0000084237-24-000021.txt : 20240822 0000084237-24-000021.hdr.sgml : 20240822 20240822113949 ACCESSION NUMBER: 0000084237-24-000021 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240630 FILED AS OF DATE: 20240822 DATE AS OF CHANGE: 20240822 EFFECTIVENESS DATE: 20240822 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SELECTED INTERNATIONAL FUND, INC CENTRAL INDEX KEY: 0000084237 ORGANIZATION NAME: IRS NUMBER: 366063092 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-01533 FILM NUMBER: 241230900 BUSINESS ADDRESS: STREET 1: 2949 E. ELVIRA ROAD STREET 2: SUITE 101 CITY: TUCSON STATE: AZ ZIP: 85756 BUSINESS PHONE: (520)806-7600 MAIL ADDRESS: STREET 1: 2949 E. ELVIRA ROAD STREET 2: SUITE 101 CITY: TUCSON STATE: AZ ZIP: 85756 FORMER COMPANY: FORMER CONFORMED NAME: SELECTED SPECIAL SHARES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BAUM ADLER & CO DATE OF NAME CHANGE: 19671029 FORMER COMPANY: FORMER CONFORMED NAME: SECURITY SUPERVISORS DATE OF NAME CHANGE: 19671026 0000084237 S000003449 SELECTED INTERNATIONAL FUND C000009553 Class S SLSSX C000009554 Class D SLSDX N-PX 1 primary_doc.xml N-PX RMIC LIVE 0000084237 XXXXXXXX false false N-1A 06/30/2024 true YEAR 2024 SELECTED INTERNATIONAL FUND, INC (800) 279-2279

2949 E. ELVIRA ROAD, SUITE 101 TUCSON AZ 85756

FUND VOTING REPORT N 811-01533 N 0 1 S000003449 Selected International Fund 254900YSUR8T3O36D422 SELECTED INTERNATIONAL FUND, INC Kenneth C Eich Kenneth C Eich Principal Executive Officer 08/22/2024 PROXY VOTING RECORD 2 ProxyVotingTable.xml Prosus NVN7163R103NL001365478308/23/2023Approve Remuneration ReportCOMPENSATIONISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Adopt Financial StatementsCORPORATE GOVERNANCEISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Approve Allocation of IncomeCAPITAL STRUCTUREISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Approve Discharge of Executive DirectorsCORPORATE GOVERNANCEISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Approve Discharge of Non-Executive DirectorsCORPORATE GOVERNANCEISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Approve Remuneration of Non-Executive DirectorsCOMPENSATIONISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Reelect Manisha Girotra as Non-Executive DirectorDIRECTOR ELECTIONSISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Reelect Rachel Jafta as Non-Executive DirectorDIRECTOR ELECTIONSISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Reelect Mark Sorour as Non-Executive DirectorDIRECTOR ELECTIONSISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Reelect Ying Xu as Non-Executive DirectorDIRECTOR ELECTIONSISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Ratify Deloitte Accountants B.V. as AuditorsAUDIT-RELATEDISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Amend Articles of Association and Grant Board Authority to Issue SharesCAPITAL STRUCTUREISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive RightsCAPITAL STRUCTUREISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Authorize Repurchase of SharesCAPITAL STRUCTUREISSUER20884.0000000FOR20884.000000FORS000003449Prosus NVN7163R103NL001365478308/23/2023Approve Reduction in Share Capital Through Cancellation of SharesCAPITAL STRUCTUREISSUER20884.0000000FOR20884.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Dividends for N Ordinary and A Ordinary SharesCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Reappoint Deloitte South Africa as Auditors with James Welch as the Individual Registered AuditorAUDIT-RELATEDISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Hendrik du Toit as DirectorDIRECTOR ELECTIONSISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Rachel Jafta as DirectorDIRECTOR ELECTIONSISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Roberto Oliveira de Lima as DirectorDIRECTOR ELECTIONSISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Mark Sorour as DirectorDIRECTOR ELECTIONSISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Ying Xu as DirectorDIRECTOR ELECTIONSISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Elect Sharmistha Dubey as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Manisha Girotra as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Angelien Kemna as Member of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Re-elect Steve Pacak as Chairman of the Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration PolicyCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Implementation Report of the Remuneration ReportCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Place Authorised but Unissued Shares under Control of DirectorsCAPITAL STRUCTUREISSUER12964.0000000AGAINST12964.000000AGAINSTS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Authorise Board to Issue Shares for CashCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Authorise Ratification of Approved Resolutions Adopted at the Annual General MeetingCORPORATE GOVERNANCEISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Board ChairmanCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Board MemberCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Audit Committee ChairmanCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Audit Committee MemberCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Risk Committee ChairmanCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Risk Committee MemberCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Human Resources and Remuneration Committee ChairmanCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Human Resources and Remuneration Committee MemberCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Nominations Committee ChairmanCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Nominations Committee MemberCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Social, Ethics and Sustainability Committee ChairmanCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Social, Ethics and Sustainability Committee MemberCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Remuneration of Trustees of Group Share Schemes/Other Personnel FundsCOMPENSATIONISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Financial Assistance in Terms of Section 44 of the Companies ActCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Financial Assistance in Terms of Section 45 of the Companies ActCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Authorise Repurchase of N Ordinary SharesCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Authorise Specific Repurchase of N Ordinary Shares from Holders of N Ordinary ShareEXTRAORDINARY TRANSACTIONSCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Authorise Repurchase of A Ordinary SharesCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Conversion of N Ordinary Shares with a Par Value to N Ordinary Shares without Par Value (Relates to Naspers N Shareholders Only)CAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Conversion of A Ordinary Shares with a Par Value to A Ordinary Shares without Par Value (Relates to Naspers A Shareholders Only)CAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Conversion of Shares with a Par Value to Shares with No Par ValueCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Increase in Authorised Ordinary Share CapitalCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Amendment of A Share Terms (Relates to Naspers A Shareholders Only)CAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve N Share Capitalisation IssueEXTRAORDINARY TRANSACTIONSISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Approve Share ConsolidationCAPITAL STRUCTUREISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Amend Memorandum of IncorporationCORPORATE GOVERNANCEISSUER12964.0000000FOR12964.000000FORS000003449Naspers Ltd.S53435111ZAE00032578308/24/2023Authorise Ratification of Approved Resolutions for the Implementation of the Proposed TransactionCORPORATE GOVERNANCEISSUER12964.0000000FOR12964.000000FORS000003449Alibaba Group Holding Limited01609W102US01609W102709/28/2023Elect the following director nominees to serve on the board of directors: Eddie Yongming WUDIRECTOR ELECTIONSISSUER12590.0000000FOR12590.000000FORS000003449Alibaba Group Holding Limited01609W102US01609W102709/28/2023Elect the following director nominees to serve on the board of directors: Maggie Wei WUDIRECTOR ELECTIONSISSUER12590.0000000FOR12590.000000FORS000003449Alibaba Group Holding Limited01609W102US01609W102709/28/2023Elect the following director nominees to serve on the board of directors: Kabir MISRADIRECTOR ELECTIONSISSUER12590.0000000FOR12590.000000FORS000003449Alibaba Group Holding Limited01609W102US01609W102709/28/2023Ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024.AUDIT-RELATEDISSUER12590.0000000FOR12590.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102810/26/2023Approve Share SubdivisionCAPITAL STRUCTUREISSUER29024.0000000FOR29024.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47911/27/2023Approve Terms of the Firm PlacingCAPITAL STRUCTUREISSUER136720.0000000FOR136720.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47911/27/2023Authorise Issue of Equity Pursuant to the Firm PlacingCAPITAL STRUCTUREISSUER136720.0000000FOR136720.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47911/27/2023Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Firm PlacingCAPITAL STRUCTUREISSUER136720.0000000FOR136720.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47911/27/2023Approve Waiver of Rule 9 of the Takeover CodeSHAREHOLDER RIGHTS AND DEFENSESISSUER136720.0000000FOR136720.000000FORS000003449Hollysys Automation Technologies Ltd.G45667105VGG45667105302/08/2024Approve Merger AgreementEXTRAORDINARY TRANSACTIONSISSUER123510.0000000FOR123510.000000FORS000003449Hollysys Automation Technologies Ltd.G45667105VGG45667105302/08/2024Establish Range for Size of BoardCORPORATE GOVERNANCEISSUER123510.0000000FOR123510.000000FORS000003449Hollysys Automation Technologies Ltd.G45667105VGG45667105302/08/2024Elect Director Guanghua MiaoDIRECTOR ELECTIONSISSUER123510.0000000FOR123510.000000FORS000003449Hollysys Automation Technologies Ltd.G45667105VGG45667105302/08/2024Elect Director Ding WeiDIRECTOR ELECTIONSISSUER123510.0000000FOR123510.000000FORS000003449Hollysys Automation Technologies Ltd.G45667105VGG45667105302/08/2024Elect Director Dennis Demiao ZhuDIRECTOR ELECTIONSISSUER123510.0000000FOR123510.000000FORS000003449Hollysys Automation Technologies Ltd.G45667105VGG45667105302/08/2024Authorize Board to Ratify and Execute Approved ResolutionsCORPORATE GOVERNANCEISSUER123510.0000000FOR123510.000000FORS000003449Hollysys Automation Technologies Ltd.G45667105VGG45667105302/08/2024Adjourn MeetingCORPORATE GOVERNANCEISSUER123510.0000000FOR123510.000000FORS000003449Samsung Electronics Co., Ltd.Y74718100KR700593000303/20/2024Approve Financial Statements and Allocation of IncomeCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER56050.0000000FOR56050.000000FORS000003449Samsung Electronics Co., Ltd.Y74718100KR700593000303/20/2024Elect Shin Je-yoon as Outside DirectorDIRECTOR ELECTIONSISSUER56050.0000000FOR56050.000000FORS000003449Samsung Electronics Co., Ltd.Y74718100KR700593000303/20/2024Elect Cho Hye-gyeong as Outside Director to Serve as an Audit Committee MemberDIRECTOR ELECTIONSISSUER56050.0000000FOR56050.000000FORS000003449Samsung Electronics Co., Ltd.Y74718100KR700593000303/20/2024Elect Yoo Myeong-hui as a Member of Audit CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER56050.0000000FOR56050.000000FORS000003449Samsung Electronics Co., Ltd.Y74718100KR700593000303/20/2024Approve Total Remuneration of Inside Directors and Outside DirectorsCOMPENSATIONISSUER56050.0000000FOR56050.000000FORS000003449Samsung Electronics Co., Ltd.Y74718100KR700593000303/20/2024Amend Articles of IncorporationCORPORATE GOVERNANCEISSUER56050.0000000FOR56050.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Approve Allocation of Income and Dividends of DKK 7.50 Per ShareCAPITAL STRUCTUREISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Approve Remuneration Report (Advisory Vote)COMPENSATIONISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Approve Guidelines for Incentive-Based Compensation for Executive Management and BoardCOMPENSATIONISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Determine Number of Members and Deputy Members of BoardCORPORATE GOVERNANCEISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Reelect Martin Blessing as DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Reelect Lars-Erik Brenoe DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Reelect Jacob Dahl as DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Reelect Raija-Leena Hankonen-Nybom as DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Reelect Allan Polack as DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Reelect Helle Valentin as DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Elect Lieve Mostrey as New DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Elect Martin Norkaer Larsen as New DirectorDIRECTOR ELECTIONSISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Ratify Deloitte as AuditorsAUDIT-RELATEDISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Approve Creation of Pool of Capital without Preemptive RightsCAPITAL STRUCTUREISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Approve Remuneration of Directors in the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 790,000 for Other Directors; Approve Remuneration for Committee WorkCOMPENSATIONISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Approve Indemnification of Members of the Board of Directors and Executive ManagementCORPORATE GOVERNANCEISSUER238582.0000000FOR238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Approve Banking Benefits for ShareholdersCORPORATE GOVERNANCEOTHERCompany-specific matterSECURITY HOLDER238582.0000000FOR238582.000000AGAINSTS000003449Danske Bank A/SK22272114DK001027441403/21/2024Streamlining Climate Policy and Approach to Fossil CompaniesENVIRONMENT OR CLIMATESECURITY HOLDER238582.0000000FOR238582.000000AGAINSTS000003449Danske Bank A/SK22272114DK001027441403/21/2024Exclusion of Shares in Companies within Exploration and Production of Oil and GasENVIRONMENT OR CLIMATESECURITY HOLDER238582.0000000AGAINST238582.000000FORS000003449Danske Bank A/SK22272114DK001027441403/21/2024Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesCORPORATE GOVERNANCEISSUER238582.0000000FOR238582.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Adopt Financial Statements and Directors' and Auditors' ReportsCORPORATE GOVERNANCEISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Approve Final DividendCAPITAL STRUCTUREISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Approve Directors' FeesCOMPENSATIONISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Elect Piyush Gupta as DirectorDIRECTOR ELECTIONSISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Elect Chng Kai Fong as DirectorDIRECTOR ELECTIONSISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Elect Judy Lee as DirectorDIRECTOR ELECTIONSISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Elect David Ho Hing-Yuen as DirectorDIRECTOR ELECTIONSISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive RightsCAPITAL STRUCTUREISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Approve Issuance of Shares Pursuant to the DBSH Scrip Dividend SchemeCAPITAL STRUCTUREISSUER152620.0000000FOR152620.000000FORS000003449DBS Group Holdings Ltd.Y20246107SG1L0100170103/28/2024Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER152620.0000000FOR152620.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Approve Financial Statements and Allocation of IncomeCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Amend Articles of Incorporation(Electronic Securities Registration System)CORPORATE GOVERNANCEISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Amend Articles of Incorporation(Improvement of Dividend Procedure)CORPORATE GOVERNANCEISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Amend Articles of Incorporation(Allowance of Electronic Shareholder's Meeting)CORPORATE GOVERNANCEISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Amend Articles of Incorporation(Revised Commercial Act)CORPORATE GOVERNANCEISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Elect Yoon Myeong-jin as Inside DirectorDIRECTOR ELECTIONSISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Elect Kim Hae-seong as Outside DirectorDIRECTOR ELECTIONSISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Elect Yoon Young-mi as Outside DirectorDIRECTOR ELECTIONSISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Appoint Jeong Jae-jun as Internal AuditorCOMPENSATIONCORPORATE GOVERNANCEISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Approve Total Remuneration of Inside Directors and Outside DirectorsCOMPENSATIONISSUER64009.0000000AGAINST64009.000000AGAINSTS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Authorize Board to Fix Remuneration of Internal Auditor(s)COMPENSATIONISSUER64009.0000000FOR64009.000000FORS000003449FILA Holdings Corp.Y2484W103KR708166000303/28/2024Amend Executive Payment TermsOTHERCompany-specific matterISSUER64009.0000000FOR64009.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Remuneration Report (Non-Binding)COMPENSATIONISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Sustainability ReportCORPORATE GOVERNANCEENVIRONMENT OR CLIMATEHUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCEDIVERSITY, EQUITY, AND INCLUSIONOTHER SOCIAL ISSUESISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Allocation of Income and Dividends of CHF 2.60 per ShareCAPITAL STRUCTUREISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Discharge of Board and Senior ManagementCORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Remuneration of Board of Directors in the Amount of CHF 3.7 MillionCOMPENSATIONISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Variable Share-Based Remuneration of Executive Committee in the Amount of CHF 3.3 Million for Fiscal Year 2024COMPENSATIONISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14.8 Million for Fiscal Year 2025COMPENSATIONISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Supplementary Remuneration of Executive Committee for the Period from 2024 AGM to 2025 AGMCOMPENSATIONISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Romeo Lacher as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Richard Campbell-Breeden as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Juerg Hunziker as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Kathryn Shih as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Tomas Muina as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Eunice Zehnder-Lai as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Olga Zoutendijk as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Elect Bruce Fletcher as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Elect Andrea Sambo as DirectorDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reelect Romeo Lacher as Board ChairDIRECTOR ELECTIONSISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reappoint Richard Campbell-Breeden as Member of the Nomination and Compensation CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Appoint Bruce Fletcher as Member of the Nomination and Compensation CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reappoint Kathryn Shih as Member of the Nomination and Compensation CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Reappoint Eunice Zehnder-Lai as Member of the Nomination and Compensation CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Ratify KPMG AG as AuditorsAUDIT-RELATEDISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Designate Marc Nater as Independent ProxyCORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Approve Creation of CHF 460,000 Pool of Conditional Capital for Bonds or Similar Debt InstrumentsCAPITAL STRUCTUREISSUER42800.0000000FOR42800.000000FORS000003449Julius Baer Gruppe AGH4414N103CH010248496804/11/2024Transact Other Business (Voting)CORPORATE GOVERNANCEISSUER42800.0000000FOR42800.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Arnoud J. BalhuizenDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Edward C. Dowling, Jr.DIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Norman B. Keevil, IIIDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Sheila A. MurrayDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Una M. PowerDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Jonathan H. PriceDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Paul G. SchiodtzDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Timothy R. SniderDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Sarah A. StrunkDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Elect Director Yu YamatoDIRECTOR ELECTIONSISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER43470.0000000FOR43470.000000FORS000003449Teck Resources Limited878742204CA878742204404/25/2024Advisory Vote on Executive Compensation ApproachCOMPENSATIONISSUER43470.0000000FOR43470.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Open Meeting; Elect Chairman of MeetingCORPORATE GOVERNANCEISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Approve Notice of Meeting and AgendaCORPORATE GOVERNANCEISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Designate Inspector(s) of Minutes of MeetingCORPORATE GOVERNANCEISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 16 Per ShareCAPITAL STRUCTURECORPORATE GOVERNANCEISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Approve NOK 626 Million Reduction in Share Capital via Share Cancellation and Redemption of Shares Owned by the Norwegian StateCAPITAL STRUCTUREISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Authorize Share Repurchase Program and Cancellation of Repurchased SharesCAPITAL STRUCTUREISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Authorize Share Repurchase Program and Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Authorize Board to Raise Debt CapitalCAPITAL STRUCTUREISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Approve Remuneration Statement (Advisory)COMPENSATIONISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Approve Remuneration Policy And Other Terms of Employment For Executive ManagementCOMPENSATIONISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Approve Company's Corporate Governance StatementCORPORATE GOVERNANCEISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Reelect Kim Wahl and Olaug Svarva (Chair) as DirectorsDIRECTOR ELECTIONSISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Reelect Ingebret G. Hisdal, Jan Tore Fosund, Andre Stoylen and Camilla Grieg (Chair)as Members of Nominating CommitteeDIRECTOR ELECTIONSCORPORATE GOVERNANCEISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Approve Remuneration of Directors in the Amount of NOK 1.2 Million for Chairman, NOK 520,000 for Vice Chairman and NOK 470,000 for Other Directors; Approve Remuneration for Nominating CommitteeCOMPENSATIONISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Approve Remuneration of AuditorsAUDIT-RELATEDISSUER66434.0000000FOR66434.000000FORS000003449DNB Bank ASAR1R15X100NO001016189604/29/2024Eliminate Equity Investment Programmes for Employees, Abstain from Financing Wind Power Projects and Purchase of Electric Vehicle, Approve Monthly Payout of Accrued Interest, Approve Bitcoin exchange to cashCORPORATE GOVERNANCESECURITY HOLDER66434.0000000AGAINST66434.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Approve Remuneration PolicyCOMPENSATIONISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Approve Remuneration ReportCOMPENSATIONISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Approve Maximum Ratio of Variable and Fixed Components of RemunerationCOMPENSATIONISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Amend Deferred Variable Reward PlanCOMPENSATIONISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Amend Long Term Incentive PlanCOMPENSATIONISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Re-elect Robert Sharpe as DirectorDIRECTOR ELECTIONSISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Re-elect Daniel Frumkin as DirectorDIRECTOR ELECTIONSISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Re-elect Catherine Brown as DirectorDIRECTOR ELECTIONSISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Re-elect Paul Thandi as DirectorDIRECTOR ELECTIONSISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Re-elect Michael Torpey as DirectorDIRECTOR ELECTIONSISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Re-elect Nicholas Winsor as DirectorDIRECTOR ELECTIONSISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Re-elect Dorita Gilinski as DirectorDIRECTOR ELECTIONSISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Reappoint PricewaterhouseCoopers LLP as AuditorsAUDIT-RELATEDISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Authorise the Audit Committee to Fix Remuneration of AuditorsAUDIT-RELATEDISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Authorise UK Political Donations and ExpenditureOTHER SOCIAL ISSUESISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Authorise Issue of EquityCAPITAL STRUCTUREISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Authorise Issue of Equity without Pre-emptive RightsCAPITAL STRUCTUREISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital InvestmentCAPITAL STRUCTUREISSUER584816.0000000FOR584816.000000FORS000003449Metro Bank Holdings PlcG60643106GB00BMX3W47905/21/2024Authorise the Company to Call General Meeting with Two Weeks' NoticeCORPORATE GOVERNANCEISSUER584816.0000000FOR584816.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Approve Final DividendCAPITAL STRUCTUREISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Elect Lee Yuan Siong as DirectorDIRECTOR ELECTIONSISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Elect Chung-Kong Chow as DirectorDIRECTOR ELECTIONSISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Elect John Barrie Harrison as DirectorDIRECTOR ELECTIONSISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Elect Cesar Velasquez Purisima as DirectorDIRECTOR ELECTIONSISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Elect Mari Elka Pangestu as DirectorDIRECTOR ELECTIONSISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Elect Ong Chong Tee as DirectorDIRECTOR ELECTIONSISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Elect Nor Shamsiah Mohd Yunus as DirectorDIRECTOR ELECTIONSISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER318740.0000000FOR318740.000000FORS000003449AIA Group LimitedY002A1105HK000006968905/24/2024Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER318740.0000000FOR318740.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Report of the Board of DirectorsCORPORATE GOVERNANCEISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Report of the Supervisory CommitteeCORPORATE GOVERNANCEISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Annual Report and Its SummaryCORPORATE GOVERNANCEISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Profit Distribution Plan and Proposed Declaration and Distribution of Final DividendsCAPITAL STRUCTUREISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Ernst & Young Hua Ming LLP as Auditor of PRC GAAP and Ernst & Young as Auditor of IFRS and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Ma Mingzhe as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Xie Yonglin as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Michael Guo as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Cai Fangfang as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Fu Xin as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Soopakij Chearavanont as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Yang Xiaoping as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect He Jianfeng as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Cai Xun as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Zhu Xinrong as SupervisorCOMPENSATIONCORPORATE GOVERNANCEISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Liew Fui Kiang as SupervisorCOMPENSATIONCORPORATE GOVERNANCEISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Hung Ka Hai Clement as SupervisorCOMPENSATIONCORPORATE GOVERNANCEISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Grant of General Mandate to the Board to issue H SharesCAPITAL STRUCTUREISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Approve Issuance of Debt Financing InstrumentsCAPITAL STRUCTUREOTHERDebt RelatedISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Amend Articles of AssociationCORPORATE GOVERNANCEISSUER545130.0000000AGAINST545130.000000AGAINSTS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Ng Sing Yip as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Chu Yiyun as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Liu Hong as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Ng Kong Ping Albert as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Jin Li as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Ping An Insurance (Group) Co. of China Ltd.Y69790106CNE1000003X605/30/2024Elect Wang Guangqian as DirectorDIRECTOR ELECTIONSISSUER545130.0000000FOR545130.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Michael L. RoseDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Brian G. RobinsonDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Jill T. AngevineDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director William D. ArmstrongDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Lee A. BakerDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Christopher E. LeeDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Andrew B. MacDonaldDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Lucy M. MillerDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Elect Director Janet L. WeissDIRECTOR ELECTIONSISSUER10510.0000000FOR10510.000000FORS000003449Tourmaline Oil Corp.89156V106CA89156V106706/05/2024Approve KPMG LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER10510.0000000FOR10510.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Approve Proposed Grant of Restricted Share Units to Jingbo WangCOMPENSATIONISSUER29654.0000000AGAINST29654.000000AGAINSTS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Approve Proposed Grant of Restricted Share Units to Zhe YinCOMPENSATIONISSUER29654.0000000AGAINST29654.000000AGAINSTS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Elect Director Boquan HeDIRECTOR ELECTIONSISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Elect Director Kai WangDIRECTOR ELECTIONSISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Elect Director Cynthia Jinhong MengDIRECTOR ELECTIONSISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Elect Director Jinbo YaoDIRECTOR ELECTIONSISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Approve Remuneration of DirectorsCOMPENSATIONISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Approve Final DividendsCAPITAL STRUCTUREISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Approve Special DividendsCAPITAL STRUCTUREISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Ratify Deloitte Touche Tohmatsu as AuditorsAUDIT-RELATEDISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER29654.0000000AGAINST29654.000000AGAINSTS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER29654.0000000FOR29654.000000FORS000003449Noah Holdings Ltd.65487X102US65487X102806/12/2024Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER29654.0000000AGAINST29654.000000AGAINSTS000003449Coupang, Inc.22266T109US22266T109706/13/2024Election of Directors: Bom KimDIRECTOR ELECTIONSISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024Election of Directors: Neil MehtaDIRECTOR ELECTIONSISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024Election of Directors: Jason ChildDIRECTOR ELECTIONSISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024Election of Directors: Pedro FranceschiDIRECTOR ELECTIONSISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024Election of Directors: Benjamin SunDIRECTOR ELECTIONSISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024Election of Directors: Ambereen ToubassyDIRECTOR ELECTIONSISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024Election of Directors: Kevin WarshDIRECTOR ELECTIONSISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024.AUDIT-RELATEDISSUER23640.0000000FOR23640.000000FORS000003449Coupang, Inc.22266T109US22266T109706/13/2024To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers.SECTION 14A SAY-ON-PAY VOTESISSUER23640.0000000FOR23640.000000FORS000003449KE Holdings, Inc.482497104US482497104206/14/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER110610.0000000FOR110610.000000FORS000003449KE Holdings, Inc.482497104US482497104206/14/2024Elect Director Yongdong PengDIRECTOR ELECTIONSISSUER110610.0000000FOR110610.000000FORS000003449KE Holdings, Inc.482497104US482497104206/14/2024Elect Director Yigang ShanDIRECTOR ELECTIONSISSUER110610.0000000FOR110610.000000FORS000003449KE Holdings, Inc.482497104US482497104206/14/2024Elect Director Jun WuDIRECTOR ELECTIONSISSUER110610.0000000FOR110610.000000FORS000003449KE Holdings, Inc.482497104US482497104206/14/2024Approve Remuneration of DirectorsCOMPENSATIONISSUER110610.0000000FOR110610.000000FORS000003449KE Holdings, Inc.482497104US482497104206/14/2024Approve Issuance of Equity or Equity-Linked Securities without Preemptive RightsCAPITAL STRUCTUREISSUER110610.0000000AGAINST110610.000000AGAINSTS000003449KE Holdings, Inc.482497104US482497104206/14/2024Authorize Share Repurchase ProgramCAPITAL STRUCTUREISSUER110610.0000000FOR110610.000000FORS000003449KE Holdings, Inc.482497104US482497104206/14/2024Authorize Reissuance of Repurchased SharesCAPITAL STRUCTUREISSUER110610.0000000AGAINST110610.000000AGAINSTS000003449KE Holdings, Inc.482497104US482497104206/14/2024Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER110610.0000000FOR110610.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Accept Financial Statements and Statutory ReportsCORPORATE GOVERNANCEISSUER241087.0000000FOR241087.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Elect Wang Xing as DirectorDIRECTOR ELECTIONSISSUER241087.0000000FOR241087.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Elect Mu Rongjun as DirectorDIRECTOR ELECTIONSISSUER241087.0000000FOR241087.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Authorize Board to Fix Remuneration of DirectorsCOMPENSATIONISSUER241087.0000000FOR241087.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Class B SharesCAPITAL STRUCTUREISSUER241087.0000000FOR241087.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Authorize Repurchase of Issued Share CapitalCAPITAL STRUCTUREISSUER241087.0000000FOR241087.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their RemunerationAUDIT-RELATEDISSUER241087.0000000FOR241087.000000FORS000003449MeituanG59669104KYG59669104106/14/2024Amend Existing Articles of Association and Adopt Eighth Amended and Restated Memorandum of Association and Articles of AssociationCORPORATE GOVERNANCEISSUER241087.0000000FOR241087.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Elect Director Kawai, ToshikiDIRECTOR ELECTIONSISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Elect Director Sasaki, SadaoDIRECTOR ELECTIONSISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Elect Director Nunokawa, YoshikazuDIRECTOR ELECTIONSISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Elect Director Sasaki, MichioDIRECTOR ELECTIONSISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Elect Director Ichikawa, SachikoDIRECTOR ELECTIONSISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Elect Director Joseph A. Kraft JrDIRECTOR ELECTIONSISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Elect Director Suzuki, YukariDIRECTOR ELECTIONSISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Appoint Statutory Auditor Miura, RyotaCOMPENSATIONCORPORATE GOVERNANCEISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Appoint Statutory Auditor Endo, YutakaCOMPENSATIONCORPORATE GOVERNANCEISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Approve Annual BonusCOMPENSATIONISSUER8430.0000000FOR8430.000000FORS000003449Tokyo Electron Ltd.J86957115JP357140000506/18/2024Approve Deep Discount Stock Option PlanCOMPENSATIONISSUER8430.0000000FOR8430.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Discharge of Management Board for Fiscal Year 2023CORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Discharge of Supervisory Board Member Martin Enderle for Fiscal Year 2023CORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Discharge of Supervisory Board Member Patrick Kolek for Fiscal Year 2023CORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Discharge of Supervisory Board Member Jeanette Gorgas for Fiscal Year 2023CORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Discharge of Supervisory Board Member Nils Engvall for Fiscal Year 2023CORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Discharge of Supervisory Board Member Gabriella Engaras for Fiscal Year 2023CORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Discharge of Supervisory Board Member Dimitrios Tsaousis for Fiscal Year 2023CORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Kristin Lund to the Supervisory BoardDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Roger Rabalais to the Supervisory BoardDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Martin Enderle to the Supervisory BoardDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Gabriella Engaras to the Supervisory Board as Employee RepresentativeDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Nils Engvall to the Supervisory Board as Employee RepresentativeDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Isabel Poscherstnikov to the Supervisory Board as Employee RepresentativeDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Camilla Wik to the Supervisory Board as Employee Representative AlternateDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Jonathan Hegbrant to the Supervisory Board as Employee Representative AlternateDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Sachka Stefanova-Behlert to the Supervisory Board as Employee Representative AlternateDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Ratify KPMG AG as Auditors for Fiscal Year 2024 and for the Review of Interim Financial StatementsAUDIT-RELATEDISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Ratify KPMG AG as Auditors for the Sustainability Reporting for Fiscal Year 2024OTHERCompany-specific matterISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Remuneration ReportCOMPENSATIONISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Creation of EUR 12.6 Million Pool of Authorized Capital 2024/I for Employee Participation PlansCOMPENSATIONISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Creation of EUR 800,000 Pool of Authorized Capital 2024/II for Executive Participation PlansCOMPENSATIONISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Partial Cancellation of Conditional Capital 2017/II, Conditional Capital 2019/II, Conditional Capital 2021/II; Approve Cancellation Authorized Capital 2021CAPITAL STRUCTUREISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Amend Articles Re: Registration in the Share RegisterCORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Affiliation Agreement with Delivery Hero Stores Holding GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Affiliation Agreement with DH Financial Services Holding GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Affiliation Agreement with Delivery Hero Kitchens Holding GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Affiliation Agreement with Delivery Hero Innovations Hub GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Domination Agreement with Delivery Hero Stores Holding GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Domination Agreement with DH Financial Services Holding GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Domination Agreement with Delivery Hero Kitchens Holding GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Domination Agreement with Delivery Hero Innovations Hub GmbHEXTRAORDINARY TRANSACTIONSISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Remuneration Policy for the Supervisory BoardCOMPENSATIONISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Approve Increase in Size of Board to Eight MembersCORPORATE GOVERNANCEISSUER33530.0000000FOR33530.000000FORS000003449Delivery Hero SED1T0KZ103DE000A2E4K4306/19/2024Elect Scott Ferguson to the Supervisory Board, if Item 14 is ApprovedDIRECTOR ELECTIONSISSUER33530.0000000FOR33530.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Approve Allocation of Income, with a Final Dividend of JPY 80CAPITAL STRUCTUREISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Okafuji, MasahiroDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Ishii, KeitaDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Kobayashi, FumihikoDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Hachimura, TsuyoshiDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Tsubai, HiroyukiDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Seto, KenjiDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Naka, HiroyukiDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Kawana, MasatoshiDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Nakamori, MakikoDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Ishizuka, KunioDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Elect Director Ito, AkikoDIRECTOR ELECTIONSISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Appoint Statutory Auditor Kyoda, MakotoCOMPENSATIONCORPORATE GOVERNANCEISSUER19700.0000000FOR19700.000000FORS000003449ITOCHU Corp.J2501P104JP314360000906/21/2024Approve Trust-Type Equity Compensation PlanCOMPENSATIONISSUER19700.0000000FOR19700.000000FORS000003449