For Management
3.6 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mori, Ryoji
4.2 Elect Director and Audit Committee For For Management
Member Miyamoto, Shoji
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Mitsuko
5 Elect Alternate Director and Audit For For Management
Committee Member Haruma, Manabu
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect R. K. Baheti as Director For For Management
4 Approve Reappointment and Remuneration For Against Management
of Chirayu Amin as Executive Director
5 Approve Reappointment and Remuneration For Against Management
of Pranav Amin as Managing Director
6 Approve Reappointment and Remuneration For For Management
of R. K. Baheti as Director - Finance
& Chief Financial Officer
7 Approve Payment of Commission to For For Management
Non-Executive Directors
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ashok Barat as Director For Against Management
--------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LIMITED
Ticker: 533573 Security ID: Y0R76F109
Meeting Date: JUN 14, 2022 Meeting Type: Court
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in the For For Management
Nature of Amalgamation
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Bevan as Director For For Management
2b Elect Morten Falkenberg as Director For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Grant of Performance Share For Against Management
Rights to Magnus Nicolin
5 Approve Grant of Performance Share For Against Management
Rights to Neil Salmon
6 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 14, 2021 Meeting Type: Special
Record Date: JUL 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Undertaking of the For For Management
Company Engaged in the Business of
Procurement of Pharmaceuticals and
Other Wellness Products
2 Approve Related Party Transaction in For For Management
Relation to the Transfer of
Undertaking of the Company Engaged in
the Business of Procurement of
Pharmaceuticals and Other Wellness
Products
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.i Accept Standalone Financial Statements For For Management
and Statutory Reports
1.ii Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Preetha Reddy as Director For For Management
4 Elect Som Mittal as Director For For Management
5 Approve Issuance of Non-Convertible For For Management
Debentures on Private Placement Basis
6 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: 508869 Security ID: Y0187F138
Meeting Date: DEC 20, 2021 Meeting Type: Special
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rama Bijapurkar as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JAN 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase For Do Not Vote Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9.2 of the Articles of For Do Not Vote Management
Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report None None Management
2 Receive Auditor's Report None None Management
3 Approve Financial Statements For Do Not Vote Management
4 Approve Consolidated Financial For Do Not Vote Management
Statements and Statutory Reports
5 Approve Allocation of Income For Do Not Vote Management
6 Approve Discharge of Directors For Do Not Vote Management
7 Reelect Ran Laufer as Non-Executive For Do Not Vote Management
Director
8 Reelect Simone Runge-Brandner as For Do Not Vote Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For Do Not Vote Management
Director
10 Reelect Frank Roseen as Executive For Do Not Vote Management
Director
11 Reelect Markus Leininger as For Do Not Vote Management
Independent Director
12 Reelect Markus Kreuter as Independent For Do Not Vote Management
Director
13 Renew Appointment of KPMG Luxembourg For Do Not Vote Management
SA as Auditor
14 Approve Dividends of EUR 0.23 Per Share For Do Not Vote Management
15 Approve Remuneration Report For Do Not Vote Management
16 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 2.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Adopt Remuneration Policy for For For Management
Management Board
9 Elect Hichem M'Saad to Management Board For For Management
10 Adopt Remuneration Policy for For For Management
Supervisory Board
11 Reelect M.J.C. de Jong to Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13(a) Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
Meeting Date: MAY 10, 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 Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Change of Company Name For For Management
8 Amend Memorandum and Articles of For For Management
Association
9 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
10 Elect Orasa Livasiri as Director For For Management
11 Elect Wong Hon Yee as Director For For Management
12 Elect Tang Koon Hung, Eric as Director For For Management
13 Elect Paulus Antonius Henricus For For Management
Verhagen as Director
14 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Court
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
--------------------------------------------------------------------------------
AZELIS GROUP NV
Ticker: AZE Security ID: B0R5SJ106
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports on Consolidated Annual
Accounts (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Receive Directors' and Auditors' None None Management
Reports on Statutory Annual Accounts
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.03 per Share
5 Approve Remuneration Report For Against Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Change-of-Control Clause Re : For For Management
Long-term Incentive Plan
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 21, 2022 Meeting Type: Annual/Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Do Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Do Not Vote Management
2 Approve Remuneration Policy For Do Not Vote Management
3 Approve Second Section of the For Do Not Vote Management
Remuneration Report
4 Approve Fixed-Variable Compensation For Do Not Vote Management
Ratio
5 Approve Long-Term Incentive Plan For Do Not Vote Management
6 Approve Incentive System and Other For Do Not Vote Management
Share-based Variable Remunerations
7 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares to
Service Long-term Incentive Plan and
the Incentive System and Other
Share-based Variable Remunerations
1.1 Amend Company Bylaws Re: Article 5 For Do Not Vote Management
1.2 Amend Company Bylaws Re: Article 9 For Do Not Vote Management
1.3 Amend Company Bylaws Re: Article 10 For Do Not Vote Management
1.4 Amend Company Bylaws Re: Article 12 For Do Not Vote Management
1.5 Amend Company Bylaws Re: Article 14 For Do Not Vote Management
1.6 Amend Company Bylaws Re: Article 15 For Do Not Vote Management
1.7 Amend Company Bylaws Re: Article 16 For Do Not Vote Management
1.8 Amend Company Bylaws Re: Article 17 For Do Not Vote Management
1.9 Amend Company Bylaws Re: Article 18 For Do Not Vote Management
1.10 Amend Company Bylaws Re: Article 20 For Do Not Vote Management
1.11 Amend Company Bylaws Re: Article 22 For Do Not Vote Management
1.12 Amend Company Bylaws Re: Article 23 For Do Not Vote Management
A Deliberations on Possible Legal Action None Do Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Mark Spain as Director For For Management
3b Re-elect Giles Andrews as Director For For Management
3c Re-elect Evelyn Bourke as Director For For Management
3d Re-elect Ian Buchanan as Director For For Management
3e Re-elect Eileen Fitzpatrick as Director For For Management
3f Re-elect Richard Goulding as Director For For Management
3g Re-elect Michele Greene as Director For For Management
3h Re-elect Patrick Kennedy as Director For For Management
3i Re-elect Francesca McDonagh as Director For For Management
3j Re-elect Fiona Muldoon as Director For For Management
3k Re-elect Steve Pateman as Director For For Management
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Approve Remuneration Report For For Management
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Issue of Equity For For Management
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 in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833G105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.40 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Remuneration Report For Against Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Indicate Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Independent Director
8 Approve Remuneration of Directors For For Management
9 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3(a) Discussion on Company's Corporate None None Management
Governance Structure
3(b) Approve Remuneration Report For Against Management
3(c) Adopt Financial Statements and For For Management
Statutory Reports
3(d) Approve Discharge of Management Board For For Management
3(e) Approve Discharge of Supervisory Board For For Management
3(f) Discuss Dividend Policy None None Management
4 Receive Information on the Composition None None Management
of the Supervisory Board
5(a) Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
5(b) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5(c) Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Exclude Preemptive Rights in Relation
to the Performance Share Plan or Any
Other Employee Share Plan
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Article 6 of the Articles of
Association
2 Amend Article 28 Re: Representation For For Management
3 Amend Article 29 Re: Right to Ask For For Management
Questions
4 Amend Article 30 Re: Proceedings For For Management
5 Amend Article 32 Re: Voting at General For For Management
Meetings
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For Do Not Vote Management
Statements
3 Approve Financial Statements For Do Not Vote Management
4 Approve Allocation of Income and For Do Not Vote Management
Dividends
5 Approve Discharge of Directors For Do Not Vote Management
6 Reelect Georg Graf von Waldersee as For Do Not Vote Management
Non-Executive Director
7 Reelect Frauke Heistermann as For Do Not Vote Management
Non-Executive Director
8 Reelect Romeo Kreinberg as For Do Not Vote Management
Non-Executive Director
9 Reelect Wolf Lehmann as Executive For Do Not Vote Management
Director
10 Reelect Javier Molina Montes as For Do Not Vote Management
Executive Director
11 Reelect Helmut Wieser as Non-Executive For Do Not Vote Management
Director
12 Reelect Asier Zarraonandia Ayo as For Do Not Vote Management
Executive Director
13 Elect Natalia Latorre Arranz as For Do Not Vote Management
Non-Executive Director
14 Elect Jose Dominguez Abascal as For Do Not Vote Management
Non-Executive Director
15 Approve Fixed Remuneration of For Do Not Vote Management
Non-Executive Directors
16 Approve Remuneration Policy For Do Not Vote Management
17 Approve Remuneration Report For Do Not Vote Management
18 Renew Appointment of KPMG Luxembourg For Do Not Vote Management
as Auditor
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: JUL 13, 2021 Meeting Type: Court
Record Date: JUL 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of the Company by Recycle and Resource
Operations Pty Limited
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For Against Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Re-elect Kevin Boyd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For Against Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For Do Not Vote Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.75
Per Share and an Additional Dividend
of NOK 2.25 Per Share
3 Approve Remuneration Statement For Do Not Vote Management
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For Do Not Vote Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares
6 Amend Articles Re: General Meeting For Do Not Vote Management
7a Elect Directors (Voting for All items For Do Not Vote Management
7a.1-7a.5 Bundled)
7a.1 Reelect Helge Aasen as Director For Do Not Vote Management
7a.2 Reelect Terje Andersen as Director For Do Not Vote Management
7a.3 Reelect Tove Andersen as Director For Do Not Vote Management
7a.4 Reelect Margrethe Hauge as Director For Do Not Vote Management
7a.5 Reelect John Arne Ulvan as Director For Do Not Vote Management
7.b Reelect Helge Aasen as Board Chair For Do Not Vote Management
8a Elect Members of Nominating Committee For Do Not Vote Management
(Voting for All items 8a.1-8a.4
Bundled)
8a.1 Reelect Mimi K. Berdal as Member of For Do Not Vote Management
Nominating Committee
8a.2 Reelect Erik Must as Member of For Do Not Vote Management
Nominating Committee
8a.3 Reelect Rune Selmar as Member of For Do Not Vote Management
Nominating Committee
8a.4 Elect Atle Hauge as New Member of For Do Not Vote Management
Nominating Committee
8.b Reelect Mimi K. Berdal as Nominating For Do Not Vote Management
Committee Chair
9 Approve Remuneration of Directors For Do Not Vote Management
10 Approve Remuneration of Nominating For Do Not Vote Management
Committee
11 Approve Remuneration of Auditors For Do Not Vote Management
12 Ratify Ernst & Young as Auditors For Do Not Vote Management
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
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 Appoint Mazars LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Elect William Jackson as Director For For Management
8 Elect Adam Jones as Director For For Management
9 Elect Angeles Garcia-Poveda as Director For For Management
10 Elect Carolyn McCall as Director For For Management
11 Elect Archie Norman as Director For For Management
12 Elect Tim Score as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CHERRY AG
Ticker: C3RY Security ID: D1T3GZ102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
4.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of Interim Financial
Statements for Fiscal Year 2022
4.3 Ratify Ernst & Young GmbH as Auditors For For Management
for the Review of Interim Financial
Statements for Fiscal Year 2023 until
the Next AGM
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with For For Management
Cherry Digital Health GmbH
9 Change of Corporate Form to Societas For For Management
Europaea (SE)
10.1 Elect James Burns to the Supervisory For For Management
Board
10.2 Elect Joachim Coers to the Supervisory For For Management
Board
10.3 Elect Heather Faust to the Supervisory For For Management
Board
10.4 Elect Steven Greenberg to the For Against Management
Supervisory Board
10.5 Elect Tariq Osman to the Supervisory For For Management
Board
10.6 Elect Dino Sawaya to the Supervisory For For Management
Board
10.7 Elect Marcel Stolk to the Supervisory For For Management
Board
11 Approve Creation of EUR 2.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
CHROMA ATE, INC.
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
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 Against 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 For 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 For Management
14 Approve Issuance of Up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Close Meeting None None Management
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For For Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For For Management
4.4 Reelect Patrick Jany as Director For For Management
4.5 Reelect Tosja Zywietz as Director For For Management
4.6 Reelect Heinz Kundert as Board Chair For For Management
5 Elect Edeltraud Leibrock as Director For For Management
6.1 Reappoint Mariel Hoch as Member of the For For Management
Nomination and Compensation Committee
6.2 Reappoint Gian-Luca Bona as Member of For For Management
the Nomination and Compensation
Committee
7 Designate Patrick Glauser as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For Against Management
9.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 970,000
9.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
9.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
9.4 Approve Remuneration Report For Against Management
10.1 Approve Renewal of CHF 770,000 Pool of For For Management
Authorized Capital with or without
Exclusion of Preemptive Rights
10.2 Amend Articles Re: Proportion of For For Management
Non-Cash Remuneration of Board Members
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Kate Allum as Director For For Management
6 Re-elect Mark Bottomley as Director For For Management
7 Re-elect Jim Brisby as Director For For Management
8 Re-elect Adam Couch as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Elect Liz Barber as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Scrip Dividend Scheme For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
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
3a Elect Lo Ching Leung Andrew as Director For For Management
3b Elect Wong Sing Wah as Director For For Management
3c Elect Lee Kean Phi Mark as Director For For Management
3d Elect Chang George Ka Ki as Director For For Management
3e Elect Wong Siu Kee as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal Year 2021
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
7.1 Reelect Bernd Kundrun to the For For Management
Supervisory Board
7.2 Reelect Juliane Thuemmel to the For For Management
Supervisory Board
7.3 Reelect Philipp Westermeyer to the For For Management
Supervisory Board
7.4 Elect Cornelius Baur to the For For Management
Supervisory Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
D'IETEREN GROUP
Ticker: DIE Security ID: B49343187
Meeting Date: JUN 02, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.10 per Share
3 Approve Remuneration Report For Against Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Hugo De Stoop as Independent For For Management
Director
5.2 Reelect Pierre-Olivier Beckers SRL as For Against Management
Independent Director
5.3 Reelect CB Management as Independent For For Management
Director
5.4 Reelect Sophie Gasperment as For For Management
Independent Director
5.5 Reelect Nayarit Participations SCA as For Against Management
Director
5.6 Reelect Societe Anonyme de For Against Management
Participation et de Gestion SA as
Director
5.7 Reelect GEMA SRL as Director For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Nobuta, Hiroshi For For Management
2.6 Elect Director Ozawa, Yoshiaki For For Management
2.7 Elect Director Sakai, Mineo For For Management
2.8 Elect Director Kato, Kaku For For Management
2.9 Elect Director Kaneko, Keiko For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Tsukasa
3.2 Appoint Statutory Auditor Miyajima, For For Management
Tsukasa
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For For Management
3b Re-elect Dermot Crowley as Director For For Management
3c Re-elect Margaret Sweeney as Director For For Management
3d Re-elect Elizabeth McMeikan as Director For For Management
3e Elect Cathriona Hallahan as Director For For Management
3f Elect Gervaise Slowey as Director For For Management
3g Re-elect Shane Casserly as Director For For Management
3h Elect Carol Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Re-allotment of Treasury For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Denise Goode as Director For For Management
5 Re-elect William Rice as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Paul Sandland as Director For For Management
9 Re-elect Lisa Bright as Director For For Management
10 Re-elect Julian Heslop as Director For For Management
11 Re-elect Ishbel Macpherson as Director For For Management
12 Re-elect Lawson Macartney as Director For For Management
13 Re-elect Alison Platt as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Deferred Bonus Plan For For Management
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 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 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.17 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 Grant Thornton AG as Auditors For For Management
for 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
7.1 Reelect Wilhelm Beier to the For Against Management
Supervisory Board
7.2 Reelect Erwin Kern to the Supervisory For Against Management
Board
7.3 Reelect Lothar Lanz to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
DETERRA ROYALTIES LTD.
Ticker: DRR Security ID: Q32915102
Meeting Date: OCT 20, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Jennifer Seabrook as Director For For Management
3 Elect Adele Stratton as Director For For Management
4 Approve Grant of STI Rights and LTI For For Management
Rights to Julian Andrews
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Odori, Keizo For For Management
3.3 Elect Director Okuma, Masahito For For Management
3.4 Elect Director Ito, Joichi For For Management
3.5 Elect Director Shino, Hiroshi For For Management
3.6 Elect Director Tanaka, Masashi For For Management
3.7 Elect Director Omura, Emi For For Management
3.8 Elect Director Sakai, Makoto For For Management
3.9 Elect Director Ozaki, Hiromi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Rokuyata, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Inoue, Junji
4.3 Elect Director and Audit Committee For For Management
Member Makino, Koji
4.4 Elect Director and Audit Committee For For Management
Member Uchino, Shuma
--------------------------------------------------------------------------------
DISCO CORP.
Ticker: 6146 Security ID: J12327102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 609
2 Amend Articles to Adopt Board For For Management
Structure with Three Committees -
Disclose Shareholder Meeting Materials
on Internet - Reduce Directors' Term -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sekiya, Kazuma For For Management
3.2 Elect Director Yoshinaga, Noboru For For Management
3.3 Elect Director Tamura, Takao For For Management
3.4 Elect Director Inasaki, Ichiro For For Management
3.5 Elect Director Tamura, Shinichi For For Management
3.6 Elect Director Mimata, Tsutomu For For Management
3.7 Elect Director Takayanagi, Tadao For For Management
3.8 Elect Director Yamaguchi, Yusei For For Management
3.9 Elect Director Tokimaru, Kazuyoshi For For Management
3.10 Elect Director Oki, Noriko For For Management
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
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 Against Management
2.2a Approve Second Section of the For Against Management
Remuneration Report
2.2b Approve Proposed Waiver to the 2021 For Against Management
Remuneration Policy Concerning the
Allocation of the 2021 Variable
Remuneration of the CEO
2.3 Approve 2022-2024 Incentive Plan For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Elect Cristina Finocchi Mahne as For Against Management
Director
4.2 Elect Bettina Campedelli as Director None For Shareholder
5 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N101
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Presentation on Business None None Management
Activities
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of David Gardner For For Management
9.c.2 Approve Discharge of Ulf Hjalmarsson For For Management
9.c.3 Approve Discharge of Jacob Jonmyren For For Management
9.c.4 Approve Discharge of Matthew Karch For For Management
9.c.5 Approve Discharge of Erik Stenberg For For Management
9.c.6 Approve Discharge of Kicki Wallje-Lund For For Management
9.c.7 Approve Discharge of Lars Wingefors For For Management
10.1 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 4 Million
11.2 Approve Remuneration of Auditors For Against Management
12.1 Reelect David Gardner as Director For For Management
12.2 Reelect Ulf Hjalmarsson as Director For For Management
12.3 Reelect Jacob Jonmyren as Director For For Management
12.4 Reelect Matthew Karch as Director For For Management
12.5 Reelect Erik Stenberg as Director For For Management
12.6 Reelect Kicki Wallje-Lund (Chair) as For Against Management
Director
12.7 Reelect Lars Wingefors as Director For For Management
12.8 Ratify Ernst & Young as Auditors For Against Management
13 Amend Articles Re: Set Minimum (SEK 1. For For Management
4 Million) and Maximum (SEK 5.6
Million) Share Capital; Set Minimum (1
Billion) and Maximum (4 Billion)
Number of Shares
14 Approve 2:1 Stock Split For For Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: JAN 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Ian Gulam as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Issuance of Shares in For For Management
Connection with Acquisition of Asmodee
8 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EMBRACER GROUP AB
Ticker: EMBRAC.B Security ID: W2504N150
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 16, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENDURANCE TECHNOLOGIES LIMITED
Ticker: 540153 Security ID: Y2R9QW102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividend For For Management
3 Reelect Ramesh Gehaney as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Revision in the Remuneration For Against Management
of Rohan Jain as General Manager -
Products and Strategy
6 Elect Anant Talaulicar as Director For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Approve Dividends Charged Against For For Management
Reserves
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Ratify Appointment of and Elect For For Management
Barbara Borra as Director
8 Elect Bernat Garrigos Castro as For Against Management
Director
9.1 Reelect Bruce W. Brooks as Director For For Management
9.2 Reelect M. Steven Langman as Director For Against Management
9.3 Reelect Jose Manuel Vargas Gomez as For Against Management
Director
10.1 Amend Article 16 Re: Authorized Capital For For Management
10.2 Amend Article 25 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
10.3 Amend Article 26 Re: Meeting Location For For Management
and Time
10.4 Amend Article 33 Re: Deliberation and For For Management
Adoption of Resolutions
10.5 Amend Article 42 Re: Conduct of For For Management
Meetings
10.6 Amend Article 44 Re: Director For For Management
Remuneration
10.7 Amend Article 47 Re: Annual Corporate For For Management
Governance Report and Annual Report on
Directors' Compensation
10.8 Amend Article 53 Re: Annual Report For For Management
11.1 Amend Article 6 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
11.2 Amend Article 10.bis of General For For Management
Meeting Regulations Re: Remote
Attendance
11.3 Amend Article 14 of General Meeting For For Management
Regulations Re: Planning, Resources
and Meeting Location
11.4 Amend Article 18 of General Meeting For For Management
Regulations Re: Shareholders'
Registration
11.5 Amend Article 20 of General Meeting For For Management
Regulations Re: Requests to Intervene
11.6 Amend Article 21 of General Meeting For For Management
Regulations Re: Interventions of
Shareholders
11.7 Amend Article 22 of General Meeting For For Management
Regulations Re: Right to Information
During the General Meeting
11.8 Amend Article 24 of General Meeting For For Management
Regulations Re: Voting of Proposals
11.9 Amend Article 25 of General Meeting For For Management
Regulations Re: Adoption of Resolutions
12 Advisory Vote on Remuneration Report For Against Management
13 Approve Remuneration Policy For For Management
14 Approve Annual Maximum Remuneration For For Management
15 Approve Long-Term Incentive Plan For For Management
16 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
17 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
18 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1.2 Billion
19 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
20 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FP CORP.
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 23, 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 - Amend Provisions on
Number of Directors - Clarify Director
Authority on Board Meetings
2.1 Elect Director Sato, Morimasa For For Management
2.2 Elect Director Yasuda, Kazuyuki For For Management
2.3 Elect Director Takahashi, Masanobu For For Management
2.4 Elect Director Nagai, Nobuyuki For For Management
2.5 Elect Director Ikegami, Isao For For Management
2.6 Elect Director Oka, Koji For For Management
2.7 Elect Director Nishimura, Kimiko For For Management
2.8 Elect Director Kobayashi, Kenji For For Management
2.9 Elect Director Fukiyama, Iwao For For Management
2.10 Elect Director Ogawa, Hiroshi For For Management
2.11 Elect Director Nagao, Hidetoshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Sueyoshi, Takejiro
3.2 Elect Director and Audit Committee For For Management
Member Midorikawa, Masahiro
3.3 Elect Director and Audit Committee For Against Management
Member Matsumoto, Shuichi
3.4 Elect Director and Audit Committee For For Management
Member Otaki, Morihiko
3.5 Elect Director and Audit Committee For For Management
Member Yamakawa, Takayoshi
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujikawa, Takao
4.3 Elect Director and Audit Committee For For Management
Member Yodoshi, Keiichi
4.4 Elect Director and Audit Committee For For Management
Member Nashioka, Eriko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Restricted Stock Plan For Against Management
8 Approve Director Retirement Bonus For Against Management
9 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Year 2021 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6.1 Elect Axel Herberg to the Supervisory For For Management
Board
6.2 Elect Andrea Abt to the Supervisory For For Management
Board
6.3 Elect Annette Koehler to the For For Management
Supervisory Board
6.4 Elect Karin Dorrepaal to the For For Management
Supervisory Board
6.5 Elect Peter Noe to the Supervisory For For Management
Board
6.6 Elect Udo Vetter to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 23, 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 Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5 Approve Amendments to Lending For For Management
Procedures and Caps
--------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: J17304130
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Onoe, Hirokazu For For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Kotani, Kaname For For Management
3.5 Elect Director Harada, Akihiro For For Management
3.6 Elect Director Fujita, Tomoko For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
3.9 Elect Director Ian Jordan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Toru
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Kato, Keiichi
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Against Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Kumagai, Masatoshi For Against Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainora, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tachibana, Koichi
3.2 Elect Director and Audit Committee For Against Management
Member Ogura, Keigo
3.3 Elect Director and Audit Committee For For Management
Member Gunjikake, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Masuda, Kaname
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Elect Robert Hudson as Director For For Management
7 Re-elect Rob Wilkinson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Elect Carol Hui as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRUPA PRACUJ SA
Ticker: GPP Security ID: X324B6102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6a Approve Management Board Report on For For Management
Company's and Group's Operations
6b Approve Financial Statements For For Management
6c Approve Consolidated Financial For For Management
Statements
6d Approve Remuneration Report For Against Management
6e Approve Supervisory Board Report For For Management
6f Approve Allocation of Income and For For Management
Dividends of PLN 2 per Share
6g1 Approve Discharge of Przemyslaw Gacek For For Management
(CEO)
6g2 Approve Discharge of Gracjan For For Management
Fiedorowicz (Management Board Member)
6g3 Approve Discharge of Boguslaw Nachyna For For Management
(Management Board Member)
6g4 Approve Discharge of Mykola Mykhaylov For For Management
(Management Board Member)
6h1 Approve Discharge of Maciej Noga For For Management
(Supervisory Board Member)
6h2 Approve Discharge of Maciej For For Management
Filipkowski (Supervisory Board Member)
6h3 Approve Discharge of John Doran For For Management
(Supervisory Board Member)
6h4 Approve Discharge of Wojcieh For For Management
Stankiewicz (Supervisory Board Member)
6h5 Approve Discharge of Przemyslaw For For Management
Budkowski (Supervisory Board Member)
6h6 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
6h7 Approve Discharge of Miroslaw For For Management
Stachowicz (Supervisory Board Member)
6i Amend Terms of Performance Share Plan For Against Management
6j Approve Implementation of Best For For Management
Practice for WSE Listed Companies 2021
by Company
6k Amend Statute Re: Extend Management For Against Management
Board Authorization to Increase Share
Capital within Limits of Target
Capital with Exclusion of Preemptive
Rights
6l Approve Pledging of Assets for Debt For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital; For For Management
Amend Article 6 of Company's Bylaws
Accordingly
2.1 Amend Article 29 Re: Alternate For For Management
Director Representing Series B
Shareholders of Acquisitions Committee
2.2 Amend Article 29 Re: Acquisitions For For Management
Committee Approvals
3 Amend Article 21 Re: Virtual Meetings For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: SEP 14, 2021 Meeting Type: Ordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Maximum Amount of Share Repurchase For For Management
Reserve
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase via For For Management
Capitalization of Effect of Update of
Share Capital Account in the Amount of
MXN 8.03 Billion
2 Authorize Cancellation of Repurchased For For Management
Shares Held in Treasury
3 Amend Article 6 to Reflect Changes in None None Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV
Ticker: GAPB Security ID: P4959P100
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports in Compliance with For For Management
Article 28, Section IV of Mexican
Securities Market Law
2 Approve Discharge of Directors and For For Management
Officers
3 Approve Individual and Consolidated For For Management
Financial Statements and Approve
External Auditors' Report on Financial
Statements
4 Approve Allocation of Income in the For For Management
Amount of MXN 5.81 Billion
5 Approve Dividends of MXN 14.40 Per For For Management
Share
6 Cancel Pending Amount of Share For For Management
Repurchase Approved at General
Meetings Held on April 27, 2021 and
Sep. 14, 2021; Set Share Repurchase
Maximum Amount of MXN 2 Billion
7 Information on Election or None None Management
Ratification of Four Directors and
Their Alternates of Series BB
Shareholders
8 Elect or Ratify Directors of Series B None None Management
Shareholders that Hold 10 Percent of
Share Capital
9.a-f Ratify Carlos Cardenas Guzman, Angel For Against Management
Losada Moreno, Joaquin Vargas
Guajardo, Juan Diez-Canedo Ruiz,
Alvaro Fernandez Garza and Luis Tellez
Kuenzler as Directors of Series B
Shareholders
9.g Elect Alejandra Palacios Prieto as For For Management
Director of Series B Shareholders
10 Elect or Ratify Board Chairman For For Management
11 Approve Remuneration of Directors for For For Management
Years 2021 and 2022
12 Elect or Ratify Director of Series B For Against Management
Shareholders and Member of Nominations
and Compensation Committee
13 Elect or Ratify Chairman of Audit and For For Management
Corporate Practices Committee
14 Present Report Regarding Individual or None None Management
Accumulated Operations Greater Than
USD 3 Million
15 Present Public Goals in Environmental, None None Management
Social and Corporate Governance
Structure Matters of the Company for
Year 2030
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: AUG 13, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend and Confirm For For Management
Interim Dividend
3 Reelect Julian Bevis as Director For For Management
4 Reelect Timothy John Smith as Director For For Management
5 Approve Payment of Commission to For For Management
Independent Directors
--------------------------------------------------------------------------------
GUJARAT PIPAVAV PORT LIMITED
Ticker: 533248 Security ID: Y2946J104
Meeting Date: SEP 20, 2021 Meeting Type: Special
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Monica Widhani as Director For For Management
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HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Dame Louise Makin as Director For For Management
6 Elect Dharmash Mistry as Director For For Management
7 Re-elect Carole Cran as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Marc Ronchetti as Director For For Management
11 Re-elect Roy Twite as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Andrew Williams as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise UK Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Dominic Chiu Fai Ho as Director For For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For Management
3e Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Adopt New Share Option Scheme For Against Management
9 Adopt New Articles of Association For For Management
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HANON SYSTEMS
Ticker: 018880 Security ID: Y29874107
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 Elect Two Non-Independent For Against Management
Non-Executive Directors and Two
Outside Directors (Bundled)
3 Elect Kim Gu as a Member of Audit For For Management
Committee
4 Elect Baek Seong-jun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 20, 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022, for the Review of Interim
Financial Statements for the Fiscal
Year 2022 and for the Review of
Interim Financial Statements Until
2023 AGM
6 Approve Remuneration Report For Against Management
7 Approve Remuneration Policy For For Management
8 Approve Creation of EUR 47.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 17.4
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
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IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Jonathan Moulds as Director For For Management
8 Re-elect Jon Noble as Director For For Management
9 Re-elect Andrew Didham as Director For For Management
10 Re-elect Mike McTighe as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Charlie Rozes as Director For For Management
13 Re-elect Rakesh Bhasin as Director For For Management
14 Elect Wu Gang as Director For For Management
15 Elect Susan Skerritt as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcelo Bastos as Director For Against Management
2 Approve Remuneration Report For For Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Tom O'Leary
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IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Richard Gelfond as Director For For Management
3b Elect Jiande Chen as Director For For Management
3c Elect Dawn Taubin as Director For For Management
3d Elect Peter Loehr as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Grant of Mandate to Issue New For Against Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
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INVISIO AB
Ticker: IVSO Security ID: W603RD108
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Prepare and Approve List of For For Management
Shareholders
5.a Designate Lennart Francke as Inspector For For Management
of Minutes of Meeting
5.b Designate Elisabet Jamal Bergstrom as For For Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.70 Per Share
11.1 Approve Discharge of Annika Andersson For For Management
11.2 Approve Discharge of Charlotta Falvin For For Management
11.3 Approve Discharge of Lage Jonason For For Management
11.4 Approve Discharge of Martin Krupicka For For Management
11.5 Approve Discharge of Ulrika Hagdahl For For Management
11.6 Approve Discharge of Charlott For For Management
Samuelsson
11.7 Approve Discharge of CEO Lars Hojgard For For Management
Hansen
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For Against Management
14.1a Reelect Annika Andersson as Director For For Management
14.1b Reelect Lage Jonason as Director For For Management
14.1c Reelect Martin Krupicka as Director For For Management
14.1d Reelect Ulrika Hagdahl as Director For For Management
14.1e Reelect Charlott Samuelsson as Director For For Management
14.1f Elect Hannu Saastamoinen as New For For Management
Director
14.2 Reelect Annika Andersson as Board Chair For For Management
15.1 Determine Number of Auditors (1) For For Management
15.2 Ratify PricewaterhouseCoopers as For Against Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Close Meeting None None Management
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IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Ratify KPMG Ireland as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Mark Dixon as Director For For Management
6 Re-elect Laurie Harris as Director For For Management
7 Re-elect Nina Henderson as Director For For Management
8 Re-elect Glyn Hughes as Director For For Management
9 Elect Tarun Lal as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 15
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Suzanne B. Rowland as Director For For Management
3b Elect Dean Seavers as Director For For Management
3c Elect Michael Hammes as Director For For Management
3d Elect Persio V. Lisboa as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Amendment to the James Hardie For For Management
Industries Equity Incentive Plan 2001
6 Approve Amendment to the James Hardie For For Management
Industries Long Term Incentive Plan
2006
7 Approve the Grant of Fiscal Year 2022 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
8 Approve the Grant of Fiscal Year 2022 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
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JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Austin Jesse Wang as Director For For Management
4b Elect Peter Kin-Chung Wang as Director For For Management
4c Elect Joseph Chi-Kwong Yam as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 3.8
Million from 2022 AGM Until 2023 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2021
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.2 Million for
Fiscal Year 2022
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal Year 2023
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect David Nicol as Director For For Management
5.1.7 Reelect Kathryn Shih as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2 Elect Tomas Muina as Director For For Management
5.3 Reelect Romeo Lacher as Board Chair For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For For Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For Against Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Approve CHF 148,464 Reduction in Share For For Management
Capital as Part of the Share Buyback
Program via Cancellation of
Repurchased Shares
9 Transact Other Business (Voting) For Against Management
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KAUFMAN & BROAD SA
Ticker: KOF Security ID: F5375H102
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 Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For Against Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation of Chairman and For Against Management
CEO
8 Approve Compensation Report For For Management
9 Reelect Michel Paris as Director For For Management
10 Reelect Jean-Louis Chaussade as For For Management
Director
11 Reelect Yves Gabriel as Director For For Management
12 Elect Aline Stickel as Representative For For Management
of Employee Shareholders to the Board
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize up to 250,000 Shares for Use For For Management
in Restricted Stock Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 18, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Juan Abrams as Director For For Management
7 Re-elect Peter Hill as Director For For Management
8 Re-elect Paula Bell as Director For For Management
9 Re-elect David Burke as Director For For Management
10 Re-elect Eva Lindqvist as Director For For Management
11 Re-elect Baroness Kate Rock as Director For For Management
12 Re-elect Michael Speakman as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise 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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KERRY PROPERTIES LIMITED
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Serene Siew Noi Nah as Director For For Management
4 Approve Directors' Fees For For Management
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
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KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kanzawa, Mutsuo For For Management
3.2 Elect Director Takehana, Yasuo For For Management
3.3 Elect Director Fukushima, Keiji For For Management
3.4 Elect Director Takayama, Tetsu For For Management
3.5 Elect Director Kitahara, Takahide For For Management
3.6 Elect Director Furihata, Yoshio For For Management
3.7 Elect Director Noake, Hiroshi For For Management
3.8 Elect Director Miyazawa, Keiji For For Management
3.9 Elect Director Shimizu, Shigetaka For Against Management
3.10 Elect Director Nomura, Minoru For For Management
3.11 Elect Director Uchikawa, Sayuri For For Management
3.12 Elect Director Otsuki, Yoshinori For For Management
4.1 Appoint Statutory Auditor Isaji, For For Management
Masayuki
4.2 Appoint Statutory Auditor Kikuchi, For For Management
Shinji
5 Appoint Alternate Statutory Auditor For For Management
Kubota, Akio
6 Approve Annual Bonus For For Management
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KOITO MANUFACTURING CO., LTD.
Ticker: 7276 Security ID: J34899104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Reduce
Directors' Term - Amend Provisions on
Director Titles
3.1 Elect Director Otake, Masahiro For For Management
3.2 Elect Director Kato, Michiaki For For Management
3.3 Elect Director Arima, Kenji For For Management
3.4 Elect Director Uchiyama, Masami For For Management
3.5 Elect Director Konagaya, Hideharu For For Management
3.6 Elect Director Kusakawa, Katsuyuki For For Management
3.7 Elect Director Uehara, Haruya For Against Management
3.8 Elect Director Sakurai, Kingo For Against Management
3.9 Elect Director Igarashi, Chika For For Management
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KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Allow Virtual Only For For Management
Shareholder Meetings
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Usui, Okitane For For Management
3.2 Elect Director Amari, Yuichi For For Management
3.3 Elect Director Kitagawa, Naoki For For Management
3.4 Elect Director Yamamoto, Tomohide For For Management
3.5 Elect Director Shimizu, Hiroki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimoto, Yoko
4.2 Elect Director and Audit Committee For For Management
Member Oda, Chiaki
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KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kobayashi, Yutaka For For Management
2.2 Elect Director Sato, Michihiro For For Management
2.3 Elect Director Noda, Yoshio For For Management
2.4 Elect Director Tanaka, Hiroyuki For For Management
2.5 Elect Director Tosaka, Osamu For For Management
2.6 Elect Director Higuchi, Kazunari For Against Management
2.7 Elect Director Iida, Osamu For For Management
3 Approve Annual Bonus For For Management
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LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 13, 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 Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Elect Katerina Patmore as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOMIS Security ID: W5S50Y116
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 8.50 Per Share
9.c Approve May 6, 2022 as Record Date for For For Management
Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.1 Million for
Chairman and SEK 470,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Alf Goransson (Chairman), For Against Management
Jeanette Almberg, Lars Blecko, Cecilia
Daun Wennborg, Liv Forhaug and Johan
Lundberg as Directors; Elect Santiago
Galaz as New Director
13 Ratify Deloitte 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 Committee
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Close Meeting None None Management
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LOTUS BAKERIES NV
Ticker: LOTB Security ID: B5783H102
Meeting Date: MAY 13, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 29, 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 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 40 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Reelect Lema NV, Permanently For For Management
Represented by Michel Moortgat, as
Independent Director
9 Receive Information on Resignation of For For Management
PMF NV, Permanently Represented by
Johan Boone, as Director
10 Elect PMF NV, Permanently Represented For Against Management
by Emmanuel Boone as Director
11 Ratify PwC as Auditors For Against Management
--------------------------------------------------------------------------------
MAREL HF
Ticker: MAREL Security ID: X5187X105
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and None None Management
Secretary of Meeting
2 Receive Report of Board None None Management
3 Receive President's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of EUR 5.12 Per Share
6 Receive Remuneration Report None None Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8 Approve Stock Option Plan for Key For For Management
Employees
9 Approve Remuneration of Directors in For For Management
the Amount of EUR 142,956 for
Chairman, EUR 71,478 for Vice Chairman
and EUR 47,652 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
10 Approve Remuneration of Auditors for For For Management
2022
11.1 Amend Articles Re: Number of Directors For For Management
11.2 Approve Creation of ISK 75 Million For For Management
Pool of Capital without Preemptive
Rights
12.1 Fix Number of Directors at Seven For For Management
12.2a Elect Ann Elizabeth Savage as Director For For Management
12.2b Elect Arnar Thor Masson as Director For For Management
12.2c Elect Astvaldur Johannsson as Director For For Management
12.2d Elect Lilli Li Valeur as Director For For Management
12.2e Elect Olafur Steinn Gudmundsson as For For Management
Director
12.2f Elect Svafa Gronfeldt as Director For For Management
12.2g Elect Ton van der Laan as Director For For Management
13 Ratify KPMG as Auditors For For Management
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MIURA CO., LTD.
Ticker: 6005 Security ID: J45593100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Miyauchi, Daisuke For For Management
3.2 Elect Director Takechi, Noriyuki For For Management
3.3 Elect Director Ochi, Yasuo For For Management
3.4 Elect Director Kojima, Yoshihiro For For Management
3.5 Elect Director Yoneda, Tsuyoshi For For Management
3.6 Elect Director Hiroi, Masayuki For For Management
3.7 Elect Director Higuchi, Tateshi For For Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 08, 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
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Double R Srl None For Shareholder
4.3.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.4 Elect Board Chair None Against Management
4.5 Elect Board Vice-Chairman None Against Management
4.6 Approve Remuneration of Directors None Against Shareholder
5 Approve Performance Shares Plan 2022 For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONTANA AEROSPACE AG
Ticker: AERO Security ID: H55555108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christian Hosp as Chair of the For For Management
Meeting
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of EUR 2.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of EUR 10
Million
6.1.1 Reelect Michael Tojner as Director and For For Management
Board Co-Chair
6.1.2 Reelect Thomas Williams as Director For For Management
and Board Co-Chair
6.1.3 Reelect Martin Ohneberg as Director For For Management
6.1.4 Reelect Christian Hosp as Director For For Management
6.1.5 Reelect Markus Vischer as Director For For Management
6.2.1 Reappoint Michael Tojner as Member of For For Management
the Nomination and Compensation
Committee
6.2.2 Reappoint Thomas Williams as Member of For For Management
the Nomination and Compensation
Committee
6.2.3 Reappoint Martin Ohneberg as Member of For For Management
the Nomination and Compensation
Committee
6.3 Designate Keller KLG as Independent For For Management
Proxy
6.4 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of CHF 5 Million Pool For For Management
of Authorized Capital with or without
Exclusion of Preemptive Rights
8 Approve Creation of CHF 1 Million Pool For For Management
of Conditional Capital for Financial
Instruments
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO., LTD.
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Otsuka, Hiroshi For For Management
3.2 Elect Director Tracey Sivill For For Management
3.3 Elect Director Morisaki, Kenji For For Management
3.4 Elect Director Kamino, Goro For For Management
3.5 Elect Director Hari N. Nair For For Management
3.6 Elect Director Tomimatsu, Keisuke For For Management
3.7 Elect Director Munakata, Yoshie For For Management
3.8 Elect Director Onozuka, Emi For For Management
4 Elect Director and Audit Committee For Against Management
Member Okubo, Kazutaka
--------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
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 39
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Teramoto, Katsuhiro For For Management
3.2 Elect Director Kimura, Kazumasa For For Management
3.3 Elect Director Kitamura, Akiyoshi For For Management
3.4 Elect Director Habe, Atsushi For For Management
3.5 Elect Director Fujiwara, Toshiya For For Management
3.6 Elect Director Uchida, Norio For For Management
3.7 Elect Director Iizuka, Mari For For Management
3.8 Elect Director Mizukoshi, Naoko For For Management
3.9 Elect Director Hidaka, Naoki For For Management
3.10 Elect Director Takahata, Toshiya For For Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Adam Palser as Director For For Management
8 Re-elect Chris Stone as Director For Against Management
9 Re-elect Jonathan Brooks as Director For For Management
10 Re-elect Chris Batterham as Director For For Management
11 Re-elect Jennifer Duvalier as Director For For Management
12 Re-elect Mike Ettling as Director For For Management
13 Re-elect Tim Kowalski as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Disclose Shareholder
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Ushijima, Yushi For For Management
2.2 Elect Director Noda, Osamu For For Management
2.3 Elect Director Sekizawa, Hiroyuki For For Management
2.4 Elect Director Takeuchi, Kazuhiko For For Management
2.5 Elect Director Ashizawa, Michiko For For Management
2.6 Elect Director Muramatsu, Kuniko For For Management
2.7 Elect Director Yoshida, Mamoru For For Management
2.8 Elect Director Ashida, Junji For For Management
2.9 Elect Director Kawakubo, Toru For For Management
3 Appoint Statutory Auditor Isohata, For For Management
Akiko
--------------------------------------------------------------------------------
NEW WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: JUN 01, 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 6.36 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2022
6 Elect Katharina Herrmann to the For For Management
Supervisory Board
7 Approve Remuneration Policy For Against Management
8 Amend Articles Re: Registration in the For For Management
Share Register
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NHN KCP CORP.
Ticker: 060250 Security ID: Y7871J102
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 Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
NIFCO, INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Approve Accounting Transfers For For Management
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
4.1 Elect Director Yamamoto, Toshiyuki For For Management
4.2 Elect Director Shibao, Masaharu For For Management
4.3 Elect Director Yauchi, Toshiki For For Management
4.4 Elect Director Nonogaki, Yoshiko For For Management
4.5 Elect Director Brian K. Heywood For For Management
4.6 Elect Director Abe, Masayuki For For Management
--------------------------------------------------------------------------------
NIPPON DENSETSU KOGYO CO., LTD.
Ticker: 1950 Security ID: J52989100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuchiya, Tadami For For Management
3.2 Elect Director Yasuda, Kazushige For For Management
3.3 Elect Director Entsuba, Masaru For For Management
3.4 Elect Director Korenaga, Yoshinori For For Management
3.5 Elect Director Taniyama, Masaaki For For Management
3.6 Elect Director Togawa, Yuji For For Management
3.7 Elect Director Ouchi, Atsushi For For Management
3.8 Elect Director Kuramoto, Masamichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizukami, Wataru
4.2 Elect Director and Audit Committee For For Management
Member Kawamata, Naotaka
4.3 Elect Director and Audit Committee For Against Management
Member Shimoyama, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Kondo, Kunihiro
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Nakai, Toru For For Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
NITTOKU CO., LTD.
Ticker: 6145 Security ID: J49936107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Kato, Toshizumi For For Management
3.2 Elect Director Takatsuji, Naruhiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Honda, Joji
5 Appoint Kanade Partnership Audit Co. For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
Meeting Date: DEC 21, 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 70
2.1 Elect Director Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Yamashita, Mitsuhisa For For Management
2.4 Elect Director Onishi, Tomo For For Management
2.5 Elect Director Makino, Koji For For Management
--------------------------------------------------------------------------------
OBEROI REALTY LIMITED
Ticker: 533273 Security ID: Y6424D109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Bindu Oberoi as Director For Against Management
3 Approve S R B C & Co LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Noda, Masahiro For Against Management
3.2 Elect Director Wada, Shigefumi For For Management
3.3 Elect Director Wada, Hiroko For For Management
3.4 Elect Director Karakama, Katsuhiko For For Management
3.5 Elect Director Ogino, Toshio For For Management
3.6 Elect Director Tachibana, Shoichi For Against Management
3.7 Elect Director Ito, Chiaki For For Management
3.8 Elect Director Okihara, Takamune For For Management
3.9 Elect Director Kawanishi, Atsushi For Against Management
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Takashima, Kohei For For Management
2.2 Elect Director Tsutsumi, Yusuke For For Management
2.3 Elect Director Ozaki, Hiroyuki For For Management
2.4 Elect Director Matsumoto, Kohei For For Management
2.5 Elect Director Hanada, Mitsuyo For For Management
2.6 Elect Director Tanaka, Hitoshi For For Management
2.7 Elect Director Watabe, Junko For For Management
2.8 Elect Director Sakurai, Wakako For For Management
2.9 Elect Director Kowaki, Misato For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
--------------------------------------------------------------------------------
PARK SYSTEMS CORP.
Ticker: 140860 Security ID: Y6S06Q106
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 Jeon Sang-gil as Outside Director For For Management
2.2 Elect Kim Gyu-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PETERSHILL PARTNERS PLC
Ticker: PHLL Security ID: G52314104
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect Naguib Kheraj as Director For For Management
8 Elect Everard Simmons as Director For For Management
9 Elect Annemarie Durbin as Director For For Management
10 Elect Erica Handling as Director For For Management
11 Elect Mark Merson as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PI ADVANCED MATERIALS CO., LTD.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG
Ticker: PPGN Security ID: H6306W109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Office/Headquarters to Baar,
Switzerland
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Treatment of Net Loss For For Management
4.2 Approve Dividends of CHF 0.30 per For For Management
Share from Foreign Capital
Contribution Reserves
5.1.1 Reelect Peter Wilden as Director For For Management
5.1.2 Reelect Patrick Aebischer as Director For For Management
5.1.3 Reelect Beat In-Albon as Director For For Management
5.1.4 Reelect Jane Salik as Director For For Management
5.1.5 Reelect Erik Schropp as Director For For Management
5.1.6 Reelect Philippe Weber as Director For Against Management
5.2 Reelect Peter Wilden as Board Chair For For Management
5.3.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation and Nomination
Committee
5.3.2 Reappoint Peter Wilden as Member of For Against Management
the Compensation and Nomination
Committee
5.4 Ratify BDO AG as Auditors For For Management
5.5 Designate ADROIT Attorneys as For For Management
Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 200,000 for
Consulting Services to the Company
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: JAN 28, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For For Management
9 to 11
2a Elect Pamela Culpepper as Director For For Management
2b Elect Anna Maria Rugarli as Director For For Management
3 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Deloitte & Touche SpA as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 21, 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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Michael Harper as Director For For Management
6 Re-elect Shonaid Jemmett-Page as For For Management
Director
7 Re-elect Neil Johnson as Director For For Management
8 Elect Sir Gordon Messenger as Director For For Management
9 Re-elect Susan Searle as Director For For Management
10 Re-elect David Smith as Director For For Management
11 Re-elect Steve Wadey as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c Slate Submitted by Rossini Sarl None For Shareholder
2d Approve Remuneration of Directors For For Management
2e Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: DEC 06, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Engineered Foams For For Management
Business to Carpenter Co. (or One of
its Subsidiaries) in Accordance with
Article 7: 152 of the Belgian Code of
Companies and Associations
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: DEC 24, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Bedding Division For For Management
to Aquinos Industry, SGPS, SA
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 17, 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
3.1 Adopt Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect THIJS JOHNNY BV, Permanently For For Management
Represented by Johnny Thijs, as
Independent Director
6.2 Reelect OLIVIER CHAPELLE SRL, For For Management
Permanently Represented by Olivier
Chapelle, as Director
6.3 Reelect MOROXCO BV, Permanently For For Management
Represented by Elisa Vlerick, as
Independent Director
6.4 Reelect IMRADA BV, Permanently For For Management
Represented by Ingrid Merckx, as
Independent Director
6.5 Approve Resignation of Carla Sinanian For For Management
as Director
6.6 Approve Resignation of COMPAGNIE DU For For Management
BOIS SAUVAGE S.A., Permanently
Represented by Frederic Van Gansberghe
as Director and Replacement by
BALTISSE SA, Permanently Represented
by Filip Balcaen
6.7 Approve Information on Resignation of For For Management
COMPAGNIE DU BOISSAUVAGE SERVICES NV,
Permanently Represented by Benoit
Deckers, as Director
6.8 Elect BALTISSE SA, Permanently For For Management
Represented by Filip Balcaen, as
Director
7.1 Indicate THIJS JOHNNY BV, Permanently For For Management
Represented by Johnny Thijs, as
Independent Director
7.2 Indicate MOROXCO BV, Permanently For For Management
Represented by Elisa Vlerick, as
Independent Director
7.3 Indicate IMRADA BV, Permanently For For Management
Represented by Ingrid Merckx, as
Independent Director
8.1 Approve Remuneration Report For Against Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Board Remuneration Re: Fee for For For Management
Audit Committee Members
8.4 Approve Board Remuneration Re: Fee for For For Management
Remuneration and Nomination Committee
Members
8.5 Approve Deviation from Belgian Company For Against Management
Law Re: Variable Remuneration of
Management Committee
9 Approve Stock Option Plan For For Management
10 Approve Change-of-Control Clause Re: For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
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 Sir David McMurtry as Director For Against Management
5 Re-elect John Deer as Director For Against Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Carol Chesney as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
3 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
Meeting Date: MAY 30, 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 65
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujishiro, Yoshiyuki For Against Management
3.2 Elect Director Nakamura, Hideharu For For Management
3.3 Elect Director Hayasaki, Katsushi For For Management
3.4 Elect Director Sakiya, Fumio For For Management
3.5 Elect Director Hamori, Hiroshi For For Management
3.6 Elect Director Morishita, Hidenori For For Management
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 14.5 Per Share
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Authorize Share Repurchase Program For For Management
7.2 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8.a Reelect Peter Ruzicka as Director For Abstain Management
8.b Reelect Jais Valeur as Director For For Management
8.c Reelect Christian Sagild as Director For For Management
8.d Reelect Catharina Stackelberg-Hammaren For For Management
as Director
8.e Reelect Heidi Kleinbach-Sauter as For For Management
Director
8.f Reelect Torben Carlsen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7 Approve EUR 2.5 Million Share Capital For For Management
Reduction via Cancellation of Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Change Company Name to Kontron AG For For Management
10.1 Elect Joseph Fijak as Supervisory For Against Management
Board Member
10.2 Elect Fu-Chuan Chu as Supervisory For Against Management
Board Member
11.1 New/Amended Proposals from Shareholders None Against Management
11.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kitao, Yoshitaka For For Management
2.2 Elect Director Takamura, Masato For For Management
2.3 Elect Director Nakagawa, Takashi For For Management
2.4 Elect Director Morita, Shumpei For For Management
2.5 Elect Director Kusakabe, Satoe For For Management
2.6 Elect Director Yamada, Masayuki For For Management
2.7 Elect Director Yoshida, Masaki For For Management
2.8 Elect Director Sato, Teruhide For For Management
2.9 Elect Director Takenaka, Heizo For For Management
2.10 Elect Director Suzuki, Yasuhiro For For Management
2.11 Elect Director Ito, Hiroshi For For Management
2.12 Elect Director Takeuchi, Kanae For For Management
2.13 Elect Director Fukuda, Junichi For For Management
2.14 Elect Director Suematsu, Hiroyuki For For Management
2.15 Elect Director Asakura, Tomoya For For Management
3.1 Appoint Statutory Auditor Ichikawa, For Against Management
Toru
3.2 Appoint Statutory Auditor Tada, Minoru For For Management
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Yasuo
3.4 Appoint Statutory Auditor Mochizuki, For For Management
Akemi
4 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
5 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Gerald Corbett as Director For For Management
6 Re-elect Mary Barnard as Director For For Management
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Soumen Das as Director For For Management
9 Re-elect Carol Fairweather as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Elect Simon Fraser as Director For For Management
14 Elect Andy Harrison as Director For For Management
15 Elect Linda Yueh as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise UK Political Donations and For For Management
Expenditure
19 Amend Long Term Incentive Plan 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 Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 07, 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
Omission of Dividends
4 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For Against Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For Against Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Right
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 25, 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 Re-elect Irial Finan as Director For For Management
4b Re-elect Anthony Smurfit as Director For For Management
4c Re-elect Ken Bowles as Director For For Management
4d Re-elect Anne Anderson as Director For For Management
4e Re-elect Frits Beurskens as Director For For Management
4f Re-elect Carol Fairweather as Director For For Management
4g Re-elect Kaisa Hietala as Director For For Management
4h Re-elect James Lawrence as Director For For Management
4i Re-elect Lourdes Melgar as Director For For Management
4j Re-elect John Moloney as Director For For Management
4k Re-elect Jorgen Rasmussen as Director For For Management
4l Re-elect Gonzalo Restrepo as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ravi Gopinath as Director For For Management
5 Elect Alison Henwood as Director For For Management
6 Re-elect Derek Harding as Director For For Management
7 Re-elect Andrew Heath as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Cathy Turner as Director For For Management
11 Re-elect Kjersti Wiklund as Director For For Management
12 Re-elect Mark Williamson as Director For For Management
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 Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For Do Not Vote Management
5 Approve Allocation of Income For Do Not Vote Management
6 Approve Consolidated Financial For Do Not Vote Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For Do Not Vote Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For Do Not Vote Management
Management Board Member
9 Approve Discharge of Andreas Sievers For Do Not Vote Management
as Management Board Member
10 Approve Discharge of Andreas Schroder For Do Not Vote Management
as Management Board Member
11 Approve Discharge of Stephan Kessel as For Do Not Vote Management
Supervisory Board Member
12 Approve Discharge of Joachim Rauhut as For Do Not Vote Management
Supervisory Board Member
13 Approve Discharge of Ralf-Michael For Do Not Vote Management
Fuchs as Supervisory Board Member
14 Approve Discharge of Dirk Linzmeier as For Do Not Vote Management
Supervisory Board Member
15 Elect Inka Koljonen as Supervisory For Do Not Vote Management
Board Member
16 Renew Appointment of KPMG Luxembourg For Do Not Vote Management
as Auditor
17 Approve Remuneration Report For Do Not Vote Management
18 Amend Remuneration of Supervisory Board For Do Not Vote Management
19 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of the Company into For Do Not Vote Management
European Public Limited liability
Company (SE) Under the Name of
Stabilus SE
2 Approve Increase in Nominal Value Per For Do Not Vote Management
Share from EUR 0.01 to EUR 1
3 Approve Amendment and Restatement of For Do Not Vote Management
Articles of Association
4 Approve Mandates of the Current For Do Not Vote Management
Members of the Supervisory Board
5 Approve Mandate of the Appointed For Do Not Vote Management
Independent Auditor
--------------------------------------------------------------------------------
STEMMER IMAGING AG
Ticker: S9I Security ID: D8T4JX107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify Baker Tilly GmbH & Co. KG as For For Management
Auditors for Fiscal Year 2022
6.1 Elect Klaus Weinmann to the For Against Management
Supervisory Board
6.2 Elect Markus Saller to the Supervisory For Against Management
Board
6.3 Elect Constanze Chwallek to the For Against Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SUMITOMO FORESTRY CO., LTD.
Ticker: 1911 Security ID: J77454122
Meeting Date: MAR 29, 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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sato, Tatsuru For For Management
3.4 Elect Director Kawata, Tatsumi For For Management
3.5 Elect Director Kawamura, Atsushi For For Management
3.6 Elect Director Takahashi, Ikuro For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Tetsu, For For Management
Yoshimasa
4.2 Appoint Statutory Auditor Matsuo, For For Management
Makoto
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC.B Security ID: W31065225
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 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 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.45 Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditors
12 Relect Asa Bergman, Alf Goransson, For Against Management
Johan Hjertonsson, Johan Nordstrom
(Chair) and Christine Wolff as
Directors; Elect Susanne Pahlen
Aklundh and Johan Wall as New Directors
13 Ratify PricewaterhouseCoopers as For Against Management
Auditors
14 Approve Remuneration Report For Against Management
15 Approve Share Bonus Scheme 2022; For For Management
Approve Transfer of Shares to
Participants
16 Approve 2022 Performance Based Share For For Management
Savings Scheme for Key Employees;
Approve Transfer of Shares to
Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Patrick Kin Wah Chan as Director For For Management
3b Elect Camille Jojo as Director For For Management
3c Elect Peter David Sullivan as Director For For Management
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Caroline Christina Kracht as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date: JUL 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Wigoder as Director For For Management
5 Re-elect Andrew Lindsay as Director For For Management
6 Re-elect Nicholas Schoenfeld as For For Management
Director
7 Elect Stuart Burnett as Director For For Management
8 Re-elect Beatrice Hollond as Director For For Management
9 Re-elect Andrew Blowers as Director For For Management
10 Re-elect Melvin Lawson as Director For For Management
11 Re-elect Julian Schild as Director For Abstain Management
12 Elect Suzanne Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise UK Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Jon Stanton as Director For For Management
6 Re-elect John Heasley as Director For For Management
7 Re-elect Barbara Jeremiah as Director For For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Engelbert Haan as Director For For Management
10 Re-elect Mary Jo Jacobi as Director For For Management
11 Re-elect Ben Magara as Director For For Management
12 Re-elect Sir Jim McDonald as Director For For Management
13 Re-elect Srinivasan Venkatakrishnan as For For Management
Director
14 Re-elect Stephen Young as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.50 Per Share For For Management
2.f Approve Discharge of Executive Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3 Reelect H.J. Voortman to Executive For For Management
Board
4.a Announce Vacancies on the Board None None Management
4.b Opportunity to Make Recommendations None None Management
4.c Announce Intention to Reappoint R.L. None None Management
van Iperen to the Supervisory Board
4.d Reelect R.L. van Iperen to Supervisory For For Management
Board
4.e Announce Intention to Appoint P.W.B. None None Management
Oosterveer to the Supervisory Board
4.f Elect P.W.B. Oosterveer to Supervisory For For Management
Board
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6.a1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Do Not Vote Management
3 Designate Inspector(s) of Minutes of For Do Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Do Not Vote Management
5 Receive Management Report on the None None Management
Status of the Company and Group
6 Accept Financial Statements and For Do Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 6.00
Per Share
7 Approve Remuneration Statement For Do Not Vote Management
8 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
9 Approve Remuneration of Directors in For Do Not Vote Management
the Amount of NOK 1.03 Million for
Chair and NOK 541,613 for Other
Directors; Approve Remuneration for
Committee Work
10 Approve Remuneration of Nominating For Do Not Vote Management
Committee
11 Reelect Bodil Sonesson, Pierre For Do Not Vote Management
Couderc, Bjorn Matre and Hege Skryseth
as Directors; Elect Johan Hjertonsson
(Chair) as New Director
12 Reelect Rune Selmar (Chairman), Hild F. For Do Not Vote Management
Kinder and Anders Morck as Members of
Nominating Committee; Elect Tine
Fossland as New Member of Nominating
Committee
13 Approve Remuneration of Auditors For Do Not Vote Management
14 Authorize Share Repurchase Program and For Do Not Vote Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
15 Approve Creation of NOK 14.8 Million For Do Not Vote Management
Pool of Capital without Preemptive
Rights
16 Approve 2:1 Stock Split; Amend For Do Not Vote Management
Articles Accordingly
--------------------------------------------------------------------------------
TONGCHENG TRAVEL HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Ma Heping as Director For For Management
2a2 Elect Liang Jianzhang as Director For For Management
2a3 Elect Brent Richard Irvin 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 Adopt 2022 Share Option Plan For For Management
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 780 Security ID: G8918W106
Meeting Date: SEP 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tencent Strategic Cooperation For For Management
and Marketing Promotion Framework
Agreement and Related Transactions
2 Approve Proposed Annual Caps in For For Management
Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
3 Authorize Board to Handle All Matters For For Management
in Relation to the Tencent Strategic
Cooperation and Marketing Promotion
Framework Agreement
4 Approve Change of English Name and For For Management
Dual Foreign Name in Chinese of the
Company and Related Transactions
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 07, 2022 Meeting Type: Annual/Special
Record Date: JAN 05, 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 Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
6 Approve Remuneration Policy of For For Management
Supervisory Board Members
7 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
8 Approve Remuneration Policy of CEOs For Against Management
9 Approve Remuneration Policy of For Against Management
Management Board Members
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 220,500
11 Approve Compensation Report of For Against Management
Corporate Officers
12 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
13 Approve Compensation of Stephane For Against Management
Gigou, Chairman of the Management Board
14 Approve Compensation of Michel For Against Management
Freiche, CEO
15 Approve Compensation of Marie-Helene For Against Management
Feuillet, Management Board Member
16 Approve Compensation of Paolo Bicci, For Against Management
Management Board Member
17 Authorize Repurchase of Up to 9.83 For Against Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: APR 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marie-Helene Feuillet as For Against Management
Supervisory Board Member
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Nakai, Kazuo For For Management
1.3 Elect Director Kazumi, Atsushi For For Management
1.4 Elect Director Naoyoshi, Hideki For For Management
1.5 Elect Director Saito, Kenichi For For Management
1.6 Elect Director Hagihara, Kuniaki For For Management
1.7 Elect Director Suzuki, Takako For For Management
2.1 Appoint Statutory Auditor Takada, Akira For Against Management
2.2 Appoint Statutory Auditor Imagawa, For Against Management
Hiroaki
3 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: MAY 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
2.1 Elect Director Tsuruha, Tatsuru For For Management
2.2 Elect Director Tsuruha, Jun For For Management
2.3 Elect Director Ogawa, Hisaya For For Management
2.4 Elect Director Murakami, Shoichi For For Management
2.5 Elect Director Yahata, Masahiro For For Management
2.6 Elect Director Fujii, Fumiyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ofune, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Sato, Harumi
3.3 Elect Director and Audit Committee For For Management
Member Okazaki, Takuya
4 Elect Alternate Director and Audit For For Management
Committee Member Eriko Suzuki
Schweisgut
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 01, 2021 Meeting Type: Annual/Special
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
7 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
10 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Ratify Appointment of Belen For For Management
Essioux-Trujillo as Director
15 Reelect Laurence Hubert-Moy as Director For For Management
16 Reelect Didier Crespel as Director For For Management
17 Reelect Claude Guillemot as Director For For Management
18 Reelect Michel Guillemot as Director For For Management
19 Reelect Christian Guillemot as Director For For Management
20 Ratify Change Location of Registered For For Management
Office to 2 rue Chene Heleuc, 56910
Carentoir and Amend Article 2 of
Bylaws Accordingly
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and/or Corporate
Officers of International Subsidiaries
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Specific Beneficiaries
26 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
27 Authorize up to 0.10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Executive Corporate
Officers
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
Ticker: 5347 Security ID: Y9353N106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Liang-Gee Chen, with SHAREHOLDER For For Management
NO.P102057XXX as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Wong Ngit Liong as Director For For Management
4 Elect Tan Seok Hoong @ Mrs Audrey Liow For For Management
as Director
5 Elect Chua Kee Lock as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Exercise of
Options Granted not Exceeding 0.4
Percent of the Total Number of Issued
Shares
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 18, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Margaret Browne as Director For For Management
7 Re-elect Nigel Keen as Director For For Management
8 Re-elect Katherine Innes Ker as For For Management
Director
9 Re-elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Elect Ashley Steel as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Approve Deferred Bonus Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP.
Ticker: 6409 Security ID: Y937BE103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3 Approve Issuance of Restricted Stocks For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Dale Murray as Director For For Management
3 Elect Steven Aldrich as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
============== VANGUARD INTERNATIONAL EXPLORER FUND - TIMESSQUARE ==============
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: APR 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Profit Distribution For For Management
3.1 Elect a Representative of KUAN XIN For Against Management
INVESTMENT CORP, with Shareholder No.
0248318, as Non-independent Director
3.2 Elect HUANG KUO-HSIU, with Shareholder For For Management
No. 0000712, as Non-independent
Director
3.3 Elect DU HENG-YI, a Representative of For For Management
TING SING CO. LTD., with Shareholder
No. 0192084, as Non-independent
Director
3.4 Elect HUANG SHU-CHIEH, with For For Management
Shareholder No. B120322XXX, as
Independent Director
3.5 Elect LEE FA-YAUH, with Shareholder No. For For Management
A104398XXX, as Independent Director
3.6 Elect KUO MING-JIAN, with Shareholder For Against Management
No. F122181XXX, as Independent Director
3.7 Elect EIZO KOBAYASHI, with Shareholder For For Management
No. 1949010XXX, as Independent Director
3.8 Elect ANKUR SINGLA, with Shareholder For For Management
No. 1977032XXX, as Independent Director
3.9 Elect AVIGDOR WILLENZ, with For For Management
Shareholder No. 1956061XXX, as
Independent Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORP.
Ticker: 2345 Security ID: Y0002S109
Meeting Date: JUN 16, 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 Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Issuance of Restricted Stocks For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 11, 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 Fix Number of Directors None Against Shareholder
2.2.1 Slate 1 Submitted by Ampliter Srl None Against Shareholder
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3 Approve Remuneration of Directors None Against Shareholder
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve Co-Investment Plan For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Share For For Management
4.c Approve Special Dividends of EUR 0.60 For For Management
Per Share
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8.a Reelect M.C. (Michael) Putnam to For For Management
Supervisory Board
8.b Announce Vacancies on the Supervisory None None Management
Board
9.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Terayama, Mitsuharu For For Management
2.2 Elect Director Higashiura, Tomoya For For Management
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Ed Williams as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Re-elect Catherine Faiers as Director For For Management
11 Re-elect Jamie Warner as Director For For Management
12 Re-elect Sigga Sigurdardottir as For For Management
Director
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For Against 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 Specified 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Article 6 of the Articles of
Association
2 Amend Article 28 Re: Representation For For Management
3 Amend Article 29 Re: Right to Ask For For Management
Questions
4 Amend Article 30 Re: Proceedings For For Management
5 Amend Article 32 Re: Voting at General For For Management
Meetings
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For Do Not Vote Management
Statements
3 Approve Financial Statements For Do Not Vote Management
4 Approve Allocation of Income and For Do Not Vote Management
Dividends
5 Approve Discharge of Directors For Do Not Vote Management
6 Reelect Georg Graf von Waldersee as For Do Not Vote Management
Non-Executive Director
7 Reelect Frauke Heistermann as For Do Not Vote Management
Non-Executive Director
8 Reelect Romeo Kreinberg as For Do Not Vote Management
Non-Executive Director
9 Reelect Wolf Lehmann as Executive For Do Not Vote Management
Director
10 Reelect Javier Molina Montes as For Do Not Vote Management
Executive Director
11 Reelect Helmut Wieser as Non-Executive For Do Not Vote Management
Director
12 Reelect Asier Zarraonandia Ayo as For Do Not Vote Management
Executive Director
13 Elect Natalia Latorre Arranz as For Do Not Vote Management
Non-Executive Director
14 Elect Jose Dominguez Abascal as For Do Not Vote Management
Non-Executive Director
15 Approve Fixed Remuneration of For Do Not Vote Management
Non-Executive Directors
16 Approve Remuneration Policy For Do Not Vote Management
17 Approve Remuneration Report For Do Not Vote Management
18 Renew Appointment of KPMG Luxembourg For Do Not Vote Management
as Auditor
--------------------------------------------------------------------------------
BOA VISTA SERVICOS SA
Ticker: BOAS3 Security ID: P1R21S105
Meeting Date: JUL 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management
Transacoes Ltda. (A&M) as Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
Re: Acquisition of Shares Representing
72.2 Percent of the Social Capital of
Konduto Internet Data Technology S.A.
(Konduto)
3 Approve Acquisition of Shares For Did Not Vote Management
Representing 72.2 Percent of the
Social Capital of Konduto Internet
Data Technology S.A. (Konduto)
4 Approve Agreement to Acquire Konduto For Did Not Vote Management
Internet Data Technology S.A. (Konduto)
5 Ratify Alvarez & Marsal Assessoria em For Did Not Vote Management
Transacoes Ltda. (A&M) as Independent
Firm to Appraise Proposed Transaction
6 Approve Independent Firm's Appraisal For Did Not Vote Management
Re: Acquisition of Shares Representing
27.8 Percent of the Social Capital of
Konduto Internet Data Technology S.A.
(Konduto)
7 Approve Acquisition of Shares For Did Not Vote Management
Representing 27.8 Percent of the
Social Capital of Konduto Internet
Data Technology S.A. (Konduto)
8 Approve Increase in Share Capital For Did Not Vote Management
9 Approve Issuance of Two Subscription For Did Not Vote Management
Bonus in Connection with the
Transaction
10 Amend Article 6 to Reflect Changes in For Did Not Vote Management
Capital
11 Ratify the Acts already Taken by the For Did Not Vote Management
Board Regarding the Above Resolutions
and Authorize Board to Ratify and
Execute Approved Resolutions
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Daniel Dayan as Director For For Management
4 Re-elect Stephen Harris as Director For For Management
5 Re-elect Eva Lindqvist as Director For For Management
6 Re-elect Ian Duncan as Director For For Management
7 Re-elect Dominique Yates as Director For For Management
8 Re-elect Patrick Larmon as Director For For Management
9 Re-elect Lili Chahbazi as Director For For Management
10 Re-elect Kevin Boyd as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CARGOJET INC.
Ticker: CJT Security ID: 14179V503
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajay Virmani For For Management
1b Elect Director Arlene Dickinson For For Management
1c Elect Director Alan Gershenhorn For For Management
1d Elect Director Paul Godfrey For For Management
1e Elect Director John Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
--------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LIMITED
Ticker: 354 Security ID: G2110A111
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Elect He Ning as Director For For Management
2.2 Elect Tang Zhenming as Director For For Management
2.3 Elect Zhang Yaqin as Director For For Management
2.4 Elect Gao Liangyu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Approve Annual Maximum Remuneration For Against Management
7 Fix Number of Directors at 14 and For Against Management
Elect Inigo Barea Egana as Director
8 Ratify Appointment of and Elect Suman For Against Management
Mishra as Director
9 Ratify Appointment of and Elect Elena For For Management
Orbegozo Laborde as Director
10 Ratify Appointment of and Elect Maria For For Management
Eugenia Giron Davila as Director
11 Elect Javier Fernandez Alonso as For Against Management
Director
12 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor for
FY 2022
13 Appoint KPMG Auditores as Auditor for For For Management
FY 2023, 2024 and 2025
14 Amend Articles Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
15 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
16 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
17 Authorize Issuance of Convertible For Against Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
18 Advisory Vote on Remuneration Report For Against Management
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
20 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamamoto, Tetsuya For For Management
3.2 Elect Director Ito, Yasuo For For Management
3.3 Elect Director Amano, Koji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sahashi, Norikazu
4.2 Elect Director and Audit Committee For For Management
Member Mizuno, Nobukatsu
4.3 Elect Director and Audit Committee For For Management
Member Kako, Mitsuyo
--------------------------------------------------------------------------------
DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect John Hennessy as Director For For Management
3b Re-elect Dermot Crowley as Director For For Management
3c Re-elect Margaret Sweeney as Director For For Management
3d Re-elect Elizabeth McMeikan as Director For For Management
3e Elect Cathriona Hallahan as Director For For Management
3f Elect Gervaise Slowey as Director For For Management
3g Re-elect Shane Casserly as Director For For Management
3h Elect Carol Phelan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
9 Authorise Re-allotment of Treasury For For Management
Shares
10 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
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 Against Management
2.2a Approve Second Section of the For Against Management
Remuneration Report
2.2b Approve Proposed Waiver to the 2021 For Against Management
Remuneration Policy Concerning the
Allocation of the 2021 Variable
Remuneration of the CEO
2.3 Approve 2022-2024 Incentive Plan For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Elect Cristina Finocchi Mahne as For Against Management
Director
4.2 Elect Bettina Campedelli as Director None For Shareholder
5 Adjust Remuneration of External For For Management
Auditors
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Louisa Burdett as Director For For Management
5 Re-elect David Egan as Director For For Management
6 Elect Rona Fairhead as Director For For Management
7 Re-elect Bessie Lee as Director For For Management
8 Re-elect Simon Pryce as Director For For Management
9 Re-elect Lindsley Ruth as Director For For Management
10 Re-elect David Sleath as Director For For Management
11 Re-elect Joan Wainwright as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: OCT 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 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 Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2022 Incentive System for For For Management
Employees
6 Approve 2022 Incentive System for For For Management
Personal Financial Advisors
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2022 PFA System
1 Authorize Board to Increase Capital to For For Management
Service 2022 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2021 Incentive System
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J100
Meeting Date: DEC 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
7 Approve Remuneration of New Elected For For Management
Directors
8.1 Elect Per Bertland as New Director For For Management
8.2 Elect Lena Glader as New Director For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve 10:1 Stock Split; Amend For For Management
Articles Accordingly
11 Amend Articles For For Management
--------------------------------------------------------------------------------
FORTNOX AB
Ticker: FNOX Security ID: W3841J233
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For 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 CEO's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.08 Per Share
9.c.1 Approve Discharge of Olof Hallrup For For Management
9.c.2 Approve Discharge of Andreas Kemi For For Management
9.c.3 Approve Discharge of Anna Frick For For Management
9.c.4 Approve Discharge of Lena Glader For For Management
9.c.5 Approve Discharge of Magnus Gudehn For For Management
9.c.6 Approve Discharge of Per Bertland For For Management
9.c.7 Approve Discharge of Tuva Palm For For Management
9.c.8 Approve Discharge of Tommy Eklund For For Management
10.1 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 700,000 to Chairman
and 300,000 to Other Directors;
Approve Remuneration for Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Anna Frick as Director For For Management
12.2 Reelect Magnus Gudehn as Director For For Management
12.3 Reelect Olof Hallrup as Director For For Management
12.4 Reelect Olof Hallrup as Board Chair For For Management
12.5 Reelect Lena Glader as Director For For Management
12.6 Reelect Per Bertland as Director For For Management
12.7 Ratify KPMG as Auditors For For Management
13 Authorize Chairman of the Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Warrant Plan for Key Employees For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FRIEDRICH VORWERK GROUP SE
Ticker: VH2 Security ID: D2R9Z3109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
Year 2022
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
FUJI CORP. (MACHINERY)
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Soga, Nobuyuki For For Management
3.2 Elect Director Suhara, Shinsuke For For Management
3.3 Elect Director Ezaki, Hajime For For Management
3.4 Elect Director Kano, Junichi For For Management
3.5 Elect Director Isozumi, Joji For For Management
3.6 Elect Director Kawai, Nobuko For For Management
3.7 Elect Director Tamada, Hideaki For For Management
3.8 Elect Director Mizuno, Shoji For For Management
4 Appoint Statutory Auditor Sugiura, For For Management
Masaaki
5 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Fujioka, Misako For For Management
3.2 Elect Director Sugita, Shinichi For For Management
3.3 Elect Director Masauji, Haruo For For Management
3.4 Elect Director Tanimura, Takashi For For Management
3.5 Elect Director Sugimoto, Motoki For For Management
3.6 Elect Director Fujioka, Atsushi For For Management
3.7 Elect Director Hyakushima, Hakaru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Yoshiki
4.2 Elect Director and Audit Committee For For Management
Member Eguro, Sayaka
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For Against Management
4 Re-elect Richard Huntingford as For For Management
Director
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Meredith Amdur as Director For For Management
7 Re-elect Mark Brooker as Director For 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 Against 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Paul Hampden Smith as Director For For Management
3b Re-elect Susan Murray as Director For For Management
3c Re-elect Vincent Crowley as Director For For Management
3d Re-elect Rosheen McGuckian as Director For For Management
3e Elect Avis Darzins as Director For For Management
3f Re-elect David Arnold as Director For For Management
3g Re-elect Gavin Slark as Director For For Management
3h Re-elect Michael Roney as Director For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Amend Grafton Group plc Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 16, 2021 Meeting Type: Annual
Record Date: JUL 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Tommy Breen as Director For For Management
5 Elect Ross Clemmow as Director For For Management
6 Elect Roisin Donnelly as Director For For Management
7 Re-elect Richard Harpin as Director For For Management
8 Re-elect David Bower as Director For For Management
9 Re-elect Tom Rusin as Director For For Management
10 Re-elect Katrina Cliffe as Director For For Management
11 Re-elect Stella David as Director For For Management
12 Re-elect Edward Fitzmaurice as Director For For Management
13 Re-elect Olivier Gremillon as Director For For Management
14 Re-elect Ron McMillan as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 26, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Horiba, Atsushi For For Management
2.2 Elect Director Saito, Juichi For For Management
2.3 Elect Director Adachi, Masayuki For For Management
2.4 Elect Director Okawa, Masao For For Management
2.5 Elect Director Nagano, Takashi For For Management
2.6 Elect Director Jai Hakhu For For Management
2.7 Elect Director Takeuchi, Sawako For For Management
2.8 Elect Director Toyama, Haruyuki For For Management
2.9 Elect Director Matsuda, Fumihiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Kazumasa
3.2 Appoint Alternate Statutory Auditor For For Management
Motokawa, Hitoshi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan and For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 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 0.94 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 160,000 for
Chairman, EUR 75,000 for Vice
Chairman, and EUR 62,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Pekka Ala-Pietila (Chair), For For Management
Doug Baillie, William R. Barker, Anja
Korhonen, Kerttu Tuomas (Vice Chair),
Sandra Turner and Ralf K. Wunderlich
as Directors; Elect Mercedes Alonso
and Heikki Takala as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Ratify Appointment of and Elect Luis For For Management
Abril Mazuelas as Director
6.2 Ratify Appointment of and Elect For For Management
Francisco Javier Garcia Sanz as
Director
6.3 Reelect Isabel Torremocha Ferrezuelo For For Management
as Director
6.4 Reelect Antonio Cuevas Delgado as For For Management
Director
6.5 Reelect Miguel Sebastian Gascon as For For Management
Director
6bis Elect Jokin Aperribay Bedialauneta as Against Against Shareholder
Director
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 1 Billion
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Approve Remuneration of Directors For For Management
6 Approve Incentive Plan 2022-2024 For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Elect Claudio Berretti as Director and For For Management
Approve Director's Remuneration
1.1 Approve to Extend the Duration of the For For Management
Company and Amend Articles of
Association
1.2 Amend Company Bylaws Re: Articles 5, For For Management
14 and 19
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Elect Robin Low as Director For For Management
4 Elect Peter Warne as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
6 Approve the Amendments to the For For Management
Company's Constitution
7 Approve Proportional Takeover For For Management
Provisions
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: SEP 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy of CEO For For Management
2 Amend Item 19 of 28 May 2020 General For For Management
Meeting
3 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: MAY 13, 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 1.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Ben Page as For For Management
Director
6 Ratify Appointment of Pierre Barnabe For For Management
as Director
7 Reelect Pierre Barnabe as Director For For Management
8 Acknowledge End of Mandate of Florence For For Management
von Erb as Director and Decision Not
to Replace
9 Elect Virginie Calmels as Director For For Management
10 Renew Appointment of Mazars as Auditor For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 450,000
12 Approve Compensation of Didier For Against Management
Truchot, Chairman and CEO From 1
January 2021 to 30 September 2021 and
CEO from 1 October 2021 to 14 November
2021
13 Approve Compensation of Ben Page, CEO For For Management
From 15 November 2021 to 31 December
2021
14 Approve Compensation of Didier For For Management
Truchot, Chairman of the Board From 1
October 2021 to 31 December 2021
15 Approve Compensation of Pierre Le For Against Management
Manh, Vice-CEO From 1 January to 10
September 2021
16 Approve Compensation of Laurence For Against Management
Stoclet, Vice-CEO
17 Approve Compensation of Henri Wallard, For Against Management
Vice-CEO
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of For Against Management
Vice-CEOs
21 Approve Remuneration Policy of For For Management
Directors
22 Approve Compensation Report of For For Management
Corporate Officers
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.1 Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Capital Increase of Up to For For Management
EUR 1.1 Million for Future Exchange
Offers
32 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.1 Million for Bonus
Issue or Increase in Par Value
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26-27, 29-31 and 33 at EUR 1.1
Million; Set Total Limit for Capital
Increase to Result from Issuance
Requests Under Items 25-27, 29-31 and
33 at EUR 5.5 Million
35 Authorize Filing of Required For For Management
Documents/Other Formalities
A Elect Hubert Mathet as Director Against For Shareholder
--------------------------------------------------------------------------------
K CAR CO., LTD.
Ticker: 381970 Security ID: Y458NT104
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: DEC 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Min Won-pyo as Outside Director For For Management
2 Elect Min Won-pyo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
K CAR CO., LTD.
Ticker: 381970 Security ID: Y458NT104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Yoon Yeo-eul as Non-Independent For For Management
Non-Executive Director
3.2 Elect Cho Seong-gwan as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Seong-ju as Non-Independent For For Management
Non-Executive Director
3.4 Elect Je Ah-reum as Outside Director For For Management
4 Elect Han Chan-hui as Outside Director For For Management
to Serve as an Audit Committee Member
5 Elect Je Ah-reum as Audit Committee For For Management
Member
6 Approve Increase in Remuneration Pay For For Management
of Executive Officers
7.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7.2 Approve Total Remuneration of For For Management
Executive Officers
--------------------------------------------------------------------------------
KADOKAWA CORP.
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of Directors
2.1 Elect Director Kadokawa, Tsuguhiko For For Management
2.2 Elect Director Matsubara, Masaki For For Management
2.3 Elect Director Natsuno, Takeshi For For Management
2.4 Elect Director Yamashita, Naohisa For For Management
2.5 Elect Director Murakawa, Shinobu For For Management
2.6 Elect Director Kase, Noriko For For Management
2.7 Elect Director Kawakami, Nobuo For For Management
2.8 Elect Director Cindy Chou For For Management
2.9 Elect Director Unora, Hiro For For Management
2.10 Elect Director Ruth Marie Jarman For For Management
3.1 Elect Director and Audit Committee For For Management
Member Moriizumi, Tomoyuki
3.2 Elect Director and Audit Committee For For Management
Member Funatsu, Koji
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Akira
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV52994
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Arai, Katsutoshi For For Management
2.2 Elect Director Yokota, Kazuhito For For Management
2.3 Elect Director Ushijima, Takayuki For For Management
2.4 Elect Director Shirai, Toshiyuki For For Management
2.5 Elect Director Kumagai, Seiichi For For Management
2.6 Elect Director Tsukuda, Hideaki For For Management
2.7 Elect Director Suto, Miwa For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Elect Bertrand Bodson as Director For For Management
5 Elect Marion Sears as Director For For Management
6 Elect Neil Thompson as Director For For Management
7 Re-elect Ross Graham as Director For For Management
8 Re-elect Charlotta Ginman as Director For For Management
9 Re-elect Georges Fornay as Director For For Management
10 Re-elect Jon Hauck as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Limit
Rights of Odd-Lot Holders - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Numata, Hirokazu For For Management
3.2 Elect Director Tanaka, Yasuhiro For For Management
3.3 Elect Director Asami, Kazuo For For Management
3.4 Elect Director Nishida, Satoshi For For Management
3.5 Elect Director Watanabe, Akihito For For Management
3.6 Elect Director Kido, Yasuharu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Masada, Koichi
4.2 Elect Director and Audit Committee For For Management
Member Shibata, Mari
4.3 Elect Director and Audit Committee For Against Management
Member Tabata, Fusao
4.4 Elect Director and Audit Committee For Against Management
Member Ieki, Takeshi
4.5 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Woo-young as Inside Director For For Management
3.2 Elect Ko Yoo-ri as Inside Director For For Management
3.3 Elect Kim Jeong-ho as Outside Director For For Management
4 Appoint Lee Jong-gi as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LINK MOBILITY GROUP HOLDING ASA
Ticker: LINK Security ID: R9747R118
Meeting Date: DEC 07, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None Do Not Vote Management
2 Designate Inspector(s) of Minutes of None Do Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Equity Plan Financing For Against Management
5 Amend Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takai, Toshihide For For Management
1.2 Elect Director Saito, Masahiko For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Morikawa, Michio For For Management
1.5 Elect Director Matsuda, Michiharu For For Management
1.6 Elect Director Yano, Tatsushi For For Management
1.7 Elect Director Moriyama, Yukiko 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
--------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: J42067108
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 139
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
Meeting Date: JUL 09, 2021 Meeting Type: Special
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Premium For For Management
Account
2 Approve Issuance of B2 Shares For For Management
3 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Transfer From Carry Forward For For Management
Account to Other Reserves
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Marie Cheval as Supervisory For For Management
Board Member
7 Reelect Nicolas Houze as Supervisory For For Management
Board Member
8 Reelect Jennifer Mullin as Supervisory For Against Management
Board Member
9 Reelect Bjorn Bauer as Supervisory For Against Management
Board Member
10 Approve Compensation Report of For Against Management
Corporate Officers
11 Approve Compensation of Nicolas de For Against Management
Tavernost, Chairman of the Management
Board
12 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
13 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
14 Approve Compensation of Regis Ravanas, For Against Management
Management Board Member
15 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
16 Approve Compensation of David For Against Management
Larramendy, Management Board Member
17 Approve Remuneration Policy of For Against Management
Management Board Members
18 Approve Compensation of Elmar Heggen, For For Management
Chairman of the Supervisory Board
19 Approve Remuneration Policy of For For Management
Supervisory Board Members
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 2,300,000 Shares of For Against Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees and
Executive Corporate Officers
23 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Management Board Members
24 Amend Article 12 and 41 of Bylaws Re: For For Management
Rights and Obligations Attached to
Shares; Dividends
25 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
3.1 Elect Director Wada, Shinji For For Management
3.2 Elect Director Kashiwaya, Kunihiko For For Management
3.3 Elect Director Watanabe, Daijo For For Management
3.4 Elect Director Yoshida, Keiichi For For Management
3.5 Elect Director Ide, Takashi For For Management
3.6 Elect Director Kawano, Tetsuo For For Management
4 Appoint Statutory Auditor Manaka, Kenji For For Management
--------------------------------------------------------------------------------
NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 59
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Maekawa, Shigenobu For For Management
3.2 Elect Director Nakai, Toru For For Management
3.3 Elect Director Sano, Shozo For For Management
3.4 Elect Director Takaya, Takashi For For Management
3.5 Elect Director Edamitsu, Takanori For For Management
3.6 Elect Director Takagaki, Kazuchika For For Management
3.7 Elect Director Ishizawa, Hitoshi For For Management
3.8 Elect Director Kimura, Hitomi For For Management
3.9 Elect Director Sugiura, Yukio For For Management
3.10 Elect Director Sakurai, Miyuki For For Management
3.11 Elect Director Wada, Yoshinao For For Management
3.12 Elect Director Kobayashi, Yukari For For Management
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 10, 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 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Board Member For For Management
Pernille Erenbjerg
9.2 Approve Discharge of Board Member For For Management
Anders Borg
9.3 Approve Discharge of Board Member For For Management
David Chance
9.4 Approve Discharge of Board Member For For Management
Simon Duffy
9.5 Approve Discharge of Board Member For For Management
Andrew House
9.6 Approve Discharge of Board Member For For Management
Kristina Schauman
9.7 Approve Discharge of Board Member For For Management
Natalie Tydeman
9.8 Approve Discharge of CEO Anders Jensen For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.57 Million for
Chairman and SEK 540,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Pernille Erenbjerg as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelectas Simon Duffy Director For For Management
13.d Reelect Andrew House as Director For For Management
13.e Reelect Kristina Schauman as Director For For Management
13.f Reelect Natalie Tydeman as Director For For Management
14 Elect Pernille Erenbjerg as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Approve Nomination Committee Procedures For For Management
17 Authorize Share Repurchase Program For For Management
18 Change Company Name to Viaplay Group AB For For Management
19.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares
19.e Approve Equity Swap Agreement as For For Management
Alternative Equity Plan Financing
20.a Approve Equity Plan 2021 Financing For For Management
Through Issuance of Class C Shares
20.b Approve Equity Plan 2021 Financing For For Management
Through Repurchase of Class C Shares
20.c Approve Equity Plan 2021 Financing For For Management
Through Transfer of Class B Shares
21 Approve Equity Plan 2019 Financing For For Management
Through Transfer of Class B Shares
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 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 Approve Warrant Plan for Key Employees For For 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
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 88
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Uchikura, Masaki For For Management
3.2 Elect Director Yamada, Masayuki For For Management
3.3 Elect Director Nakayama, Yasutoshi For For Management
3.4 Elect Director Suda, Nobuyoshi For For Management
3.5 Elect Director Honda, Tetsushi For For Management
3.6 Elect Director Sugata, Mitsutaka For For Management
3.7 Elect Director Nagai, Moto For For Management
3.8 Elect Director Terui, Keiko For For Management
3.9 Elect Director Hirai, Kenji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
4.2 Appoint Alternate Statutory Auditor For For Management
Kodama, Hirohito
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: NOV 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Elect Director Pablo Echeverria Benitez For Against Management
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: JUN 29, 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
2 Elect Jennifer Anne Collins and Glen For For Management
George Wigney as Directors
--------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD SA
Ticker: PSG Security ID: E83453188
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: MAY 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Reelect Helena Revoredo Delvecchio as For For Management
Director
6 Reelect Christian Gut Revoredo as For For Management
Director
7 Reelect Chantal Gut Revoredo as For For Management
Director
8 Reelect Fernando D'Ornellas Silva as For For Management
Director
9 Elect Isela Angelica Costantini as For For Management
Director
10 Advisory Vote on Remuneration Report For Against Management
11 Approve Remuneration Policy For Against Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Tim Cobbold as Director For For Management
6 Re-elect Jonathan Davis as Director For For Management
7 Re-elect Peter Dilnot as Director For For Management
8 Elect Kiet Huynh as Director For For Management
9 Re-elect Martin Lamb as Director For For Management
10 Elect Karin Meurk-Harvey as Director For For Management
11 Re-elect Janice Stipp as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Approve Share Incentive Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise Market Purchase of For For Management
Preference Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RWS HOLDINGS PLC
Ticker: RWS Security ID: G7734E126
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Brode as Director For For Management
5 Re-elect Desmond Glass as Director For For Management
6 Re-elect Lara Boro as Director For For Management
7 Re-elect Frances Earl as Director For For Management
8 Re-elect David Clayton as Director For For Management
9 Re-elect Gordon Stuart as Director For For Management
10 Elect Ian El-Mokadem as Director For For Management
11 Appoint Ernst &Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 14.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 3.20 per
Share
3 Approve Creation of CHF 14 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
4 Approve Discharge of Board of Directors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for Fiscal Year 2023
5.2.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million for
Fiscal Year 2021
5.2.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million for
Fiscal Year 2022
6.1.1 Reelect Isabelle Welton as Director For For Management
6.1.2 Reelect Colin Bond as Director For For Management
6.1.3 Reelect Wolfram Carius as Director For For Management
6.1.4 Reelect Andreas Casutt as Director For For Management
6.1.5 Reelect Martin Schmid as Director For For Management
6.2.1 Elect Alexandra Brand as Director For For Management
6.2.2 Elect Beat Walti as Director For For Management
6.3 Reelect Andreas Casutt as Board Chair For For Management
6.4.1 Reappoint Isabelle Welton as Member of For For Management
the Compensation Committee
6.4.2 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
6.4.3 Appoint Beat Walti as Member of the For For Management
Compensation Committee
7 Designate Rolf Freiermuth as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report (Advisory For Against Management
Vote)
5.A Reelect Peter Schutze (Chair) as For For Management
Director
5.B Reelect Morten Hubbe (Vice Chair) as For For Management
Director
5.C Reelect Simon Jeffreys as Director For For Management
5.D Reelect Susan Standiford as Director For For Management
5.E Reelect Adam Warby as Director For For Management
5.F Reelect Joan A. Binstock as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a.A Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a.B Approve Remuneration of Directors in For For Management
the Amount of DKK 840,000 for Chair,
DKK 560,000 for Vice Chair and 280,000
for Other Directors
7a.C Approve Remuneration of Technology For For Management
Committee
7b Authorize Share Repurchase Program For For Management
7c.A Allow Shareholder Meetings to be Held For Against Management
by Electronic Means Only
7c.B Amend Articles Re: Share Registrar For For Management
7c.C Amend Articles Re: Gender Neutrality For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company's For For Management
Shareholders Register
2 Amend Articles Re: Gender Neutrality For For Management
3 Other Business None None Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 30, 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 3.20 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For Against Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Reelect Andre Einaudi as Director For For Management
12 Reelect Michael Gollner as Director For For Management
13 Reelect Noelle Lenoir as Director For For Management
14 Reelect Jean-Luc Placet as Director For For Management
15 Elect Yves de Talhouet as Director For For Management
16 Renew Appointment of ACA Nexia as For For Management
Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
26 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
27 Authorize up to 1.1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
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 Report For For Management
3 Approve Final Dividend For For Management
4 Elect Maggie Buggie as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect Wendy Koh as Director For For Management
8 Re-elect Edgar Masri as Director For For Management
9 Re-elect Jonathan Silver as Director For For Management
10 Re-elect Sir Bill Thomas as Director For For Management
11 Re-elect Eric Updyke as Director For For Management
12 Reappoint Deloitte as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 16, 2022 Meeting Type: Annual
Record Date: FEB 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For Do Not Vote Management
5 Approve Allocation of Income For Do Not Vote Management
6 Approve Consolidated Financial For Do Not Vote Management
Statements and Statutory Reports
7 Approve Discharge of Michael Buchsner For Do Not Vote Management
as Management Board Member
8 Approve Discharge of Mark Wilhelms as For Do Not Vote Management
Management Board Member
9 Approve Discharge of Andreas Sievers For Do Not Vote Management
as Management Board Member
10 Approve Discharge of Andreas Schroder For Do Not Vote Management
as Management Board Member
11 Approve Discharge of Stephan Kessel as For Do Not Vote Management
Supervisory Board Member
12 Approve Discharge of Joachim Rauhut as For Do Not Vote Management
Supervisory Board Member
13 Approve Discharge of Ralf-Michael For Do Not Vote Management
Fuchs as Supervisory Board Member
14 Approve Discharge of Dirk Linzmeier as For Do Not Vote Management
Supervisory Board Member
15 Elect Inka Koljonen as Supervisory For Do Not Vote Management
Board Member
16 Renew Appointment of KPMG Luxembourg For Do Not Vote Management
as Auditor
17 Approve Remuneration Report For Do Not Vote Management
18 Amend Remuneration of Supervisory Board For Do Not Vote Management
19 Approve Remuneration Policy For Do Not Vote Management
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: MAR 24, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of the Company into For Do Not Vote Management
European Public Limited liability
Company (SE) Under the Name of
Stabilus SE
2 Approve Increase in Nominal Value Per For Do Not Vote Management
Share from EUR 0.01 to EUR 1
3 Approve Amendment and Restatement of For Do Not Vote Management
Articles of Association
4 Approve Mandates of the Current For Do Not Vote Management
Members of the Supervisory Board
5 Approve Mandate of the Appointed For Do Not Vote Management
Independent Auditor
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 22, 2021 Meeting Type: Annual
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Placement For For Management
Shares to Certain Institutional
Investors and the Vendors of Coverforce
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Elect Vicki Allen as Director For For Management
7 Elect David Liddy as Director For For Management
8 Elect Gai McGrath as Director For For Management
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For Against Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings
2.1 Elect Director Sakakibara, Eiichi For For Management
2.2 Elect Director Sugiura, Katsunori For For Management
2.3 Elect Director Sugiura, Shinya For For Management
2.4 Elect Director Kamino, Shigeyuki For For Management
2.5 Elect Director Hayama, Yoshiko For For Management
3 Appoint Statutory Auditor Yasuda, Kana For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Hemmi, Yoshichika For For Management
2.2 Elect Director Miura, Kenji For For Management
2.3 Elect Director Taguchi, Makoto For For Management
2.4 Elect Director Fujii, Hiroyuki For For Management
2.5 Elect Director Hemmi, Shingo For For Management
2.6 Elect Director Kotani, Hiroshi For For Management
2.7 Elect Director Suzuki, Yukio For For Management
2.8 Elect Director Ogawa, Koichi For For Management
2.9 Elect Director Ito, Mari For For Management
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
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 Fix Number of Directors None Against Shareholder
2.2 Approve Remuneration of Directors None Against Shareholder
2.3.1 Slate 1 Submitted by Giovanni Tamburi, None Against Shareholder
Lippiuno Srl, Alessandra Gritti, and
Claudio Berretti
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Elect Giovanni Tamburi as Board Chair None Against Shareholder
3 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
4 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
5 Approve Second Section of the For Against Management
Remuneration Report
6 Approve 2022-2023 TIP Performance For For Management
Share Plan
7 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Appoint Marina Mottura as Alternate None Abstain Shareholder
Internal Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: APR 26, 2022 Meeting Type: Special
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation and Share For For Management
Sub-Division
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
10.6 Elect Sarah McPhee as New Director For For Management
10.7 Elect Johan Westman as New Director For For Management
10.8 Elect Hans Eckerstrom as Board Chair For For Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 34.50
Per Share
4 Approve Remuneration Report (Advisory For For Management
Vote)
5a Approve Remuneration of Directors For For Management
5b Require that Topdanmark Join the Against Against Shareholder
International Investor Coalition Net
Zero Asset Owner Alliance
6.a Elect Maria Hjorth as Director For For Management
6.b Elect Cristina Lage as Director For For Management
6.c Elect Petri Niemisvirta as Director For For Management
6.d Elect Morten Thorsrud as Director For For Management
6.e Elect Ricard Wennerklint as Director For For Management
6.f Elect Jens Aalose as Director For For Management
7 Ratify KPMG as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
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 For 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?
--------------------------------------------------------------------------------
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 Do Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For Do Not Vote Management
3 Approve Allocation of Income and For Do Not Vote Management
Dividends
4 Fix Number of Directors at Seven For Do Not Vote Management
5 Do You Wish to Adopt Cumulative Voting None Do Not Vote 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 Do Not Vote Management
Independent Director
6.2 Elect Gilberto Mifano as Independent For Do Not Vote Management
Director
6.3 Elect Guilherme Stocco Filho as For Do Not Vote Management
Independent Director
6.4 Elect Laercio Jose de Lucena Cosentino For Do Not Vote Management
as Director
6.5 Elect Maria Leticia de Freitas Costa For Do Not Vote Management
as Independent Director
6.6 Elect Sylvia de Souza Leao Wanderley For Do Not Vote Management
as Independent Director
6.7 Elect Tania Sztamfater Chocolat as For Do Not Vote Management
Independent Director
7 In Case Cumulative Voting Is Adopted, None Do Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Do Not Vote Management
Elect Eduardo Mazzilli de Vassimon as
Independent Director
8.2 Percentage of Votes to Be Assigned - None Do Not Vote Management
Elect Gilberto Mifano as Independent
Director
8.3 Percentage of Votes to Be Assigned - None Do Not Vote Management
Elect Guilherme Stocco Filho as
Independent Director
8.4 Percentage of Votes to Be Assigned - None Do Not Vote Management
Elect Laercio Jose de Lucena Cosentino
as Director
8.5 Percentage of Votes to Be Assigned - None Do Not Vote Management
Elect Maria Leticia de Freitas Costa
as Independent Director
8.6 Percentage of Votes to Be Assigned - None Do Not Vote Management
Elect Sylvia de Souza Leao Wanderley
as Independent Director
8.7 Percentage of Votes to Be Assigned - None Do Not Vote Management
Elect Tania Sztamfater Chocolat as
Independent Director
9 Approve Remuneration of Company's For Do Not Vote Management
Management
10 Do You Wish to Request Installation of None Do Not Vote 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 Do Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
TOYO GOSEI CO., LTD.
Ticker: 4970 Security ID: J91459107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Kimura, Yujin For For Management
2.2 Elect Director Deki, Akira For For Management
2.3 Elect Director Hirasawa, Satomi For For Management
2.4 Elect Director Watase, Natsuo For For Management
2.5 Elect Director Torii, Munetomo For For Management
2.6 Elect Director Matsuo, Tokio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hagiwara, Shoichi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Takenaka, Jumpei For For Management
3.2 Elect Director Tazuke, Kiyoshi For For Management
3.3 Elect Director Jin, Takeshi For For Management
3.4 Elect Director Ota, Shuji For For Management
4 Appoint Statutory Auditor Takamatsu, For For Management
Motoharu
5.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
5.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: SEP 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Approve Merger Agreement with Neles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 145,000 for
Chairman, EUR 80,000 for Vice Chairman
and EUR 64,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Meeting Fees
12 Fix Number of Directors For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom and Per Lindberg as
Directors; Approve Conditional
Election of Jaakko Eskola and Anu
Hamalainen
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Approve Amendment to the Charter of For For Management
the Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
VERALLIA SA
Ticker: VRLA Security ID: F96976117
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAY 09, 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 1.05 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Patrice Lucas as Director For For Management
6 Elect Didier Debrosse as Director For For Management
7 Elect Mme Beatriz Peinado Vallejo as For For Management
Representative of Employee
Shareholders to the Board
8 Elect Matthieu Cantin as None For Management
Representative of Employee
Shareholders to the Board and Pedro
Barandas as Alternate Representative
of Employee Shareholders to the Board
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Michel For For Management
Giannuzzi, Chairman and CEO
11 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman and CEO Until 11
May 2022
12 Approve Remuneration Policy of Patrice For For Management
Lucas, Vice-CEO Until 11 May 2022
13 Approve Remuneration Policy of Patrice For For Management
Lucas, CEO From 12 May 2022
14 Approve Remuneration Policy of Michel For For Management
Giannuzzi, Chairman of the Board From
12 May 2022
15 Approve Remuneration Policy of For For Management
Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 83 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206 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 83 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 40 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19-22
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Amend Article 15 of Bylaws Re: For For Management
Directors Length of Term
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Elect Cristina Henriquez de Luna For For Management
Basagoiti as Director
8 Elect Andres Arizkorreta Garcia as For For Management
Director
9 Reelect Jose Antonio Canales Garcia as For For Management
Director
10 Reelect Laura Gonzalez Molero as For For Management
Director
11 Reelect Jaime Real de Asua Arteche as For For Management
Director
12 Reelect Agatha Echevarria Canales as For For Management
Director
13 Reelect Jose Maria Aldecoa For For Management
Sagastasoloa as Director
14.1 Amend Article 14 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
14.2 Amend Article 29 Re: Director For For Management
Remuneration
14.3 Amend Article 35 Re: Financial For For Management
Statements
15.1 Amend Article 5 of General Meeting For For Management
Regulations Re: Competences of the
General Meeting
15.2 Amend Article 7 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
15.3 Amend Article 16 of General Meeting For For Management
Regulations Re: Revocation of the
Representation by Telematic Means of
the Representative
15.4 Amend Article 22 of General Meeting For For Management
Regulations Re: Voting on Resolutions
by Telematic Means
15.5 Amend Article 23 of General Meeting For For Management
Regulations Re: Interventions by
Telematic Means
15.6 Amend Article 24 of General Meeting For For Management
Regulations Re: Presence of a Notary
to Draft the Minutes of the Meeting
16 Advisory Vote on Remuneration Report For For Management
17 Approve Long Term Incentive Plan for For For Management
Executives
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
YEAHKA LIMITED
Ticker: 9923 Security ID: G9835C108
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tam Bing Chung Benson as Director For For Management
2a2 Elect Yao Wei as Director For For Management
2a3 Elect Yang Tao as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt Third Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 133
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ishikawa, Eiji For For Management
3.2 Elect Director Yamaguchi, Takashi For For Management
3.3 Elect Director Aoki, Yuichi For For Management
3.4 Elect Director Asada, Keiichi For For Management
3.5 Elect Director Kamijo, Masahito For For Management
3.6 Elect Director Nagashima, Yoshiro For For Management
3.7 Elect Director Imado, Tomoe For For Management
============== VANGUARD INTERNATIONAL EXPLORER FUND - WELLINGTON ===============
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: JUL 01, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy (Binding) For For Management
2 Profitable Growth Incentive Plan For For Management
3 Authority to Issue Shares w/ For For Management
Preemptive Rights
4 Authority to Issue Shares w/o For For Management
Preemptive Rights
5 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: G0060R118
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Peter V. Allen For For Management
7 Elect Alan Hirzel For For Management
8 Elect Michael Baldock For For Management
9 Elect Mara G. Aspinall For For Management
10 Elect Giles Kerr For For Management
11 Elect Mark C. Capone For For Management
12 Elect Sally W. Crawford For For Management
13 Elect Bessie Lee For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts For For Management
3 Management Reports For For Management
4 Ratification of Board Acts For For Management
5 Report on Non-Financial Information For For Management
6 Sustainability Report For For Management
7 Allocation of Profits/Dividends For For Management
8 Appointment of Auditor For For Management
9 Elect Sonia Dula For For Management
10 Elect Maite Arango Garcia-Urtiaga For For Management
11 Elect Carlo Clavarino For For Management
12 Remuneration Policy For Against Management
13 Remuneration Report For Against Management
14 Authority to Set Extraordinary Meeting For Against Management
Notice Period at 15 days
15 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ADDIKO BANK AG
Ticker: ADKO Security ID: A0053H107
Meeting Date: APR 14, 2022 Meeting Type: Ordinary
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Allocation of Profits/Dividends For For Management
8 Ratify Herbert Juranek For For Management
9 Ratify Tadej Krasovec For For Management
10 Ratify Ganeshkumar Krishnamoorthi For For Management
11 Ratify Markus Bodo Krause For For Management
12 Ratify Csongor Bulcsu Nemeth For For Management
13 Ratify Kurt Pribil For For Management
14 Ratify Pieter van Groos For For Management
15 Ratify Sebastian Prinz von For For Management
Schoenaich-Carolath
16 Ratify Monika Wildner For For Management
17 Ratify Frank Schwab For For Management
18 Ratify Dragica Pilipovic Chaffey For For Management
19 Ratify Herbert Juranek For For Management
20 Ratify Christian Lobner For For Management
21 Ratify Thomas Wieser For For Management
22 Appointment of Auditor For For Management
23 Remuneration Report For For Management
24 Management Board Remuneration Policy For For Management
25 Shareholder Proposal Regarding N/A For Shareholder
Decrease in Supervisory Board Size
27 Elect Dragica Pilipovic-Chaffey For For Management
28 Shareholder Proposal Regarding For N/A Shareholder
Election of Sava Ivanov Dalbokov
30 Elect Sebastian Prinz von For Against Management
Schoenaich-Carolath
31 Shareholder Proposal Regarding N/A For Shareholder
Election of Johannes Proksch
32 Elect Monika Wildner For For Management
33 Elect Frank Schwab For For Management
34 Elect Pieter van Groos For For Management
--------------------------------------------------------------------------------
ADDTECH AB
Ticker: ADDTB Security ID: W4260L147
Meeting Date: AUG 26, 2021 Meeting Type: Annual
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
9.a1 Adoption of the Income Statement and For For Management
the Balance Sheet.
9.a2 Adoption of the Consolidated Income For For Management
Statement and the Consolidated Balance
Sheet.
9.b Allocation of Profits/Dividends For For Management
9.c1 Ratify Johan Sjo For For Management
9.c2 Ratify Eva Elmstedt For For Management
9.c3 Ratify Kenth Eriksson For For Management
9.c4 Ratify Henrik Hedelius For For Management
9.c5 Ratify Ulf Mattsson For For Management
9.c6 Ratify Malin Nordesjo For For Management
9.c7 Ratify Niklas Stenberg For For Management
9.c8 Ratify Niklas Stenberg as CEO For For Management
11 Board Size For For Management
12.a Directors' Fees For For Management
12.b Authority to Set Auditor's Fees For For Management
13.a Elect Kenth Eriksson For For Management
13.b Elect Henrik Hedelius For For Management
13.c Elect Ulf Mattsson For For Management
13.d Elect Malin Nordesjo For For Management
13.e Elect Niklas Stenberg For For Management
13.f Elect Annikki Schaeferdiek For For Management
13.g Elect Kenth Eriksson as Chair For For Management
14 Appointment of Auditor For For Management
15 Remuneration Report For For Management
16 2021 Share-Related Incentive Scheme For For Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO.
Ticker: 8086 Security ID: Y0016E104
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 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 and Rules and Procedures of
Shareholders' Meeting
5 Elect Chi You-Min For For Management
6 Elect HSU Hsiu-Lan For Against Management
7 Elect HUANG Kuo-Chun For Against Management
8 Elect YAO Tan-Liang For Against Management
9 Elect CHIEN Ming-Huei For For Management
10 Elect TSAI Wen-Huei For For Management
11 Elect LIU Chung-Hsien For For Management
12 Elect TSAI Kune-Muh For For Management
13 Elect CHENG Chi-Hsiung For For Management
--------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Board Acts For For Management
3 Elect Jean Raby For For Management
4 Elect Julian B. Branch For For Management
5 Elect Stacey Cartwright For For Management
6 Elect Rita Forst For Against Management
7 Elect Richard Michael Gradon For For Management
8 Elect Robert G. Warden For For Management
9 Designation of CFO as Person For For Management
Temporarily Responsible for Management
10 Appointment of Auditor For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Suppress Preemptive Rights For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights in connection with
Mergers and Acquisitions
14 Authority to Suppress Preemptive For For Management
Rights in connection with Mergers and
Acquisitions
15 Authority to Repurchase Shares For For Management
16 Authority to Repurchase Additional For For Management
Shares
17 Reduction of Capital through For For Management
Cancelation of Shares
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Final Dividend For For Management
4 Authority to Set Auditor's Fees For For Management
5 Appointment of Auditor For For Management
6 Elect Anik Chaumartin For For Management
7 Elect Donal Galvin For For Management
8 Elect Basil Geoghegan For For Management
9 Elect Tanya Horgan For For Management
10 Elect Colin Hunt For For Management
11 Elect Sandy Kinney Pritchard For For Management
12 Elect Carolan Lennon For For Management
13 Elect Elaine MacLean For For Management
14 Elect Andy Maguire For For Management
15 Elect Brendan McDonagh For For Management
16 Elect Helen Normoyle For For Management
17 Elect Ann O'Brien For For Management
18 Elect Fergal O'Dwyer For For Management
19 Elect James Pettigrew For For Management
20 Elect Jan Sijbrand For For Management
21 Elect Raj Singh For For Management
22 Remuneration Report For For Management
23 Remuneration Policy For For Management
24 Authority to Issue Shares w/ For For Management
Preemptive Rights
25 Authority to Issue Shares w/o For For Management
Preemptive Rights
26 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
27 Authority to Repurchase Shares For For Management
28 Authority to Set Price Range for For For Management
Reissuance of Treasury Shares
29 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
30 Authority to Repurchase Shares from For For Management
the Minister for Finance
--------------------------------------------------------------------------------
AIR WATER INC
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Masahiro Toyoda For For Management
4 Elect Kikuo Toyoda For For Management
5 Elect Kiyoshi Shirai For For Management
6 Elect Masato Machida For For Management
7 Elect Ryosuke Matsubayashi For For Management
8 Elect Kazuya Mizuno For For Management
9 Elect Keita Hara For For Management
10 Elect Yukiko Sakamoto For For Management
11 Elect Isamu Shimizu For For Management
12 Elect Takao Matsui For For Management
13 Elect Yoshihiro Senzai For For Management
14 Outside Directors' Fees For For Management
--------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP
Ticker: 1590 Security ID: G01408106
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Accounts and Reports For For Management
2 Elect WANG Shih Chung For For Management
3 Elect LAN Shun Cheng For For Management
4 Elect WANG Hai Ming For For Management
5 Elect LI Huai Wen For For Management
6 Elect CHEN Jui Lung For For Management
7 Elect TSAO Yung Hsiang For For Management
8 Elect LIN Yu Ya For For Management
9 Elect RENN Jyh Chyang For For Management
10 Elect LIN Ken Mao For For Management
11 Elect HUANG Yi Wen For For Management
12 Amendments to Articles For For Management
13 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
14 Amendments to Procedural Rules for For For Management
Shareholder Meetings
15 Non-compete Restrictions for Directors For For Management
--------------------------------------------------------------------------------
ALD
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 18, 2022 Meeting Type: Mix
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Consolidated Accounts and Reports For For Management
8 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
9 Allocation of Profits/Dividends For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 Appointment of Auditor (Ernst & Young) For For Management
12 2021 Remuneration Report For For Management
13 2021 Remuneration of Tim Albertsen, CEO For For Management
14 2021 Remuneration of Gilles Bellemere, For For Management
Deputy CEO
15 2021 Remuneration of John Saffret, For For Management
Deputy CEO
16 2022 Remuneration Policy (CEO and For Against Management
Deputy CEOs')
17 2022 Remuneration Policy (Board of For For Management
Directors)
18 2022 Directors' Fees For For Management
19 Authority to Repurchase and Reissue For For Management
Shares
20 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
21 Employee Stock Purchase Plan For For Management
22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ALLFUNDS GROUP PLC
Ticker: ALLFG Security ID: G0236L102
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report for executive and For Against Management
non-executive board members
4 Remuneration Policy for executive and For For Management
non-executive board members
5 Elect David Bennett to the Board of For For Management
Directors
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Authority to Issue Shares w/ For For Management
Preemptive Rights
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
11 Authority to Repurchase Shares For For Management
12 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ALMIRALL, S.A.
Ticker: ALM Security ID: E0459H111
Meeting Date: MAY 06, 2022 Meeting Type: Ordinary
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Individual Accounts and Reports For For Management
3 Consolidated Accounts and Reports For For Management
4 Report on Non-Financial Information For For Management
5 Ratification of Board Acts For For Management
6 Allocation of Profits/Dividends For For Management
7 Special Dividend For For Management
8 Scrip Dividend For For Management
9 Remuneration Report For Against Management
10 Directors' Fees For For Management
11 Remuneration Policy For Against Management
12 Authority to Repurchase and Reissue For For Management
Shares
13 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
AMADA HOLDINGS CO.,LTD.
Ticker: 6113 Security ID: J01218106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tsutomu Isobe For For Management
5 Elect Takaaki Yamanashi For For Management
6 Elect Masahiko Tadokoro For For Management
7 Elect Koji Yamamoto For For Management
8 Elect Kazuhiko Miwa For For Management
9 Elect Michiyoshi Mazuka For For Management
10 Elect Toshitake Chino For For Management
11 Elect Hidekazu Miyoshi For For Management
12 Elect Harumi Kobe For For Management
13 Elect Makoto Murata as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Supervisory Board Members' Fees For For Management
9 Appointment of Auditor For For Management
10 Elect Wolfgang Leitner as Supervisory For For Management
Board Member
11 Remuneration Report For For Management
12 Amendments to Articles Regarding For For Management
Management Board Size
--------------------------------------------------------------------------------
ARIMA REAL ESTATE SOCIMI SA
Ticker: ARM Security ID: E0R03F109
Meeting Date: JUN 27, 2022 Meeting Type: Ordinary
Record Date: JUN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Individual Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Board Acts For For Management
6 Consolidated Accounts and Reports For For Management
7 Remuneration Report For For Management
8 Corporate Governance Report For For Management
9 Remuneration Policy For For Management
10 Amendments to Articles (Preemptive For For Management
Rights)
11 Amendments to Article 14 (Convertible For For Management
Bonds)
12 Amendments to Articles (Competencies) For For Management
13 Amendments to Articles (Virtual For For Management
Meetings)
14 Amendments to Article 36 (Board For For Management
Directors)
15 Amendments to Article 37 (Remuneration) For For Management
16 Amendments to General Meeting For For Management
Regulations (Shareholders' Meeting
Competencies)
17 Amendments to General Meeting For For Management
Regulations (Virtual Meetings)
19 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
20 Authority to Repurchase and Reissue For For Management
Shares
21 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ARRIVAL
Ticker: ARVL Security ID: L0423Q211
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Abolish the Nominal Value of All Shares For For Management
2 Approval of Change of Currency of the For For Management
Issued Share Capital
3 Convert The Existing Issued Share For For Management
Capital into US Dollars
4 Convert The Existing Authorized Share For For Management
Capital into US Dollars
5 Amendments to Articles Regarding Share For For Management
Capital
--------------------------------------------------------------------------------
ARRIVAL
Ticker: ARVL Security ID: L0423Q108
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Auditor Report For For Management
2 Approval of Management and Auditor For For Management
Reports
3 Approval of Annual Accounts For For Management
4 Allocation of Profits/Dividends For For Management
5 Approval of Consolidated Financial For For Management
Statements and Statutory Reports
6 Directors' Fees For For Management
7 Elect Yunseong Hwang For For Management
8 Ratification of Board and Auditors' For For Management
Acts
9 Elect F. Peter Cuneo and Yunseong Hwang For For Management
10 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ARRIVAL
Ticker: ARVL Security ID: L0423Q211
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Abolish the Nominal Value of All Shares For For Management
2 Approval of Change of Currency of the For For Management
Issued Share Capital
3 Convert The Existing Issued Share For For Management
Capital into US Dollars
4 Convert The Existing Authorized Share For For Management
Capital into US Dollars
5 Amendments to Articles Regarding Share For For Management
Capital
--------------------------------------------------------------------------------
ARRIVAL
Ticker: ARVL Security ID: L0423Q108
Meeting Date: JUN 03, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Auditor Report For For Management
2 Approval of Management and Auditor For For Management
Reports
3 Approval of Annual Accounts For For Management
4 Allocation of Profits/Dividends For For Management
5 Approval of Consolidated Financial For For Management
Statements and Statutory Reports
6 Directors' Fees For For Management
7 Elect Yunseong Hwang For For Management
8 Ratification of Board and Auditors' For For Management
Acts
9 Elect F. Peter Cuneo and Yunseong Hwang For For Management
10 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
ASAHI INTECC CO., LTD.
Ticker: 7747 Security ID: J0279C107
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2.1 Elect Masahiko Miyata For For Management
2.2 Elect Kenji Miyata For For Management
2.3 Elect Tadakazu Kato For For Management
2.4 Elect Yoshinori Terai For For Management
2.5 Elect Munechika Matsumoto For For Management
2.6 Elect Mizuho Ito For For Management
2.7 Elect Makoto Nishiuchi For For Management
2.8 Elect Kiyomichi Ito For For Management
2.9 Elect Akinori Shibazaki For For Management
2.10 Elect Masami Sato For For Management
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Elect Rafaele Tordjman For For Management
3 Authorize Chair to Register Resolutions For For Management
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair For For Management
2 Presentation of Accounts and Reports For For Management
3 Accounts and Reports; Ratification of For For Management
Board and Management Acts
4 Allocation of Loss For For Management
5 Elect Albert Cha For For Management
6 Elect Rafaele Tordjman For For Management
7 Elect Lars Holtug For For Management
8 Appointment of Auditor For For Management
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Issue Warrants w/o For For Management
Preemptive Rights Pursuant to LTI
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y177
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Authority to Repurchase Units For For Management
--------------------------------------------------------------------------------
ASICS CORPORATION
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Motoi Oyama For For Management
3.2 Elect Yasuhito Hirota For For Management
3.3 Elect Hitoshi Kashiwaki For For Management
3.4 Elect Kazuo Sumi For For Management
3.5 Elect Makiko Yamamoto Makiko Yasukawa For For Management
4.1 Elect Noriatsu Yoshimi For For Management
4.2 Elect Miwa Suto For For Management
4.3 Elect Yasushi Yokoi For For Management
5 Elect Hideaki Mihara as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
ASMEDIA TECHNOLOGIES, INC.
Ticker: 5269 Security ID: Y0397P108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 To Adopt 2021 Business Report And For For Management
Financial Statements.
2 To Adopt the Proposal for Distribution For For Management
of 2021 Profits. Proposed Cash
Dividend: Twd 26 Per Share.
3 Amendments To The Companys Procedures For For Management
For Election Of Directors.
4 Amendments to the Companys Procedures For For Management
for Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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 2021 Accounts and Reports For For Management
2 2021 Allocation of Profits/Dividends For For Management
3 Adoption of Employee Restricted Stock For For Management
Plan
4 Capitalization of Profits and Issuance For For Management
of New Shares
5 Amendments to Articles For For Management
6 Amendments to Procedural Rules for For For Management
Acquisition and Disposal of Assets
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 17, 2022 Meeting Type: Annual
Record Date: JAN 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3.1 Ratify Roland Harings For For Management
3.2 Ratify Heiko Arnold For For Management
3.3 Ratify Rainer Verhoeven For For Management
3.4 Ratify Thomas Bunger For For Management
4.1 Ratify Fritz Vahrenholt For For Management
4.10 Ratify Stefan Schmidt For For Management
4.11 Ratify Deniz Acar For For Management
4.12 Ratify Andrea Bauer For For Management
4.2 Ratify Christian Ehrentraut For For Management
4.3 Ratify Heinz Fuhrmann For For Management
4.4 Ratify Karl Jakob For For Management
4.5 Ratify Jan Koltze For For Management
4.6 Ratify Stephan Krummer For For Management
4.7 Ratify Elke Lossin For For Management
4.8 Ratify Sandra Reich For For Management
4.9 Ratify Melf Singer For For Management
5 Appointment of Auditor For For Management
6 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
7 Increase in Authorised Capital For For Management
8 Elect Gunnar Groebler as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL S.A.
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date: JUL 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report For For Management
2 Receive Financial Statements For For Management
3 Approve Accounts and Reports For For Management
(Consolidated)
4 Approve Accounts and Reports For For Management
(Unconsolidated)
5 Approve Results For For Management
6 Approve Dividends For For Management
7 Remuneration Report (Advisory) For For Management
8 Remuneration Policy (Binding) For For Management
9 Ratification of Board Acts For For Management
10 Elect Peter Bamford For For Management
11 Elect Simon Arora For For Management
12 Elect Alejandro Russo For For Management
13 Elect Ron McMillan For For Management
14 Elect Tiffany Hall For For Management
15 Elect Carolyn Bradley For For Management
16 Ratification of Auditor's Acts For For Management
17 Appointment of Auditor For For Management
18 Authority to Set Auditor's Fees For For Management
19 Authority to Repurchase Shares For For Management
20 Authority to Issue Shares w/o For For Management
Preemptive Rights
21 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
22 Electronic communications For For Management
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL S.A.
Ticker: BME Security ID: L1175H106
Meeting Date: NOV 09, 2021 Meeting Type: Special
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paula MacKenzie For For Management
--------------------------------------------------------------------------------
BANCA GENERALI S.P.A.
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 21, 2022 Meeting Type: Mix
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For For Management
6 Remuneration Report For For Management
7 Maximum Variable Pay Ratio For For Management
8 2022-2024 Long-term Incentive Plan For For Management
9 Equity-Based Remuneration For For Management
10 Authority to Repurchase and Reissue For For Management
Shares to Service Incentive Plans
11 Amendments to Article 5 (Capital and For For Management
Shares)
12 Amendments to Article 9 (Shareholders' For For Management
Meeting)
13 Amendments to Article 10 For For Management
(Shareholders' Meeting - Virtual
Participation)
14 Amendments to Article 12 For For Management
(Shareholders' Meeting - Chair)
15 Amendments to Article 14 For For Management
(Shareholders' Meeting - Voting)
16 Amendments to Article15 (Board of For For Management
Directors - Requirements)
17 Amendments to Article 16 (Board of For For Management
Directors - Chair)
18 Amendments to Article 17 (Board of For For Management
Directors - Meetings)
19 Amendments to Article 18 (Board of For For Management
Directors - Powers)
20 Amendments to Article 20 (Board of For For Management
Statutory Auditors)
21 Amendments to Article 22 (Legal For For Management
Representation)
22 Amendments to Article 23 (Executive For For Management
Director with Supervision of Company's
Reports)
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES, S.A.
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Accounts and Reports; Remuneration For For Management
Report
6 Allocation of Profits/Dividends For For Management
7 Ratification of Supervisory Board and For For Management
Management Acts
8 Remuneration Policy For For Management
9 Management and Supervisory Bodies For For Management
Appointment Policy
10 Auditor Appointment Policy For For Management
11 Amendments to Articles (Capital For For Management
Increase)
12 Amendments to Articles (Shareholding) For For Management
13 Amendments to Articles (Secretary) For For Management
14 Amendments to Articles (Strategic For For Management
Board)
15 Amendments to Articles (Remuneration) For For Management
16 Amendments to Articles (Title of For For Management
Chapter IX)
17 Amendments to Articles (Title of For For Management
Chapter X)
18 Amendments to Articles (Title of For For Management
Chapter XI)
19 Amendments to Articles (Corporate For For Management
Governance, Ethics and Sustainability
Committee)
20 Amendments to Articles (Audit For For Management
Committee)
21 Amendments to Articles (Committee Name) For For Management
22 Amendments to Articles (Corporate For For Management
Governance and Sustainability
Principles)
23 Amendments to Articles (Corporate For For Management
Governance and Sustainability Reports)
24 Amendments to Articles (Strategic For For Management
Board)
25 Amendments to Articles (Secretary) For For Management
26 Election of Directors and Audit For For Management
Committee Members
27 Election of Remuneration and Welfare For For Management
Board Members
28 Authority to Repurchase and Reissue For For Management
Shares and Bonds
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 23, 2022 Meeting Type: Ordinary
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Report on Non-Financial Information For For Management
3 Ratification of Board Acts For For Management
4 Allocation of Profits/Dividends For For Management
5.1 Amendments to Articles (Board of For For Management
Directors)
5.2 Amendments to Articles (Committees) For For Management
6 Amendments to General Meeting For For Management
Regulations
7 Appointment of Auditor For For Management
8.1 Elect Alfonso Botin-Sanz de Sautuola For For Management
8.2 Elect Teresa Martin-Retortillo Rubio For For Management
8.3 Board Size For For Management
9 Creation of Capitalisation Reserve For For Management
10.1 Authority to Transfer Shares Pursuant For For Management
to Annual Variable Plan
10.2 Maximum Variable Remuneration For For Management
11 Authorisation of Legal Formalities For For Management
12 Remuneration Report For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For For Management
7 Amendment to Articles (Supervisory For For Management
Board Size)
8.A Board Size (Capital Representatives) For For Management
8.B Elect Gerrit Schneider For For Management
8.C Elect Tamara Kapeller For For Management
8.D Elect Egbert Fleischer For For Management
8.E Elect Kim S. Fennebresque For For Management
8.F Elect Adam Rosmarin For For Management
9 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Ordinary
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
6 Remuneration Report For Against Management
7 Amendments to Articles (Appointment For For Management
Right)
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
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
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshiyuki Abe For For Management
5 Elect Kentaro Ikehira For Against Management
6 Elect Kosuke Nakamura For For Management
7 Elect Satoshi Sekiguchi For For Management
8 Elect Toshimune Shoji For For Management
9 Elect Shintaro Sato For For Management
10 Elect Yoshie Midorikawa as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES N.V.
Ticker: BESI Security ID: N13107144
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Remuneration Report For For Management
6 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Elect Carlo Bozotti to the Supervisory For For Management
Board
12 Elect Nicolaas Willem Hoek to the For For Management
Supervisory Board
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Cancellation of Shares For For Management
16 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Elect Margaret Helen Hall For For Management
3 Equity Grant (MD/CEO Matthew Kay) For For Management
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Dividend For For Management
4 Elect Adrian P. Cox For For Management
5 Elect Pierre-Olivier Desaulle For For Management
6 Elect Nicola Hodson For For Management
7 Elect Sally Michelle Lake For For Management
8 Elect Christine LaSala For For Management
9 Elect John Reizenstein For For Management
10 Elect David Lawton Roberts For For Management
11 Elect Robert Stuchbery For For Management
12 Elect Rajesh Agrawal For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Adoption of Sharesave Plan For For Management
16 Approval of Long-Term Incentive Plan For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJB Security ID: W14029123
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Remuneration Report For Against Management
15 Ratify Kate Swann For For Management
16 Ratify Joen Magnusson For For Management
17 Ratify Per Bertland For For Management
18 Ratify Kerstin Lindvall For For Management
19 Ratify William Striebe For For Management
20 Ratify Albert Gustafsson For For Management
21 Ratify Frida Norrbom Sams For For Management
22 Ratify Peter Jessen Jurgensen For For Management
23 Ratify Bernt Ingman For For Management
24 Ratify Gregory Alcorn For For Management
25 Ratify Monika Gimre For For Management
26 Ratify Christopher Norbye For For Management
27 Board Size For For Management
28 Directors' Fees For For Management
29 Authority to Set Auditor's Fees For For Management
30 Elect Kate Swann For For Management
31 Elect Joen Magnusson For For Management
32 Elect Albert Gustafsson For For Management
33 Elect Per Bertland For For Management
34 Elect Frida Norrbom Sams For For Management
35 Elect Kerstin Lindvall For For Management
36 Elect William Striebe For For Management
37 Elect Kate Swann as Chair For For Management
38 Appointment of Auditor For For Management
39 Adoption of Share-Based Incentives For For Management
(LTI 2022/2025)
40 Remuneration Policy For For Management
41 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 0392 Security ID: Y07702122
Meeting Date: NOV 30, 2021 Meeting Type: Special
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Supplemental Agreement and Revised For For Management
Annual Caps
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD.
Ticker: 0392 Security ID: Y07702122
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LI Yongcheng For Against Management
6 Elect JIANG Xinhao For Against Management
7 Elect LAM Hoi Ham For Against Management
8 Directors' Fees For For Management
9 Appointment of Auditor and Authority For For Management
to Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
BELLEVUE GOLD LIMITED
Ticker: BGL Security ID: Q1422R118
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re-elect Michael D. Naylor For For Management
3 Appointment of Auditor For For Management
4 Ratify Placement of Securities For For Management
5 Ratify Issue of Securities (Macquarie) For For Management
6.A Equity Grant (MD/CEO Stephen Parsons - For For Management
STI)
6.B Equity Grant (CFO Michael Naylor - STI) For For Management
7.A Equity Grant (MD/CEO Stephen Parsons - For For Management
LTI)
7.B Equity Grant (CFO Michael Naylor - LTI) For For Management
8.A Equity Grant (MD/CEO Stephen Parsons - For For Management
Sustainability)
8.B Equity Grant (CFO Michael Naylor - For For Management
Sustainability)
9 Deeds of Indemnity, Insurance and For For Management
Access
10 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 23, 2022 Meeting Type: Annual
Record Date: FEB 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
BFF BANK S.P.A.
Ticker: BFF Security ID: T1R288116
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Accounts and Reports For For Management
O.2 Allocation of Profits/Dividends For For Management
O.3.1 Elect Monica Magri For For Management
O.3.2 Elect Anna Kunkl For For Management
O.4 Elect Francesca Sandrolini as For For Management
Effective Statutory Auditor and Chair
of Board of Statutory Auditors
O.5.1 Remuneration Policy For Against Management
O.5.2 Severance Agreements For For Management
O.5.3 Remuneration Report For Against Management
O.5.4 2022 Stock Option Plan For For Management
O.6 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
BFF BANK S.P.A.
Ticker: BFF Security ID: T1R288116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of One Effective Statutory For For Management
Auditor
4 Election of Chair of Board of For For Management
Statutory Auditors
5 Election of Two Alternate Statutory For For Management
Auditors
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratify Tobias Auchli For For Management
15 Ratify Andrea Gisle Joosen For For Management
16 Ratify Bengt Hammar For For Management
17 Ratify Michael M.F. Kaufmann For For Management
18 Ratify Kristina Schauman For For Management
19 Ratify Victoria van Camp For For Management
20 Ratify Jan Astrom For For Management
21 Ratify Jan Svensson For For Management
22 Ratify Per Bertilsson For For Management
23 Ratify Nicklas Johansson For For Management
24 Ratify Bo Knoos For For Management
25 Ratify Ulrika Gustavsson For For Management
26 Ratify Gunnevi Lehtinen Johansson For For Management
27 Ratify Christoph Michalski (CEO) For For Management
28 Remuneration Report For For Management
29 Board Size For For Management
30 Directors' Fees For For Management
31 Committee Fees For For Management
32 Authority to Set Auditor's Fees For For Management
33 Elect Andrea Gisle Joosen For For Management
34 Elect Bengt Hammar For Against Management
35 Elect Jan Svensson For Against Management
36 Elect Victoria Van Camp For For Management
37 Elect Jan Astrom For For Management
38 Elect Florian Heiserer For For Management
39 Elect Magnus R. Nicolin For For Management
40 Elect Jan Svensson as Chair For Against Management
41 Appointment of Auditor For For Management
42 Remuneration Policy For For Management
43 Adoption of Share-Based Incentives For For Management
(Share Program 2022)
44 Authority to Issue Treasury Shares For For Management
(Share Program 2022)
45 Amendments to Articles (Company Name) For For Management
46 Rights Issue For For Management
--------------------------------------------------------------------------------
BLOOMBERRY RESORTS CORP
Ticker: BLOOM Security ID: Y0927M104
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Call To Order For For Management
2 Determination of Quorum For For Management
3 Meeting Minutes For For Management
4 Chairman's Report For For Management
5 Accounts and Reports For For Management
6 Ratification of Board Acts For For Management
7 Elect Enrique K. Razon Jr. For Against Management
8 Elect Jose Eduardo J. Alarilla For Against Management
9 Elect Donato C. Almeda For For Management
10 Elect Thomas Arasi For For Management
11 Elect Christian R. Gonzalez For Against Management
12 Elect Octavio Victor R. Espiritu For Against Management
13 Elect Diosdado M. Peralta For For Management
14 Appointment of Auditor of Auditor and For For Management
Authority to Set Fees
15 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Mandy Abramsohn For For Management
2.2 Elect Andrea Goertz For For Management
2.3 Elect Gary M. Goodman For For Management
2.4 Elect Sam Kolias For For Management
2.5 Elect Samantha Kolias-Gunn For For Management
2.6 Elect Scott Morrison For For Management
2.7 Elect Brian G. Robinson For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
BOAT ROCKER MEDIA INC.
Ticker: BRMI Security ID: 09664U101
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Katherine Cunningham For For Management
1.2 Elect Sangeeta Desai For For Management
1.3 Elect David Fortier For For Management
1.4 Elect Ellis Jacob For For Management
1.5 Elect Quinn McLean For For Management
1.6 Elect Ivan Schneeberg For For Management
1.7 Elect John Young For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendment to the Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
BPOST NV
Ticker: BPOST Security ID: B1306V108
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dirk Tirez to the Board of For For Management
Directors
2 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
BPOST NV
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports; Allocation of For For Management
Profits and Dividends
8 Remuneration Report For For Management
9 Ratification of Board Acts For For Management
10 Ratification of Auditor's Acts For For Management
11 Elect Michael Stone to the Board of For For Management
Directors
12 Elect David Cunningham to the Board of For For Management
Directors
13 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Policy For For Management
4 Remuneration Report For For Management
5 Elect John P. Daly For For Management
6 Elect Susan M. Clark For For Management
7 Elect C. William Eccleshare For Against Management
8 Elect Simon Litherland For For Management
9 Elect Ian P. McHoul For For Management
10 Elect Euan A. Sutherland For For Management
11 Elect Joanne Wilson For For Management
12 Elect Emer Finnan For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI S.P.A.
Ticker: BC Security ID: T2R05S109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For Against Management
6 Remuneration Report For For Management
7 2022-2024 Stock Grant Plan For Against Management
8 Authority to Repurchase and Reissue For Against Management
Shares to Service the 2022-2024 Stock
Grant Plan
--------------------------------------------------------------------------------
BUZZI UNICEM S.P.A.
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 12, 2022 Meeting Type: Mix
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Authority to Repurchase and Reissue For For Management
Shares
8 Remuneration Policy For For Management
9 Remuneration Report For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees (PricewaterhouseCoopers;
Preferred Option)
11 Appointment of Auditor and Authority For For Management
to Set Fees (KPMG; Alternate Option)
12 Authority to Issue Shares and For Against Management
Convertible Debt w or w/o Preemptive
Rights
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: OCT 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Ariel Halperin For For Management
1B Elect Dori Brown For For Management
1C Elect Roger Abravanel For For Management
1D Elect Ronald Kaplan For For Management
1E Elect Ofer Tsimchi For For Management
1F Elect Shai Bober For For Management
1G Elect Tom Pardo Izhaki For For Management
2 Option Grant of CEO For For Management
2A Confirmation of Non-Controlling N/A Against Management
Shareholder
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Management Services Agreement For For Management
4A Confirmation of Non-Controlling N/A Against Management
Shareholder
5A1 Exemption of Non-Affiliated Directors For Against Management
5A2 Indemnification of Non-Affiliated For For Management
Directors
5B1 Exemption of CEO For Against Management
5B2 Indemnification of CEO For For Management
5B3 Confirmation of Non-Controlling N/A Against Management
Shareholder
5C1 Exemption of Controlling Shareholders For Against Management
5C2 Indemnification of Controlling For For Management
Shareholders
5C3 Confirmation of Non-Controlling N/A Against Management
Shareholder
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: JUL 19, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 Acquisition of Upstream Interests For For Management
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: OCT 28, 2021 Meeting Type: Ordinary
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Disposal For For Management
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shuji Ito For For Management
5 Elect Makoto Ehara For For Management
6 Elect Koichi Kikuchi For For Management
7 Elect Yuzaburo Mogi For Against Management
8 Elect Takahisa Takahara For Against Management
9 Elect Atsuko Fukushima For For Management
10 Elect Yoshihiko Miyauchi For For Management
11 Elect WERN Yuen Tan For For Management
12 Elect Yumiko Okafuji For For Management
13 Elect Taizo Demura For For Management
14 Elect Yoshio Mataichi as Alternate For For Management
Statutory Auditor
15 Bonus For For Management
16 Retirement Allowances for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
CAPRICORN ENERGY PLC
Ticker: CNE Security ID: G1856T128
Meeting Date: MAR 25, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Tender Offer For For Management
2 Authority to Conduct a Share For For Management
Consolidation
--------------------------------------------------------------------------------
CARGOTEC CORPORATION
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Board Size For For Management
13 Election of Directors For For Management
14 Authority to Set Auditor's Fees For For Management
15 Number of Auditors For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9.1 Ratify Rutger Arnhult For For Management
9.2 Ratify Per Berggren For For Management
9.3 Ratify Anna-Karin Celsing For For Management
9.4 Ratify Christina Karlsson Kazeem For For Management
9.5 Ratify Anna Kinberg Batra For For Management
9.6 Ratify Zdravko Markovski For For Management
9.7 Ratify Joacim Sjoberg For For Management
9.8 Ratify Anna-Karin Hatt For For Management
9.9 Ratify Christer Jacobson For For Management
9.10 Ratify Nina Linander For For Management
9.11 Ratify Charlotte Stromberg For For Management
9.12 Ratify Henrik Saxborn For For Management
9.13 Ratify Jakob Morndal For For Management
9.14 Ratify Biljana Pehrsson For For Management
9.15 Ratify Ylva Sarby Westman For For Management
10 Amendments to Articles For For Management
12.1 Board Size For For Management
12.2 Number of Auditors For For Management
13.1 Directors' Fees For For Management
13.2 Authority to Set Auditor's Fees For For Management
14.1 Elect Per Berggren For For Management
14.2 Elect Anna Kindberg Batra For For Management
14.3 Elect Anna-Karin Celsing For For Management
14.4 Elect Joacim Sjoberg For For Management
14.5 Elect Rutger Arnhult For For Management
14.6 Elect Henrik Kall For For Management
15 Appointment of Auditor For For Management
16 Remuneration Report For For Management
17 Remuneration policy For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 ratify Gustav Hermelin For For Management
17 Ratify Katarina Wallin For For Management
18 Ratify Helene Briggert For For Management
19 Ratify Magnus Swardh For For Management
20 Ratify Caesar Afors For For Management
21 Ratify Vesna Jovic For For Management
22 Ratify Lennart Mauritzson For For Management
23 Ratify Jorgen Eriksson For For Management
24 Board Size For For Management
25 Directors' Fees For For Management
26 Authority to Set Auditor's Fees For For Management
27 Elect Gustaf Hermelin For For Management
28 Elect Katarina Wallin For For Management
29 Elect Helene Briggert For For Management
30 Elect Lennart Mauritzon For For Management
31 Elect Magnus Swardh For For Management
32 Elect Caesar Afors For For Management
33 Elect Vesna Jovic For For Management
34 Elect Joost Uwents For For Management
35 Elect Lennart Mauritzon as chair For For Management
36 Appointment of Auditor For For Management
37 Approval of Nomination Committee For For Management
Guidelines
38 Remuneration Policy For For Management
39 Remuneration Report For For Management
40 Authority to Repurchase Shares For For Management
41 Authority to Issue Treasury Shares For For Management
42 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CELLAVISION AB
Ticker: CEVI Security ID: W2128U119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size; Number of Auditors For For Management
17 Directors and Auditors' Fees For For Management
18 Elect Mikael Worning For For Management
19 Elect Christer Fahraeus For For Management
20 Elect Asa Hedin For Against Management
21 Elect Stefan Wolf For For Management
22 Elect Ann-Charlotte Jarleryd For For Management
23 Elect Mikael Worning as Chair For For Management
24 Appointment of Auditor For For Management
25 Approval of Nomination Committee For For Management
Guidelines
26 Remuneration Report For For Management
--------------------------------------------------------------------------------
CHANG WAH TECHNOLOGY CO.LTD.
Ticker: 6548 Security ID: Y12996107
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments of the Rules of Procedure For For Management
for Shareholders Meetings
4 Amendments to Articles For For Management
5 Amendments of the Procedures for For For Management
Acquisition or Disposal of Assets
6 Proposal for the Issuance of Employee For For Management
Restricted Stock Awards
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jacqueline Chow For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO David Harrison - For For Management
FY2021 STIP)
5 Equity Grant (MD/CEO David Harrison - For For Management
FY2022 LTIP)
6 Equity Grant (MD/CEO David Harrison - For Against Management
ROP)
7 Approve Increase in NEDs' fee cap N/A For Management
--------------------------------------------------------------------------------
CHATWORK CO. LTD.
Ticker: 4448 Security ID: J0625B100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Shoji Fukuda as Director For Against Management
3 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO. LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 29, 2021 Meeting Type: Special
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Procurement of Products and Services For For Management
Contemplated under the Datang Master
Agreement
2 Factoring Business Cooperation For For Management
Agreement
3 Elect WANG Qiying For For Management
4 Elect YU Fengwu For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO. LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAR 30, 2022 Meeting Type: Special
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect YE Heyun For Against Management
2 Amendments to Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO. LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Directors' Report For For Management
5 Supervisors' Report For For Management
6 Accounts and Reports For For Management
7 Final Financial Report For For Management
8 2022 Financial Budget Plan For For Management
9 Allocation of Profits/Dividends For For Management
10 2022 Operational and Investment Plan For For Management
11 Elect LIU Guangming For For Management
12 Elect LIU Jianlong For For Management
13 Elect WANG Qiying For For Management
14 Elect YU Fengwu For For Management
15 Elect YE Heyun For For Management
16 Elect KUANG Lelin For For Management
17 Elect Raymond LO Mun Lam For Against Management
18 Elect YU Shunkun For For Management
19 Elect QIN Haiyan For For Management
20 Elect LIU Liming For For Management
21 Elect DING Yu For Against Management
22 Appointment of Auditor and Authority For For Management
to Set Fees
23 Financing Plan For For Management
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Other
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Summary of Merger For For Management
1.2 Parties For For Management
1.3 Class and Nominal Value For For Management
1.4 Target of Share Swap For For Management
1.5 Issue and Conversion Price For For Management
1.6 Conversion Ratio For For Management
1.7 Number of Shares For For Management
1.8 Listing and Trading For For Management
1.9 Treatment of Fractional Shares For For Management
1.10 Treatment of Shares with Restricted For For Management
Rights
1.11 Lock-up Period For For Management
1.12 Protection Mechanism For For Management
1.13 Inheritance of Assets For For Management
1.14 Transitional Period For For Management
1.15 Distribution of Retained Profits For For Management
1.16 Placement of Staff For For Management
1.17 Parties of Asset Disposal For For Management
1.18 Pricing of Asset Disposal For For Management
1.19 Asset Delivery For For Management
1.20 Profit/Loss of Asset Disposal For For Management
1.21 Placement of Staff For For Management
1.22 Parties Involved For For Management
1.23 Assets Purchased For For Management
1.24 Transaction Pricing For For Management
1.25 Arrangement of Asset Delivery For For Management
1.26 Profit and Loss of Purchase For For Management
1.27 Placement of Staff For For Management
1.28 Performance Commitment For For Management
1.29 Validity For For Management
1.30 Merger By Absorption For For Management
1.31 Merger By Absorption For For Management
2 Share Swap Agreement For For Management
3 Asset Disposal Agreement For For Management
4 Asset Purchase Agreement For For Management
5 Profit Agreement For For Management
6 Distribution Plan For For Management
7 Article of Association For For Management
8 Board Authorization For For Management
9 Grant A Shares For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Summary of Merger For For Management
1.2 Parties For For Management
1.3 Class and Nominal Value For For Management
1.4 Target of Share Swap For For Management
1.5 Issue and Conversion Price For For Management
1.6 Conversion Ratio For For Management
1.7 Number of Shares For For Management
1.8 Listing and Trading For For Management
1.9 Treatment of Fractional Shares For For Management
1.10 Treatment of Shares with Restricted For For Management
Rights
1.11 Lock-up Period For For Management
1.12 Protection Mechanism For For Management
1.13 Inheritance of Assets For For Management
1.14 Transitional Period For For Management
1.15 Distribution of Retained Profits For For Management
1.16 Distribution of Retained Profits For For Management
1.17 Parties of Asset Disposal For For Management
1.18 Pricing of Asset Disposal For For Management
1.19 Asset Delivery For For Management
1.20 Profit/Loss of Asset Disposal For For Management
1.21 Placement of Staff For For Management
1.22 Parties Involved For For Management
1.23 Assets Purchased For For Management
1.24 Transaction Pricing For For Management
1.25 Arrangement of Asset Delivery For For Management
1.26 Profit and Loss of Purchase For For Management
1.27 Placement of Staff For For Management
1.28 Performance Commitment For For Management
1.29 Validity For For Management
1.30 Merger By Absorption For For Management
1.31 Merger By Absorption For For Management
2 Share Swap Agreement For For Management
3 Asset Disposal Agreement For For Management
4 Asset Purchase Agreement For For Management
5 Profit Agreement For For Management
6 Share Price Stabilization For For Management
7 Distribution Plan For For Management
8 Dilution of Returns For For Management
9 Article of Association For For Management
10 Board Authorization For For Management
11 Grant A Shares For For Management
12 Supplemental Undertaking For For Management
13 Absorption and Merger of Pingzhuang For For Management
Energy
14 Absorption and Merger of Inner Mongolia For For Management
15 Audit Report For For Management
16 Assessment Report For For Management
17 Independence of Valuation Agency For For Management
18 Self-Evaluation Report For For Management
19 Confirmation of Valuation Report For For Management
20 Independence of Valuation Agency For For Management
21 Commitments and Restraints For For Management
22 Guarantees For For Management
23 Related Party Transactions For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP LIMITED
Ticker: 0916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect LI Zhongjun For For Management
1.2 Elect TANG Jian For For Management
1.3 Elect LIU Jinhuan For For Management
1.4 Elect TIAN Shaolin For For Management
1.5 Elect TANG Chaoxiong For For Management
1.6 Elect Michael NGAI Ming Tak For For Management
1.7 Elect GAO Debu For For Management
1.8 Elect ZHAO Feng For For Management
2.1 Elect SHAO Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For Against Management
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL
Ticker: 0116 Security ID: G2113M120
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect Winston CHOW Wun Sing For For Management
6 Elect Stephen TING Leung Huel For Against Management
7 Elect Stephen LAU Man Lung For For Management
8 Elect Genevieve CHOW Karwing For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
CHROMA ATE
Ticker: 2360 Security ID: Y1604M102
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Amendments to Operational Procedures For For Management
for Acquisition or Disposal of Assets
5 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: FEB 17, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Accounts and Reports For For Management
13 Ratification of Patrick Gylling For For Management
14 Ratification of Elisabeth Norman For For Management
15 Ratification of Jonas Ahlblad For For Management
16 Ratification of Victoria Skoglund For For Management
17 Ratification of Stefan Gattberg For For Management
18 Ratification of Sverker Kallgarden For For Management
19 Board Size For For Management
20 Number of Auditors For For Management
21 Elect Patrick Gylling For For Management
22 Elect Elisabeth Norman For For Management
23 Elect Victoria Skoglund For For Management
24 Elect Stefan Gattberg For For Management
25 Elect Nils Styf For For Management
26 Elect Patrick Gylling as Chair For For Management
27 Appointment of Auditor For For Management
28 Directors' Fees For For Management
29 Authority to Set Auditor's Fees For For Management
30 Creation of New Share Class For For Management
31 Bonus Share Issuance For For Management
32 Allocation of Profits/Dividends For For Management
33 Increase in Authorised Capital For For Management
34 Authority to Issue New Shares w/ or For For Management
w/o Preemptive Rights
35 Adoption of 2022 Warrant Plan For For Management
36 Remuneration Report For For Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: MAY 05, 2022 Meeting Type: Special
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Distribution of Extraordinary Dividend For For Management
13 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD
Ticker: 0884 Security ID: G2140A107
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LIN Feng For For Management
6 Elect CHEN Dongbiao For For Management
7 Elect Jiang Daqiang For For Management
8 Elect TAN Wee Seng For For Management
9 Elect LIN Caiyi For For Management
10 Directors' Fees For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For For Management
15 Bonus Share Issuance For For Management
--------------------------------------------------------------------------------
COCONALA INC.
Ticker: 4176 Security ID: J0841A100
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Akiyuki Minami For For Management
2.2 Elect Ayumu Suzuki For For Management
2.3 Elect Atsushi Akaike For For Management
2.4 Elect Yuki Sato Yuki Sunada For For Management
--------------------------------------------------------------------------------
COMFORIA RESIDENTIAL REIT, INC
Ticker: 3282 Security ID: J0816Z106
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Takehiro Izawa as Executive For For Management
Director
3 Elect Kentaro Yoshikawa For For Management
4 Elect Daisuke Kawauchi For For Management
5 Elect Koji Yamamoto For For Management
6 Elect Masamichi Oshima For For Management
7 Elect Hiroko Chiba as Alternate For For Management
Supervisory Director
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Elect Carla Almeida as Eligibility and For For Management
Advisory Committee Member
II Elect Leonardo Augusto de Andrade For For Management
Barbosa
III Approve Recasting of Votes for Amended N/A Against Management
Slate
IV Proportional Allocation of Cumulative N/A For Management
Votes
V Allocate Cumulative Votes to Leonardo N/A Abstain Management
Augusto de Andrade Barbosa
3 Ratify Wilson Newton de Mello Neto's For For Management
Independence Status
4 Elect Tarcila Reis Jordao as For For Management
Supervisory Council Member
5 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
8 Ratify Updated Global Remuneration For For Management
Amount
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Board Size For For Management
7 Election of Directors For For Management
8 Approve Recasting of Votes for Amended N/A Against Management
Slate
10 Proportional Allocation of Cumulative N/A For Management
Votes
11 Allocate Cumulative Votes to Mario N/A Abstain Management
Engler Pinto Junio
12 Allocate Cumulative Votes to Benedito N/A Abstain Management
Pinto Ferreira Braga Junior
13 Allocate Cumulative Votes to Claudia N/A Abstain Management
Polto da Cunha
14 Allocate Cumulative Votes to Eduardo N/A Abstain Management
de Freitas Teixeira
15 Allocate Cumulative Votes to Francisco N/A Abstain Management
Luiz Sibut Gomide
16 Allocate Cumulative Votes to Francisco N/A Abstain Management
Vidal Luna
17 Allocate Cumulative Votes to Leonardo N/A Abstain Management
Augusto de Andrade Barbosa
18 Allocate Cumulative Votes to Luis N/A Abstain Management
Eduardo Alves de Assis
19 Allocate Cumulative Votes to Wilson N/A Abstain Management
Newton de Mello Neto
20 Supervisory Council Size N/A For Management
21 Election of Supervisory Council For Against Management
22 Approve Recasting of Votes for Amended N/A Against Management
Slate
23 Remuneration Policy For For Management
24 Elect Mario Engler Pinto Junior as For For Management
Board Chair
25 Request Cumulative Voting For Against Management
26 Request Separate Election for Board For Abstain Management
Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO.
Ticker: SBSP3 Security ID: P2R268136
Meeting Date: APR 28, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of Audit Committee Members For For Management
4 Amendments to Articles For For Management
5 Consolidation of Articles For For Management
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COMSYS HOLDINGS CORPORATION
Ticker: 1721 Security ID: J5890P106
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takashi Kagaya For For Management
5 Elect Kenichi Sato For Against Management
6 Elect Yoshihisa Omura For For Management
7 Elect Satoshi Tamamura For For Management
8 Elect Hidehiko Ozaki For For Management
9 Elect Hideyuki Noike For For Management
10 Elect Kunihiko Uchide For For Management
11 Elect Takaya Kitaguchi For For Management
12 Equity Compensation Plan For For Management
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COMTURE CORPORATION
Ticker: 3844 Security ID: J08611105
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Koichi Mukai Abstain Abstain Management
5 Elect Chihiro Sawada For For Management
6 Elect Osamu Noma For For Management
7 Elect Takahiro Kamei For For Management
8 Elect Ryuta Nakatani For For Management
9 Elect Junko Dochi For For Management
10 Elect Akio Yamashita For For Management
11 Elect Seiji Tamura For For Management
12 Elect Hitoshi Sasaki For For Management
13 Elect Masayuki Tsuzuki For For Management
14 Elect Akira Ishihara For For Management
15 Elect Yutaka Harada For For Management
16 Non-Audit Committee Directors' Fees For For Management
17 Audit Committee Directors' Fees For For Management
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CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect John D. G. McAdam For For Management
5 Elect Karim Bitar For For Management
6 Elect Margaret Ewing For For Management
7 Elect Brian May For For Management
8 Elect Sten Scheibye For For Management
9 Elect Heather Mason For For Management
10 Elect Constantin Coussios For For Management
11 Elect Jonny Mason For For Management
12 Elect Kimberely S. Lody For For Management
13 Elect Sharon O'Keefe For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Scrip Dividend For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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CORBION N.V.
Ticker: CRBN Security ID: N2334V109
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Accounts and Reports For For Management
7 Remuneration Report For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Management Board Acts For For Management
11 Ratification of Supervisory Board Acts For For Management
12 Elect William Lin to the Supervisory For For Management
Board
13 Supervisory Board Remuneration Policy For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Suppress Preemptive Rights For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights in Connection with
Mergers, Acquisitions, or Strategic
Alliances
17 Authority to Repurchase Shares For For Management
18 Cancellation of Shares For For Management
19 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB
Ticker: VESTA Security ID: P9781N108
Meeting Date: JUL 16, 2021 Meeting Type: Special
Record Date: JUL 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
I Amendments to Articles (Corporate For For Management
Purpose)
II Election of Meeting Delegates For For Management
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CORPORACION INMOBILIARIA VESTA SAB
Ticker: VESTA Security ID: P9781N108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the CEO For For Management
2 Report of the Board of Directors For For Management
3 Approval of Statutory Reports For For Management
4 Report on Tax Compliance For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Report on Share Repurchase Program For For Management
8 Authority to Repurchase Shares For For Management
9 Election of Directors; Election of For For Management
Committee Chair; Fees
10 Election of Meeting Delegates For For Management
--------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Remuneration Policy (Binding) For For Management
4 Final Dividend For For Management
5 Elect Kate Allum For For Management
6 Elect Mark Bottomley For For Management
7 Elect Jim Brisby For For Management
8 Elect Adam Couch For For Management
9 Elect Pamela Powell For For Management
10 Elect Mark Reckitt For For Management
11 Elect Tim Smith For For Management
12 Elect Liz Barber For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Scrip Dividend For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Re-elect Matthew Quinn For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Julie Coates) For For Management
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 0440 Security ID: Y19182107
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Final Dividend For For Management
5 Elect David WONG Shou-Yeh For Against Management
6 Elect Gary WANG Pak-Ling For For Management
7 Elect Paul Michael Kennedy For For Management
8 Elect Mariana Suk-Fun Ngan For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
14 Authority to Grant Options under Share For Against Management
Option Scheme
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Claudia Arney For For Management
5 Elect Lucinda Bell For For Management
6 Elect Mark Breuer For For Management
7 Elect Richard D.C. Dakin For For Management
8 Elect Nigel Q. George For For Management
9 Elect Helen Gordon For For Management
10 Elect Emily Prideaux For For Management
11 Elect Cilla Snowball For For Management
12 Elect Paul M. Williams For For Management
13 Elect Damian M.A. Wisniewski For For Management
14 Elect Sanjeev Sharma For For Management
15 Appointment of Auditor For For Management
16 Authority to Set Auditor's Fees For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Increase in NED Fee Cap For For Management
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
DESCENTE, LTD.
Ticker: 8114 Security ID: J12138103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shuichi Koseki For For Management
5 Elect Motonari Shimizu For For Management
6 Elect Norio Ogawa For For Management
7 Elect Tomonori Azuma For For Management
8 Elect Seiji Sato For For Management
9 Elect Yasuyo Kasahara For For Management
--------------------------------------------------------------------------------
DIP CORPORATION
Ticker: 2379 Security ID: J1231Q119
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Hideki Tomita For For Management
4 Elect Masatsugu Shidachi For For Management
5 Elect Kazuhisa Iwata For For Management
6 Elect Eriko Tanabe Eriko Ariyama For For Management
7 Elect Kuniyoshi Mabuchi For For Management
8 Elect Kanae Takeuchi Kanae Kusakari For For Management
9 Elect Yukiko Imazu Yukiko Shimato as For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DIVERSIFIED ENERGY COMPANY PLC
Ticker: DEC Security ID: G2891G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Elect David Johnson For For Management
6 Elect Robert R. Hutson, Jr. For For Management
7 Elect Bradley Gray For For Management
8 Elect Martin Thomas For For Management
9 Elect David J. Turner For Against Management
10 Elect Sandra Stash For For Management
11 Elect Melanie Little For Against Management
12 Elect Sylvia J. Kerrigan For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Remuneration Report For For Management
15 Remuneration Policy For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Increase in NED Fee Cap For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
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DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report N/A For Management
2 Elect Tony Peake For For Management
3 Re-elect Lynda O'Grady For For Management
4 Equity Grant (MD/CEO Don Meij - For For Management
Deferred STI)
5 Equity Grant (MD/CEO Don Meij - LTI) For For Management
6 Approve Increase in NEDs' Fee Cap N/A For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
Meeting Date: JUL 14, 2021 Meeting Type: Special
Record Date: JUN 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KIM Dong Wook For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 12510 Security ID: Y2197R102
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Amendments to Articles For For Management
3.1 Elect JI Yong Goo For Against Management
3.2 Elect LEE Chul Hee For For Management
4 Directors' Fees For For Management
5 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
DP EURASIA N.V
Ticker: DPEU Security ID: N2745K106
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Adoption of New Articles For For Management
5 Authority to Coordinate Articles For For Management
--------------------------------------------------------------------------------
DP EURASIA N.V
Ticker: DPEU Security ID: N2745K106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Accounts and Reports For For Management
6 Allocation of Profits For For Management
8 Ratification of Executive Directors' For For Management
Acts
9 Ratification of Board Acts For For Management
11 Remuneration Report For For Management
12 Elect Aslan Saranga For For Management
13 Elect Frederieke Slot For For Management
14 Elect Shyam Sunder Bhartia For For Management
15 Elect Hari S. Bhartia For For Management
16 Elect Peter W. Williams For Against Management
17 Elect Peter W. Williams (Independent For Against Management
Shareholders Only)
18 Elect David A.R. Adams For For Management
19 Elect David A.R. Adams (Independent For For Management
Shareholders Only)
20 Elect Burak Ertas For For Management
21 Elect Burak Ertas (Independent For For Management
Shareholders Only)
22 Appointment of Auditor For For Management
23 Authority to Issue Shares w/ For For Management
Preemptive Rights
24 Authority to Issue Shares w/o For For Management
Preemptive Rights
25 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Election of Presiding Chair For TNA Management
4 Accounts and Reports For TNA Management
5 Compensation Report For TNA Management
6 Allocation of Losses For TNA Management
7 Ratification of Board and Management For TNA Management
Acts
8 Elect Juan Carlos Torres Carretero as For TNA Management
Board Chair
9 Elect Heekyung Jo Min For TNA Management
10 Elect Luis Maroto Camino For TNA Management
11 Elect Joaquin Moya-Angeler Cabrera For TNA Management
12 Elect Mary J. Steele Guilfoile For TNA Management
13 Elect Ranjan Sen For TNA Management
14 Elect Lynda Tyler-Cagni For TNA Management
15 Elect Eugenia Ulasewicz For TNA Management
16 Elect Xavier Bouton For TNA Management
17 Elect Luis Maroto Camino as For TNA Management
Compensation Committee Member
18 Elect Eugenia Ulasewicz as For TNA Management
Compensation Committee Member
19 Elect Joaquin Moya-Angeler Cabrera as For TNA Management
Compensation Committee Member
20 Amendments to Articles Regarding Board For TNA Management
Size
21 Appointment of Auditor For TNA Management
22 Appointment of Independent Proxy For TNA Management
23 Board Compensation For TNA Management
24 Executive Compensation For TNA Management
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Elect Johan Lundgren For For Management
5 Elect Kenton Jarvis For For Management
6 Elect Stephen Hester For For Management
7 Elect Andreas Bierwirth For For Management
8 Elect Catherine Bradley For For Management
9 Elect Nicholas Leeder For For Management
10 Elect Julie Southern For For Management
11 Elect Sheikh Mansurah Tal-At For For Management
('Moni') Mannings
12 Elect David Robbie For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Approval of Restricted Share Plan For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
EBARA CORPORATION
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Toichi Maeda For For Management
3.2 Elect Masao Asami For For Management
3.3 Elect Hajime Sawabe For For Management
3.4 Elect Hiroshi Oeda For For Management
3.5 Elect Masahiro Hashimoto For For Management
3.6 Elect Junko Nishiyama For For Management
3.7 Elect Mie Fujimoto For For Management
3.8 Elect Hisae Kitayama For For Management
3.9 Elect Akihioko Nagamine For For Management
3.10 Elect Takuya Shimamura For For Management
--------------------------------------------------------------------------------
EBRO FOODS SA
Ticker: EBRO Security ID: E38028135
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Divestiture For For Management
2 Special Dividend For For Management
3 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ECOSYNTHETIX INC.
Ticker: ECO Security ID: 27923D108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Lucas For For Management
1.2 Elect Jeff MacDonald For For Management
1.3 Elect Susan Allen For For Management
1.4 Elect Sara Elford For For Management
1.5 Elect Jeffrey M. Nodland For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
ELIOR GROUP
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: FEB 28, 2022 Meeting Type: Mix
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 2021 Remuneration Report For For Management
6 2021 Remuneration of Gilles Cojan, For For Management
Chair
7 2021 Remuneration of Philippe For Against Management
Guillemot, CEO
8 2022 Remuneration Policy (Chair) For For Management
9 2022 Remuneration Policy (Corporate For For Management
Officers)
10 2022 Remuneration Policy (Board of For For Management
Directors)
11 Elect Philippe Guillemot For For Management
12 Elect Gilles Auffret For For Management
13 Elect Anne M. Busquet For For Management
14 Elect Fonds Strategique de For For Management
Participations (Virginie
Duperat-Vergne)
15 Elect Bernard Gault For For Management
16 Elect Celia Cornu as Censor For Against Management
17 Authority to Repurchase and Reissue For For Management
Shares
18 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
19 Authority to Issue Shares and/or For For Management
Convertible Debt w/o Preemptive
Rights; In Case of Exchange Offer
20 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
21 Authority to Set Offering Price of For For Management
Shares
22 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
23 Authority to Increase Capital Through For For Management
Capitalisations
24 Employee Stock Purchase Plan Against Against Management
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Elect Karen Simon For For Management
4 Elect Matthaios Rigas For For Management
5 Elect Panagiotis Benos For For Management
6 Elect Andrew D. Bartlett For For Management
7 Elect Efstathios Topouzoglou For For Management
8 Elect Amy E. Lashinsky For For Management
9 Elect Kimberley K. Wood For Against Management
10 Elect Andreas Persianis For For Management
11 Elect Roy A. Franklin For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
18 Authority to Repurchase Shares For For Management
19 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
ENQUEST PLC
Ticker: ENQ Security ID: G3159S104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Amjad Bseisu For For Management
3 Elect Jonathan Swinney For For Management
4 Elect Martin Houston For For Management
5 Elect Farina binti Farikhullah Khan For Against Management
6 Elect Rani Koya For For Management
7 Elect Carl Hughes For For Management
8 Elect Howard Paver For For Management
9 Elect Liv Monica Stubholt For For Management
10 Elect John Martin Winterman For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Remuneration Report For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Registered Capital and For For Management
Articles of Association
2 Approval of Adding a Company to For For Management
Implement the Projects Financed with
Raised Funds
3 Cash Management with Some Raised Funds For For Management
4 Repurchase and Cancellation of Some For For Management
Restricted Shares and Cancellation of
Some Stock Options of Phase III Stock
Incentive Plan
5 Connected Transaction Regarding For For Management
Entering into an Industrial Investment
Fund Partnership Agreement
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Interim Profit Distribution Plan For For Management
--------------------------------------------------------------------------------
ESTUN AUTOMATION CO LTD.
Ticker: 002747 Security ID: Y6196S102
Meeting Date: APR 18, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to the Company's Articles For For Management
of Association
2 Amendments to the Company's Rules of For For Management
Procedure Governing Shareholders
General Meetings
3 Amendments to the Company's Rules of For For Management
Procedure Governing the Board Meetings
4 Amendments To The System For For For Management
Independent Directors
5 Amendments To The External Guarantee For For Management
Management Measures
6 Amendments To The External Investment For For Management
Management Measures
7 Amendments To The Connected For For Management
Transactions Management Measures
8 Amendments To The Management System For For Management
For The Use Of Raised Funds
9 Amendments To The Information For For Management
Disclosure Management System
10 Amendments To The Major Events For For Management
Disposal System
11 Amendments To The Major Information For For Management
Internal Reporting System
12 Amendments to the Company's Rules of For For Management
Procedure Governing the Supervisory
Committee
13 Elect SANG Zhimin For Against Management
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 84370 Security ID: Y2347W100
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For Abstain Management
Profits/Dividends
2 Directors' Fees For For Management
3 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
EUGENE TECHNOLOGY CO., LTD.
Ticker: 084370 Security ID: Y2347W100
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Share Option Grant For For Management
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Ratification of Management Board Acts For For Management
8 Ratification of Supervisory Board Acts For For Management
9 Appointment of Auditor For For Management
10 Elect Camilla Macapili Languille as For For Management
Supervisory Board Member
11 Increase in Authorised Capital For For Management
12 Performance Share Plan; Increase in For For Management
Conditional Capital
13 Remuneration Report For Against Management
14 Management Board Remuneration Policy For For Management
--------------------------------------------------------------------------------
EXEO GROUP,INC.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Noriyuki Watabe For For Management
5 Elect Fumitoshi Imaizumi For For Management
6 Elect Yasuo Otsubo as Statutory Auditor For For Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 17, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Vitalii Lisovenko For Against Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LIMITED
Ticker: FBU Security ID: Q3915B105
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Rob McDonald For For Management
2 Re-elect Doug McKay For For Management
3 Re-elect Cathy Quinn For For Management
4 Authority to Set Auditor's Fees N/A For Management
--------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: J13671102
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For Against Management
3 Elect Morimasa Sato For For Management
4 Elect Kazuyuki Yasuda For For Management
5 Elect Masanobu Takahashi For For Management
6 Elect Nobuyuki Nagai For For Management
7 Elect Isao Ikegami For For Management
8 Elect Koji Oka For For Management
9 Elect Kimiko Nishimura For For Management
10 Elect Kenji Kobayashi For For Management
11 Elect Iwao Fukiyama For For Management
12 Elect Hiroshi Ogawa For For Management
13 Elect Hidetoshi Nagao For For Management
14 Elect Takejiro Sueyoshi For For Management
15 Elect Masahiro Midorikawa For For Management
16 Elect Shuichi Matsumoto For For Management
17 Elect Morihiko Otaki For For Management
18 Elect Takayoshi Yamakawa For For Management
19 Retirement and Special Allowances for For Against Management
Non-Audit Committee Directors and
Audit-Committee Director
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Daisuke Sasaki For For Management
2.2 Elect Sumito Togo For For Management
2.3 Elect Ryu Yokoji For For Management
2.4 Elect Yumi Hosaka Clark For For Management
3.1 Elect Yoko Naito For For Management
3.2 Elect Junichi Kawai For For Management
3.3 Elect Shinji Asada For For Management
4 Non-Audit Committee Directors' Fees For For Management
5 Audit Committee Directors' Fees For For Management
6 Adoption of Equity Compensation Plan For For Management
for Non-Audit Committee Directors
7 Adoption of Restricted Stock Plan for For For Management
Audit Committee Directors
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORPORATION
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Takao Iwado as Executive Director For For Management
3.1 Elect Toshio Suzuki For For Management
3.2 Elect Koji Iida For For Management
3.3 Elect Noriko Suzuki For For Management
4.1 Elect Shintaro Ono For For Management
4.2 Elect Teruyuki Hayashi For For Management
--------------------------------------------------------------------------------
FUJI CORPORATION
Ticker: 6134 Security ID: J1R541101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Nobuyuki Soga For For Management
5 Elect Shinsuke Suhara For For Management
6 Elect Hajime Ezaki For For Management
7 Elect Junichi Kano For For Management
8 Elect Joji Isozumi For For Management
9 Elect Nobuko Kawai For For Management
10 Elect Hideaki Tamada For For Management
11 Elect Shoji Mizuno For For Management
12 Elect Masaaki Sugiura as Statutory For For Management
Auditor
13 Elect Masaaki Abe as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takashige Shibato For For Management
5 Elect Hisashi Goto For For Management
6 Elect Hiroshi Miyoshi For For Management
7 Elect Satoru Kobayashi For For Management
8 Elect Hiroyasu Hayashi For For Management
9 Elect Toshimi Nomura For For Management
10 Elect Nobuhiko Yamakawa For For Management
11 Elect Masahiko Fukasawa For For Management
12 Elect Toshiya Kosugi For For Management
13 Elect Kazunori Tanaka For For Management
14 Elect Hideo Yamada For For Management
15 Elect Nobuko Ishibashi For For Management
16 Elect Yoshitaka Shimeno For For Management
17 Elect Masamichi Miura For For Management
18 Amendment to Non-Audit Committee For For Management
Directors' Fees and Adoption to
Performance-Linked Equity Plan
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Shigehiro Komaru For Against Management
4 Elect Hiroyuki Kumano For For Management
5 Elect Eiju Nagahara For For Management
6 Elect Shinji Fujita For For Management
7 Elect Miho Maeda For For Management
8 Elect Tomoko Nonaka For For Management
9 Elect Kazumitsu Tomimura For For Management
10 Elect Toyoei Shigeeda For For Management
11 Elect Takushi Omoto For For Management
12 Elect Shoichi Yamane as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ
Ticker: GTT Security ID: F42674113
Meeting Date: MAY 31, 2022 Meeting Type: Mix
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
9 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
10 Consolidated Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Special Auditors Report on Regulated For For Management
Agreements
13 Ratification of Co-Option of Catherine For For Management
Ronge
14 Ratification of Co-Option of Florence For For Management
Fouquet
15 Elect Pascal Macioce For For Management
16 Elect Philippe Berterottiere For For Management
17 Appointment of Auditor (Ernst & Young) For For Management
18 Appointment of Alternate Auditor For For Management
(Auditex)
19 2021 Remuneration Report For For Management
20 2021 Remuneration of Philippe For For Management
Berterottiere, Chair and CEO
21 2022 Remuneration Policy (Chair and For For Management
CEO)
22 2022 Remuneration Policy (Board of For For Management
Directors)
23 Authority to Repurchase and Reissue For For Management
Shares
24 Authority to Cancel Shares and Reduce For For Management
Capital
25 Authority to Issue Performance Shares For For Management
26 Elect Antoine Rostand For For Management
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Elect LIM Kok Thay For Against Management
4 Elect CHAN Swee Liang Carolina Carol For For Management
Fong
5 Directors' Fees For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Related Party Transactions For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 20, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Masatoshi Kumagai For Against Management
2.2 Elect Masashi Yasuda For For Management
2.3 Elect Hiroyuki Nishiyama For For Management
2.4 Elect Issei Ainoura For For Management
2.5 Elect Tadashi Ito For For Management
3.1 Elect Koichi Tachibana For Against Management
3.2 Elect Keigo Ogura For For Management
3.3 Elect Takashi Gunjikake For For Management
3.4 Elect Kaname Masuda For For Management
4 Audit Committee Directors' Fees For For Management
5 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
GRACELL BIOTECHNOLOGIES INC.
Ticker: GRCL Security ID: 38406L103
Meeting Date: JUL 09, 2021 Meeting Type: Annual
Record Date: JUN 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Elect Christophe Lee For For Management
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Final Dividend For For Management
4 Elect Paul N. Hampden Smith For For Management
5 Elect Susan E. Murray For For Management
6 Elect Vincent C. Crowley For For Management
7 Elect Rosheen McGuckian For For Management
8 Elect Avis Joy Darzins For For Management
9 Elect David Arnold For For Management
10 Elect Gavin Slark For For Management
11 Elect Michael J. Roney For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Remuneration Report For For Management
15 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set Price Range for For For Management
Reissuance of Treasury Shares
20 Amendment to Employee Share For For Management
Participation Scheme
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Final Dividend For For Management
5 Elect Ian C. Durant For For Management
6 Elect Roisin Currie For For Management
7 Elect Richard Hutton For For Management
8 Elect Helena Ganczakowski For For Management
9 Elect Sandra Turner For For Management
10 Elect Kate Ferry For For Management
11 Elect Mohamed Elsarky For For Management
12 Remuneration Report For Against Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hirokazu Toda For Against Management
5 Elect Masayuki Mizushima For For Management
6 Elect Hirotake Yajima For For Management
7 Elect Masanori Nishioka For For Management
8 Elect Akihiko Ebana For For Management
9 Elect Motohiro Ando For For Management
10 Elect Noboru Matsuda For For Management
11 Elect Nobumichi Hattori For For Management
12 Elect Toru Yamashita For For Management
13 Elect Ikuko Arimatsu For For Management
14 Elect Tomoyuki Imaizumi For For Management
15 Elect Shin Kikuchi For For Management
16 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
HARBOUR ENERGY PLC
Ticker: HBR Security ID: G4289T111
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reduction in Merger Reserve Account For For Management
2 Rights of B Ordinary Shares (Merger For For Management
Reserve Reduction)
3 Cancellation of B Ordinary Shares For For Management
(Merger Reserve Reduction)
4 Reduction in Share Premium Account For For Management
--------------------------------------------------------------------------------
HARBOUR ENERGY PLC
Ticker: HBR Security ID: G4289T111
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect R. Blair Thomas For For Management
5 Elect Linda Z. Cook For For Management
6 Elect Alexander Krane For For Management
7 Elect Simon P. Henry For For Management
8 Elect Anne Marie Cannon For For Management
9 Elect G. Steven Farris For For Management
10 Elect Alan M. Ferguson For For Management
11 Elect Andrew Hopwood For For Management
12 Elect Margareth Ovrum For For Management
13 Elect Anne Stevens For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Waiver of Mandatory Takeover For For Management
Requirement
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kiyoyuki Tsuchimoto For For Management
5 Elect Kazuo Yamada For For Management
6 Elect Takahisa Aoyama For For Management
7 Elect Daisuke Kobayashi For For Management
8 Elect Kiichiro Masui For For Management
9 Elect Takahiro Moriguchi For For Management
10 Elect Junko Utsunomiya Junko Morita For For Management
11 Elect Eiji Yamada For For Management
12 Elect Mitsunobu Yamaguchi For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1. Authority to Repurchase Shares For For Management
2.1. Cancellation of Shares For For Management
3.1. Amendments to Articles For For Management
4.1. Amendments to Suitability Policy For For Management
5.1. Confidentiality Agreement with Deloitte For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A
Ticker: HTO Security ID: X3258B102
Meeting Date: MAY 25, 2022 Meeting Type: Ordinary
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports; Allocation of For For Management
Profits/Dividends
6 Ratification of Board and Auditor's For For Management
Acts
7 Appointment of Auditor For For Management
8 Directors' Fees For For Management
9 2021 Bonus plan For Against Management
10 Remuneration Report For Against Management
11 Amendments to Remuneration Policy For Against Management
12 D&O Insurance Policy For For Management
13 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
HENNGE K.K.
Ticker: 4475 Security ID: J20457107
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mio Takaoka For For Management
1.2 Elect Michiko Kato For For Management
2 Adoption of Restricted Stock Plan for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
HIBIYA ENGINEERING,LTD.
Ticker: 1982 Security ID: J19320126
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Nagahiro Kuroda For Against Management
5 Elect Shigehito Katsuki For For Management
6 Elect Hidetaka Nakagita For For Management
7 Elect Satoshi Tomie For For Management
8 Elect Hirohiko Kyoho For For Management
9 Elect Yasuaki Hori For For Management
10 Elect Seiichi Hashimoto For For Management
11 Elect Masako Osuna For For Management
12 Elect Junko Ogushi For For Management
13 Elect Takahiro Kawashima as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
HINO MOTORS,LTD.
Ticker: 7205 Security ID: 433406105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Satoshi Ogiso For Against Management
4 Elect Makoto Minagawa For For Management
5 Elect Ichiro Hisada For For Management
6 Elect Taketo Nakane For For Management
7 Elect Motokazu Yoshida For For Management
8 Elect Koichi Muto For For Management
9 Elect Masahiro Nakajima For For Management
10 Elect Kenta Kon For For Management
11 Elect Katsuya Natori as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
HKBN LIMITED
Ticker: 1310 Security ID: G45158105
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Co-Ownership Plan IV and For Against Management
Authority to Issue Shares under
Specific Mandate
2 Authority to grant RSUs to Connected For Against Management
Participants under the Co-Ownership
Plan IV
--------------------------------------------------------------------------------
HKBN LIMITED
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 13, 2021 Meeting Type: Annual
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Dividends For For Management
3A.II Re-Elect Zubin Jamshed Irani For Against Management
3AIII Re-Elect Quinn LAW Yee Kwan For Against Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 General Mandate to Issue Shares For Against Management
6 General Mandate to Repurchase Shares For For Management
7 General Mandate to Issue Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HUTCHMED (CHINA) LIMITED
Ticker: 0013 Security ID: 44842L103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Simon To For Against Management
3 Elect Weiguo Su For For Management
4 Elect Johnny Cheng For For Management
5 Elect Dan Eldar For For Management
6 Elect Edith SHIH For Against Management
7 Elect Paul R. Carter For Against Management
8 Elect Karen J. Ferrante For For Management
9 Elect Graeme A. Jack For Against Management
10 Elect Tony Mok For For Management
11 Appointment of Auditor and Authority For For Management
to Set Fees
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Amendment to Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
HYVE GROUP PLC
Ticker: HYVE Security ID: G4690X123
Meeting Date: OCT 25, 2021 Meeting Type: Ordinary
Record Date: OCT 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Policy (Binding) For For Management
2 Value Creation Plan For For Management
--------------------------------------------------------------------------------
HYVE GROUP PLC
Ticker: HYVE Security ID: G4690X123
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Richard Last For For Management
3 Elect Nick Backhouse For For Management
4 Elect Sharon Baylay For For Management
5 Elect John Gulliver For For Management
6 Elect Mark S. Shashoua For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 Remuneration Report For For Management
10 Authority to Issue Shares w/ For For Management
Preemptive Rights
11 Authority to Issue Shares w/o For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
13 Authority to Repurchase Shares For For Management
14 Authority to Set General Meeting For For Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Takeshi Aoki For For Management
4 Elect Kozo Kodama For For Management
5 Elect Masahiko Ikuta For For Management
6 Elect Koji Kawashima For For Management
7 Elect Chiaki Yamaguchi For For Management
8 Elect Toshio Mita For For Management
9 Elect Noriko Asai For For Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES, LTD.
Ticker: 7244 Security ID: J23231111
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Ali Ordoobadi For Against Management
3.2 Elect Christophe Vilatte For For Management
3.3 Elect Kazuyuki Miyashita For For Management
3.4 Elect Hideo Nakano For For Management
3.5 Elect Hideki Shirato For For Management
3.6 Elect Maurizio Martinelli For For Management
3.7 Elect Raul Perez For For Management
3.8 Elect Hideo Aomatsu For For Management
3.9 Elect Jean-Jacques Lavigne For For Management
4 Elect Shigenori Saito as Alternate For For Management
Statutory Auditor
5 Amendments to Post-Delivery Type Stock For Against Management
Compensation
--------------------------------------------------------------------------------
IGO LIMITED
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Keith W. Spence For For Management
2 Elect Michael Nossal For For Management
3 Elect Xiaoping Yang For For Management
4 Remuneration Report For Against Management
5 Equity Grant (MD/CEO Peter Bradford - For For Management
FY2021 ST)
6 Equity Grant (MD/CEO Peter Bradford - For For Management
FY2022 LTI)
7 Amendment to the Terms of Performance For Against Management
Rights
--------------------------------------------------------------------------------
IHI CORPORATION
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tsugio Mitsuoka For For Management
5 Elect Hiroshi Ide For For Management
6 Elect Takeshi Yamada For For Management
7 Elect Takeshi Kawakami For For Management
8 Elect Yasuhiro Shigegaki For For Management
9 Elect Hideo Morita For For Management
10 Elect Yoshiyuki Nakanishi For For Management
11 Elect Chieko Matsuda For For Management
12 Elect Minoru Usui For For Management
13 Elect Masataka Ikeyama For For Management
14 Elect Akihiro Seo For For Management
15 Elect Toshihiro Uchiyama For For Management
--------------------------------------------------------------------------------
IMCD N.V.
Ticker: IMCD Security ID: N4447S106
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Remuneration Report For For Management
8 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Management Board Acts For For Management
12 Ratification of Supervisory Board Acts For For Management
13 Elect Piet van der Slikke to the For For Management
Management Board
14 Elect Hans Kooijmans to the Management For For Management
Board
15 Elect Marcus Jordan to the Management For For Management
Board
16 Elect Stephan R. Nanninga to the For Against Management
Supervisory Board
17 Elect Willem Eelman to the Supervisory For For Management
Board
18 Supervisory Board Remuneration Policy For For Management
19 Appointment of Auditor For For Management
20 Authority to Issue Shares w/ For For Management
Preemptive Rights
21 Authority to Suppress Preemptive Rights For For Management
22 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
9 Consolidated Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Special Auditors Report on Regulated For For Management
Agreements
12 2022 Remuneration Policy (Chair) For For Management
13 2022 Remuneration Policy (CEO) For Against Management
14 2022 Remuneration Policy (Board of For For Management
Directors)
15 2021 Remuneration Report For For Management
16 2021 Remuneration of Patrick Kron, For For Management
Chair
17 2021 Remuneration of Alessandro Dazza, For For Management
CEO
18 Elect Ian Gallienne For Against Management
19 Elect Lucile Ribot For For Management
20 Elect Bernard Delpit For For Management
21 Elect Laurent Raets For Against Management
22 Appointment of Auditor (Deloitte & For For Management
Associes)
23 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4 Elect Lord Robert Smith of Kelvin For For Management
5 Elect Thomas T. Andersen For For Management
6 Elect Caroline Dowling For For Management
7 Elect Katie Jackson For For Management
8 Elect Ajai Puri For For Management
9 Elect Isobel Sharp For For Management
10 Elect Daniel Shook For For Management
11 Elect Roy M. Twite For For Management
12 Increase in NED Fee Cap For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authorisation of Political Donations For For Management
17 US Employee Stock Purchase Plan For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
IMMUNOCORE HOLDINGS PLC
Ticker: IMCR Security ID: 45258D105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Elect Travis Coy For For Management
5 Elect Sir Peter Ratcliffe For For Management
6 Elect Roy Steven Herbst For For Management
7 Appointment of Auditor For For Management
8 Authority to Set Auditor's Fees For For Management
9 Authorization of Political Donations For For Management
10 Authority to Repurchase Shares For For Management
Off-Market
--------------------------------------------------------------------------------
IMPAX ASSET MANAGEMENT GROUP PLC
Ticker: IPX Security ID: G4718L101
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For Against Management
3 Elect Sally Bridgeland For For Management
4 Elect Ian Simm For For Management
5 Elect Arnaud de Servigny For For Management
6 Elect Vincent O'Brien For For Management
7 Elect Lindsey Brace Martinez For For Management
8 Elect William Simon O'Regan For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 Final Dividend For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accounts and Reports For TNA Management
1.2 Compensation Report For TNA Management
2 Allocation of Losses For TNA Management
3 Ratification of Board and Management For TNA Management
Acts
4.1 Board Compensation For TNA Management
4.2 Executive Compensation For TNA Management
5.1.1 Elect Hans-Ulrich Meister as Board For TNA Management
Chair
5.1.2 Elect Henner Mahlstedt For TNA Management
5.1.3 Elect Kyrre Olaf Johansen For TNA Management
5.1.4 Elect Laurent Vulliet For TNA Management
5.1.5 Elect Martin A. Fischer For TNA Management
5.1.6 Elect Barbara Lambert For TNA Management
5.1.7 Elect Judith Bischof For TNA Management
5.2.1 Elect Laurent Vulliet as Compensation For TNA Management
Committee Member
5.2.2 Elect Martin A. Fischer as For TNA Management
Compensation Committee Member
5.2.3 Elect Kyrre Olaf Johansen as For TNA Management
Compensation Committee Member
5.3 Appointment of Independent Proxy For TNA Management
5.4 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
INABA DENKISANGYO CO.,LTD.
Ticker: 9934 Security ID: J23683105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshihiro Moriya For For Management
5 Elect Seiichi Kita For For Management
6 Elect Hiroaki Tashiro For For Management
7 Elect Kazumi Horike For For Management
8 Elect Naoto Mizokoshi For For Management
9 Elect Masaaki Sakamoto For For Management
10 Elect Katsuhiro Nakamura For For Management
11 Elect Tomoe Fujiwara For For Management
12 Elect Hiroshi Hashizume For For Management
--------------------------------------------------------------------------------
INARI AMERTRON BERHAD
Ticker: INARI Security ID: Y3887U108
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Directors' Fees For For Management
2 Directors' Benefits For For Management
3 Elect Aishah Bte Sultan Ahmad Shah For Against Management
4 Elect THONG Kok Khee For Against Management
5 Elect Phang Ah Tong For For Management
6 Elect Ahmad Ridzuan Bin Wan Idrus For Against Management
7 Appointment of Auditor and Authority For For Management
to Set Fees
8 Authority to Issue Shares w/o For For Management
Preemptive Rights
9 Related Party Transactions For For Management
10 Authority to Repurchase and Reissue For For Management
Shares
11 Retention of Aishah Bte Sultan Ahmad For Against Management
Shah as Independent Director
12 Retention of FOO Kok Siew as For For Management
Independent Director
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Dividend record date For For Management
17 Ratify Bo Annvik For For Management
18 Ratify Susanna Campbell For For Management
19 Ratify Anders Jernhall For For Management
20 Ratify Bengt Kjell For For Management
21 Ratify Ulf Lundahl For For Management
22 Ratify Katarina Martinson For For Management
23 Ratify Krister Mellve For For Management
24 Ratify Lars Pettersson For For Management
25 Amendments to Articles For For Management
26 Board Size For For Management
27 Number of Auditors For For Management
28 Directors' Fees For For Management
29 Authority to Set Auditor's Fees For For Management
30 Elect Bo Annvik For For Management
31 Elect Susanna Campbell For For Management
32 Elect Anders Jernhall For For Management
33 Elect Bengt Kjell For For Management
34 Elect Kerstin Lindell For For Management
35 Elect Ulf Lundahl For For Management
36 Elect Katarina Martinson For For Management
37 Elect Krister Mellve For For Management
38 Elect Lars Petterson For For Management
39 Elect Katarina Martinson as chair For For Management
40 Appointment of Auditor For For Management
41 Remuneration Report For For Management
42 Adoption of Share-Based Incentives For For Management
(LTIP 2022)
43 Approve Equity Swap Agreement For For Management
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 11, 2021 Meeting Type: Annual
Record Date: NOV 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3.1 Re-elect James (Jim) T. Hazel For For Management
3.2 Elect Sally Evans For For Management
4 Equity Grant (MD/CEO Simon Owen) For For Management
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Final Dividend For For Management
6 Elect Vijay Bharadia For For Management
7 Elect Benoit Durteste For For Management
8 Elect Virginia Holmes For For Management
9 Elect Michael Nelligan For For Management
10 Elect Kathryn Purves For For Management
11 Elect Amy Schioldager For For Management
12 Elect Andrew Sykes For For Management
13 Elect Stephen Welton For For Management
14 Elect Lord Davies of Abersoch For For Management
15 Elect Antje Hensel-Roth For For Management
16 Elect Rosemary Leith For For Management
17 Elect Matthew Lester For For Management
18 Authority to Issue Shares w/ For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights
20 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
21 Authority to Repurchase Shares For For Management
22 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Board Compensation For TNA Management
7 Executive Compensation For TNA Management
8 Elect Paul Zumbuhl as Board Chair For TNA Management
9 Elect Stefano Mercorio For TNA Management
10 Elect Ingo Specht For TNA Management
11 Elect Elena Cortona For TNA Management
12 Elect Markus Asch For TNA Management
13 Elect Susanne Schreiber For TNA Management
14 Elect Markus Asch as Compensation For TNA Management
Committee Member
15 Elect Stefano Mercorio as Compensation For TNA Management
Committee Member
16 Appointment of Auditor For TNA Management
17 Appointment of Independent Proxy For TNA Management
--------------------------------------------------------------------------------
ITALGAS S.P.A.
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Remuneration Policy For For Management
7 Remuneration Report For For Management
8 Board Term Length For For Management
10 List Presented by CDP Reti S.p.A. and For N/A Management
Snam S.p.A.
11 List Presented by Inarcassa For For Management
12 Election of Chair of Board (Board) For For Management
13 Election of Benedetta Navarra as Chair N/A Abstain Management
of Board (CDP Reti S.p.A.)
14 Directors' Fees For For Management
16 List Presented by CDP Reti S.p.A. N/A Abstain Management
17 List Presented by Inarcassa N/A For Management
18 Election of Chair of Board of For For Management
Statutory Auditors
19 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
ITO EN, LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 27, 2021 Meeting Type: Annual
Record Date: APR 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Elect Hitoshi Yokokura as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS INC.
Ticker: 2296 Security ID: J25898107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Isao Miyashita For For Management
4 Elect Takamasa Wakaki For For Management
5 Elect Koichi Ito For For Management
6 Elect Hajime Ogawa For For Management
7 Elect Aya Ito For For Management
8 Elect Yukie Osaka For For Management
--------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO.,LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Isao Takashiro For Against Management
4 Elect Nobuaki Yokota For For Management
5 Elect Hisayasu Suzuki For For Management
6 Elect Masatoshi Akahori For For Management
7 Elect Hiroshi Onishi For For Management
8 Elect Yasuhide Yonemoto For For Management
9 Elect Kazuhito Tanaka For For Management
10 Elect Yoko Koyama For For Management
11 Elect Kazuyuki Harada For Against Management
12 Elect Yoshiharu Ueki For For Management
13 Elect Keiji Kimura For For Management
14 Elect Ichiro Fukuzawa For For Management
15 Elect Kazuhiko Takeshima For For Management
16 Elect Koji Iwai For For Management
17 Elect Tamaki Kakizaki For For Management
18 Elect Ryoko Takeda as Alternate Audit For For Management
Committee Director
19 Non-Audit Committee Directors' Fees For For Management
20 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 11, 2022 Meeting Type: Mix
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Losses For For Management
9 Special Auditors Report on Regulated For For Management
Agreements
10 Elect Gerard Degonse For For Management
11 Elect Jean-Pierre Decaux For For Management
12 Elect Michel Bleitrach For For Management
13 Elect Alexia Decaux-Lefort For For Management
14 Elect Pierre Mutz For For Management
15 2022 Remuneration Policy (Management For Against Management
Board)
16 2022 Remuneration Policy (Supervisory For For Management
Board)
17 2021 Remuneration Report For For Management
18 2021 Remuneration of Jean-Francois For Against Management
Decaux, Management Board Chair
19 2021 Remuneration of Jean-Charles For Against Management
Decaux, CEO
20 2021 Remuneration of Emmanuel Bastide, For Against Management
David Bourg and Daniel Hofer,
Management Board Members
21 2021 Remuneration of Gerard Degonse, For For Management
Supervisory Board Chair
22 Authority to Repurchase and Reissue For For Management
Shares
23 Authority to Cancel Shares and Reduce For For Management
Capital
24 Authority to Issue Restricted Shares For Against Management
25 Employee Stock Purchase Plan For For Management
26 Employee Stock Purchase Plan For For Management
(Identified Beneficiaries)
27 Textual References Applicable in Case For For Management
of Regulation Updates
28 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
JENOPTIK AG
Ticker: JEN Security ID: D3S19K104
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Allocation of Profits/Dividends For For Management
9 Ratification of Management Board Acts For For Management
10 Ratification of Supervisory Board Acts For For Management
11 Appointment of Auditor For For Management
12 Elect Matthias Wierlacher For For Management
13 Elect Evert Dudok For For Management
14 Elect Elke Eckstein For For Management
15 Elect Ursula Keller For For Management
16 Elect Doreen Nowotne For For Management
17 Elect Thomas Spitzenfeil For For Management
18 Supervisory Board Remuneration Policy For For Management
19 Remuneration Report For For Management
--------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: J23317100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Absorption of Wholly-Owned Subsidiary For For Management
4 Amendments to Articles For For Management
5 Elect Gonemon Kurihara For Against Management
6 Elect Toyohiko Tazawa For For Management
7 Elect Atsushi Seki For For Management
8 Elect Koji Nakao For For Management
9 Elect Akihiro Kobayashi For For Management
10 Elect Kaoru Terashima For For Management
11 Elect Koichi Fukuyama For For Management
12 Elect Akihiko Minato For For Management
13 Elect Kazuyuki Nakanishi as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 09, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorization of Legal Formalities For For Management
Pursuant to Scheme
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
Meeting Date: JUL 09, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme For For Management
--------------------------------------------------------------------------------
JSR CORPORATION
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Eric Johnson For For Management
5 Elect Nobuo Kawahashi For For Management
6 Elect Seiji Takahashi For For Management
7 Elect Ichiko Tachibana Shibuya For For Management
Tachibana
8 Elect Kenichi Emoto For For Management
9 Elect Tadayuki Seki For For Management
10 Elect David Robert Hale For For Management
11 Elect Masato Iwasaki For For Management
12 Elect Kazuo Ushida For For Management
13 Elect Takaaki Tokuhiro as Statutory For For Management
Auditor
14 Elect Yasufumi Fujii For For Management
15 Elect Yukiko Endo For For Management
--------------------------------------------------------------------------------
JTOWER INC.
Ticker: 4485 Security ID: J2946Z105
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles - Change in For For Management
Business Purpose
2 Amendments to Articles - Enabling For For Management
Virtual-only Shareholder Meeting
3 Amendments to Articles - Electronic For For Management
Distribution of Shareholder Meeting
Materials
4 Amendments to Articles - Change in For For Management
Size of Board of Directors
--------------------------------------------------------------------------------
KADOKAWA CORPORATION
Ticker: 9468 Security ID: J2887C131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Tsuguhiko Kadokawa For For Management
4 Elect Masaki Matsubara For For Management
5 Elect Takeshi Natsuno For Against Management
6 Elect Naohisa Yamashita For For Management
7 Elect Shinobu Murakawa For For Management
8 Elect Noriko Kase For For Management
9 Elect Nobuo Kawakami For For Management
10 Elect Cindy Chou For For Management
11 Elect Hiroo Unoura For For Management
12 Elect Ruth Marie Jarman For For Management
13 Elect Tomoyuki Moriizumi For For Management
14 Elect Koji Funatsu For For Management
15 Elect Akira Watanabe For For Management
16 Non-Audit Committee Directors' Fees For For Management
17 Audit Committee Directors' Fees For For Management
18 Trust Type Equity Plan For For Management
--------------------------------------------------------------------------------
KAGOME CO.,LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Satoshi Yamaguchi For For Management
2.2 Elect Yoshihide Watanabe For For Management
2.3 Elect Takashi Hashimoto For For Management
2.4 Elect Hirohisa Kobayashi For For Management
2.5 Elect Takayuki Hashimoto For For Management
2.6 Elect Hidemi Sato For For Management
2.7 Elect Kumi Arakane Kumi Kameyama For For Management
3.1 Elect Hirohito Kodama For Against Management
3.2 Elect Tatsuya Endo For For Management
3.3 Elect Asako Yamagami For For Management
4 Elect Morihiro Murata as Alternate For Against Management
Audit Committee Director
--------------------------------------------------------------------------------
KAUFMAN & BROAD
Ticker: KOF Security ID: F5375H102
Meeting Date: MAY 05, 2022 Meeting Type: Mix
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
7 Allocation of Profits/Dividends For For Management
8 Consolidated Accounts and Reports For For Management
9 Special Auditors Report on Regulated For For Management
Agreements
10 2022 Remuneration Policy (Chair and For For Management
CEO)
11 2022 Remuneration Policy (Board of For For Management
Directors)
12 2021 Remuneration of Nordine Hachemi, For For Management
Chair and CEO
13 2021 Remuneration Report For For Management
14 Elect Michel Paris For For Management
15 Elect Jean-Louis Chaussade For For Management
16 Elect Yves Gabriel For For Management
17 Elect Aline Stickel For For Management
18 Authority to Repurchase and Reissue For For Management
Shares
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Employee Stock Purchase Plan For For Management
21 Authority to Issue Performance Shares For For Management
22 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshinori Kanehana For Against Management
5 Elect Yasuhiko Hashimoto For For Management
6 Elect Katsuya Yamamoto For For Management
7 Elect Hiroshi Nakatani For For Management
8 Elect Jenifer S. Rogers For For Management
9 Elect Hideo Tsujimura For For Management
10 Elect Katsuhiko Yoshida For For Management
11 Elect Akio Nekoshima For For Management
12 Elect Nobuhisa Kato For For Management
13 Elect Atsuko Ishii For For Management
14 Elect Ryoichi Saito For For Management
15 Elect Susumu Tsukui For For Management
16 Elect Yuka Hada Yuka Suzuki as For For Management
Alternate Audit Committee Director
--------------------------------------------------------------------------------
KBC ANCORA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Accounts and Reports For For Management
4.2 Allocation of Profits/Dividends For For Management
5 Remuneration Report For For Management
6 Ratification of Management Acts For For Management
7 Ratification of Auditor's Acts For For Management
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and Management For For Management
Acts
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Election of Directors; Board Size For For Management
13 Authority to Set Auditor's Fees For For Management
14 Appointment of Auditor For For Management
15 Authority to Repurchase Shares For For Management
16 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Elect Lin Bo For For Management
5 Elect Gary C. Biddle For Against Management
6 Elect Liu Chia Yung For For Management
7 Elect Zhou Jun Xiang For Against Management
8 Elect Katherine Rong Xin For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Hirokazu Numata For For Management
3.2 Elect Yasuhiro Tanaka For For Management
3.3 Elect Kazuo Asami For For Management
3.4 Elect Satoshi Nishida For For Management
3.5 Elect Akihito Watanabe For For Management
3.6 Elect Yasuharu Kido For For Management
4.1 Elect Koichi Masada For For Management
4.2 Elect Mari Shibata For For Management
4.3 Elect Fusao Tabata For For Management
4.4 Elect Takeshi Ieki For For Management
4.5 Elect Sachiko Nomura Sachiko Suzuki For For Management
5 Non-Audit Committee Directors' Fees For For Management
6 Audit Committee Directors' Fee For For Management
7 Trust Type Equity Plans For For Management
--------------------------------------------------------------------------------
KOMERCNI BANKA, A.S.
Ticker: KOMB Security ID: X45471111
Meeting Date: NOV 02, 2021 Meeting Type: Ordinary
Record Date: OCT 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Retained For For Management
Earnings/Dividends
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Authority to Reduce Capital Reserve For For Management
5 Elect Yasunori Sakurano For For Management
6 Elect Yoshihiko Kato For For Management
7 Elect Yoshiaki Ogawa For For Management
8 Elect Koji Hidaka For For Management
9 Elect Shin Ueda For For Management
10 Elect Koji Okaichi For For Management
11 Elect Sakae Yoshida For For Management
12 Elect Shigeru Okada For For Management
13 Elect Kimie Sakuragi For For Management
14 Elect Tatsuru Sato For For Management
15 Elect Masaya Nara For For Management
16 Elect Masahiro Kawanowa For For Management
17 Elect Akio Yamada For For Management
18 Elect Tsukasa Yoshikawa For For Management
19 Elect Akira Maekawa For For Management
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Haruhisa Ishizuka For For Management
5 Elect Koji Nakamura For For Management
6 Elect Yukihiro Sagara For For Management
7 Elect Masahiro Ishii For For Management
8 Elect Yasuo Ohara For For Management
9 Elect Manabu Takaku For For Management
10 Elect Masaki Suzuki For For Management
11 Elect Yoshio Kimizuka For For Management
12 Elect Hiroshi Yokoyama For For Management
13 Elect Rie Momose For For Management
14 Elect Shigeto Kubo For For Management
15 Elect Yasunobu Hirata For For Management
16 Elect Takayuki Hayakawa For For Management
17 Elect Keiko Oda Keiko Hosoya For For Management
18 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KYUDENKO CORPORATION
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Matsuji Nishimura For Against Management
4 Elect Naofumi Sato For For Management
5 Elect Hideki Takei For For Management
6 Elect Kazuyuki Ishibashi For For Management
7 Elect Masaaki Jono For For Management
8 Elect Sumio Kuratomi For Against Management
9 Elect Hiroko Shibasaki For For Management
10 Elect Tatsuya Kaneko For For Management
11 Elect Shinji Kato For For Management
12 Elect Yukinori Michinaga For Against Management
13 Elect Toru Yoshizako For Against Management
14 Elect Hidetoshi Soeda For Against Management
15 Non-Audit Committee Directors' Fees For For Management
16 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY, INCORPORATED
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Decrease in Earned Reserve For For Management
3 Allocation of Profits/Dividends For For Management
4 Amendments to Articles For For Management
5 Elect Michiaki Uriu For Against Management
6 Elect Kazuhiro Ikebe For For Management
7 Elect Ichiro Fujii For For Management
8 Elect Makoto Toyoma For For Management
9 Elect Naoyuki Toyoshima For For Management
10 Elect Yasuji Akiyama For For Management
11 Elect Junichi Fujimoto For For Management
12 Elect Yoshifumi Kuriyama For For Management
13 Elect Yoshiharu Senda For For Management
14 Elect Sakie Tachibana-Fukushima For For Management
15 Elect Junji Tsuda For For Management
16 Elect Kazuko Fujita For For Management
17 Elect Yuji Oie For For Management
18 Elect Tomoka Sugihara For For Management
19 Shareholder Proposal Regarding Share Against Against Shareholder
Repurchases
20 Shareholder Proposal Regarding Against For Shareholder
Individual Disclosure of Compensation
21 Shareholder Proposal Regarding Against For Shareholder
Compliance Committee Members
22 Shareholder Proposal Regarding Against Against Shareholder
Disclosure of Financial Results
23 Shareholder Proposal Regarding Against Against Shareholder
Suspending Transactions
24 Shareholder Proposal Regarding Against Against Shareholder
Independent Investigation and
Evaluation of Compliance
25 Shareholder Proposal Regarding Against Against Shareholder
Equitable Procurement
26 Shareholder Proposal Regarding the Against Against Shareholder
Establishment of an Organization to
Verify Business
27 Shareholder Proposal Regarding Against Against Shareholder
Judicial Confirmation of Tax and
Capital Improvement Requests
28 Shareholder Proposal Regarding Against Against Shareholder
Verification of Group Companies
29 Shareholder Proposal Regarding Against Against Shareholder
Personnel Evaluations
30 Shareholder Proposal Regarding the Against Against Shareholder
Role of Outside Directors
31 Shareholder Proposal Regarding Against Against Shareholder
Excluding Nuclear Power Generation
from Carbon Neutral Power Sources
32 Shareholder Proposal Regarding Nuclear Against Against Shareholder
Safety Culture
33 Shareholder Proposal Regarding Against Against Shareholder
Establishment of Power Cost
Verification Committee
34 Shareholder Proposal Regarding Against Against Shareholder
Hydrogen Explosion Verification
Committee and Denuclearization
35 Shareholder Proposal Regarding Against Against Shareholder
Emergency Response
36 Shareholder Proposal Regarding Against Against Shareholder
Withdrawal From the Nuclear Fuel Cycle
Business
37 Shareholder Proposal Regarding Against Against Shareholder
Decommissioning Sendai Units
38 Shareholder Proposal Regarding Active Against Against Shareholder
Fault Investigation Committee
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL
Ticker: 0973 Security ID: L6071D109
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: SEP 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.1 Elect Reinold Geiger For For Management
3.2 Elect Andre J. Hoffmann For For Management
3.3 Elect Karl Guenard For For Management
3.4 Elect Yves Blouin For Against Management
4A Authority to Issue Shares w/o For Against Management
Preemptive Rights
4B Authority to Repurchase Shares For For Management
4C Authority to Issue Repurchased Shares For Against Management
5 Appointment of Approved Statutory For For Management
Auditor
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Adoption of Free Share Plan 2021 For For Management
8 Directors' Fees For For Management
9 Grant Discharge to Directors for For For Management
Exercise of Their Mandate
10 Grant Discharge to Approved Statutory For For Management
Auditor for Exercise of Its Mandate
11 Remuneration Granted to Approved For For Management
Statutory Auditor
12 Renewal of Share Capital Authorization For For Management
13 Amendments to Article 3 (Corporate For For Management
Purpose)
14 Amendments to Article 15.34 For For Management
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL
Ticker: 973 Security ID: L6071D109
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Transfer of For For Management
Professional Assets
2 Approval of the Transfer of For For Management
Professional Assets Pursuant to the
Requirements of Swiss Federal Law and
Title X (Restructurings) of the
Luxembourg Law
3 Transfer Agreement Regarding the For For Management
Transfer of Professional Assets
4 Delegation of Powers to the Board and For For Management
Arendt & Medernach S.A., to Effect the
Transfer of Professional Assets
5 Elect Betty Liu For For Management
--------------------------------------------------------------------------------
LIFENET INSURANCE COMPANY
Ticker: 7157 Security ID: J38957106
Meeting Date: JUN 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For Against Management
3 Elect Ryosuke Mori For Against Management
4 Elect Yasuhiro Koba For For Management
5 Elect Ryosuke Kondo For For Management
6 Elect Jumpei Yokozawa For For Management
7 Elect Jun Hasebe For For Management
8 Elect Takeshi Saito For For Management
9 Amendment to Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Elect LAU Kam Shim For For Management
5 Elect Simon LAM Siu Lun For Against Management
6 Elect Stephen HUI Chiu Chung For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority For For Management
to Set Fees
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares w/o For Against Management
Preemptive Rights
11 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
LIGHTSPEED POS INC.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 05, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Patrick Pichette For For Management
1.2 Elect Dax Dasilva For For Management
1.3 Elect Jean Paul Chauvet For For Management
1.4 Elect Marie Josee Lamothe For For Management
1.5 Elect Paul McFeeters For For Management
1.6 Elect Merline Saintil For For Management
1.7 Elect Rob Williams For For Management
2 Appointment of Auditor For For Management
3 Company Name Change For For Management
--------------------------------------------------------------------------------
LINTEC CORPORATION
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Akihiko Ouchi For For Management
4 Elect Makoto Hattori For For Management
5 Elect Gohei Kawamura For For Management
6 Elect Tsunetoshi Mochizuki For For Management
7 Elect Takeshi Kaiya For For Management
8 Elect Yoichi Shibano For For Management
9 Elect Akira Sebe For For Management
10 Elect Akiko Okushima For For Management
11 Elect Shigeru Sugimoto For For Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET S.A.
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: OCT 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger Agreement (Social Miner For For Management
Internet Ltda)
2 Ratification of Appointment of For For Management
Appraiser
3 Valuation Report For For Management
4 Merger by Absorption between Parent For For Management
and Subsidiary (Social Miner Internet
Ltda)
5 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
6 Authorization of Legal Formalities For For Management
7 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET S.A.
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 29, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Policy For For Management
3 Ratify Updated Global Remuneration For For Management
Amount
4 Ratification of Appointment of For For Management
Appraiser (Apsis and Mazars)
5 Valuation Reports For For Management
6 Merger/Acquisition (Organisys Software For For Management
S/A)
7 Merger/Acquisition (Octadesk For For Management
Desenvolvimento de Software Ltda.)
8 Merger/Acquisition (Squid Digital For For Management
Media Channel Ltda.)
9 Merger Agreement (Ananke) For For Management
10 Ratification of Appointment of For For Management
Appraiser (Apsis)
11 Valuation Report (Ananke) For For Management
12 Merger by Absorption (Ananke) For For Management
13 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
14 Amendments to Articles (Executive For For Management
Directors)
15 Amendments to Articles 22, 31 and 38 For For Management
16 Consolidation of Articles For For Management
17 Authorization of Legal Formalities For For Management
18 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET S.A.
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Capital Expenditure Budget For For Management
4 Allocation of Profits/Dividends For For Management
5 Election of Supervisory Council For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
7 Instructions if Meeting is Held on N/A Against Management
Second Call
8 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
LOCAWEB SERVICOS DE INTERNET S.A.
Ticker: LWSA3 Security ID: P6S00R100
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
4 Amendments to Articles (Executive For For Management
Directors)
5 Amendments to Articles 22, 31 and 38 For For Management
6 Consolidation of Articles For For Management
7 Authorization of Legal Formalities; For For Management
Dismissal of Publication of Meeting
Attachments
--------------------------------------------------------------------------------
LYNAS RARE EARTHS LIMITED
Ticker: LYC Security ID: Q5683J210
Meeting Date: NOV 29, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re-elect Philippe G. Etienne For For Management
3 Equity Grant (MD/CEO Amanda Lacaze) For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: Special
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Kabum Comercio For For Management
Eletronico S.A (29% of Shares)
2 Acquisition of Kabum Comercio For For Management
Eletronico S.A (71% of Shares)
3 Ratification of Appointment of For For Management
Appraiser
4 Valuation Report For For Management
5 Incorporation of Shares (Kabum For For Management
Comercio Eletronico S.A )
6 Amendments to Article 5 For For Management
(Reconciliation of Share Capital)
7 Authorization of Legal Formalities For For Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Board Size For For Management
6 Request Cumulative Voting N/A Against Management
7 Election of Directors For For Management
8 Approve Recasting of Votes for Amended N/A Against Management
Slate
10 Proportional Allocation of Cumulative N/A For Management
Votes
11 Allocate Cumulative Votes to Luiza N/A Abstain Management
Helena Trajano Inacio Rodrigues
12 Allocate Cumulative Votes to Marcelo N/A Abstain Management
Jose Ferreira e Silva
13 Allocate Cumulative Votes to Carlos N/A Abstain Management
Renato Donzelli
14 Allocate Cumulative Votes to Marcio N/A Abstain Management
Kumruian
15 Allocate Cumulative Votes to Ines N/A For Management
Correa de Souza
16 Allocate Cumulative Votes to Jose N/A For Management
Paschoal Rossetti
17 Allocate Cumulative Votes to Betania N/A For Management
Tanure de Barros
18 Allocate Cumulative Votes to Silvio N/A For Management
Romero de Lemos Meira
19 Request Separate Election for Board N/A Abstain Management
Member
20 Supervisory Council Size For For Management
21 Election of Supervisory Council For Abstain Management
22 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
23 Elect Eduardo Christovam Galdi N/A For Management
Mestieri to the Supervisory Council
Presented by Minority Shareholders
24 Remuneration Policy For For Management
25 Supervisory Council Fees For For Management
--------------------------------------------------------------------------------
MAISONS DU MONDE
Ticker: MDM Security ID: F59463103
Meeting Date: MAY 31, 2022 Meeting Type: Mix
Record Date: MAY 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 2021 Remuneration Report For For Management
12 2021 Remuneration of Peter Child, For For Management
Chair (Until June 30, 2021)
13 2021 Remuneration of Thierry For For Management
Falque-Pierrotin, Chair (Since June
30, 2021)
14 2021 Remuneration of Julie Walbaum, CEO For For Management
15 2022 Remuneration Policy (CEO) For For Management
16 2022 Directors' Fees For For Management
17 2022 Remuneration Policy (Board of For For Management
Directors)
18 Ratification of Co-Option of Victor For For Management
Herrero
19 Elect Alexandra Palt For For Management
20 Elect Societe Teleios Capital Partners For For Management
LLC (Adam Epstein)
21 Elect Gabriel Naouri For For Management
22 Appointment of Auditor (Deloitte) For For Management
23 Non-Renewal of Alternate Auditor For For Management
(CISANE)
24 Authority to Repurchase and Reissue For For Management
Shares
25 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
26 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
27 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
28 Authority to Set Offering Price of For For Management
Shares
29 Greenshoe For For Management
30 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
31 Authority to Increase Capital Through For For Management
Capitalisations
32 Employee Stock Purchase Plan For For Management
33 Global Ceiling on Capital Increases For For Management
and Debt Issuances
34 Authority to Cancel Shares and Reduce For For Management
Capital
35 Authority to Issue Performance Shares For For Management
36 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LIMITED
Ticker: MDO Security ID: G57848106
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Matthew Bishop For For Management
3 Elect Jinqing Cai For For Management
4 Elect Adam P.C. Keswick For Against Management
5 Elect Richard Solomons For For Management
6 Appointment of Auditor and Authority For For Management
to Set Fees
7 Directors' Remuneration Cap For For Management
8 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
MANDOM CORPORATION
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Motonobu Nishimura For For Management
5 Elect Ken Nishimura For For Management
6 Elect Yasuaki Kameda For For Management
7 Elect Shinichiro Koshiba For For Management
8 Elect Reiko Nakayama For For Management
9 Elect Shigeki Suzuki For For Management
10 Elect Hitoshi Tanii For For Management
--------------------------------------------------------------------------------
MANI,INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Toshihide Takai For For Management
1.2 Elect Masahiko Saito For For Management
1.3 Elect Kazuo Takahashi For For Management
1.4 Elect Michio Morikawa For For Management
1.5 Elect Michiharu Matsuda For For Management
1.6 Elect Tatsushi Yano For For Management
1.7 Elect Yukiko Moriyama For For Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: APR 28, 2022 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger/Acquisition For For Management
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Final Dividend For For Management
5 Elect Vanda Murray For For Management
6 Elect Martyn Coffey For For Management
7 Elect Graham Prothero For Against Management
8 Elect Tim Pile For For Management
9 Elect Angela Bromfield For For Management
10 Elect Avis Joy Darzins For For Management
11 Elect Justin Lockwood For For Management
12 Elect Simon Bourne For For Management
13 Remuneration Report For For Management
14 Increase in NED Fee Cap For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
MARUI GROUP CO.,LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hiroshi Aoi For For Management
5 Elect Etsuko Okajima Etsuko Mino For For Management
6 Elect Yasunori Nakagami For For Management
7 Elect Peter D Pedersen For For Management
8 Elect Hirotsugu Kato For For Management
9 Elect Reiko Kojima For For Management
10 Elect Hajime Sasaki For For Management
11 Elect Hiroaki Matsumoto For For Management
12 Elect Akira Nozaki as Alternate For For Management
Statutory Auditor
13 Outside Directors' Fees For For Management
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Hiroyuki Suzuki For For Management
4 Elect Yoshinori Yoshimura For For Management
5 Elect Daiji Horikawa For For Management
6 Elect Minoru Kadono For For Management
7 Elect Wataru Morita For For Management
8 Elect Kenjiro Nakano For For Management
9 Elect Kenichiro Ushino For For Management
10 Elect Yuka Fujioka For For Management
11 Elect Ryuta Uozumi as Statutory Auditor For For Management
12 Directors' Fees For For Management
13 Adoption of Performance-linked For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
MAX CO., LTD.
Ticker: 6454 Security ID: J41508102
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Mitsuteru Kurosawa For Against Management
5 Elect Masahito Yamamoto For For Management
6 Elect Tatsushi Ogawa For For Management
7 Elect Yoshihiro Kaku For For Management
8 Elect Tomohiko Nakamura For For Management
9 Elect Minoru Hirata For For Management
10 Elect Asaka Kanda For For Management
11 Elect Shoji Kiuchi For For Management
12 Elect Shuichi Katsuragawa as Alternate For For Management
Audit Committee Director
13 Bonus For For Management
--------------------------------------------------------------------------------
MEC COMPANY LTD.
Ticker: 4971 Security ID: J4580E109
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Kazuo Maeda For For Management
2.2 Elect Toshiko Nakagawa For For Management
2.3 Elect Sadamitsu Sumitomo For For Management
2.4 Elect Toshihiko Hojo For For Management
3.1 Elect Mitsutoshi Takao For For Management
3.2 Elect Kaoru Hashimoto For For Management
3.3 Elect Mitsuo Hayashi For For Management
4 Elect Takao Okuda as Alternate Audit For For Management
Committee Director
5 Non-Audit Committee Directors' Fees For For Management
6 Amendment to the Performance-Linked For For Management
Equity Compensation Plan
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: SEP 21, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board to Give Effect to For For Management
the Scheme
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: SEP 21, 2021 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement (Merger) For For Management
--------------------------------------------------------------------------------
MELIA HOTELS INTERNATIONAL S A
Ticker: MEL Security ID: E7366C101
Meeting Date: JUN 16, 2022 Meeting Type: Ordinary
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Individual Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Report on Non-Financial Information For For Management
7 Ratification of Board Acts For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratify Co-Option and Elect Cristina For For Management
Aldamiz-Echevarria Gonzalez de Durana
10 Ratify Co-Option and Elect Luis Maria For For Management
Diaz de Bustamante Terminel
11 Elect Montserrat Trape Viladomat For For Management
12 Board Size For For Management
13 Amendments to Articles (Editorial For For Management
Changes)
14 Amendments to Articles (Registered For For Management
Address)
15 Amendments to Articles (Shares) For For Management
16 Amendments to Articles (Competencies For For Management
of General Meeting)
17 Amendments to Articles (Remote For For Management
Attendance)
18 Amendments to Articles (Lead For For Management
Independent Director)
19 Amendments to Articles (Committees) For For Management
20 Amendments to General Meeting For For Management
Regulations (Technical)
21 Amendments to General Meeting For For Management
Regulations (Remote Attendance)
22 Appointment of Auditor For For Management
23 Remuneration Report For For Management
24 2022-2024 Long Term Incentive Plan For For Management
27 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
MELISRON LTD
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 20, 2021 Meeting Type: Mix
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Appointment of Auditor For For Management
3.1 Elect Liora Ofer For For Management
3.2 Elect Itzhak Zizov For For Management
3.3 Elect Yoav Doppelt For For Management
3.4 Elect Shouky Oren For For Management
3.5 Elect Segi Eitan For For Management
4 Renew Management Services Agreement For For Management
with Controlling Shareholder
--------------------------------------------------------------------------------
MELISRON LTD
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Rinat Gazit For Against Management
3 Elect Shlomo Zohar For For Management
--------------------------------------------------------------------------------
MERUS N.V
Ticker: MRUS Security ID: N5749R100
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Ratification of Auditor For For Management
3 Ratification of Board Acts For For Management
4 Elect Len Kanavy For For Management
5 Authority to Repurchase Shares For For Management
6 Amendment to the Non-Executive For For Management
Director Compensation Program
7 Advisory Vote on Executive Compensation For For Management
8 Frequency of Advisory Vote on 1 Year 1 Year Management
Executive Compensation
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report N/A For Management
2 Re-elect Kelvin E. Flynn For For Management
3 Re-elect XI Xi For For Management
4 Equity Grant (MD Chris Ellison) N/A For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 0425 Security ID: G6145U109
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Extension of the Validity Period of For For Management
the Specific Mandate for the RMB Share
Issue
4 Extension of the Validity Period of For For Management
the Authorization Granted to the Board
in Relation to the Specific Mandate
--------------------------------------------------------------------------------
MINTH GROUP LIMITED
Ticker: 0425 Security ID: G6145U109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect CHIN Chien Ya For For Management
6 Appoint YE Guo Qiang For For Management
7 Service Contract with YE Guo Qiang For For Management
8 Service Contract with WANG Ching For For Management
9 Service Contract with WU Tak Lung For For Management
10 Service Contract with CHEN Quan Shi For For Management
11 Directors' Fees For For Management
12 Appointment of Auditor and Authority For For Management
to Set Fees
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Repurchased Shares For For Management
16 Adoption of New Share Option Scheme For For Management
--------------------------------------------------------------------------------
MIRAIT HOLDINGS CORPORATION
Ticker: 1417 Security ID: J4307G106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Toshiki Nakayama For For Management
5 Elect Yasuhiro Yamamoto For For Management
6 Elect Yasushi Totake For For Management
7 Elect Masakazu Tsukamoto For For Management
8 Elect Koji Aoyama For For Management
9 Elect Katsuhiko Igarashi For For Management
10 Elect Chiharu Baba For For Management
11 Elect Mayumi Yamamoto For For Management
12 Elect Shinichi Kawaratani For For Management
13 Elect Hiroshi Seki For For Management
14 Elect Chiaki Katsumaru Chiaki Ishikawa For For Management
15 Elect Hideyuki Konno as Alternate For For Management
Statutory Auditor (Term of Office:
June 14 to 30, 2022) - MIRAIT Holdings
Corporation
16 Elect Toshiki Nakayama For Against Management
17 Elect Yasushi Totake For For Management
18 Elect Masayuki Takahashi For For Management
19 Elect Tatsumi Miyazaki For For Management
20 Elect Masakazu Tsukamoto For For Management
21 Elect Yoichiroh Takaya For For Management
22 Elect Hiroshi Wakimoto For For Management
23 Elect Katsuhiko Igarashi For For Management
24 Elect Hiroki Ohashi For For Management
25 Elect Yasuhiro Takagi For For Management
26 Elect Chiharu Baba For For Management
27 Elect Mayumi Yamamoto For For Management
28 Elect Shinichi Kawaratani For For Management
29 Elect Yuko Tsukasaki For For Management
30 Elect Yasuhiro Yamamoto For For Management
31 Elect Koji Aoyama For For Management
32 Elect Hiroshi Seki For For Management
33 Elect Chiaki Katsumaru Chiaki Ishikawa For For Management
34 Elect Shigeru Suemori For Against Management
35 Elect Hideyuki Konno as Alternate For For Management
Audit Committee Director: Effective
July 1, 2022 - MIRAIT ONE Corporation
36 Non-Audit Committee Directors' Fees For For Management
37 Trust Type Equity Plans For For Management
38 Audit Committee Directors' Fees For For Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Akira Takeuchi For For Management
4 Elect Naoki Ono For For Management
5 Elect Nobuhiro Takayanagi For For Management
6 Elect Mariko Tokuno For For Management
7 Elect Hiroshi Watanabe For For Management
8 Elect Hikaru Sugi For For Management
9 Elect Tatsuo Wakabayashi For Against Management
10 Elect Koji Igarashi For For Management
11 Elect Kazuhiko Takeda For For Management
12 Elect Rikako Beppu Rikako Okiura For For Management
--------------------------------------------------------------------------------
MONEY FORWARD INC.
Ticker: 3994 Security ID: J4659A103
Meeting Date: FEB 21, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Reduce Capital Reserve For For Management
and Allocation of Profit/Diviends
2 Amendments to Articles For For Management
3.1 Elect Yosuke Tsuji For For Management
3.2 Elect Naoya Kanesaka For For Management
3.3 Elect Takuya Nakade For For Management
3.4 Elect Masanobu Takeda For For Management
3.5 Elect Masaaki Tanaka For For Management
3.6 Elect Akira Kurabayashi For For Management
3.7 Elect Etsuko Okajima Etsuko Mino For Against Management
3.8 Elect Ryoko Ueda For For Management
3.9 Elect Hiroaki Yasutake For For Management
3.10 Elect Gen Miyazawa For For Management
4.1 Elect Katsuyuki Tanaka For For Management
4.2 Elect Hidetoshi Uriu For For Management
5 Elect Hidero Yamane as Alternate For For Management
Statutory Auditor
6 Statutory Auditors' Fees For For Management
7 Amendment to Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY COMPANY
Ticker: 7220 Security ID: J46948105
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hiroshi Otsuka For For Management
5 Elect Tracey Sivill For For Management
6 Elect Kenji Morisaki For For Management
7 Elect Goro Kamino For For Management
8 Elect Hari N. Nair For For Management
9 Elect Keisuke Tomimatsu For For Management
10 Elect Yoshie Munakata For For Management
11 Elect Emi Onozuka For For Management
12 Elect Kazutaka Okubo as Audit For For Management
Committee Director
--------------------------------------------------------------------------------
NABTESCO CORPORATION
Ticker: 6268 Security ID: J4707Q100
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Katsuhiro Teramoto For For Management
3.2 Elect Kazumasa Kimura For For Management
3.3 Elect Akiyoshi Kitamura For For Management
3.4 Elect Atsushi Habe For For Management
3.5 Elect Toshiya Fujiwara For For Management
3.6 Elect Norio Uchida For For Management
3.7 Elect Mari Iizuka For For Management
3.8 Elect Naoko Mizukoshi Naoko Suzuki For For Management
3.9 Elect Naoki Hidaka For For Management
3.10 Elect Toshiya Takahata For For Management
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect John Armitt For For Management
4 Elect Jorge Cosmen Menendez-Castanedo For For Management
5 Elect Matthew Crummack For For Management
6 Elect Chris Davies For For Management
7 Elect Carolyn A. Flowers For For Management
8 Elect Ignacio Garat For For Management
9 Elect Karen Geary For Against Management
10 Elect Ana de Pro Gonzalo For For Management
11 Elect Michael J.E. McKeon For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
20 Adoption of New Articles For For Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO. LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takafumi Takeshita For For Management
5 Elect Takuya Tanaka For For Management
6 Elect Mitsuru Kiuchi For For Management
7 Elect Maya Ito For For Management
8 Elect Hideki Suda For For Management
9 Elect Masayoshi Wada For For Management
10 Elect Kazuhiro Noguchi For For Management
11 Elect Sachiko Iizuka For For Management
12 Elect Shigeki Kusaka For For Management
13 Non-Audit Committee Directors' Fees For For Management
14 Adoption of Restricted Stock Plan For For Management
15 Audit Committee Directors' Fees For For Management
16 Bonus For For Management
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Remuneration Report For For Management
5 Directors' Fees For For Management
6.A Elect Bo Rygaard For For Management
6.B Elect Juha Christensen For For Management
6.C Elect Scanes Bentley For For Management
6.D Elect Hege Skryseth For For Management
6.E Elect Asa Riisberg For For Management
6.F Elect Susan Cooklin For For Management
7 Appointment of Auditor For For Management
9.A Remuneration Policy For For Management
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Rohinton Kalifa For For Management
4 Elect Nandan Mer For For Management
5 Elect Darren Pope For For Management
6 Elect Anil Dua For For Management
7 Elect Victoria Hull For For Management
8 Elect Rohit Malhotra For For Management
9 Elect Habib Al Mulla For For Management
10 Elect Diane Radley For For Management
11 Elect Monique Shivanandan For For Management
12 Elect Suryanarayan Subramanian For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
NICHIREKI COMPANY LIMITED
Ticker: 5011 Security ID: J4982L107
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Manabu Obata For For Management
5 Elect Yuji Kawaguchi For For Management
6 Elect Katsumi Eri For For Management
7 Elect Akiyoshi Hanyu For For Management
8 Elect Seiichi Nemoto For For Management
9 Elect Isamu Nagasawa For For Management
10 Elect Jun Yamamoto For For Management
11 Elect Tatsuya Ito For For Management
12 Elect Osamu Kobayashi For For Management
13 Elect Haruko Shibumura For For Management
14 Elect Takuya Kidokoro For Against Management
15 Elect Mieko Fukuda For For Management
16 Elect Akihiko Kataoka as Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Authority to Reduce Capital Reserve For For Management
4 Amendments to Articles For For Management
5 Elect Toshiyuki Yamamoto For For Management
6 Elect Masaharu Shibao For For Management
7 Elect Toshiki Yauchi For For Management
8 Elect Yoshiko Nonogaki For For Management
9 Elect Brian K. Heywood For For Management
10 Elect Masayuki Abe For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Masakatsu Kuroiwa For For Management
4 Elect Seiji Ooka For For Management
5 Elect Yasunori Matsuda For For Management
6 Elect Hidehiro Motohashi For For Management
7 Elect Kioi Yamada For For Management
8 Elect Aiko Koma For For Management
9 Elect Ryutaro Ozeki For For Management
10 Elect Hiroshi Sakairi For Against Management
11 Elect Hideki Miyata For For Management
12 Elect Tetsuya Okuda For For Management
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hendrik J. du Toit For For Management
2 Elect Kim M. McFarland For For Management
3 Elect Gareth Penny For For Management
4 Elect Idoya Fernanda Basterrechea For For Management
Aranda
5 Elect Colin D. Keogh For For Management
6 Elect Busisiwe (Busi) A. Mabuza For For Management
7 Elect Victoria Cochrane For For Management
8 Elect Khumo L. Shuenyane For For Management
9 Remuneration Report (Advisory) For For Management
10 Remuneration Policy (Binding) For For Management
11 Approval of Approach Towards Climate For For Management
Change
12 Accounts and Reports (Ninety One plc) For For Management
13 Final Dividend (Ninety One plc) For For Management
14 Appointment of Auditor (Ninety One plc) For For Management
15 Authority to Set Auditor's Fees For For Management
(Ninety One plc)
16 Authority to Issue Ordinary and For For Management
Special Convertible Shares w/
Preemptive Rights (Ninety One plc)
17 Authority to Repurchase Shares (Ninety For For Management
One plc)
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
19 Adoption of New Articles For For Management
20 Approval of 2021 Long-Term Incentive For For Management
Plan
22 Final Dividend (Ninety One Limited) For For Management
23 Appointment of Auditor (Ninety One For For Management
Limited)
24.1 Elect Victoria Cochrane For For Management
24.2 Elect Idoya Fernanda Basterrechea For For Management
Aranda
24.3 Elect Colin D. Keogh For For Management
25 General Authority to Issue Ordinary For For Management
and Special Converting Shares (Ninety
One Limited)
26 General Authority to Issue Ordinary For For Management
Shares for Cash (Ninety One Limited)
27 Amendment to 2020 Long-Term Incentive For For Management
Plan
28 Authority to Repurchase Shares (Ninety For For Management
One Limited)
29 Approve Financial Assistance (Ninety For For Management
One Limited)
30 Approve NEDs' Fees (Ninety One Limited) For For Management
--------------------------------------------------------------------------------
NINGBO JOYSON ELECTRONIC CORP.
Ticker: 600699 Security ID: Y5278D108
Meeting Date: SEP 03, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Give Guarantees to For For Management
Subsidiaries by the Company and
Subsidiaries
2 Authority for Line of Credit For For Management
3.1 by-elect WEI Xuezhe For For Management
--------------------------------------------------------------------------------
NIPPON SHOKUBAI CO., LTD.
Ticker: 4114 Security ID: J55806103
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yujiro Goto For For Management
5 Elect Jiro Iriguchi For For Management
6 Elect Kazuhiro Noda For For Management
7 Elect Kuniaki Takagi For For Management
8 Elect Masahiro Watanabe For For Management
9 Elect Yasutaka Sumida For For Management
10 Elect Shinji Hasebe For For Management
11 Elect Tetsuo Setoguchi For For Management
12 Elect Miyuki Sakurai For For Management
13 Elect Takashi Kobayashi as Statutory For Against Management
Auditor
14 Bonus For For Management
15 Directors' Fees For For Management
16 Trust Type Equity Plans For For Management
17 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shigeki Miyachi For For Management
5 Elect Toshinao Kimura For For Management
6 Elect Koji Shimomura For For Management
7 Elect Toru Okajima For For Management
8 Elect Shin Kasahara For For Management
9 Elect Nobuya Hideshima For For Management
10 Elect Yoichi Takei For For Management
11 Elect Satoshi Saito For For Management
12 Elect Atsuko Noda For For Management
--------------------------------------------------------------------------------
NOF CORPORATION
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takeo Miyaji For Against Management
5 Elect Kazuhito Maeda For Against Management
6 Elect Masanobu Miyo For For Management
7 Elect Kazuyoshi Yamauchi For For Management
8 Elect Shingo Unami For For Management
9 Elect Izumi Hayashi Izumi Sakamoto For For Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLAB Security ID: W57621141
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Accounts and Reports For For Management
13 Remuneration Report For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Fredrik Arp For For Management
16 Ratification of Tomas Blomquist For For Management
17 Ratification of Sven Bostrom For For Management
18 Ratification of Lovisa Hamrin For For Management
19 Ratification of Asa Hedin For For Management
20 Ratification of Erik Lynge-Jorlen For For Management
21 Ratification of Lars-Ake Rydh For For Management
22 Ratification of Jenny Sjodahl For For Management
23 Ratification of Bjorn Jacobsson For For Management
24 Ratification of Hakan Bovimark For For Management
25 Ratification of Christer Wahlquist For For Management
(CEO)
26 Ratification of Reynaldo Mejedo For For Management
(Deputy Board member employee
representative)
27 Ratification of Arif Mislimi (Deputy For For Management
Board member employee representative)
28 Board Size For For Management
29 Number of Auditors For For Management
30 Directors' Fees For For Management
31 Authority to Set Auditor's Fees For For Management
32 Elect Fredrik Arp For Against Management
33 Elect Tomas Blomquist For For Management
34 Elect Sven Bostrom Svensson For For Management
35 Elect Lovisa Hamrin For For Management
36 Elect Asa Hedin For Against Management
37 Elect Erik Lynge-Jorlen For For Management
38 Elect Lars-Ake Rydh For For Management
39 Elect Carina van den Berg For For Management
40 Elect Fredrik Arp as Chair For Against Management
41 Appointment of Auditor For For Management
42 Amendment to Remuneration Policy For For Management
43 Long-Term Incentive Program 2022/2028 For For Management
44 Transfer of Warrants Pursuant to LTIP For For Management
45 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
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
11 Accounts and Reports For For Management
12 Allocation of Profits/Dividends For For Management
13 Ratify Anna Back For For Management
14 Ratify Jan Dinkelspiel For For Management
15 Ratify Tom Dinkelspiel For For Management
16 Ratify Karitha Ericson For For Management
17 Ratify Christian Frick For For Management
18 Ratify Hans Larsson For For Management
19 Ratify Charlotta Nilsson For For Management
20 Ratify Per Widerstrom For For Management
21 Ratify Lars-Ake Norling (CEO) For For Management
22 Board Size For For Management
23 Number of Auditors For For Management
24 Board fees For For Management
25 Risk and Compliance committee fees For For Management
26 Audit committee fees For For Management
27 IT committee fees For For Management
28 Remuneration committee fees For For Management
29 Authority to Set Auditor's Fees For For Management
30 Elect Anna Back For For Management
31 Elect Jan Dinkelspiel For For Management
32 Elect Tom Dinkelspiel For Against Management
33 Elect Karitha Ericson For For Management
34 Elect Christian Frick For For Management
35 Elect Charlotta Nilsson For For Management
36 Elect Per Widerstrom For For Management
37 Elect Gustaf Unger For For Management
38 Elect Tom Dinkelspiel as chair For Against Management
39 Appointment of Auditor For For Management
40 Approve nomination committee guidelines For For Management
41 Amendments to Articles For For Management
42 Remuneration Report For Against Management
43 Authority to Repurchase Shares For For Management
44 Adoption of Share-Based Incentives For Against Management
("Warrant Plan 2022")
--------------------------------------------------------------------------------
NORTHERN STAR RESOURCES LIMITED
Ticker: NST Security ID: Q6951U101
Meeting Date: NOV 18, 2021 Meeting Type: Annual
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Board Spill Resolution Against Against Management
3 Equity Grant (MD/CEO Stuart Tonkin - For For Management
LTI)
4 Equity Grant (MD/CEO Stuart Tonkin - For For Management
LTI Bridging Grant)
5 Equity Grant (MD/CEO Stuart Tonkin - For For Management
STI)
6 Re-elect John D. Fitzgerald For For Management
7 Elect Sally Langer For For Management
8 Elect John Richards For For Management
9 Elect Michael A. Chaney For For Management
10 Elect Sharon L. Warburton For For Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Toshihiro Uchiyama For For Management
4 Elect Akitoshi Ichii For For Management
5 Elect Saimon Nogami For For Management
6 Elect Kenichi Yamana For For Management
7 Elect Yoshitaka Fujita For For Management
8 Elect Mitsuhiro Nagahama For For Management
9 Elect Koichi Obara For For Management
10 Elect Junji Tsuda For For Management
11 Elect Sayoko Izumoto For For Management
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Remuneration Report For For Management
3 Elect David Jones For For Management
4 Equity Grant (MD/CEO Greg Hunt) For For Management
--------------------------------------------------------------------------------
NUVEI CORPORATION
Ticker: NVEI Security ID: 67079A102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Fayer For For Management
1.2 Elect Michael S. Hanley For For Management
1.3 Elect David Lewin For For Management
1.4 Elect Daniela A. Mielke For For Management
1.5 Elect Pascal Tremblay For For Management
1.6 Elect Samir M. Zabaneh For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Amendments to the Articles of For For Management
Amalgamation
4 Amendments to By-laws For For Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
15 Accounts and Reports For For Management
16 Allocation of Profits/Dividends For For Management
17 Ratify Johan Ericsson For For Management
18 Ratify Mats Andersson For For Management
19 Ratify Marie Bucht Toresater For For Management
20 Ratify Lisa Dominguez Flodin For For Management
21 Ratify Jens Engwall For For Management
22 Ratify Per Lindblad For For Management
23 Ratify Jenny Warme For For Management
24 Ratify Stina Lindh Hok (CEO) For For Management
25 Remuneration Report For For Management
27 Board Size For For Management
28 Number of Auditors For For Management
29 Directors' Fees For For Management
30 Authority to Set Auditor's Fees For For Management
31 Elect Johan Ericsson For Against Management
32 Elect Marie Bucht Toresater For For Management
33 Elect Lisa Dominguez Flodin For For Management
34 Elect Jens Engwall For For Management
35 Elect Per Lindblad For For Management
36 Elect Patrick Gylling For For Management
37 Elect Claes Magnus Akesson For For Management
38 Elect Johan Ericsson as chair For Against Management
39 Appointment of Auditor For For Management
40 Issuance of Warrants w/o Preemptive For For Management
Rights (LTIP 2022)
41 Creation of New Share Classes For For Management
42 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
43 Allocation of Profits/Dividends for For For Management
additional ordinary class D shares
--------------------------------------------------------------------------------
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 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masaaki Arai For For Management
3.2 Elect Kazuhiko Kamata For For Management
3.3 Elect Hitoshi Imamura For For Management
3.4 Elect Ryosuke Fukuoka For For Management
3.5 Elect Kotaro Wakatabi For For Management
3.6 Elect Hiroshi Munemasa For For Management
3.7 Elect Hitoshi Ishimura For For Management
3.8 Elect Yuko Omae Yuko Mukaida For For Management
3.9 Elect Maoko Kotani For For Management
4 Elect Akiko Mabuchi as Alternate For For Management
Statutory Auditor
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U117
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.A Re-elect Jeremy Sutcliffe For For Management
2.B Re-elect Sam Lewis For For Management
3.A Equity Grant (MD/CEO Brian Lowe - STI) For For Management
3.B Equity Grant (MD/CEO Brian Lowe - LTI) For For Management
4 Remuneration Report For For Management
--------------------------------------------------------------------------------
OVS S.P.A.
Ticker: OVS Security ID: T7S3C5103
Meeting Date: MAY 31, 2022 Meeting Type: Mix
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Remuneration Policy For For Management
6 Remuneration Report For For Management
7 2022-2026 Performance Shares Plan For For Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Appointment of Auditor and Authority For For Management
to Set Fees; KPMG Preferred Option
10 Election of Statutory Auditors For For Management
11 Authority to Issue Shares to Service For For Management
2022-2026 Stock Plan
--------------------------------------------------------------------------------
OZ MINERALS LIMITED
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: APR 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Re-elect Charles Sartain For For Management
3 Elect Sarah Ryan For For Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Andrew Cole - For For Management
FY2022 LTIP)
6 Equity Grant (MD/CEO Andrew Cole - For For Management
FY2021 STIP)
--------------------------------------------------------------------------------
OZON HOLDINGS PLC
Ticker: OZON Security ID: 69269L104
Meeting Date: DEC 23, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1. Accounts and Reports For For Management
2. Appointment of Auditor For For Management
3A. Elect Lydia Jett For For Management
3B. Elect Nilesh Lakhani For For Management
3C. Elect Charles Ryan For For Management
3D. Elect Peter Sirota For For Management
3E. Elect Alexander A. Shulgin For For Management
4. Directors' Fees For For Management
--------------------------------------------------------------------------------
PARADE TECHNOLOGIES, LTD.
Ticker: 4966 Security ID: G6892A108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of FY2021 Business Report For For Management
2 FY2021 Financial Statements For For Management
3 FY2021 Allocation of Profits/Dividends For For Management
4 Amendments to Articles (Bundled) For For Management
5 Amendments to Procedural Rules: For For Management
Acquisition and Disposal of Assets
6 Amendments to Procedural Rules: For For Management
Shareholder Meetings
7 Elect JI Zhao For For Management
8 Elect MING Qu For For Management
9 Elect Darren HUANG Ta-Lun For For Management
10 Elect Jackie YANG Jung-Kung For For Management
11 Elect Dennis Lynn Segers For For Management
12 Elect Norman SHEN Jen-Lin For For Management
13 Elect Laura HUANG For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Board Size For For Management
2.1 Elect Lisa Colnett For For Management
2.2 Elect Sigmund L. Cornelius For For Management
2.3 Elect Robert Engbloom For For Management
2.4 Elect Wayne K. Foo For For Management
2.5 Elect Bob (G.R.) MacDougall For For Management
2.6 Elect Glenn A. McNamara For For Management
2.7 Elect Imad Mohsen For For Management
2.8 Elect Carmen Sylvain For For Management
2.9 Elect Paul Wright For For Management
3 Appointment of Auditor and Authority For For Management
to Set Fees
4 Advisory Vote On Executive Compensation For For Management
--------------------------------------------------------------------------------
PATRIA INVESTMENTS LIMITED
Ticker: PAX Security ID: G69451105
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Business Combination For For Management
2 Approval of Plan of Merger For For Management
3 Elect Pablo Echeverria Benitez For For Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB-B Security ID: W9624E101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
14 Accounts and Reports For For Management
15 Allocation of Profits/Dividends For For Management
16 Record and Dividend Date For For Management
17 Remuneration Report For For Management
18 Ratification of CEO Jesper Goransson For For Management
19 Ratification of Anders Runevad For For Management
20 Ratification of Karl-Axel Granlund For For Management
21 Ratification of Magdalena Gerger For For Management
22 Ratification of Liselott Kilaas For For Management
23 Ratification of Kerstin Lindell For For Management
24 Ratification of Fredrik Paulsson For For Management
25 Ratification of Malin Persson For For Management
26 Ratification of Lars Skold For For Management
27 Ratification of Maria Doberck For For Management
28 Ratification of Patrik Svensson For For Management
29 Ratification of Kim Thomsen For For Management
30 Ratification of Egon Waldemarson For For Management
31 Ratification of Cecilia Krusing For For Management
32 Ratification of Torsten Centerdal For For Management
33 Board Size For For Management
34 Number of Auditors For For Management
35 Directors' Fees For For Management
36 Committee Fees For For Management
37 Authority to Set Auditor's Fees For For Management
38 Elect Karl-Axel Granlund For For Management
39 Elect Magdalena Gerger For For Management
40 Elect Liselott Kilaas For Against Management
41 Elect Kerstin Lindell For For Management
42 Elect Fredrik Paulsson For Against Management
43 Elect Malin Persson For For Management
44 Elect Anders Runevad For For Management
45 Elect Lars Skold For For Management
46 Elect Anders Runevad as Chair For For Management
47 Appointment of Auditor For For Management
48 Approval of Nomination Committee For For Management
Guidelines
49 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
50 Authority to Repurchase and Reissue For For Management
Shares
51 Shareholder Proposal regarding For Against Shareholder
Founding an Integration Institute
Active in the Oresund Region
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.A Re-elect Sally C. Collier For For Management
2.B Re-elect Christopher Jones For For Management
3 Remuneration Report For For Management
4 Approve Increase in NEDs' Fee Cap For For Management
5 Equity Grant (MD/CEO Nick Good) For For Management
6 Adopt New Constitution For For Management
7 Adopt Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T239
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report (Advisory) For For Management
4 Elect Gill Rider For For Management
5 Elect Susan J. Davy For For Management
6 Elect Paul Boote For For Management
7 Elect Neil Cooper For For Management
8 Elect Iain Evans For For Management
9 Elect Claire Ighodaro For For Management
10 Elect Jon Butterworth For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: SEP 29, 2021 Meeting Type: Ordinary
Record Date: SEP 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Issue of Securities (Tranche 1 For For Management
Deferred Consideration Shares)
2 Approve Issue of Securities (Tranche 2 For For Management
Deferred Consideration Shares)
3 Ratify Placement of Securities For For Management
4 Adoption Of New Constitution For For Management
5 Approve Increase in NEDs' Fee Cap N/A For Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Elect Miriam Stanborough For For Management
3 Equity Grant (MD/CEO Kenneth Brinsden) For For Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3813 Security ID: G7208D109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Elect LIAO Yuang-Whang For For Management
6 Elect LIU Hsi-Liang For Against Management
7 Elect LI I Nan For For Management
8 Elect CHEN Huan-Chung For For Management
9 Directors' Fees For For Management
10 Appointment of Auditor and Authority For For Management
to Set Fees
11 Authority to Issue Shares w/o For Against Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Issue Repurchased Shares For Against Management
14 Amendments to Articles For Against Management
--------------------------------------------------------------------------------
PRECISION TSUGAMI (CHINA) CORPORATION LIMITED
Ticker: 1651 Security ID: G7215M100
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.I Technology Licence Agreement For For Management
1.II Annual Caps under Technology Licence For For Management
Agreement
1.III Annual Caps under Master Sales For For Management
Agreement
1.IV Annual Caps under Master Purchase For For Management
Agreement
1.V Authorization of Board to Handle all For For Management
Matters necessary to Renew Existing
Agreements and Annual Caps
--------------------------------------------------------------------------------
PRECISION TSUGAMI (CHINA) CORPORATION LIMITED
Ticker: 1651 Security ID: G7215M100
Meeting Date: AUG 16, 2021 Meeting Type: Annual
Record Date: AUG 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.A.I Elect TANG Donglei For For Management
3.AII Elect LI Zequn For For Management
3AIII Elect Kenji Yoneyama For For Management
3.AIV Elect HUANG Ping For For Management
3.B Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ. Security ID: G7303P106
Meeting Date: JUL 21, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Lynn Brubaker For For Management
5 Elect Michael Harper For For Management
6 Elect Shonaid Jemmet-Page For For Management
7 Elect Neil A. Johnson For For Management
8 Elect General Sir Gordon Messenger For For Management
9 Elect Susan Searle For For Management
10 Elect David Smith For For Management
11 Elect Steve Wadey For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: 2379 Security ID: Y7220N101
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 2021 Business Report And Financial For For Management
Statements
2 Distribution of 2021 Retained Earnings For For Management
3 Revise the Articles of Incorporation For For Management
4 Revise the Procedures for Acquisition For For Management
or Disposal of Assets
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Darlene Knight For For Management
2.2 Re-elect Sharon McCrohan For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Heath Sharp) For For Management
5 Renew Proportional Takeover Provisions For For Management
--------------------------------------------------------------------------------
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
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Remuneration Report For For Management
8 Elect Eva Louise Helen Ofverstrom For For Management
9 Elect Susanne Hannemann For For Management
10 Elect Andreas Georgi For For Management
11 Elect Klaus Draeger For For Management
12 Approval of Intra-Company Control For For Management
Agreements
--------------------------------------------------------------------------------
ROTHSCHILD & CO
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 19, 2022 Meeting Type: Mix
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports; Non For For Management
Tax-Deductible Expenses; Ratification
of Management Acts
8 Allocation of Profits/Dividends For For Management
9 Consolidated Accounts and Reports For For Management
10 Special Auditors Report on Regulated For For Management
Agreements
11 Ratification of the Co-option of Mark For For Management
Sedwill
12 Ratification of the Co-option of For For Management
Jennifer Moses
13 Elect Arielle Malard de Rothschild For For Management
14 Elect Carole Piwnica For For Management
15 Elect Jennifer Moses For For Management
16 Elect Veronique Weill For For Management
17 Elect Marc-Olivier Laurent For For Management
18 2022 Remuneration Policy (Managing For For Management
Partner and Managing Partner Chair)
19 2022 Remuneration Policy (Supervisory For For Management
Board)
20 2021 Remuneration Report For For Management
21 2021 Remuneration of Rothschild & Co For For Management
Gestion SAS, Managing Partner
22 2021 Remuneration of Alexandre de For For Management
Rothschild, Executive Chair
23 2021 Remuneration of David de For For Management
Rothschild, Supervisory Board Chair
24 2022 Supervisory Board Members' Fees For For Management
25 Remuneration of Identified Staff For For Management
26 Authority to Repurchase and Reissue For For Management
Shares
27 Authority to Cancel Shares and Reduce For For Management
Capital
28 Authority to Increase Capital Through For For Management
Capitalisations
29 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
30 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
31 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive
Rights and to Increase Capital in Case
of Exchange Offers
32 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
33 Greenshoe For For Management
34 Employee Stock Purchase Plan For For Management
35 Global Ceiling on Capital Increases For For Management
36 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Final Dividend For For Management
3 Remuneration Report For For Management
4 Elect Ann Christin Andersen For For Management
5 Elect Timothy R. Cobbold For For Management
6 Elect Jonathan M. Davis For For Management
7 Elect Peter Dilnot For For Management
8 Elect Kiet Huynh For For Management
9 Elect Martin J. Lamb For For Management
10 Elect Karin Meurk-Harvey For For Management
11 Elect Janice E. Stipp For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Share Incentive Plan For For Management
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Repurchase Preference For For Management
Shares
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Remuneration Report For For Management
7 Supervisory Board Remuneration Policy For For Management
8 Accounts and Reports For For Management
11 Allocation of Profits/Dividends For For Management
12 Ratification of Management Board Acts For For Management
13 Ratification of Supervisory Board Acts For For Management
14 Elect Jack P. de Kreij to the For For Management
Supervisory Board
15 Elect Bart H. Heijermans to the For For Management
Management Board
16 Authority to Repurchase Shares For For Management
17 Cancellation of Shares For For Management
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Ratification of Board and Management For For Management
Acts
9 Allocation of Profits/Dividends For For Management
10 Remuneration Report For For Management
11 Directors' Fees For For Management
12 Authority to Repurchase Shares For For Management
13 Remuneration Policy For For Management
14 Elect Peter A. Ruzicka For For Management
15 Elect Jais Valeur For For Management
16 Elect Christian Sagild For Abstain Management
17 Elect Catharina Stackelberg-Hammaren For For Management
18 Elect Heidi Kleinbach-Sauter For For Management
19 Elect Torben Carlsen For For Management
20 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
RUBIS
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 09, 2022 Meeting Type: Mix
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Accounts and Reports For For Management
9 Consolidated Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11 Elect Carole Fiquemont For For Management
12 Elect Chantal Mazzacurati For For Management
13 Elect Marc-Olivier Laurent For For Management
14 Elect Cecile Maisonneuve For For Management
15 Elect Carine Vinardi For For Management
16 Elect Alberto Pedrosa For For Management
17 Appointment of Auditor (KPMG) For For Management
18 Non-Renewal of Statutory Auditors For For Management
(Mazars and SCP Monnot) and Alternate
Auditors (Isabelle Arribe and CBA)
19 2021 Remuneration Report For For Management
20 2021 Remuneration of Gilles Gobin, For For Management
Managing Partner
21 2021 Remuneration of Sorgema SARL, For For Management
Managing Partner
22 2021 Remuneration of Agena SARL, For For Management
Managing Partner
23 2021 Remuneration of Olivier For For Management
Heckenroth, Supervisory Board Chair
24 2022 Remuneration Policy (Managing For For Management
Partners)
25 2022 Remuneration Policy (Supervisory For For Management
Board Members)
26 Special Auditors Report on Regulated For For Management
Agreements
27 Authority to Repurchase and Reissue For For Management
Shares
28 Authority to Issue Performance Shares For For Management
29 Amendments to Article Regarding For For Management
Managers Remuneration
30 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
RUMO S.A.
Ticker: RAIL3 Security ID: P8S114104
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Allocation of Profits/Dividends For For Management
5 Supervisory Council Size For For Management
6 Elect Luis Claudio Rapparini Soares For Abstain Management
7 Elect Marcelo Curti For Abstain Management
8 Elect Francisco Silverio Morales For Abstain Management
Cespede
9 Elect Cristina Anne Betts For Abstain Management
10 Elect Reginaldo Ferreira Alexandre to N/A For Management
the Supervisory Council Presented by
Minority Shareholders
11 Elect Luis Claudio Rapparini Soares as For For Management
Chair of the Supervisory Council
12 Remuneration Policy For Against Management
13 Supervisory Council Fees For For Management
14 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO., LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: NOV 26, 2021 Meeting Type: Annual
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Masaaki Kanai For For Management
3.2 Elect Asako Shimazaki For For Management
3.3 Elect Masayoshi Yagyu For For Management
3.4 Elect Atsushi Yoshikawa For For Management
4 Elect Kei Suzuki as Statutory Auditor For Against Management
5 Directors' Fees For For Management
6 Statutory Auditors' Fees For For Management
7 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAABB Security ID: W72838118
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Henrik Henriksson For For Management
16 Ratification of Sten Jakobsson For For Management
17 Ratification of Micael Johansson For For Management
18 Ratification of Danica Kragic Jensfelt For For Management
19 Ratification of Sara Mazur For For Management
20 Ratification of Johan Menckel For For Management
21 Ratification of Daniel Nodhall For For Management
22 Ratification of Bert Nordberg For For Management
23 Ratification of Cecilia Stego Chilo For For Management
24 Ratification of Erika Soderberg Johnson For For Management
25 Ratification of Marcus Wallenberg For For Management
26 Ratification of Joakim Westh For For Management
27 Ratification of Goran Andersson, For For Management
Employee Representative
28 Ratification of Stefan Andersson, For For Management
Employee Representative
29 Ratification of Magnus Gustafsson, For For Management
Employee Representative
30 Ratification of Nils Lindskog, For For Management
Employee Representative
31 Ratification of Conny Holm, Alternate For For Management
for Employee Representative
32 Ratification of Tina Mikkelsen, For For Management
Alternate for Employee Representative
33 Ratification of Lars Svensson, For For Management
Alternate for Employee Representative
34 Ratification of Micael Johansson, CEO For For Management
35 Board Size For For Management
36 Number of Auditors For For Management
37 Directors' Fees For For Management
38 Authority to Set Auditor's Fees For For Management
39 Elect Lena Erixon For For Management
40 Elect Henrik Henriksson For For Management
41 Elect Micael Johansson For For Management
42 Elect Danica Kragic Jensfelt For For Management
43 Elect Sara Mazur For For Management
44 Elect Johan Menckel For For Management
45 Elect Daniel Nodhall For Against Management
46 Elect Bert Nordberg For For Management
47 Elect Erika Soderberg Johnson For For Management
48 Elect Marcus Wallenberg For For Management
49 Elect Joakim Westh For For Management
50 Elect Marcus Wallenberg as Chair For For Management
51 Appointment of Auditor For For Management
52 Remuneration Report For For Management
53 Adoption of Share-Based Incentives For For Management
(LTI 2023)
54 Transfer of Own Shares under LTI 2023 For For Management
55 Approve Equity Swap Agreement For For Management
56 Authority to Repurchase Shares For For Management
57 Authority to Issue Treasury Shares For For Management
58 Transfer of Own Shares to Cover Costs For For Management
pursuant to LTI 2023
--------------------------------------------------------------------------------
SABRE INSURANCE GROUP PLC
Ticker: SBRE Security ID: G7739M107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Special Dividend For For Management
5 Elect Geoffrey R. Carter For For Management
6 Elect Ian E. Clark For For Management
7 Elect Karen Geary For For Management
8 Elect Michael Koller For For Management
9 Elect Andy D. Pomfret For For Management
10 Elect Rebecca A. Shelley For For Management
11 Elect Adam R. Westwood For For Management
12 Elect Alison Morris For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authorisation of Political Donations For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Repurchase Shares For For Management
20 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Appointment of Auditor For For Management
4 Authority to Set Auditor's Fees For For Management
5 Final Dividend For For Management
6 Elect Laure Duhot For For Management
7 Elect Delphine Mousseau For For Management
8 Elect David Hearn For For Management
9 Elect Frederic Vecchioli For For Management
10 Elect Andy Jones For For Management
11 Elect Gert van de Weerdhof For For Management
12 Elect Ian Krieger For For Management
13 Elect Claire Balmforth For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Amendments to Articles For For Management
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: MAR 14, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Presiding Chair; Minutes For TNA Management
2 Agenda For TNA Management
3 Merger/Acquisition For TNA Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5 Election of Presiding Chair; Minutes For TNA Management
6 Agenda For TNA Management
8 Accounts and Reports; Allocation of For TNA Management
Profits and Dividends
9 Directors' and Nomination Committee For TNA Management
Fees
10 Authority to Set Auditor's Fees For TNA Management
11 Corporate Governance Report For TNA Management
12 Remuneration Report For TNA Management
13 Adoption of Share-Based Incentive For TNA Management
Scheme
14 Elect Arnhild Holstad For TNA Management
15 Elect Morten Loktu For TNA Management
16 Elect Gustav Witzoe For TNA Management
17 Elect Leif Inge Nordhammer For TNA Management
18 Elect Stine Rolstad Brenna (Deputy) For TNA Management
19 Elect Magnus Dybvad (Deputy) For TNA Management
20 Election of Nomination Committee Member For TNA Management
21 Authority to Issue Shares w/ or w/o For TNA Management
Preemptive Rights
22 Authority to Issue Convertible Debt For TNA Management
Instruments
23 Authority to Repurchase Shares For TNA Management
(Share-Based Incentives)
24 Authority to Repurchase Shares For TNA Management
(Cancellation)
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A.
Ticker: SFER Security ID: T80736100
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
O.1 Amendments to Remuneration Policy For Against Management
O.2 Special Award 2022-2026 For Against Management
O.3 Restricted Share Plan For Against Management
O.4 Ratification of Co-Option of Two For For Management
Directors
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO S.P.A.
Ticker: SFER Security ID: T80736100
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
4 Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Remuneration Policy For Against Management
7 Remuneration Report For Against Management
8 Authority to Repurchase and Reissue For For Management
Shares
9 Ratify Co-option of Marco Gobbetti For For Management
--------------------------------------------------------------------------------
SANSAN, INC.
Ticker: 4443 Security ID: J68254101
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: MAY 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2.1 Elect Chikahiro Terada For For Management
2.2 Elect Kei Tomioka For For Management
2.3 Elect Kenji Shiomi For For Management
2.4 Elect Yuta Oma For For Management
2.5 Elect Muneyuki Hashimoto For For Management
3.1 Elect Toru Akaura For For Management
3.2 Elect Toko Shiotsuki For For Management
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Nicholas Ferguson For For Management
6 Elect Mark Ridley For For Management
7 Elect Simon Shaw For For Management
8 Elect Stacey Cartwright For For Management
9 Elect Florence Tondu-Melique For For Management
10 Elect Dana G. Roffman For For Management
11 Elect Philip Lee For For Management
12 Elect Richard Orders For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
8 Remuneration Report For Against Management
9 Supervisory Board Fees For For Management
11 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratification of Management Board Acts For For Management
15 Ratification of Supervisory Board Acts For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Suppress Preemptive Rights For For Management
20 Authority to Repurchase Shares For For Management
21 Cancellation of Shares For For Management
22 Amendments to Articles For Against Management
25 Elect Oivind Tangen to the Management For For Management
Board
28 Elect Hilary Ann Mercer to the For For Management
Supervisory Board
29 Elect Roeland Baan to the Supervisory For For Management
Board
30 Elect Bernard Bajolet to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Hajime Satomi For For Management
4 Elect Haruki Satomi For For Management
5 Elect Koichi Fukazawa For For Management
6 Elect Yukio Sugino For For Management
7 Elect Hideo Yoshizawa For For Management
8 Elect Kohei Katsukawa For For Management
9 Elect Melanie Brock For For Management
10 Elect Fujiyo Ishiguro For Against Management
11 Elect Yukito Sakaue For For Management
12 Elect Kazutaka Okubo For For Management
13 Elect Shione Kinoshita For For Management
14 Elect Naoko Murasaki For For Management
15 Elect Hiroshi Ishikura as Alternate For For Management
Audit Committee Director
16 Non-Audit Committee Directors' Fees For For Management
17 Audit Committee Directors' Fees For For Management
18 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SEINO HOLDINGS CO., LTD.
Ticker: 9076 Security ID: J70316138
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshitaka Taguchi For Against Management
5 Elect Takao Taguchi For For Management
6 Elect Hidemi Maruta For For Management
7 Elect Nobuyuki Nozu For For Management
8 Elect Yasuhisa Kotera For For Management
9 Elect Meyumi Yamada For For Management
10 Elect Shintaro Takai For For Management
11 Elect Yoichiro Ichimaru For For Management
12 Elect Osamu Katagiri as Statutory For For Management
Auditor
--------------------------------------------------------------------------------
SEKISUI JUSHI CORPORATION
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Hiroshi Baba For For Management
4 Elect Jun Hamada For For Management
5 Elect Shiro Wakui For For Management
6 Elect Toshitaka Miyata For For Management
7 Elect Hiroshi Takano For For Management
8 Elect Satoko Ito For For Management
9 Elect Katsuyoshi Sasaki For For Management
10 Elect Yutaka Shibanuma For For Management
11 Appointment of Auditor For For Management
--------------------------------------------------------------------------------
SERICA ENERGY PLC
Ticker: SQZ Security ID: G80475109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor For For Management
3 Authority to Set Auditor's Fees For For Management
4 Elect Andrew Bell For For Management
5 Elect David Latin For For Management
6 Elect Richard A. Rose For For Management
7 Elect Trevor Garlick For For Management
8 Elect Malcolm Webb For For Management
9 Final Dividend For For Management
10 Increase in NED Fee Cap For For Management
11 Authority to Issue Shares w/ For For Management
Preemptive Rights
12 Authority to Issue Shares w/o For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Re-elect David I. McEvoy For For Management
3 Re-elect Richard A. Uechtritz For Against Management
4 Remuneration Report For For Management
5 Equity Grant (MD/CEO Ryan Stokes) For For Management
6 Ratify Placement of Securities For For Management
--------------------------------------------------------------------------------
SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Yukio Iimura For Against Management
4 Elect Shigetomo Sakamoto For For Management
5 Elect Akiyoshi Kobayashi For For Management
6 Elect Hiroaki Ota For For Management
7 Elect Kiyoshi Sato For For Management
8 Elect Seigo Iwasaki For For Management
9 Elect Hiroshi Inoue For For Management
10 Elect Kazumine Terawaki For For Management
11 Elect Chisa Hayakawa For For Management
12 Elect Nobuhiro Takeuchi as Alternate For For Management
Audit Committee Director
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER COMPANY LTD
Ticker: 7970 Security ID: J72853112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Equity Compensation Plan For For Management
--------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO., LTD.
Ticker: 6967 Security ID: J73197105
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masami Fujita For For Management
5 Elect Susumu Kurashima For For Management
6 Elect Yasuhisa Makino For For Management
7 Elect Takashi Ozawa For For Management
8 Elect Jun Niimi For For Management
9 Elect Akihiko Ito For Against Management
10 Elect Namiko Araki For For Management
11 Elect Kunikazu Kobayashi For For Management
12 Bonus For For Management
13 Non-Audit Committee Directors' Fees For For Management
14 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: J75046136
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Kohei Morikawa For For Management
3.2 Elect Hidehito Takahashi For For Management
3.3 Elect Hisashi Maruyama For For Management
3.4 Elect Hiroshi Sakai For For Management
3.5 Elect Hideki Somemiya For For Management
3.6 Elect Tomomitsu Maoka For For Management
3.7 Elect Masaharu Oshima For For Management
3.8 Elect Kiyoshi Nishioka For For Management
3.9 Elect Kozo Isshiki For For Management
3.10 Elect Noriko Morikawa For For Management
4 Elect Yasuyuki Miyasaka as Statutory For For Management
Auditor
5 Directors' Fees For For Management
6 Amendment to the Trust Type Equity Plan For For Management
7 Performance-Linked Compensation (Bonus) For Against Management
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 13, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For TNA Management
4 Allocation of Profits For TNA Management
5 Cancellation of Shares and Reduction For TNA Management
in Share Capital
6 Increase in Authorised Capital For TNA Management
7 Ratification of Board Acts For TNA Management
8 Board compensation For TNA Management
9 Executive Compensation (Fixed) For TNA Management
10 Executive Compensation (Short-Term For TNA Management
Variable)
11 Executive Compensation (Long-Term For TNA Management
Variable)
12 Elect Isabelle Welton For TNA Management
13 Elect Colin Bond For TNA Management
14 Elect Wolfram Carius For TNA Management
15 Elect Andreas Casutt For TNA Management
16 Elect Martin Schmid For TNA Management
17 Elect Alexandra Brand For TNA Management
18 Elect Beat Walti For TNA Management
19 Elect Andreas Casutt as Board Chair For TNA Management
20 Elect Isabelle Welton as Compensation For TNA Management
Committee Member
21 Elect Martin Schmid as Compensation For TNA Management
Committee Member
22 Elect Beat Walti as Compensation For TNA Management
Committee Member
23 Appointment of Independent Proxy For TNA Management
24 Appointment of Auditor For TNA Management
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shozo Takeda For For Management
5 Elect Satoshi Suenaga For For Management
6 Elect Tokuji Aota For For Management
7 Elect Takenori Taniguchi For For Management
8 Elect Tomoaki Fujii For For Management
9 Elect Noriaki Michibata For For Management
10 Elect Minako Adachi For For Management
11 Elect Shinichi Hirano For For Management
12 Elect Keishi Kanada For Against Management
13 Elect Mitsuya Fujita For For Management
14 Elect Kenichiro Mizumura For For Management
15 Elect Yoshio Nakagawa For For Management
16 Elect Masakazu Sano For For Management
17 Elect Ryohei Okao as Alternate Audit For For Management
Committee Director
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKISB Security ID: W8T82D125
Meeting Date: DEC 11, 2021 Meeting Type: Annual
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
9 Accounts and Reports For For Management
10 Allocation of Profits/Dividends For For Management
11.1 Ratify Eivor Andersson For For Management
11.2 Ratify Lena Apler For For Management
11.3 Ratify Sara Karlsson For For Management
11.4 Ratify Fredrik Paulsson For For Management
11.5 Ratify Gunilla Rudebjer For For Management
11.6 Ratify Anders Sundstrom For For Management
11.7 Ratify Patrik Svard For For Management
11.8 Ratify Stefan Sjostrand (CEO) For For Management
12.1 Number of Directors For For Management
12.2 Number of deputy Directors For For Management
13 Directors' Fees For For Management
14.1 Elect Lena Apler For For Management
14.2 Elect Sara Karlsson For For Management
14.3 Elect Fredrik Paulsson For For Management
14.4 Elect Gunilla Rudebjer For For Management
14.5 Elect Anders Sundstrom For For Management
14.6 Elect Anders Svensson For For Management
14.7 Elect Vegard Soraunet For For Management
15.1 Elect Anders Sundstrom as Chair For For Management
16.1 Number of Auditors For For Management
16.2 Number of any deputy auditors For For Management
17 Authority to Set Auditor's Fees For For Management
18.1 Appointment of Auditor For For Management
19 Amendment to Nominating Committee For For Management
Guidelines
20 Remuneration Report For For Management
21 Remuneration Policy For For Management
22 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
23 Authority to Repurchase and Reissue For For Management
Shares
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: OCT 01, 2021 Meeting Type: Ordinary
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Placing and Subscription For For Management
2 Disapplication of Preemptive Rights For For Management
(Placing and Subscription)
--------------------------------------------------------------------------------
SMART METERING SYSTEMS PLC
Ticker: SMS Security ID: G82373104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Miriam Greenwood For For Management
3 Elect Graeme Bissett For For Management
4 Elect Jamie C. Richards For For Management
5 Elect Ruth Leak For For Management
6 Elect Timothy Mortlock For For Management
7 Elect Gavin Urwin For For Management
8 Remuneration Report For For Management
9 Remuneration Policy For For Management
10 Approval of Long-Term Incentive Plan For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Final Dividend For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SNT MOTIV CO.,LTD
Ticker: 64960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements and Allocation of For For Management
Profits/Dividends
2.1 Elect CHOI Kwang Young For For Management
2.2 Elect KIM Do Hwan For For Management
3 Directors' Fees For For Management
4 Corporate Auditors' Fees For For Management
--------------------------------------------------------------------------------
SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Special Dividend For For Management
5 Elect Graeme A. Watt For For Management
6 Elect Martin Hellawell For For Management
7 Elect Graham Charlton For For Management
8 Elect Vin Murria For Against Management
9 Elect Robyn Perriss For For Management
10 Elect Karen Slatford For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 28, 2021 Meeting Type: Mix
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
2 Consolidated Accounts and Reports For For Management
3 Allocation of Profits For For Management
4 Special Auditors Report on Regulated For For Management
Agreements
5 Elect Francoise Chombar For For Management
6 Elect Shuo Zhang For For Management
7 Elect Eric Meurice For For Management
8 Elect Satoshi Onishi For For Management
9 Ratification of the Co-option of For For Management
Guillemette Picard
10 2020 Remuneration Report For For Management
11 2020 Remuneration of Paul Boudre, CEO For For Management
12 2020 Remuneration of Eric Meurice, For For Management
Chair
13 2021 Remuneration Policy (Chair) For For Management
14 2021 Remuneration Policy (CEO) For For Management
15 2021 Remuneration Policy (Board of For For Management
Directors)
16 Authority to Repurchase and Reissue For For Management
Shares
17 Authority to Issue Shares and For For Management
Convertible Debt w/ Preemptive Rights
18 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
19 Authority to Issue Shares and For For Management
Convertible Debt Through Private
Placement
20 Authority to Issue Shares and For For Management
Convertible Debt w/o Preemptive Rights
(Qualified Investors)
21 Greenshoe For For Management
22 Authority to Set Offering Price of For For Management
Shares
23 Authority to Increase Capital in For For Management
Consideration for Contributions In Kind
24 Authority to Increase Capital Through For For Management
Capitalisations
25 Authority to Increase Capital in Case For For Management
of Exchange Offers
26 Employee Stock Purchase Plan For For Management
27 Authority to Issue Performance Shares For For Management
28 Authority to Cancel Shares and Reduce For For Management
Capital
29 Amendments to Articles Regarding For For Management
Corporate Purpose
30 Amendments to Articles Regarding For For Management
Shareholders Identification
31 Amendments to Articles Regarding the For For Management
Role of the Board of Directors
32 Amendments to Articles Regarding For For Management
Directors Remunerattion
33 Amendments to Articles Regarding For For Management
Regulated Agreements
34 Amendments to Articles Regarding For For Management
Shareholder Meetings and Votes Cast
35 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
SOJITZ CORPORATION
Ticker: 2768 Security ID: J7608R119
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masayoshi Fujimoto For For Management
5 Elect Seiichi Tanaka For For Management
6 Elect Ryutaro Hirai For For Management
7 Elect Masaaki Bito For For Management
8 Elect Norio Otsuka For For Management
9 Elect Naoko Saiki For For Management
10 Elect Ungyong SHU For For Management
11 Elect Haruko Kokue For For Management
12 Elect Junko Kamei as Statutory Auditor For For Management
--------------------------------------------------------------------------------
SPAREBANKEN MORE
Ticker: MORG Security ID: R8253W107
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Election of Presiding Chair For TNA Management
3 Agenda For TNA Management
4 Minutes For TNA Management
5.A Elect Maria Remoy Aurvag For TNA Management
5.B Elect Oivind Kvammen For TNA Management
5.C Elect Terje Langlo For TNA Management
5.D Elect Christin Pedersen For TNA Management
5.E Elect Ann Magritt Bjastad Vikebakk For TNA Management
6 Elect Ann Magritt Bjastad Vikebakk as For TNA Management
Nomination Committee Member
7 Elect Finn Moe Stene as Nomination For TNA Management
Committee Chair
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Ravi Gopinath For For Management
5 Elect Alison Henwood For For Management
6 Elect Derek Harding For For Management
7 Elect Andrew Heath For For Management
8 Elect Ulf Quellmann For For Management
9 Elect William Seeger, Jr. For For Management
10 Elect Cathy Turner For For Management
11 Elect Kjersti Wiklund For For Management
12 Elect Mark Williamson For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Yosuke Matsuda For For Management
4 Elect Takashi Kiryu For For Management
5 Elect Yoshinori Kitase For For Management
6 Elect Yu Miyake For For Management
7 Elect Yukihiro Yamamura For For Management
8 Elect Yuji Nishiura For For Management
9 Elect Masato Ogawa For For Management
10 Elect Mitsuko Okamoto For For Management
11 Elect Abdullah Aldawood For For Management
12 Elect Naoto Takano For For Management
13 Elect Nobuyuki Iwamoto For For Management
14 Elect Tadao Toyoshima For For Management
15 Elect Hajime Shinji For For Management
16 Elect Satoshi Shinohara as Alternate For For Management
Audit Committee Director
17 Directors' Fees For For Management
18 Amendment to Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSABA Security ID: W8615U124
Meeting Date: OCT 28, 2021 Meeting Type: Special
Record Date: OCT 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Board Size For For Management
7 Elect Maija Strandberg to the Board of For For Management
Directors
8 Elect Lennart Evrell as Chair of the For For Management
Board
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSABA Security ID: W8615U124
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratify Bo Annvik For For Management
15 Ratify Petra Einarsson For For Management
16 Ratify Marika Fredriksson For For Management
17 Ratify Marie Gronborg For For Management
18 Ratify Bengt Kjell For For Management
19 Ratify Pasi Laine For For Management
20 Ratify Martin Lindqvist For For Management
21 Ratify Annareetta Lumme-Timonen For For Management
22 Ratify Lennart Evrell For For Management
23 Ratify Maija Strandberg For For Management
24 Ratify Sture Bergvall For For Management
25 Ratify Mikael Henriksson For For Management
26 Ratify Tomas Jansson For For Management
27 Ratify Tomas Karlsson For For Management
28 Ratify Sven-Erik Rosen For For Management
29 Ratify Patrick Sjoholm For For Management
30 Ratify Tomas Westman For For Management
31 Board Size For For Management
32 Directors' Fees For For Management
33 Authority to Set Auditor's Fees For For Management
34 Elect Bo Annvik For For Management
35 Elect Petra Einarsson For For Management
36 Elect Lennart Evrell For For Management
37 Elect Marie Gronborg For For Management
38 Elect Martin Lindqvist For For Management
39 Elect Maija Strandberg For For Management
40 Elect Bernard Fontana For For Management
41 Elect Mikael Makinen For For Management
42 Elect Lennart Evrell as chair For For Management
43 Number of Auditors For For Management
44 Appointment of Auditor For For Management
45 Remuneration Policy For For Management
46 Remuneration Report For For Management
47 Adoption of Long-Term Incentive (LTIP For For Management
2022)
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Mike Clasper For For Management
4 Elect Jonathan Davies For For Management
5 Elect Carolyn Bradley For For Management
6 Elect Tim Lodge For For Management
7 Elect Judy Vezmar For For Management
8 Elect Apurvi Sheth For For Management
9 Elect Kelly L. Kuhn For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authorisation of Political Donations For For Management
13 Authority to Issue Shares w/ For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Monty Baker For For Management
1.2 Elect Michael W. Dees For For Management
1.3 Elect Alan Kestenbaum For For Management
1.4 Elect Michael J. Mueller For For Management
1.5 Elect Heather Ross For For Management
1.6 Elect Indira V. Samarasekera For For Management
1.7 Elect Daryl Wilson For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
--------------------------------------------------------------------------------
STEVANATO GROUP S.P.A.
Ticker: STVN Security ID: T9224W109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Fees For For Management
4 Increase in Auditor's Fees For For Management
5 Authority to Repurchase and Reissue For For Management
Shares
6 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SUBSEA 7 S.A.
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 12, 2022 Meeting Type: Mix
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For TNA Management
4 Consolidated Accounts and Reports For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Ratification of Board Acts For TNA Management
7 Appointment of Auditor For TNA Management
8 2022 Ltip For TNA Management
9 Elect David Mullen For TNA Management
10 Elect Niels Kirk For TNA Management
11 Elect Jean Cahuzac For TNA Management
12 Amendments to Articles For TNA Management
13 Amendments to Articles (Voting Rights) For TNA Management
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tetsuya Okamura For For Management
5 Elect Shinji Shimomura For For Management
6 Elect Eiji Kojima For For Management
7 Elect Kazuo Hiraoka For For Management
8 Elect Toshihiko Chijiiwa For For Management
9 Elect Toshiro Watanabe For For Management
10 Elect Susumu Takahashi For For Management
11 Elect Hideo Kojima For For Management
12 Elect Akio Hamaji For For Management
13 Elect Hideo Suzuki as Statutory Auditor For For Management
14 Elect Takeo Wakae as Alternate For For Management
Statutory Auditor
15 Trust Type Equity Plans For For Management
16 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 29, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3.I.A Elect Lincoln LEONG Kwok Kuen For For Management
3.I.B Elect Raymond TONG Kwok-kong For For Management
3.I.C Elect Eric TUNG Chi-Ho For For Management
3.I.D Elect David Norman Prince For For Management
3.I.E Elect Thomas SIU Hon-Wah For For Management
3.I.F Elect Victor LI On-Kwok For For Management
3.I.G Elect Sunny LEE Wai Kwong For For Management
3.II Directors' Fees For For Management
4 Appointment of Auditor and Authority For For Management
to Set Fees
5 Authority to Issue Shares w/o For For Management
Preemptive Rights
6 Authority to Repurchase Shares For For Management
7 Authority to Issue Repurchased Shares For Against Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Appointment of Auditor and Authority For For Management
to Set Fees
3 Authority to Issue Units w/ or w/o For For Management
Preemptive Rights
4 Authority to Repurchase and Reissue For For Management
Units
--------------------------------------------------------------------------------
SURGICAL SCIENCE SWEDEN AB
Ticker: SUS Security ID: W89622125
Meeting Date: AUG 16, 2021 Meeting Type: Special
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Directed Share Issue For For Management
--------------------------------------------------------------------------------
SURGICAL SCIENCE SWEDEN AB
Ticker: SUS Security ID: W89622125
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratify Roland Bengtsson For For Management
15 Ratify Thomas Eklund For For Management
16 Ratify Elisabeth Hansson For For Management
17 Ratify Henrik Falconer For For Management
18 Ratify Tommy Forsell For For Management
19 Ratify Jan Bengtsson For For Management
20 Ratify Gisli Hennermark For For Management
21 Board Size For For Management
22 Number of Auditors For For Management
23 Directors and Auditors' Fees For For Management
24 Elect Roland Bengtsson For Against Management
25 Elect Thomas Eklund For For Management
26 Elect Elisabeth Hansson For For Management
27 Elect Henrik Falconer For For Management
28 Elect Tommy Forsell For For Management
29 Elect Jan Bengtsson For For Management
30 Elect Roland Bengtsson For Against Management
31 Appointment of Auditor For For Management
32 Adoption of Share-Based Incentives For For Management
(LTIP 2022)
33 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWECA Security ID: W31065225
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
13 Accounts and Reports For For Management
14 Allocation of Profits/Dividends For For Management
15 Ratification of Board and CEO Acts For For Management
16 Board Size; Number of Auditors For For Management
17 Directors and Auditors' Fees For For Management
18 Election of Directors For For Management
19 Appointment of Auditor For For Management
20 Remuneration Report For For Management
21 Approve Share Bonus Scheme 2022; For For Management
Approve Transfer Of Shares To
Participants
22 Adoption of Share-Based Incentives For For Management
(Share Savings Scheme 2022); Approve
Transfer of Shares to Participants
23 Authority to Repurchase Shares For For Management
24 Transfer of Treasury Shares For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: DEC 17, 2021 Meeting Type: Ordinary
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquisition of Eastman's Adhesive For For Management
Resins Business
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Stephen G. Bennett For For Management
5 Elect Alex G. Catto For For Management
6 Elect LEE Hau Hian For Against Management
7 Elect Brendan Connolly For Against Management
8 Elect Holly A. Van Deursen For For Management
9 Elect Cynthia S. Dubin For For Management
10 Elect Caroline A. Johnstone For For Management
11 Elect Michael Willome For For Management
12 Elect Reberto Cesar Gualdoni For For Management
13 Appointment of Auditor For For Management
14 Authority to Set Auditor's Fees For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
18 Authority to Repurchase Shares For For Management
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TAIYO YUDEN CO., LTD.
Ticker: 6976 Security ID: J80206113
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shoichi Tosaka For For Management
5 Elect Shinji Masuyama For For Management
6 Elect Katsuya Sase For For Management
7 Elect Tomomitsu Fukuda For For Management
8 Elect Masashi Hiraiwa For For Management
9 Elect Seiichi Koike For For Management
10 Elect Emiko Hamada For For Management
11 Amendment to the Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 29, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report (Advisory) For For Management
3 Final Dividend For For Management
4 Elect Gerry M. Murphy For For Management
5 Elect Nick Hampton For For Management
6 Elect Vivid Sehgal For For Management
7 Elect John Cheung For For Management
8 Elect Patricia Corsi For For Management
9 Elect Paul Forman For For Management
10 Elect Lars Vinge Frederiksen For For Management
11 Elect Kimberly A. Nelson For For Management
12 Elect Sybella Stanley For For Management
13 Elect Warren G. Tucker For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authorisation of Political Donations For For Management
17 Authority to Issue Shares w/ For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
19 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
20 Authority to Repurchase Shares For For Management
21 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: SEP 30, 2021 Meeting Type: Ordinary
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Spin-off and Disposal of Controlling For For Management
Interest in the Primary Products
Business
2 Remuneration Policy (Binding) For For Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For TNA Management
4 Allocation of Profits/ Dividends For TNA Management
5 Dividend from Reserves For TNA Management
6 Ratification of Board and Management For TNA Management
Acts
7 Elect Myra Eskes For TNA Management
8 Elect Lukas Braunschweiler For TNA Management
9 Elect Oliver S. Fetzer For TNA Management
10 Elect Heinrich Fischer For TNA Management
11 Elect Karen Hubscher For TNA Management
12 Elect Christa Kreuzburg For TNA Management
13 Elect Daniel R. Marshak For TNA Management
14 Elect Lukas Braunschweiler as Board For TNA Management
Chair
15 Elect Oliver S. Fetzer as Compensation For TNA Management
Committee Member
16 Elect Christa Kreuzburg as For TNA Management
Compensation Committee Member
17 Elect Daniel R. Marshak as For TNA Management
Compensation Committee Member
18 Elect Myra Eskes as Compensation For TNA Management
Committee Member
19 Appointment of Auditor For TNA Management
20 Appointment of Independent Proxy For TNA Management
21 Compensation Report For TNA Management
22 Board Compensation For TNA Management
23 Executive Compensation For TNA Management
24 Increase in Authorised Capital For TNA Management
--------------------------------------------------------------------------------
THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Nobuhiro Doi For Against Management
5 Elect Toshiro Iwahashi For For Management
6 Elect Mikiya Yasui For For Management
7 Elect Hiroyuki Hata For For Management
8 Elect Minako Okuno For For Management
9 Elect Junko Otagiri Junko Hayashi For For Management
10 Elect Chiho Oyabu For For Management
11 Elect Eiji Ueki For For Management
12 Elect Jun Demizu as Alternate For For Management
Statutory Auditor
13 Shareholder Proposal Regarding Against For Shareholder
Shareholder Return Policy
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Elect Ken Hanna For For Management
4 Elect Andy H. Hornby For For Management
5 Elect Kirk D. Davis For For Management
6 Elect Graham Clemett For For Management
7 Elect Alison M. Digges For For Management
8 Elect Zoe Morgan For For Management
9 Elect Alex Gersh For For Management
10 Appointment of Auditor For For Management
11 Authority to Set Auditor's Fees For For Management
12 Authority to Issue Shares w/ For For Management
Preemptive Rights
13 Authority to Issue Shares w/o For For Management
Preemptive Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
15 Authority to Repurchase Shares For For Management
16 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
17 Cancellation of the Share Premium For For Management
Account
--------------------------------------------------------------------------------
THE SUMITOMO WAREHOUSE CO., LTD.
Ticker: 9303 Security ID: J78013109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Takanori Ono For Against Management
5 Elect Hiroshi Majima For Against Management
6 Elect Katsunori So For For Management
7 Elect Akihito Nagata For For Management
8 Elect Shuji Yamaguchi For For Management
9 Elect Hideaki Kawai For For Management
10 Elect Mari Iga For For Management
11 Elect Tadae Eguchi as Statutory Auditor For For Management
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 19, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Akihiro Teramachi For For Management
3.2 Elect Toshihiro Teramachi For For Management
3.3 Elect Hiroshi Imano For For Management
3.4 Elect Takashi Teramachi For For Management
3.5 Elect Nobuyuki Maki For For Management
3.6 Elect Junji Shimomaki For For Management
3.7 Elect Junichi Sakai For For Management
3.8 Elect Masaaki Kainosho For For Management
3.9 Elect Junko Kai For For Management
4.1 Elect Masakatsu Hioki For For Management
4.2 Elect Tomitoshi Omura For For Management
4.3 Elect Yoshiki Ueda For For Management
5 Elect Tetsuro Toriumi as Alternate For For Management
Audit Committee Director
6 Adoption of Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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
17 Accounts and Reports For For Management
18 Allocation of Profits/Dividends For For Management
19 Ratify Bengt Baron For For Management
20 Ratify Mattias Ankarberg For For Management
21 Ratify Hans Eckerstrom For For Management
22 Ratify Helene Mellquist For For Management
23 Ratify Therese Reutersward For For Management
24 Ratify Helene Willberg For For Management
25 Ratify Magnus Welander (CEO) For For Management
26 Remuneration Report For For Management
27 Board Size For For Management
28 Directors' Fees For For Management
29 Elect Hans Eckerstrom For Against Management
30 Elect Mattias Ankarberg For For Management
31 Elect Helene Mellquist For For Management
32 Elect Therese Reutersward For For Management
33 Elect Helene Willberg For Against Management
34 Elect Sarah McPhee For For Management
35 Elect Johan Westman For For Management
36 Elect Hans Eckerstrom as Chair For Against Management
37 Authority to Set Auditor's Fees For For Management
38 Appointment of Auditor For For Management
39 Remuneration Policy For For Management
--------------------------------------------------------------------------------
THUNGELA RESOURCES LIMITED
Ticker: TGA Security ID: S84485101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Appointment of Auditor For For Management
2 Re-elect Sango S. Ntsaluba For For Management
3 Re-elect Kholeka W. Mzondeki For Against Management
4 Re-elect Thero M. L. Setiloane For For Management
5 Re-elect Benjamin M. Kodisang For For Management
6 Re-elect Seamus French For For Management
7 Re-elect July Ndlovu For For Management
8 Re-elect Gideon Frederick (Deon) Smith For For Management
9 Election of Audit Committee Member For For Management
(Kholeka W. Mzondeki)
10 Election of Audit Committee Member For For Management
(Thero M. L. Setiloane)
11 Election of Audit Committee Member For For Management
(Benjamin M. Kodisang)
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Implementation For For Management
Report
14 General Authority to Issue Shares For For Management
15 Authorization of Legal Formalities For For Management
16 Authority to Repurchase Shares For For Management
17 Approve NEDs Fees For For Management
18 Approve Financial Assistance (Sections For For Management
44 and 45)
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: FEB 04, 2022 Meeting Type: Annual
Record Date: JAN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Management Board Acts For For Management
3 Ratification of Supervisory Board Acts For For Management
4 Appointment of Auditor For For Management
5 Remuneration Report For For Management
6 Increase in Authorised Capital For For Management
7 Authority to Issue Convertible Debt For For Management
Instruments; Increase in Conditional
Capital
8 Authority to Repurchase and Reissue For For Management
Shares
9 Authority to Repurchase Shares Using For For Management
Equity Derivatives
10 Approval of Intra-Company Control For For Management
Agreement
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Ratify Co-Option and Elect Two For For Management
Directors
4 Consolidate Supervisory Council's For For Management
Composition
5 Election of Supervisory Council For For Management
6 Approve Recasting of Votes for Amended N/A Against Management
Supervisory Council Slate
7 Request Separate Election for N/A Abstain Management
Supervisory Council Member (Minority)
8 Remuneration Policy For For Management
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Extension of Cooperation and Support For For Management
Agreement
--------------------------------------------------------------------------------
TIM SA
Ticker: TIMS3 Security ID: P9153B104
Meeting Date: JUN 28, 2022 Meeting Type: Special
Record Date: JUN 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Ratification of Appointment of For For Management
Appraiser
3 Valuation Report For For Management
4 Ratify Acquisition (Cozani RJ For For Management
Infraestrutura e Redes de
Telecomunicacoes S.A.)
5 Ratification of Co-Option of Directors For For Management
--------------------------------------------------------------------------------
TOKAI HOLDINGS CORPORATION
Ticker: 3167 Security ID: J86012101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Katsuhiko Tokita For For Management
5 Elect Junichi Yamada For For Management
6 Elect Toshinori Nakamura For For Management
7 Elect Katsuo Oguri For For Management
8 Elect Yasuhiro Fukuda For For Management
9 Elect Mitsuhaya Suzuki For For Management
10 Elect Masahiro Sone For For Management
11 Elect Masahiro Goto For For Management
12 Elect Nobuko Kawashima Nobuko Yokoyama For For Management
--------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO., LTD.
Ticker: 4186 Security ID: J87430104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Noriaki Taneichi For For Management
3.2 Elect Harutoshi Sato For For Management
3.3 Elect Kunio Mizuki For For Management
3.4 Elect Yuichi Murakami For For Management
3.5 Elect Yusuke Narumi For For Management
3.6 Elect Hiroshi Kurimoto For For Management
3.7 Elect Noriko Sekiguchi For For Management
3.8 Elect Kazuo Ichiyanagi For For Management
3.9 Elect Kosuke Doi For For Management
3.10 Elect Hisashi Ando For For Management
4 Outside Directors' Fees For For Management
--------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD.
Ticker: 5423 Security ID: J88204110
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Toshikazu Nishimoto For For Management
5 Elect Nobuaki Nara For For Management
6 Elect Yuji Komatsuzaki For For Management
--------------------------------------------------------------------------------
TOKYO TATEMONO CO.,LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
--------------------------------------------------------------------------------
TONGCHENG-ELONG HOLDINGS LIMITED
Ticker: 0780 Security ID: G8918W106
Meeting Date: SEP 28, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
3 Tencent Strategic Cooperation and For For Management
Marketing Promotion Framework Agreement
4 Annual Caps under Tencent Strategic For For Management
Cooperation and Marketing Promotion
Framework Agreement
1 Board Authorization For For Management
2 Change of Company Name For For Management
--------------------------------------------------------------------------------
TOTETSU KOGYO CO., LTD.
Ticker: 1835 Security ID: J90182106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Naomichi Yagishita For For Management
5 Elect Tadao Maekawa For For Management
6 Elect Hideo Ogashiwa For For Management
7 Elect Hikaru Shimomura For For Management
8 Elect Hiroaki Yasuda For For Management
9 Elect Takashi Suetsuna For For Management
10 Elect Hiroshi Nakayama For For Management
11 Elect Miya Miyama For For Management
12 Elect Takehiro Tamagawa For For Management
13 Elect Gan Matsui as Statutory Auditor For For Management
14 Elect Hiroshi Yamaguchi as Alternate For For Management
Statutory Auditor
15 Trust Type Equity Plan For For Management
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles 2 and 19 For For Management
(Company's Branches)
3 Amendments to Articles 5 For For Management
(Reconciliation of Share Capital)
4 Amendments to Articles 19 (Loans) For For Management
5 Amendments to Articles 19 (Loans II) For For Management
6 Amendments to Articles 23 (Audit For For Management
Committee)
7 Amendments to Article 52 For For Management
(Shareholders' Duties)
8 Amendments to Article 55 (Committees' For For Management
Composition)
9 Amendments to Articles (Editorial For For Management
Changes)
10 Consolidation of Articles For For Management
11 Request Establishment of Supervisory N/A Abstain Management
Council
12 Instructions if Meeting is Held on N/A For Management
Second Call
--------------------------------------------------------------------------------
TOTVS S.A.
Ticker: TOTS3 Security ID: P92184103
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Capital Expenditure Budget For For Management
5 Allocation of Profits/Dividends For For Management
6 Board Size For For Management
7 Request Cumulative Voting N/A Against Management
8 Elect Eduardo Mazzilli de Vassimon For For Management
9 Elect Gilberto Mifano For For Management
10 Elect Guilherme Stocco Filho For For Management
11 Elect Laercio Jose de Lucena Cosentino For For Management
12 Elect Maria Leticia de Freitas Costa For For Management
13 Elect Sylvia de Souza Leao Wanderley For For Management
14 Elect Tania Sztamfater Chocolat For For Management
16 Proportional Allocation of Cumulative N/A For Management
Votes
17 Allocate Cumulative Votes to Eduardo N/A For Management
Mazzilli de Vassimon
18 Allocate Cumulative Votes to Gilberto N/A For Management
Mifano
19 Allocate Cumulative Votes to Guilherme N/A For Management
Stocco Filho
20 Allocate Cumulative Votes to Laercio N/A For Management
Jose de Lucena Cosentino
21 Allocate Cumulative Votes to Maria N/A For Management
Leticia de Freitas Costa
22 Allocate Cumulative Votes to Sylvia de N/A For Management
Souza Leao Wanderley
23 Allocate Cumulative Votes to Tania N/A For Management
Sztamfater Chocolat
24 Remuneration Policy For For Management
25 Request Establishment of Supervisory N/A Abstain Management
Council
26 Instructions if Meeting is Held on N/A Against Management
Second Call
--------------------------------------------------------------------------------
TOYO CONSTRUCTION CO., LTD.
Ticker: 1890 Security ID: J90999111
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kyoji Takezawa For For Management
5 Elect Takahiro Yabushita For For Management
6 Elect Hiromi Hirata For For Management
7 Elect Haruhisa Obayashi For For Management
8 Elect Mamoru Sato For For Management
9 Elect Yoshio Fukuda For For Management
10 Elect Yutaka Yoshida For For Management
11 Elect Yasuyuki Fujitani For For Management
12 Elect Shiho Bouda as Statutory Auditor For For Management
13 Adoption of Takeover Defense Plan For Against Management
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Remuneration Report (Advisory) For For Management
5 Elect Brian McBride For For Management
6 Elect Duncan Tatton-Brown For For Management
7 Elect Kjersti Wiklund For For Management
8 Elect Shaun McCabe For For Management
9 Elect Andy Phillips For For Management
10 Elect Jennifer Duvalier For For Management
11 Elect Jody Ford For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authorisation of Political Donations For For Management
15 Authority to Issue Shares w/ For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
1 Authority to Repurchase Shares For For Management
2 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Remuneration Policy For For Management
4 Amendment to Performance Share Plan For For Management
5 Elect Andy Phillips For For Management
6 Elect Brian McBride For For Management
7 Elect Duncan Tatton-Brown For For Management
8 Elect Jennifer Duvalier For For Management
9 Elect Jody Ford For For Management
10 Elect Shaun McCabe For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorisation of Political Donations For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202139
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Report For For Management
3 Final Dividend For For Management
4 Elect Heath Drewett For Against Management
5 Elect Jora Singh Gill For For Management
6 Elect Marianne Culver For For Management
7 Elect Coline McConville For Against Management
8 Elect Peter T. Redfern For For Management
9 Elect Nick J Roberts For For Management
10 Elect Jasmine Whitbread For For Management
11 Elect Alan Williams For For Management
12 Appointment of Auditor For For Management
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares w/ For For Management
Preemptive Rights
15 Authority to Issue Shares w/o For For Management
Preemptive Rights
16 Authority to Repurchase Shares For For Management
17 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
18 Share Incentive Plan For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TRELB Security ID: W96297101
Meeting Date: DEC 28, 2021 Meeting Type: Special
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
6 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TRELB Security ID: W96297101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
12 Accounts and Reports For For Management
13 Allocation of Profits/Dividends For For Management
14 Ratify Hans Biorck For For Management
15 Ratify Gunilla Fransson For For Management
16 Ratify Monica Gimre For For Management
17 Ratify Johan Malmquist For For Management
18 Ratify Peter Nilsson For For Management
19 Ratify Anne Mette Olesen For For Management
20 Ratify Jan Stahlberg For For Management
21 Ratify Susanne Pahlen Aklundh For For Management
22 Ratify Jimmy Faltin For For Management
23 Ratify Maria Eriksson For For Management
24 Ratify Lars Pettersson For For Management
25 Ratify Magnus Olofsson For For Management
26 Ratify Peter Larsson For For Management
27 Ratify Maria Eriksson For For Management
28 Ratify Peter Nilsson (CEO) For For Management
29 Board Size For For Management
30 Directors' Fees For For Management
31 Authority to Set Auditor's Fees For For Management
32 Elect Hans Biorck For For Management
33 Elect Gunilla Fransson For Against Management
34 Elect Monica Gimre For For Management
35 Elect Johan Malmquist For Against Management
36 Elect Peter Nilsson For For Management
37 Elect Anne Mette Olesen For For Management
38 Elect Jan Stahlberg For For Management
39 Elect Hans Biorck as Chair For For Management
40 Appointment of Auditor For For Management
41 Remuneration Report For For Management
42 Remuneration Policy For For Management
43 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
TYRO PAYMENTS LIMITED
Ticker: TYR Security ID: Q9275X108
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Re-elect David M. Fite For For Management
3 Re-elect Fiona Pak-Poy For For Management
4 Re-elect Aliza Knox For For Management
5 Equity Grant (NEDs) For For Management
6 Equity Grant - STI (CEO/MD Robbie For For Management
Cooke)
7 Equity Grant - LTI (CEO/MD Robbie For For Management
Cooke)
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 04, 2021 Meeting Type: Ordinary
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 AI Convoy Transaction For For Management
--------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: OCT 04, 2021 Meeting Type: Court
Record Date: OCT 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Remuneration Policy For For Management
3 Remuneration Report For For Management
4 Final Dividend For For Management
5 Elect Richard Huntingford For For Management
6 Elect Richard Smith For For Management
7 Elect Joe Lister For For Management
8 Elect Elizabeth McMeikan For For Management
9 Elect Ross Paterson For For Management
10 Elect Ilaria del Beato For For Management
11 Elect Shirley Pearce For For Management
12 Elect Thomas Jackson For For Management
13 Elect Steve M Smith For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authority to Issue Shares w/o For For Management
Preemptive Rights
18 Authority to Issue Shares w/o For For Management
Preemptive Rights (Specified Capital
Investment)
19 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshinori Matsuzaki For For Management
5 Elect Tatsuya Kimura For For Management
6 Elect Hiroyuki Higashi For For Management
7 Elect Yukari Sakai For For Management
8 Elect Yusaku Kurahashi For For Management
9 Elect Shiho Takano For For Management
--------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Koji Naito For For Management
5 Elect Naoki Kawamura For For Management
6 Elect Kazuhisa Kamiyama For For Management
7 Elect Takabumi Asahi For For Management
8 Elect Yasufumi Kanemaru For For Management
9 Elect Sakie Tachibana-Fukushima Sakie For For Management
Tachibana
10 Elect Toyonari Sasaki For For Management
11 Elect Masatoshi Matsuzaki For For Management
12 Elect Nobuyuki Kobayashi For For Management
13 Elect Rei Sugihara For For Management
14 Elect Akemi Sunaga For For Management
15 Elect Chiaki Ariizumi For For Management
--------------------------------------------------------------------------------
VENUSTECH GROUP CO., LTD.
Ticker: 002439 Security ID: Y07764106
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Termination of Some Projects Funded by For For Management
Raised Funds and Permanently
Reallocation of Raised Funds to
Supplementing Working Capital
--------------------------------------------------------------------------------
VENUSTECH GROUP CO., LTD.
Ticker: 2439 Security ID: Y07764106
Meeting Date: MAR 22, 2022 Meeting Type: Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adoption of Employee Restricted Shares For For Management
Plan
2 Establishment of Assessment Management For For Management
Measures for Employee Restricted
Shares Plan
3 Board Authorization to Implement For For Management
Matters of Employee Restricted Shares
Plan
--------------------------------------------------------------------------------
VICAT
Ticker: VCT Security ID: F18060107
Meeting Date: APR 13, 2022 Meeting Type: Mix
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Amendments to Articles Regarding For For Management
Directors' Terms
7 Accounts and Reports; Non For For Management
Tax-Deductible Expenses
8 Consolidated Accounts and Reports For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Board Acts For For Management
11 Special Auditors Report on Regulated For For Management
Agreements
12 Authority to Repurchase and Reissue For For Management
Shares
13 Elect Jacques Merceron-Vicat For For Management
14 Elect Xavier Chalandon For For Management
15 2022 Remuneration Policy (Corporate For Against Management
Officers)
16 2021 Remuneration Report For For Management
17 2021 Remuneration of Guy Sidos, Chair For Against Management
and CEO
18 2021 Remuneration of Didier Petetin, For Against Management
Deputy CEO
19 2021 Remuneration of Lukas Epple, For For Management
Deputy CEO
20 Authorisation of Legal Formalities For For Management
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
3 Allocation of Profits/Dividends For For Management
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Appointment of Auditor For For Management
7 Elect Anna Weber to the Supervisory For For Management
Board
8 Supervisory Board Remuneration Policy For For Management
9 Remuneration Report For For Management
--------------------------------------------------------------------------------
WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 03, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
7 Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Ratification of Board and CEO Acts For For Management
10 Remuneration Policy For For Management
11 Remuneration Report For For Management
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Authority to Issue Shares w/ or w/o For For Management
Preemptive Rights
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Remuneration Report For For Management
2 Equity Grant (MD/CEO Paul Flynn) For For Management
3 Re-elect Fiona Robertson For For Management
4 Re-elect Lindsay Ward For For Management
5 Renew Partial Takeover Provisions For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Facilitating Nonbinding Proposals
7 Shareholder Proposal Regarding Against For Shareholder
Alignment of Capital Expenditure with
the Paris Agreement
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 03, 2022 Meeting Type: Ordinary
Record Date: APR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
5 Allocation of Profits/Dividends For For Management
6 Ratification of Management Board Acts For For Management
7 Ratification of Supervisory Board Acts For For Management
8 Appointment of Auditor For For Management
9 Supervisory Board Size For For Management
10 Elect Peter Steiner For For Management
11 Elect Marc Grynberg For For Management
12 Elect Thomas Birtel For For Management
13 Remuneration Report For For Management
14 Authority to Repurchase Shares For For Management
15 Authority to Reissue Treasury Shares For For Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 22, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3 Accounts and Reports For For Management
4 Remuneration Report (Advisory) For For Management
5 Final Dividend For For Management
6 Elect Stephen Hubbard For For Management
7 Elect Graham Clemett For For Management
8 Elect David Benson For For Management
9 Elect Chris Girling For For Management
10 Elect Damon Russell For For Management
11 Elect Suzi Williams For For Management
12 Elect Rosie Shapland For For Management
13 Elect Lesley-Ann Nash For For Management
14 Appointment of Auditor For For Management
15 Authority to Set Auditor's Fees For For Management
16 Authority to Issue Shares w/ For For Management
Preemptive Rights
17 Authorisation of Political Donations For For Management
18 Authority to Issue Shares w/o For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
18 Authority to Set General Meeting For Against Management
Notice Period at 14 Days
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: NOV 03, 2021 Meeting Type: Annual
Record Date: NOV 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2.A Re-elect Andrew Liveris For For Management
2.B Re-elect Thomas (Tom) J. Gorman For For Management
2.C Elect Emma R. Stein For For Management
2.D Re-elect Anne L. Templeman-Jones For For Management
2.E Re-elect WANG Xiao Bin For For Management
3 Remuneration Report For For Management
4 Equity Grant (MD/CEO Robert For For Management
Christopher Ashton - DEP)
5 Equity Grant (MD/CEO Robert For For Management
Christopher Ashton - LTIP)
--------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3.1 Elect Katsuaki Watanabe For For Management
3.2 Elect Yoshihiro Hidaka For For Management
3.3 Elect Heiji Maruyama For For Management
3.4 Elect Satohiko Matsuyama For For Management
3.5 Elect Motofumi Shitara For For Management
3.6 Elect Takuya Nakata For Against Management
3.7 Elect Takehiro Kamigama For For Management
3.8 Elect Yuko Tashiro For For Management
3.9 Elect Tetsuji Ohashi For For Management
3.10 Elect Jin Song Montesano For For Management
4 Elect Ko Fujita as Alternate Statutory For For Management
Auditor
5 Directors & Statutory Auditors Fees For For Management
6 Amendment to the Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YAMAZEN CORPORATION
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Yuji Nagao For For Management
4 Elect Kimihisa Sasaki For For Management
5 Elect Masamichi Yamazoe For For Management
6 Elect Kenji Goshi For For Management
7 Elect Koji Kishida For For Management
8 Elect Naonori Nakayama For For Management
9 Elect Hirohiko Sumida For For Management
10 Elect Atsuko Suzuki For For Management
11 Elect Satoshi Murai For For Management
12 Elect Yoshinori Tsuda For For Management
13 Elect Naoko Nakatsukasa For For Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Amendments to Articles For For Management
3 Elect Satoshi Nitta For For Management
4 Elect Toshio Kumamoto For Against Management
5 Elect Tadashi Hattori For For Management
6 Elect Eiichi Tanaka For For Management
7 Elect Mitsuaki Yuasa For For Management
8 Elect Sadao Kobayashi For For Management
9 Elect Katsuyuki Kuse For For Management
10 Elect Nobusuke Kuzuo as Statutory For For Management
Auditor
11 Elect Tomoko Matano as Alternate For For Management
Statutory Auditor
12 Statutory Auditors' Fees For For Management
--------------------------------------------------------------------------------
YOKOGAWA BRIDGE HOLDINGS CORP.
Ticker: 5911 Security ID: J97206106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kazuhiko Takata For For Management
5 Elect Kiyotsugu Takagi For For Management
6 Elect Hidenori Miyamoto For For Management
7 Elect Akihito Yoshida For For Management
8 Elect Kazuya Kuwahara For For Management
9 Elect Akira Kobayashi For For Management
10 Elect Yasunori Kamei For For Management
11 Elect Kazunori Kuromoto For For Management
12 Elect Reiko Amano For For Management
13 Amendments to Trust Type Equity Plans For For Management
--------------------------------------------------------------------------------
ZEALAND PHARMA AS
Ticker: ZEAL Security ID: K9898X127
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
6 Accounts and Reports For For Management
7 Allocation of Profits/Dividends For For Management
8 Elect Martin Nicklasson For For Management
9 Elect Kirsten Aarup Drejer For For Management
10 Elect Alain Munoz For For Management
11 Elect Jeffrey Berkowitz For For Management
12 Elect Michael J. Owen For For Management
13 Elect Leonard Kruimer For Against Management
14 Elect Bernadette Connaughton For For Management
15 Appointment of Auditor For For Management
16 Authority to Repurchase Shares For For Management
17 Remuneration Policy For Against Management
18 Remuneration Report For For Management
19 Directors' Fees For Against Management
20 Authority to Issue Shares w/o For Against Management
Preemptive Rights (Cash Contribution
or Debt Conversion)
21 Issuance of Warrants w/o Preemptive For For Management
Rights
22 Authority to Issue Convertible Bonds For For Management
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Eiji Ishikawa For For Management
5 Elect Takashi Yamaguchi For For Management
6 Elect Yuichi Aoki For For Management
7 Elect Keiichi Asada For For Management
8 Elect Masahito Kamijo For For Management
9 Elect Yoshiro Nagashima For For Management
10 Elect Tomoe Imado For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD WHITEHALL FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 26, 2022
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on November 29, 2021
(see File Number 33-64845) and a Power of Attorney filed on August 26, 2021 (see
file Number 811-02652), Incorporated by Reference.