UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________
FORM N-PX
________
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number: 811-07102
The Advisors’ Inner Circle Fund II
(Exact name of registrant as specified in charter)
________
101 Federal Street
Boston, Massachusetts 02110
(Address of principal executive offices)
________
Michael Beattie, President
The Advisors’ Inner Circle Fund II
c/o SEI Investments
One Freedom Valley Drive
Oaks, PA 19456
(Name and address of agent for service)
________
Registrant’s telephone number, including area code: 1-877-446-3863
Date of Fiscal Year End: October 31
Date of Reporting Period: July 1, 2022 to June 30, 2023
________
Item 1. Proxy Voting Record.
Attached are the proxy voting records for the following funds, each of which
is a series of The Advisors’ Inner Circle Fund II:
is a series of The Advisors’ Inner Circle Fund II:
Kopernik Global All-Cap Fund
Kopernik International Fund
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AIR LEASE CORPORATION
Security ID: 00912X302
Ticker: AL
Meeting Date: 03-May-23
1a | Elect Director Matthew J. Hart | Management | For | Voted - For |
1b | Elect Director Yvette Hollingsworth Clark | Management | For | Voted - For |
1c | Elect Director Cheryl Gordon Krongard | Management | For | Voted - For |
1d | Elect Director Marshall O. Larsen | Management | For | Voted - For |
1e | Elect Director Susan McCaw | Management | For | Voted - For |
1f | Elect Director Robert A. Milton | Management | For | Voted - For |
1g | Elect Director John L. Plueger | Management | For | Voted - For |
1h | Elect Director Ian M. Saines | Management | For | Voted - For |
1i | Elect Director Steven F. Udvar-Hazy | Management | For | Voted - For |
2 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
ARIS MINING CORPORATION
Security ID: 04040Y109
Ticker: ARIS
Meeting Date: 11-May-23
1 | Fix Number of Directors at Nine | Management | For | Voted - For |
2a | Elect Director Ian Telfer | Management | For | Voted - For |
2b | Elect Director Neil Woodyer | Management | For | Voted - For |
2c | Elect Director Daniela Cambone | Management | For | Voted - For |
2d | Elect Director Monica de Greiff | Management | For | Voted - For |
2e | Elect Director David Garofalo | Management | For | Voted - For |
2f | Elect Director Serafino Iacono | Management | For | Voted - For |
2g | Elect Director Peter Marrone | Management | For | Voted - For |
2h | Elect Director Hernan Juan Jose Martinez Torres | Management | For | Voted - For |
2i | Elect Director Adriaan (Attie) Roux | Management | For | Voted - For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Amend Stock Option Plan | Management | For | Voted - Against |
ARTEMIS GOLD INC.
Security ID: 04302L100
Ticker: ARTG
Meeting Date: 04-Oct-22
1 | Fix Number of Directors at Seven | Management | For | Voted - For |
2.1 | Elect Director Steven Dean | Management | For | Voted - For |
2.2 | Elect Director Ryan Beedie | Management | For | Voted - For |
2.3 | Elect Director David Black | Management | For | Voted - For |
2.4 | Elect Director William Armstrong | Management | For | Voted - For |
1
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.5 | Elect Director Elise Rees | Management | For | Voted - For |
2.6 | Elect Director Lisa Ethans | Management | For | Voted - For |
2.7 | Elect Director Janis Shandro | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Re-approve Stock Option Plan | Management | For | Voted - Against |
5 | Other Business | Management | For | Voted - Against |
ASTARTA HOLDING PLC
Security ID: M1528K102
Ticker: AST
Meeting Date: 24-May-23
1 | Approve Remuneration Report | Management | For | Voted - For |
2 | Approve Language to be Used for the Preparation of the Management Report and Annual Financial Report for the Financial Year 2023 | Management | For | Voted - Against |
3 | Approve Allocation of Income | Management | For | Voted - For |
4 | Ratify Auditors | Management | For | Voted - For |
5 | Approve Company's Dividend Policy | Management | For | Voted - For |
6 | Approve Restated Explanatory Guidance Note of the General Meeting | Management | For | Voted - Against |
7 | Approve Restated Explanatory Guidance Note of the Board of Directors | Management | For | Voted - Against |
8 | Amend Remuneration Policy | Management | For | Voted - For |
BEAR CREEK MINING CORPORATION
Security ID: 07380N104
Ticker: BCM
Meeting Date: 05-Jun-23
1 | Fix Number of Directors at Nine | Management | For | Voted - For |
2.1 | Elect Director Catherine McLeod-Seltzer | Management | For | Voted - For |
2.2 | Elect Director Anthony Hawkshaw | Management | For | Voted - For |
2.3 | Elect Director Eric Caba | Management | For | Voted - For |
2.4 | Elect Director Andrew Swarthout | Management | For | Voted - For |
2.5 | Elect Director Kevin Morano | Management | For | Voted - For |
2.6 | Elect Director Stephen Lang | Management | For | Voted - For |
2.7 | Elect Director Erfan Kazemi | Management | For | Voted - For |
2.8 | Elect Director Alfredo Bullard | Management | For | Voted - For |
2.9 | Elect Director Alan Hair | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Amend Stock Option Plan | Management | For | Voted - Against |
2
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CAMECO CORPORATION
Security ID: 13321L108
Ticker: CCO
Meeting Date: 10-May-23
A1 | Elect Director Ian Bruce | Management | For | Voted - For |
A2 | Elect Director Daniel Camus | Management | For | Voted - For |
A3 | Elect Director Don Deranger | Management | For | Voted - For |
A4 | Elect Director Catherine Gignac | Management | For | Voted - For |
A5 | Elect Director Tim Gitzel | Management | For | Voted - For |
A6 | Elect Director Jim Gowans | Management | For | Voted - For |
A7 | Elect Director Kathryn (Kate) Jackson | Management | For | Voted - For |
A8 | Elect Director Don Kayne | Management | For | Voted - For |
A9 | Elect Director Leontine van Leeuwen-Atkins | Management | For | Voted - For |
B | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
C | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Voted - Abstain |
CARREFOUR SA
Security ID: F13923119
Ticker: CA
Meeting Date: 26-May-23
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Voted - For |
5 | Reelect Alexandre Bompard as Director | Management | For | Voted - Against |
6 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | Voted - For |
7 | Renew Appointment of Mazars as Auditor | Management | For | Voted - For |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
9 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Voted - Against |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Voted - Against |
3
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | Voted - Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | Voted - Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 | Management | For | Voted - Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - Against |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Voted - For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
24 | Approve Opinion on Quantification of the Company's Various Scope 3 Action Levers | Management | For | Voted - For |
25 | Request Details relating to the Company's Environmental Strategy | Shareholder | Against | Non-Voting |
CENTERRA GOLD INC.
Security ID: 152006102
Ticker: CG
Meeting Date: 25-Jul-22
1 | Approve Arrangement Resolution | Management | For | Voted - Against |
Meeting Date: 22-Sep-22
1.1 | Elect Director Richard W. Connor | Management | For | Voted - For |
1.2 | Elect Director Wendy Kei | Management | For | Voted - For |
1.3 | Elect Director Michael S. Parrett | Management | For | Voted - For |
1.4 | Elect Director Jacques Perron | Management | For | Voted - For |
1.5 | Elect Director Scott G. Perry | Management | For | Voted - For |
1.6 | Elect Director Sheryl K. Pressler | Management | For | Voted - For |
1.7 | Elect Director Bruce V. Walter | Management | For | Voted - For |
1.8 | Elect Director Paul N. Wright | Management | For | Voted - For |
1.9 | Elect Director Susan L. Yurkovich | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - Against |
4
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CENTRAIS ELETRICAS BRASILEIRAS SA
Security ID: P22854106
Ticker: ELET6
Meeting Date: 05-Aug-22
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain |
2 | In Case Shareholders Request the Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? | Management | None | Voted - Abstain |
3 | Elect Directors Appointed by Shareholder | Management | For | Voted - Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Voted - Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Voted - Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | Management | None | Voted - Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Daniel Alves Ferreira as Independent Director | Management | None | Voted - Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Felipe Vilela Dias as Independent Director | Management | None | Voted - Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Ivan de Souza Monteiro as Independent Director | Management | None | Voted - Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Marcelo de Siqueira Freitas as Director | Management | None | Voted - Abstain |
6.6 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | Voted - Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Marisete Fatima Dadald Pereira as Independent Director | Management | None | Voted - Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Octavio Cortes Pereira Lopes as Independent Director | Management | None | Voted - Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Independent Director | Management | None | Voted - Abstain |
7 | Fix the Term of the Board of Directors Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder | Management | For | Voted - For |
Meeting Date: 04-Nov-22
1 | Amend Articles | Management | For | Voted - Against |
Meeting Date: 22-Dec-22
1 | Approve Stock Option Plan | Management | For | Voted - Against |
2 | Approve Restricted Stock Plan | Management | For | Voted - Against |
3 | Re-Ratify Remuneration of Company's Management, Advisory Committee Members, and Fiscal Council Members | Management | For | Voted - For |
5
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 05-Jan-23
1 | Approve Repurchase and Cancellation of All Company's Preferred A Shares | Management | For | Voted - For |
2 | Amend Articles Re: Preferred A Shares | Management | For | Voted - For |
3 | Approve Stock Merger Agreement between the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) | Management | For | Voted - Against |
4 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) | Management | For | Voted - Against |
5 | Approve Independent Firm's Appraisals (Eletrobras and CHESF Appraisals) | Management | For | Voted - Against |
6 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) | Management | For | Voted - Against |
7 | Approve Independent Firm's Appraisals (Eletrobras and CHESF Article 264 Appraisals) | Management | For | Voted - Against |
8 | Approve Merger of CHESF Shares | Management | For | Voted - Against |
9 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders | Management | For | Voted - Against |
10 | Approve Stock Merger Agreement between the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) | Management | For | Voted - Against |
11 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
12 | Approve Independent Firm's Appraisals (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
13 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
14 | Approve Independent Firm's Appraisals (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
15 | Approve Merger of CGT Eletrosul Shares | Management | For | Voted - Against |
16 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders | Management | For | Voted - Against |
17 | Approve Stock Merger Agreement between the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) | Management | For | Voted - Against |
18 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
6
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
19 | Approve Independent Firm's Appraisals (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
20 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
21 | Approve Independent Firm's Appraisals (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
22 | Approve Merger of Furnas Shares | Management | For | Voted - Against |
23 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders | Management | For | Voted - Against |
24 | Approve Stock Merger Agreement between the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) | Management | For | Voted - Against |
25 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
26 | Approve Independent Firm's Appraisals (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
27 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
28 | Approve Independent Firm's Appraisals (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
29 | Approve Merger of Eletronorte Shares | Management | For | Voted - Against |
30 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders | Management | For | Voted - Against |
31 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Voted - Against |
Meeting Date: 17-Apr-23
1 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For |
Meeting Date: 27-Apr-23
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
3 | Approve Remuneration of Company's Management, Fiscal Council, and Advisory Committees | Management | For | Voted - Against |
7
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Voted - For |
5.1 | Elect Olivier Michel Colas as Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.2 | Elect Jose Raimundo dos Santos as Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.3 | Elect Carlos Eduardo Teixeira Taveiros as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.4 | Elect Francisco O. V. Schmitt as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder | Shareholder | None | Voted - Abstain |
5.5 | Elect Marcelo Souza Monteiro as Fiscal Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.6 | Elect Marcos Barbosa Pinto as Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
Meeting Date: 29-Jun-23
1 | Authorize the Extension for Up to Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" | Management | For | Voted - For |
CGN POWER CO., LTD.
Security ID: Y1300C101
Ticker: 1816
Meeting Date: 10-Feb-23
1 | Elect Feng Jian as Director | Shareholder | For | Voted - For |
2 | Approve Measures on Performance Evaluation of the Independent Directors (Trial) | Management | For | Voted - For |
Meeting Date: 25-May-23
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For |
3 | Approve Annual Report | Management | For | Voted - For |
4 | Approve Audited Financial Report | Management | For | Voted - For |
5 | Approve Profit Distribution Plan | Management | For | Voted - For |
6 | Approve Investment Plan and Capital Expenditure Budget | Management | For | Voted - For |
7 | Approve KPMG Huazhen LLP as Financial Report Auditor and Authorize Board to Fix their Remuneration | Management | For | Voted - For |
8 | Approve Pan-China Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration | Management | For | Voted - For |
8
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Approve Performance Evaluation Results of Independent Non-Executive Directors | Management | For | Voted - For |
10.1 | Approve Remuneration of Yang Changli | Management | For | Voted - For |
10.2 | Approve Remuneration of Gao Ligang | Management | For | Voted - For |
10.3 | Approve Remuneration of Shi Bing | Management | For | Voted - For |
10.4 | Approve Remuneration of Feng Jian | Management | For | Voted - For |
10.5 | Approve Remuneration of Gu Jian | Management | For | Voted - For |
10.6 | Approve Remuneration of Pang Xiaowen | Management | For | Voted - For |
10.7 | Approve Remuneration of Zhang Baishan | Management | For | Voted - For |
10.8 | Approve Remuneration of Zhu Hui | Management | For | Voted - For |
10.9 | Approve Remuneration of Wang Hongxin | Management | For | Voted - For |
11 | Approve Continuing Connected Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps | Management | For | Voted - For |
12 | Approve Major Transactions and Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps | Management | For | Voted - Against |
13 | Amend Articles of Association | Management | For | Voted - For |
14 | Approve Registration and Issuance of Multi-type Interbank Debt Financing Instruments | Management | For | Voted - For |
15 | Approve Application for Issuance of Shelf-offering Corporate Bonds with the Exchange | Management | For | Voted - Against |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares | Management | For | Voted - Against |
17 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | Voted - For |
1 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | Voted - For |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Security ID: Y1436A102
Ticker: 552
Meeting Date: 10-Feb-23
1 | Elect Yan Dong as Director, Authorize Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration | Management | For | Voted - For |
Meeting Date: 16-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Profit Distribution and Dividend Declaration and Payment | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Voted - Against |
9
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Voted - Against |
6 | Elect Tang Yongbo as Director | Management | For | Voted - For |
CK HUTCHISON HOLDINGS LIMITED
Security ID: G21765105
Ticker: 1
Meeting Date: 18-May-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Voted - For |
3b | Elect Kam Hing Lam as Director | Management | For | Voted - For |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Voted - For |
3d | Elect Philip Lawrence Kadoorie as Director | Management | For | Voted - For |
3e | Elect Lee Yeh Kwong, Charles as Director | Management | For | Voted - For |
3f | Elect Paul Joseph Tighe as Director | Management | For | Voted - For |
3g | Elect Wong Kwai Lam as Director | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
CREDIT SUISSE GROUP AG
Security ID: H3698D419
Ticker: CSGN
Meeting Date: 23-Nov-22
1 | Approve CHF 18.5 Million Share Capital Increase without Preemptive Rights for Private Placement | Management | For | Voted - Against |
2 | Approve CHF 70.7 Million Ordinary Share Capital Increase with Preemptive Rights | Management | For | Voted - Against |
3a | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | For | Voted - Against |
3b | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Voted - Against |
Meeting Date: 04-Apr-23
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
1.2 | Approve Remuneration Report | Management | For | Voted - For |
2 | Approve Discharge of Board and Senior Management, excluding the Supply Chain Finance Matter | Management | For | Voted - Against |
3 | Approve Allocation of Income and Dividends of CHF 0.05 per Share from Capital Contribution Reserves | Management | For | Voted - For |
4 | Approve Cancellation of Conditional and Conversion Capital Authorizations | Management | For | Voted - Against |
5.1 | Amend Corporate Purpose | Management | For | Voted - For |
10
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5.2 | Amend Articles Re: Shares; Share Register; Transfer of Shares | Management | For | Voted - For |
5.3 | Approve Creation of Capital Band within the Upper Limit of CHF 165.1 Million and the Lower Limit of CHF 155.1 Million with or without Exclusion of Preemptive Rights | Management | For | Voted - Against |
5.4 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | Voted - For |
5.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | Voted - For |
6 | Approve Climate Strategy Report | Management | For | Voted - For |
7.1.a | Reelect Axel Lehmann as Director and Board Chair | Management | For | Voted - For |
7.1.b | Reelect Mirko Bianchi as Director | Management | For | Voted - For |
7.1.c | Reelect Iris Bohnet as Director | Management | For | Voted - For |
7.1.d | Reelect Clare Brady as Director | Management | For | Voted - For |
7.1.e | Reelect Christian Gellerstad as Director | Management | For | Voted - For |
7.1.f | Reelect Keyu Jin as Director | Management | For | Voted - For |
7.1.g | Reelect Shan Li as Director | Management | For | Voted - For |
7.1.h | Reelect Seraina Macia as Director | Management | For | Voted - For |
7.1.i | Reelect Blythe Masters as Director | Management | For | Voted - For |
7.1.j | Reelect Richard Meddings as Director | Management | For | Voted - For |
7.1.k | Reelect Amanda Norton as Director | Management | For | Voted - For |
7.1.l | Reelect Ana Pessoa as Director | Management | For | Voted - For |
7.2.1 | Reappoint Iris Bohnet as Member of the Compensation Committee | Management | For | Voted - For |
7.2.2 | Reappoint Christian Gellerstad as Member of the Compensation Committee | Management | For | Voted - For |
7.2.3 | Reappoint Shan Li as Member of the Compensation Committee | Management | For | Voted - For |
7.2.4 | Reappoint Amanda Norton as Member of the Compensation Committee | Management | For | Voted - For |
8.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | Voted - For |
8.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 34 Million | Management | For | Voted - For |
8.2.2 | Approve Share-Based Transformation Awards for Members of the Executive Committee in the Amount of CHF 30.1 Million | Management | For | Voted - Against |
9.1 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Voted - For |
9.2 | Designate Keller AG as Independent Proxy | Management | For | Voted - For |
10 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | Against | Voted - Against |
11 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Voted - Against |
11
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
DL E&C CO., LTD
Security ID: Y2S0PJ118
Ticker: 375500
Meeting Date: 23-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Elect Shin Jae-yong as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
4 | Approve Terms of Retirement Pay | Management | For | Voted - For |
DUNDEE CORPORATION
Security ID: 264901109
Ticker: DC.A
Meeting Date: 22-Jun-23
1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
2.1 | Elect Director Tanya Covassin | Management | For | Voted - For |
2.2 | Elect Director Jonathan Goodman | Management | For | Voted - For |
2.3 | Elect Director Isabel Meharry | Management | For | Voted - For |
2.4 | Elect Director Andrew Molson | Management | For | Voted - For |
2.5 | Elect Director Peter Nixon | Management | For | Voted - For |
2.6 | Elect Director Allen J. Palmiere | Management | For | Voted - For |
2.7 | Elect Director A. Murray Sinclair | Management | For | Voted - For |
3 | Re-approve Share Incentive Plan and DSU Plan | Management | For | Voted - Against |
EQUINOX GOLD CORP.
Security ID: 29446Y502
Ticker: EQX
Meeting Date: 03-May-23
1 | Fix Number of Directors at Eight | Management | For | Voted - For |
2.1 | Elect Director Ross J. Beaty | Management | For | Voted - For |
2.2 | Elect Director Lenard Boggio | Management | For | Voted - For |
2.3 | Elect Director Maryse Belanger | Management | For | Voted - For |
2.4 | Elect Director Francois Bellemare | Management | For | Voted - For |
2.5 | Elect Director Gordon Campbell | Management | For | Voted - For |
2.6 | Elect Director Sally Eyre | Management | For | Voted - For |
2.7 | Elect Director Marshall Koval | Management | For | Voted - For |
2.8 | Elect Director Greg Smith | Management | For | Voted - For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
12
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ETALON GROUP PLC
Security ID: 29760G103
Ticker: ETLN
Meeting Date: 21-Dec-22
1 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Ratify NSP Sagehill Partners Ltd as Auditors | Management | For | Voted - For |
3 | Approve Remuneration of External Auditors | Management | For | Voted - For |
1 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Ratify NSP Sagehill Partners Ltd as Auditors | Management | For | Voted - For |
3 | Approve Remuneration of External Auditors | Management | For | Voted - For |
FIRST PACIFIC COMPANY LIMITED
Security ID: G34804107
Ticker: 142
Meeting Date: 09-Dec-22
1 | Approve 2023-2025 Plantations Business Transactions, New Annual Caps and Related Transactions | Management | For | Voted - For |
2 | Approve 2023-2025 Distribution Business Transactions, New Annual Caps and Related Transactions | Management | For | Voted - For |
3 | Approve 2023-2025 Flour Business Transactions, New Annual Caps and Related Transactions | Management | For | Voted - For |
Meeting Date: 16-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Cash Distribution | Management | For | Voted - For |
3 | Approve Ernst & Young as Independent Auditor and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration | Management | For | Voted - For |
4.1 | Elect Benny S. Santoso as Director | Management | For | Voted - For |
4.2 | Elect Axton Salim as Director | Management | For | Voted - Against |
4.3 | Elect Blair Chilton Pickerell as Director | Management | For | Voted - For |
4.4 | Elect Christopher H. Young as Director | Management | For | Voted - For |
5 | Authorize Board or Remuneration Committee to Fix Remuneration of Directors | Management | For | Voted - For |
6 | Authorize Board to Appoint Additional Directors | Management | For | Voted - For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
13
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
FIRST RESOURCES LIMITED
Security ID: Y2560F107
Ticker: EB5
Meeting Date: 27-Apr-23
1 | Adopt Directors' Statement, Audited Financial Statements and Directors' and Auditors' Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Ciliandra Fangiono as Director | Management | For | Voted - For |
4 | Elect Wong Su Yen as Director | Management | For | Voted - For |
5 | Elect Peter Ho Kok Wai as Director | Management | For | Voted - For |
6 | Approve Directors' Fees | Management | For | Voted - For |
7 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Voted - Against |
9 | Approve Mandate for Interested Person Transactions | Management | For | Voted - For |
10 | Authorize Share Repurchase Program | Management | For | Voted - For |
FISSION URANIUM CORP.
Security ID: 33812R109
Ticker: FCU
Meeting Date: 20-Jun-23
1.1 | Elect Director Ross McElroy | Management | For | Voted - For |
1.2 | Elect Director Frank Estergaard | Management | For | Voted - For |
1.3 | Elect Director William Marsh | Management | For | Voted - For |
1.4 | Elect Director Robby Chang | Management | For | Voted - For |
1.5 | Elect Director Darian Yip | Management | For | Voted - For |
1.6 | Elect Director Felix Wang | Management | For | Voted - For |
1.7 | Elect Director Beatriz Orrantia | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Approve Share Consolidation | Management | For | Voted - For |
FUKUDA CORP.
Security ID: J15897101
Ticker: 1899
Meeting Date: 28-Mar-23
1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval | Management | For | Voted - For |
2.1 | Elect Director Fukuda, Katsuyuki | Management | For | Voted - For |
2.2 | Elect Director Araaki, Masanori | Management | For | Voted - For |
2.3 | Elect Director Saito, Hideaki | Management | For | Voted - For |
2.4 | Elect Director Yamaga, Yutaka | Management | For | Voted - For |
2.5 | Elect Director Otsuka, Shinichi | Management | For | Voted - For |
14
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.6 | Elect Director Omi, Toshio | Management | For | Voted - For |
2.7 | Elect Director Eizuka, Jumatsu | Management | For | Voted - For |
2.8 | Elect Director Uehara, Sayuri | Management | For | Voted - For |
3.1 | Elect Director and Audit Committee Member Iwasaki, Katsuhiko | Management | For | Voted - For |
3.2 | Elect Director and Audit Committee Member Nakata, Yoshinao | Management | For | Voted - For |
3.3 | Elect Director and Audit Committee Member Wakatsuki, Yoshihiro | Management | For | Voted - Against |
4 | Elect Alternate Director and Audit Committee Member Tsurui, Kazutomo | Management | For | Voted - Against |
5 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | Voted - For |
6 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | Voted - For |
7 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
GABRIEL RESOURCES LTD.
Security ID: 361970106
Ticker: GBU
Meeting Date: 03-Aug-22
1.1 | Elect Director Jeffrey Couch | Management | For | Voted - For |
1.2 | Elect Director Dag Cramer | Management | For | Voted - For |
1.3 | Elect Director Anna El-Erian | Management | For | Voted - For |
1.4 | Elect Director Ali Erfan | Management | For | Voted - For |
1.5 | Elect Director Dan Kochav | Management | For | Voted - For |
1.6 | Elect Director James Lieber | Management | For | Voted - For |
1.7 | Elect Director Dragos Tanase | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Amend Stock Option Plan | Management | For | Voted - Against |
1.1 | Elect Director Jeffrey Couch | Management | For | Voted - For |
1.2 | Elect Director Dag Cramer | Management | For | Voted - For |
1.3 | Elect Director Anna El-Erian | Management | For | Voted - For |
1.4 | Elect Director Ali Erfan | Management | For | Voted - For |
1.5 | Elect Director Dan Kochav | Management | For | Voted - For |
1.6 | Elect Director James Lieber | Management | For | Voted - For |
1.7 | Elect Director Dragos Tanase | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Amend Stock Option Plan | Management | For | Voted - Against |
GAZPROM PJSC
Security ID: X3123F106
Ticker: GAZP
Meeting Date: 30-Sep-22
1 | Approve Interim Dividends of RUB 51.03 per Share for First Six Months of Fiscal 2022 | Management | For | Voted - For |
15
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GENTING PLANTATIONS BERHAD
Security ID: Y26930100
Ticker: 2291
Meeting Date: 30-May-23
1 | Approve Directors' Fees | Management | For | Voted - For |
2 | Approve Directors' Benefits-in-kind | Management | For | Voted - For |
3 | Elect Lim Keong Hui as Director | Management | For | Voted - For |
4 | Elect Yong Chee Kong as Director | Management | For | Voted - For |
5 | Elect Moktar bin Mohd Noor as Director | Management | For | Voted - For |
6 | Elect Loh Lay Choon as Director | Management | For | Voted - For |
7 | Approve PricewaterhouseCoopers PLT as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | Voted - For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
9 | Approve Share Repurchase Program | Management | For | Voted - For |
10 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | Voted - For |
11 | Approve Retirement Gratuity to Quah Chek Tin | Management | For | Voted - Against |
GOLD FIELDS LTD.
Security ID: S31755101
Ticker: GFI
Meeting Date: 24-May-23
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | Voted - For |
2.1 | Elect Martin Preece as Director | Management | For | Voted - For |
2.2 | Re-elect Yunus Suleman as Director | Management | For | Voted - For |
2.3 | Re-elect Terence Goodlace as Director | Management | For | Voted - For |
2.4 | Re-elect Philisiwe Sibiya as Director | Management | For | Voted - For |
3.1 | Re-elect Philisiwe Sibiya as Chairperson of the Audit Committee | Management | For | Voted - For |
3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | Voted - For |
3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | Voted - For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Voted - Against |
5.1 | Approve Remuneration Policy | Management | For | Voted - For |
5.2 | Approve Remuneration Implementation Report | Management | For | Voted - Against |
1 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against |
2.1 | Approve Remuneration of Chairperson of the Board | Management | For | Voted - For |
2.2 | Approve Remuneration of Lead Independent Director of the Board | Management | For | Voted - For |
2.3 | Approve Remuneration of Members of the Board | Management | For | Voted - For |
2.4 | Approve Remuneration of Chairperson of the Audit Committee | Management | For | Voted - For |
2.5 | Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | Voted - For |
16
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.6 | Approve Remuneration of Members of the Audit Committee | Management | For | Voted - For |
2.7 | Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | Voted - For |
2.8 | Approve Remuneration of Chairperson of an Ad-hoc Committee | Management | For | Voted - For |
2.9 | Approve Remuneration of Member of an Ad-hoc Committee | Management | For | Voted - For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Voted - For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
GOLDEN AGRI-RESOURCES LTD
Security ID: V39076134
Ticker: E5H
Meeting Date: 24-Apr-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Directors' Fees | Management | For | Voted - For |
4 | Elect Christian GH Gautier De Charnace as Director | Management | For | Voted - For |
5 | Elect Khemraj Sharma Sewraz as Director | Management | For | Voted - For |
6 | Elect Willy Shee Ping Yah @ Shee Ping Yan as Director | Management | For | Voted - For |
7 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Voted - Against |
9 | Authorize Share Repurchase Program | Management | For | Voted - For |
10 | Approve Mandate for Interested Person Transactions | Management | For | Voted - For |
GS HOLDINGS CORP.
Security ID: Y2901P103
Ticker: 078930
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Approve Terms of Retirement Pay | Management | For | Voted - For |
3.1 | Elect Heo Tae-su as Inside Director | Management | For | Voted - For |
3.2 | Elect Hong Soon-gi as Inside Director | Management | For | Voted - For |
3.3 | Elect Heo Yeon-su as Non-Independent Non-Executive Director | Management | For | Voted - For |
3.4 | Elect Han Deok-cheol as Outside Director | Management | For | Voted - For |
4 | Elect Han Deok-cheol as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - Against |
17
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GUANGSHEN RAILWAY COMPANY LIMITED
Security ID: Y2930P108
Ticker: 525
Meeting Date: 06-Dec-22
1 | Approve Comprehensive Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Voted - For |
Meeting Date: 15-Jun-23
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Work Report of the Supervisory Committee | Management | For | Voted - For |
3 | Approve Audited Financial Statements | Management | For | Voted - For |
4 | Approve Profits Distribution Proposal | Management | For | Voted - For |
5 | Approve Financial Budget | Management | For | Voted - For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Approve Motion on the Criteria for Remuneration of Independent Non-executive Directors | Management | For | Voted - For |
8.1 | Elect Wu Yong as Director | Shareholder | For | Voted - For |
8.2 | Elect Hu Lingling as Director | Shareholder | For | Voted - For |
8.3 | Elect Zhou Shangde as Director | Shareholder | For | Voted - For |
8.4 | Elect Guo Jiming as Director | Shareholder | For | Voted - For |
8.5 | Elect Hu Dan as Director | Shareholder | For | Voted - For |
8.6 | Elect Zhang Zhe as Director | Shareholder | For | Voted - For |
9.1 | Elect Tang Xiaofan as Director | Management | For | Voted - For |
9.2 | Elect Qiu Zilong as Director | Management | For | Voted - For |
9.3 | Elect Wang Qin as Director | Management | For | Voted - For |
10.1 | Elect Huang Chaoxin as Supervisor | Shareholder | For | Voted - For |
10.2 | Elect Chen Shaohong as Supervisor | Shareholder | For | Voted - For |
10.3 | Elect Xiang Lihua as Supervisor | Shareholder | For | Voted - For |
10.4 | Elect Meng Yong as Supervisor | Shareholder | For | Voted - For |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Security ID: Y2987L109
Ticker: HSBK
Meeting Date: 21-Oct-22
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Approve Dividends | Management | For | Voted - For |
Meeting Date: 25-May-23
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4 | Approve Board of Directors' Report | Management | For | Voted - For |
5 | Fix Number of Directors | Management | For | Voted - For |
6 | Fix Board Terms for Directors | Management | For | Voted - For |
18
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7.1 | Elect Arman Dunayev as Director | Management | None | Voted - For |
7.2 | Elect Mazhit Yessenbayev as Director | Management | None | Voted - Against |
7.3 | Elect Hermann Tischendorf as Director | Management | None | Voted - For |
7.4 | Elect Alexander Pavlov as Director | Management | None | Voted - Against |
7.5 | Elect Piotr Romanowski as Director | Management | None | Voted - For |
7.6 | Elect Franciscus Cornelis Wilhelmus Kuijlaars as Director | Management | None | Voted - Against |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | Voted - Against |
8 | Approve New Edition of Charter | Management | For | Voted - For |
9 | Amend Company's Corporate Governance Code | Management | For | Voted - For |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | Voted - For |
11 | Amend Methodology of Determination of Share Repurchase Price | Management | For | Voted - For |
12 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | Voted - Against |
13 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Voted - For |
HANA FINANCIAL GROUP, INC.
Security ID: Y29975102
Ticker: 086790
Meeting Date: 24-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3.1 | Elect Kim Hong-jin as Outside Director | Management | For | Voted - Against |
3.2 | Elect Heo Yoon as Outside Director | Management | For | Voted - Against |
3.3 | Elect Lee Jeong-won as Outside Director | Management | For | Voted - Against |
3.4 | Elect Park Dong-moon as Outside Director | Management | For | Voted - Against |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | Voted - Against |
3.6 | Elect Won Suk-yeon as Outside Director | Management | For | Voted - For |
3.7 | Elect Lee Jun-seo as Outside Director | Management | For | Voted - For |
3.8 | Elect Lee Seung-yeol as Non-Independent Non-Executive Director | Management | For | Voted - For |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - Against |
5.1 | Elect Heo Yoon as a Member of Audit Committee | Management | For | Voted - Against |
5.2 | Elect Won Suk-yeon as a Member of Audit Committee | Management | For | Voted - For |
5.3 | Elect Lee Jun-seo as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
19
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HANKOOK & COMPANY CO., LTD.
Security ID: Y3R57J116
Ticker: 000240
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Elect Min Se-jin as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - Against |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
HARMONY GOLD MINING CO. LTD.
Security ID: S34320101
Ticker: HAR
Meeting Date: 29-Nov-22
1 | Elect Bongani Nqwababa as Director | Management | For | Voted - For |
2 | Elect Martin Prinsloo as Director | Management | For | Voted - For |
3 | Re-elect Given Sibiya as Director | Management | For | Voted - For |
4 | Re-elect Mavuso Msimang as Director | Management | For | Voted - For |
5 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | Voted - For |
6 | Re-elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | Voted - For |
7 | Re-elect Given Sibiya as Member of the Audit and Risk Committee | Management | For | Voted - For |
8 | Elect Bongani Nqwababa as Member of the Audit and Risk Committee | Management | For | Voted - For |
9 | Elect Martin Prinsloo as Member of the Audit and Risk Committee | Management | For | Voted - For |
10 | Reappoint PricewaterhouseCoopers Incorporated as Auditors | Management | For | Voted - For |
11 | Appoint Ernst & Young Incorporated as Auditors | Management | For | Voted - For |
12 | Approve Remuneration Policy | Management | For | Voted - For |
13 | Approve Implementation Report | Management | For | Voted - For |
14 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against |
1 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For |
1 | Elect Bongani Nqwababa as Director | Management | For | Voted - For |
2 | Elect Martin Prinsloo as Director | Management | For | Voted - For |
3 | Re-elect Given Sibiya as Director | Management | For | Voted - For |
4 | Re-elect Mavuso Msimang as Director | Management | For | Voted - For |
5 | Re-elect John Wetton as Member of the Audit and Risk Committee | Management | For | Voted - For |
6 | Re-elect Karabo Nondumo as Member of the Audit and Risk Committee | Management | For | Voted - For |
7 | Re-elect Given Sibiya as Member of the Audit and Risk Committee | Management | For | Voted - For |
8 | Elect Bongani Nqwababa as Member of the Audit and Risk Committee | Management | For | Voted - For |
20
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9 | Elect Martin Prinsloo as Member of the Audit and Risk Committee | Management | For | Voted - For |
10 | Reappoint PricewaterhouseCoopers Incorporated as Auditors | Management | For | Voted - For |
11 | Appoint Ernst & Young Incorporated as Auditors | Management | For | Voted - For |
12 | Approve Remuneration Policy | Management | For | Voted - For |
13 | Approve Implementation Report | Management | For | Voted - For |
14 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against |
1 | Approve Non-executive Directors' Remuneration | Management | For | Voted - For |
HEMAS HOLDINGS PLC
Security ID: Y31207106
Ticker: HHL.N0000
Meeting Date: 30-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Reelect I. A. H. Esufally as Director | Management | For | Voted - Against |
3 | Reelect J. M. Trivedi as Director | Management | For | Voted - For |
4 | Reelect K. A. C. Wilson as Director | Management | For | Voted - For |
5 | Reelect A. N. Esufally as Director | Management | For | Voted - For |
6 | Reelect R. P. Pathirana as Director | Management | For | Voted - For |
7 | Approve Final Dividend | Management | For | Voted - For |
8 | Approve Ernst and Young as Auditors and Authorize Board to Fix their Remuneration | Management | For | Voted - Against |
9 | Approve Charitable Donations | Management | For | Voted - Against |
HI SUN TECHNOLOGY (CHINA) LIMITED
Security ID: G4512G126
Ticker: 818
Meeting Date: 19-May-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Elect Xu Wensheng as Director | Management | For | Voted - For |
3 | Elect Kui Man Chun as Director | Management | For | Voted - For |
4 | Elect Xu Changjun, Roger as Director | Management | For | Voted - For |
5 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
6 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
8 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
9 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
10 | Adopt Amended and Restated Bye-Laws | Management | For | Voted - For |
Meeting Date: 12-Jun-23
1 | Approve Proposed Spin-Off of Megahunt Technologies Inc. | Management | For | Voted - For |
1 | Approve Termination of Existing Share Option Scheme | Management | For | Voted - For |
21
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2 | Adopt New Share Option Scheme and Related Transactions | Management | For | Voted - Against |
3 | Adopt New Share Option Scheme of Vbill Limited and Related Transactions | Management | For | Voted - Against |
HYUNDAI DEPARTMENT STORE CO., LTD.
Security ID: Y38306109
Ticker: 069960
Meeting Date: 10-Feb-23
1 | Approve Spin-Off Agreement | Management | For | Voted - Against |
Meeting Date: 28-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | Voted - For |
2.2 | Amend Articles of Incorporation (Issuance of Bond) | Management | For | Voted - For |
3.1 | Elect Jeong Ji-young as Inside Director | Management | For | Voted - For |
3.2 | Elect Chae Gyu-ha as Outside Director | Management | For | Voted - For |
4 | Elect Bang Hyo-jin as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
IAMGOLD CORPORATION
Security ID: 450913108
Ticker: IMG
Meeting Date: 11-May-23
1.1 | Elect Director Renaud Adams | Management | For | Voted - For |
1.2 | Elect Director Ian Ashby | Management | For | Voted - For |
1.3 | Elect Director Maryse Belanger | Management | For | Voted - For |
1.4 | Elect Director Christiane Bergevin | Management | For | Voted - For |
1.5 | Elect Director Ann K. Masse | Management | For | Voted - For |
1.6 | Elect Director Lawrence Peter O'Hagan | Management | For | Voted - For |
1.7 | Elect Director Kevin O'Kane | Management | For | Voted - For |
1.8 | Elect Director David Smith | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
ICOM, INC.
Security ID: J2326F109
Ticker: 6820
Meeting Date: 27-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 47 | Management | For | Voted - For |
22
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.1 | Appoint Statutory Auditor Umemoto, Hiroshi | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Sugimoto, Katsunori | Management | For | Voted - For |
3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
IMPALA PLATINUM HOLDINGS LTD.
Security ID: S37840113
Ticker: IMP
Meeting Date: 12-Oct-22
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela as the Designated Auditor | Management | For | Voted - For |
2.1 | Re-elect Sydney Mufamadi as Director | Management | For | Voted - For |
2.2 | Re-elect Bernard Swanepoel as Director | Management | For | Voted - For |
2.3 | Re-elect Dawn Earp as Director | Management | For | Voted - For |
2.4 | Elect Billy Mawasha as Director | Management | For | Voted - For |
2.5 | Elect Mametja Moshe as Director | Management | For | Voted - For |
3.1 | Re-elect Dawn Earp as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.2 | Re-elect Peter Davey as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.3 | Re-elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.4 | Elect Mametja Moshe as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.5 | Re-elect Preston Speckmann as Member of the Audit and Risk Committee | Management | For | Voted - For |
4 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against |
5 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
6.1 | Approve Remuneration Policy | Management | For | Voted - For |
6.2 | Approve Remuneration Implementation Report | Management | For | Voted - Against |
1.1 | Approve Remuneration of the Chairperson of the Board | Management | For | Voted - For |
1.2 | Approve Remuneration of the Lead Independent Director | Management | For | Voted - For |
1.3 | Approve Remuneration of Non-executive Directors | Management | For | Voted - For |
1.4 | Approve Remuneration of Audit and Risk Committee Chairperson | Management | For | Voted - For |
1.5 | Approve Remuneration of Audit and Risk Committee Member | Management | For | Voted - For |
1.6 | Approve Remuneration of Social, Transformation and Remuneration Committee Chairperson | Management | For | Voted - For |
1.7 | Approve Remuneration of Social, Transformation and Remuneration Committee Member | Management | For | Voted - For |
1.8 | Approve Remuneration of Nomination, Governance and Ethics Committee Chairperson | Management | For | Voted - For |
1.9 | Approve Remuneration of Nomination, Governance and Ethics Committee Member | Management | For | Voted - For |
1.10 | Approve Remuneration of Health, Safety and Environment Committee Chairperson | Management | For | Voted - For |
1.11 | Approve Remuneration of Health, Safety and Environment Committee Member | Management | For | Voted - For |
23
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Approve Remuneration of Strategy and Investment Committee Chairperson | Management | For | Voted - For |
1.13 | Approve Remuneration of Strategy and Investment Committee Member | Management | For | Voted - For |
1.14 | Approve Remuneration for Ad Hoc Meetings | Management | For | Voted - For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
INPEX CORP.
Security ID: J2467E101
Ticker: 1605
Meeting Date: 28-Mar-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | Voted - For |
2 | Approve Accounting Transfers | Management | For | Voted - For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | Voted - For |
3.2 | Elect Director Ueda, Takayuki | Management | For | Voted - For |
3.3 | Elect Director Kawano, Kenji | Management | For | Voted - For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | Voted - For |
3.5 | Elect Director Sase, Nobuharu | Management | For | Voted - For |
3.6 | Elect Director Yamada, Daisuke | Management | For | Voted - For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | Voted - For |
3.8 | Elect Director Yanai, Jun | Management | For | Voted - For |
3.9 | Elect Director Iio, Norinao | Management | For | Voted - For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | Voted - For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | Voted - For |
3.12 | Elect Director Morimoto, Hideka | Management | For | Voted - For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | Voted - For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | Voted - For |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Voted - Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | Voted - For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | Voted - For |
INTERNATIONAL TOWER HILL MINES LTD.
Security ID: 46050R102
Ticker: ITH
Meeting Date: 23-May-23
1 | Fix Number of Directors at Six | Management | For | Voted - For |
2.1 | Elect Director Anton Drescher | Management | For | Voted - For |
2.2 | Elect Director Karl Hanneman | Management | For | Voted - For |
2.3 | Elect Director Stuart Harshaw | Management | For | Voted - For |
2.4 | Elect Director Marcelo Kim | Management | For | Voted - For |
2.5 | Elect Director Christopher Papagianis | Management | For | Voted - For |
2.6 | Elect Director Thomas Weng | Management | For | Voted - For |
3 | Approve Davidson & Company LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
24
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
IVANHOE ELECTRIC INC.
Security ID: 46578C108
Ticker: IE
Meeting Date: 08-Jun-23
1a | Elect Director Robert Friedland | Management | For | Voted - For |
1b | Elect Director Taylor Melvin | Management | For | Voted - For |
1c | Elect Director Russell Ball | Management | For | Voted - Against |
1d | Elect Director Hirofumi Katase | Management | For | Voted - For |
1e | Elect Director Patrick Loftus-Hills | Management | For | Voted - For |
1f | Elect Director Victoire de Margerie | Management | For | Voted - For |
1g | Elect Director Priya Patil | Management | For | Voted - Against |
1h | Elect Director Ronald Vance | Management | For | Voted - For |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For |
IVANHOE MINES LTD.
Security ID: 46579R104
Ticker: IVN
Meeting Date: 22-Jun-23
1 | Fix Number of Directors at Eleven | Management | For | Voted - For |
2.1 | Elect Director Robert M. Friedland | Management | For | Voted - For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | Voted - For |
2.3 | Elect Director Tadeu Carneiro | Management | For | Voted - For |
2.4 | Elect Director Jinghe Chen | Management | For | Voted - For |
2.5 | Elect Director William Hayden | Management | For | Voted - For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | Voted - For |
2.7 | Elect Director Manfu Ma | Management | For | Voted - For |
2.8 | Elect Director Peter G. Meredith | Management | For | Voted - For |
2.9 | Elect Director Phumzile Mlambo-Ngcuka | Management | For | Voted - For |
2.10 | Elect Director Kgalema P. Motlanthe | Management | For | Voted - For |
2.11 | Elect Director Delphine Traore | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Amend Equity Incentive Plan | Management | For | Voted - Against |
5 | Amend Deferred Share Unit Plan | Management | For | Voted - Against |
6 | Approve Extension of Option Term | Management | For | Voted - Against |
JAPAN PETROLEUM EXPLORATION CO., LTD.
Security ID: J2740Q103
Ticker: 1662
Meeting Date: 27-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 220 | Management | For | Voted - For |
2.1 | Elect Director Watanabe, Osamu | Management | For | Voted - Against |
2.2 | Elect Director Fujita, Masahiro | Management | For | Voted - Against |
2.3 | Elect Director Ishii, Yoshitaka | Management | For | Voted - For |
2.4 | Elect Director Yamashita, Michiro | Management | For | Voted - For |
25
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.5 | Elect Director Nakajima, Toshiaki | Management | For | Voted - For |
2.6 | Elect Director Tezuka, Kazuhiko | Management | For | Voted - For |
2.7 | Elect Director Ito, Tetsuo | Management | For | Voted - For |
2.8 | Elect Director Yamashita, Yukari | Management | For | Voted - For |
2.9 | Elect Director Kawasaki, Hideichi | Management | For | Voted - For |
2.10 | Elect Director Kitai, Kumiko | Management | For | Voted - For |
2.11 | Elect Director Sugiyama, Yoshikuni | Management | For | Voted - For |
3 | Approve Annual Bonus | Management | For | Voted - For |
4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Voted - Against |
KAMIGUMI CO., LTD.
Security ID: J29438165
Ticker: 9364
Meeting Date: 29-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Voted - For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | Voted - For |
3.1 | Elect Director Fukai, Yoshihiro | Management | For | Voted - For |
3.2 | Elect Director Tahara, Norihito | Management | For | Voted - For |
3.3 | Elect Director Horiuchi, Toshihiro | Management | For | Voted - For |
3.4 | Elect Director Murakami, Katsumi | Management | For | Voted - For |
3.5 | Elect Director Hiramatsu, Koichi | Management | For | Voted - For |
3.6 | Elect Director Ishibashi, Nobuko | Management | For | Voted - For |
3.7 | Elect Director Hosaka, Osamu | Management | For | Voted - For |
3.8 | Elect Director Matsumura, Harumi | Management | For | Voted - For |
4 | Appoint Alternate Statutory Auditor Akita, Keigo | Management | For | Voted - For |
KASIKORNBANK PUBLIC CO. LTD.
Security ID: Y4591R100
Ticker: KBANK
Meeting Date: 07-Apr-23
1 | Acknowledge Operations Report | Management | For | Non-Voting |
2 | Approve Financial Statements | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividend Payment | Management | For | Voted - For |
4.1 | Elect Suphajee Suthumpun as Director | Management | For | Voted - For |
4.2 | Elect Chanin Donavanik as Director | Management | For | Voted - For |
4.3 | Elect Sara Lamsam as Director | Management | For | Voted - For |
4.4 | Elect Chonchanum Soonthornsaratoon as Director | Management | For | Voted - For |
4.5 | Elect Kattiya Indaravijaya as Director | Management | For | Voted - For |
4.6 | Elect Patchara Samalapa as Director | Management | For | Voted - For |
5 | Approve Remuneration of Directors | Management | For | Voted - For |
6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Other Business | Management | For | Non-Voting |
26
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KATO SANGYO CO., LTD.
Security ID: J3104N108
Ticker: 9869
Meeting Date: 23-Dec-22
1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | Voted - For |
2 | Amend Articles to Authorize Public Announcements in Electronic Format - Disclose Shareholder Meeting Materials on Internet | Management | For | Voted - For |
3.1 | Elect Director Kato, Kazuya | Management | For | Voted - Against |
3.2 | Elect Director Yamanaka, Kenichi | Management | For | Voted - For |
3.3 | Elect Director Ota, Takashi | Management | For | Voted - For |
3.4 | Elect Director Nakamura, Toshinao | Management | For | Voted - For |
3.5 | Elect Director Suga, Kimihiro | Management | For | Voted - For |
3.6 | Elect Director Hibi, Keisuke | Management | For | Voted - For |
3.7 | Elect Director Uchita, Masatoshi | Management | For | Voted - For |
3.8 | Elect Director Tsuguie, Shigenori | Management | For | Voted - For |
3.9 | Elect Director Onishi, Takashi | Management | For | Voted - For |
3.10 | Elect Director Yasokawa, Yusuke | Management | For | Voted - For |
3.11 | Elect Director Kaiho, Ayako | Management | For | Voted - For |
3.12 | Elect Director Aoki, Hidehiko | Management | For | Voted - For |
KERNEL HOLDING SA
Security ID: L5829P109
Ticker: KER
Meeting Date: 01-Jul-22
1 | Approve Resignation and Discharge of Sergei Shibaev as Non-Executive Independent Director | Management | For | Voted - For |
2 | Approve Co-optation of Andrii Miski-Oglu as Non-Executive Independent Director | Management | For | Voted - For |
3 | Approve Resignation and Discharge of Nathalie Bachich as Non-Executive Independent Director | Management | For | Voted - For |
4 | Approve Co-optation of Daria Anna Danilczuk as Non-Executive Independent Director | Management | For | Voted - For |
5 | Amend Article 1 of the Articles of Association | Management | For | Voted - For |
6 | Amend Article 5 of the Articles of Association | Management | For | Voted - For |
7 | Amend Article 7 of the Articles of Association | Management | For | Voted - For |
8 | Amend Article 10 of the Articles of Association | Management | For | Voted - For |
9 | Amend Article 11 of the Articles of Association | Management | For | Voted - For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Voted - For |
Meeting Date: 23-Sep-22
1 | Receive and Approve Directors' Report Re: Creation of Authorized Share Capital | Management | For | Did Not Vote |
2 | Approve Creation of Authorized Share Capital, Excluding the Current Issued Share Capital | Management | For | Did Not Vote |
27
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 6 of the Articles of Association | Management | For | Did Not Vote |
Meeting Date: 20-Dec-22
1 | Approve Postponement of Holding of the AGM and Approve Discharge of Directors | Management | For | Voted - For |
2 | Receive and Approve Board's and Auditor's Reports | Management | For | Voted - For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - Against |
4 | Approve Financial Statements | Management | For | Voted - Against |
5 | Approve Dividends | Management | For | Voted - For |
6 | Approve Discharge of Directors | Management | For | Voted - For |
7 | Reelect Andrii Miski-Oglu as Non-Executive Director | Management | For | Voted - For |
8 | Reelect Daria Anna Danilczuk as Non-Executive Director | Management | For | Voted - Against |
9 | Approve Cooptation and Appointment of Mykhaylo Mishov as Non-Executive Director | Management | For | Voted - For |
10 | Approve Resignation of Pieternel Boogaard as Non-Executive Director | Management | For | Voted - For |
11 | Reelect Anastasiia Usachova as Director | Management | For | Voted - Against |
12 | Reelect Yuriy Kovalchuk as Director | Management | For | Voted - Against |
13 | Elect Viktoriia Lukianenko as Director | Management | For | Voted - Against |
14 | Elect Yevgen Osypov as Director | Management | For | Voted - For |
15 | Approve Remuneration of Non-Executive Directors | Management | For | Voted - Against |
16 | Approve Remuneration of Executive Directors | Management | For | Voted - Against |
17 | Approve Discharge of Auditors | Management | For | Voted - For |
18 | Appoint PwC Societe cooperative as Auditor | Management | For | Voted - For |
KOREA ELECTRIC POWER CORP.
Security ID: Y48406105
Ticker: 015760
Meeting Date: 31-Oct-22
1 | Amend Articles of Incorporation | Management | For | Voted - For |
Meeting Date: 27-Feb-23
1.1 | Elect Lee Jeong-bok as Inside Director | Management | For | Voted - For |
1.2 | Elect Lee Jun-ho as Inside Director | Management | For | Voted - For |
2 | Elect Jeon Young-sang as Inside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4.1.1 | Elect Lee Jeong-bok as Inside Director | Management | For | Voted - For |
4.1.2 | Elect Lee Jun-ho as Inside Director | Management | For | Voted - For |
4.2 | Elect Jeon Young-sang as Inside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
28
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 28-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
4.1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
4.2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
Meeting Date: 26-Jun-23
1 | Elect Seo Geun-bae as Inside Director | Management | For | Voted - For |
4.1 | Elect Seo Geun-bae as Inside Director | Management | For | Voted - For |
KOREAN REINSURANCE CO.
Security ID: Y49391108
Ticker: 003690
Meeting Date: 31-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - Against |
3.1 | Elect Lee Pil-gyu as Non-Independent Non-Executive Director | Management | For | Voted - For |
3.2 | Elect Kim So-hui as Outside Director | Management | For | Voted - For |
4.1 | Elect Koo Gi-seong as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4.2 | Elect Lee Bong-ju as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4.3 | Elect Koo Han-seo as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
KT CORP.
Security ID: Y49915104
Ticker: 030200
Meeting Date: 31-Mar-23
1 | Elect Yoon Gyeong-rim as CEO | Management | For | Voted - For |
2 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
3.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | Voted - For |
3.2 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
3.3 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
4.1 | Elect Seo Chang-seok as Inside Director | Management | For | Voted - For |
4.2 | Elect Song Gyeong-min as Inside Director | Management | For | Voted - For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | Voted - Against |
29
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.4 | Elect Yeo Eun-jeong as Outside Director | Management | For | Voted - Against |
4.6 | Elect Pyo Hyeon-myeong as Outside Director | Management | For | Voted - Against |
5.1 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | Voted - Against |
5.2 | Elect Yeo Eun-jeong as a Member of Audit Committee | Management | For | Voted - Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
7 | Approve Signing of Management Contract | Management | For | Voted - For |
8 | Approve Terms of Retirement Pay | Management | For | Voted - For |
1 | Elect Yoon Gyeong-rim as CEO | Management | For | Voted - For |
2 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
3.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | Voted - For |
3.2 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
3.3 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
4.1 | Elect Seo Chang-seok as Inside Director | Management | For | Voted - For |
4.2 | Elect Song Gyeong-min as Inside Director | Management | For | Voted - For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | Voted - Against |
4.4 | Elect Yeo Eun-jeong as Outside Director | Management | For | Voted - Against |
4.6 | Elect Pyo Hyeon-myeong as Outside Director | Management | For | Voted - Against |
5.1 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | Voted - Against |
5.2 | Elect Yeo Eun-jeong as a Member of Audit Committee | Management | For | Voted - Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
7 | Approve Signing of Management Contract | Management | For | Voted - For |
8 | Approve Terms of Retirement Pay | Management | For | Voted - For |
Meeting Date: 30-Jun-23
1.1 | Amend Articles of Incorporation (Number of Directors) | Management | For | Voted - For |
1.2 | Amend Articles of Incorporation (Abolition of the Multi-CEO System) | Management | For | Voted - For |
1.3 | Amend Articles of Incorporation (Resolution Requirements for Election of CEO) | Management | For | Voted - For |
1.4 | Amend Articles of Incorporation (Terms of Directors) | Management | For | Voted - For |
1.5 | Amend Articles of Incorporation (CEO Qualifications) | Management | For | Voted - For |
1.6 | Amend Articles of Incorporation (Committees) | Management | For | Voted - For |
2.1 | Elect Gwak Woo-young as Outside Director | Management | For | Voted - For |
2.2 | Elect Kim Seong-cheol as Outside Director | Management | For | Voted - For |
2.3 | Elect Yoon Jong-su as Outside Director | Management | For | Voted - For |
2.4 | Elect Lee Seung-hun as Outside Director | Management | For | Voted - For |
2.5 | Elect Cho Seung-ah as Outside Director | Management | For | Voted - For |
2.6 | Elect Choi Yang-hui as Outside Director | Management | For | Voted - For |
3 | Elect Ahn Young-gyun as Outside Director to serve as Audit Committee Member | Management | For | Voted - For |
4.1 | Elect Lee Seung-hun as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect Cho Seung-ah as a Member of Audit Committee | Management | For | Voted - For |
1.1 | Amend Articles of Incorporation (Number of Directors) | Management | For | Voted - For |
30
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Amend Articles of Incorporation (Abolition of the Multi-CEO System) | Management | For | Voted - For |
1.3 | Amend Articles of Incorporation (Resolution Requirements for Election of CEO) | Management | For | Voted - For |
1.4 | Amend Articles of Incorporation (Terms of Directors) | Management | For | Voted - For |
1.5 | Amend Articles of Incorporation (CEO Qualifications) | Management | For | Voted - For |
1.6 | Amend Articles of Incorporation (Committees) | Management | For | Voted - For |
2.1 | Elect Gwak Woo-young as Outside Director | Management | For | Voted - For |
2.2 | Elect Kim Seong-cheol as Outside Director | Management | For | Voted - For |
2.3 | Elect Yoon Jong-su as Outside Director | Management | For | Voted - For |
2.4 | Elect Lee Seung-hun as Outside Director | Management | For | Voted - For |
2.5 | Elect Cho Seung-ah as Outside Director | Management | For | Voted - For |
2.6 | Elect Choi Yang-hui as Outside Director | Management | For | Voted - For |
3 | Elect Ahn Young-gyun as Outside Director to serve as Audit Committee Member | Management | For | Voted - For |
4.1 | Elect Lee Seung-hun as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect Cho Seung-ah as a Member of Audit Committee | Management | For | Voted - For |
KYORIN PHARMACEUTICAL CO., LTD.
Security ID: J37996113
Ticker: 4569
Meeting Date: 23-Jun-23
1.1 | Elect Director Hogawa, Minoru | Management | For | Voted - For |
1.2 | Elect Director Ogihara, Yutaka | Management | For | Voted - For |
1.3 | Elect Director Onota, Michiro | Management | For | Voted - For |
1.4 | Elect Director Shikanai, Noriyuki | Management | For | Voted - For |
1.5 | Elect Director Shigematsu, Ken | Management | For | Voted - For |
1.6 | Elect Director Watanabe, Hiromi | Management | For | Voted - For |
2 | Appoint Statutory Auditor Yamaguchi, Takao | Management | For | Voted - For |
3 | Approve Trust-Type Equity Compensation Plan | Management | For | Voted - For |
LG CORP.
Security ID: Y52755108
Ticker: 003550
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Elect Cho Seong-wook as Outside Director | Management | For | Voted - For |
2.2 | Elect Park Jong-su as Outside Director | Management | For | Voted - For |
3.1 | Elect Cho Seong-wook as a Member of Audit Committee | Management | For | Voted - For |
3.2 | Elect Park Jong-su as a Member of Audit Committee | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - Against |
31
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LG UPLUS CORP.
Security ID: Y5293P102
Ticker: 032640
Meeting Date: 17-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3.1 | Elect Yeo Myeong-hui as Inside Director | Management | For | Voted - For |
3.2 | Elect Yoon Seong-su as Outside Director | Management | For | Voted - For |
3.3 | Elect Eom Yoon-mi as Outside Director | Management | For | Voted - For |
4.1 | Elect Yoon Seong-su as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect Eom Yoon-mi as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
LOTTE CHEMICAL CORP.
Security ID: Y5336U100
Ticker: 011170
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Elect Shin Dong-bin as Inside Director | Management | For | Voted - Against |
2.2 | Elect Kim Gyo-hyeon as Inside Director | Management | For | Voted - For |
2.3 | Elect Hwang Jin-gu as Inside Director | Management | For | Voted - For |
2.4 | Elect Kang Jong-won as Inside Director | Management | For | Voted - Against |
2.5 | Elect Cha Gyeong-hwan as Outside Director | Management | For | Voted - For |
3 | Elect Nam Hye-jeong as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
LUKS GROUP (VIETNAM HOLDINGS) CO., LTD.
Security ID: G5700D106
Ticker: 366
Meeting Date: 24-May-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Fan Chiu Tat Martin as Director | Management | For | Voted - For |
3.2 | Elect Luk Sze Wan Monsie as Director | Management | For | Voted - For |
3.3 | Elect Lam Chi Kuen as Director | Management | For | Voted - For |
3.4 | Elect Wong Hoi Wah as Director | Management | For | Voted - For |
3.5 | Elect Pang Siu Yin as Director | Management | For | Voted - For |
3.6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
32
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
8 | Adopt Amended and Restated Bye-Laws | Management | For | Voted - For |
LX HOLDINGS CORP.
Security ID: Y5S4KE119
Ticker: 383800
Meeting Date: 27-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3 | Elect Choi Seong-gwan as Inside Director | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - Against |
MEDIPAL HOLDINGS CORP.
Security ID: J4189T101
Ticker: 7459
Meeting Date: 27-Jun-23
1.1 | Elect Director Watanabe, Shuichi | Management | For | Voted - For |
1.2 | Elect Director Chofuku, Yasuhiro | Management | For | Voted - For |
1.3 | Elect Director Yoda, Toshihide | Management | For | Voted - For |
1.4 | Elect Director Sakon, Yuji | Management | For | Voted - For |
1.5 | Elect Director Mimura, Koichi | Management | For | Voted - For |
1.6 | Elect Director Watanabe, Shinjiro | Management | For | Voted - For |
1.7 | Elect Director Imagawa, Kuniaki | Management | For | Voted - For |
1.8 | Elect Director Yoshida, Takuya | Management | For | Voted - For |
1.9 | Elect Director Kagami, Mitsuko | Management | For | Voted - For |
1.10 | Elect Director Asano, Toshio | Management | For | Voted - For |
1.11 | Elect Director Shoji, Kuniko | Management | For | Voted - For |
1.12 | Elect Director Iwamoto, Hiroshi | Management | For | Voted - For |
2.1 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Hashida, Kazuo | Management | For | Voted - For |
2.3 | Appoint Statutory Auditor Sanuki, Yoko | Management | For | Voted - For |
2.4 | Appoint Statutory Auditor Ichino, Hatsuyoshi | Management | For | Voted - For |
MEG ENERGY CORP.
Security ID: 552704108
Ticker: MEG
Meeting Date: 01-May-23
1.1 | Elect Director Ian D. Bruce | Management | For | Voted - For |
1.2 | Elect Director Derek W. Evans | Management | For | Voted - For |
1.3 | Elect Director Gary A. Bosgoed | Management | For | Voted - For |
1.4 | Elect Director Robert B. Hodgins | Management | For | Voted - For |
1.5 | Elect Director Kim Lynch Proctor | Management | For | Voted - For |
33
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.6 | Elect Director Susan M. MacKenzie | Management | For | Voted - For |
1.7 | Elect Director Jeffrey J. McCaig | Management | For | Voted - For |
1.8 | Elect Director James D. McFarland | Management | For | Voted - For |
1.9 | Elect Director Diana J. McQueen | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Re-approve Shareholder Rights Plan | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
MHP SE
Security ID: 55302T204
Ticker: MHPC
Meeting Date: 07-Mar-23
1 | Elect Oscar Chemerinski as Director | Management | For | Voted - For |
Meeting Date: 19-Jun-23
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Reelect John Clifford Rich as Director | Management | For | Voted - For |
4 | Reelect Yuriy Kosyuk as Director | Management | For | Voted - For |
5 | Reelect Victoriya Kapelyushna as Director | Management | For | Voted - For |
6 | Reelect Andriy Bulakh as Director | Management | For | Voted - For |
7 | Reelect John Grant as Director | Management | For | Voted - Against |
8 | Reelect Christakis Taoushanis as Director | Management | For | Voted - For |
9 | Reelect Philip J Wilkinson as Director | Management | For | Voted - For |
10 | Reelect Oscar Chemerinski as Director | Management | For | Voted - For |
11 | Approve Ernst & Young Cyprus Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
12 | Approve Director Remuneration | Management | For | Voted - Against |
MITSUBISHI CORP.
Security ID: J43830116
Ticker: 8058
Meeting Date: 23-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 103 | Management | For | Voted - For |
2.1 | Elect Director Kakiuchi, Takehiko | Management | For | Voted - For |
2.2 | Elect Director Nakanishi, Katsuya | Management | For | Voted - For |
2.3 | Elect Director Tanaka, Norikazu | Management | For | Voted - For |
2.4 | Elect Director Kashiwagi, Yutaka | Management | For | Voted - For |
2.5 | Elect Director Nochi, Yuzo | Management | For | Voted - For |
2.6 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | Voted - For |
2.7 | Elect Director Miyanaga, Shunichi | Management | For | Voted - For |
2.8 | Elect Director Akiyama, Sakie | Management | For | Voted - For |
2.9 | Elect Director Sagiya, Mari | Management | For | Voted - For |
3 | Appoint Statutory Auditor Murakoshi, Akira | Management | For | Voted - For |
34
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | Voted - For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | Voted - For |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | Voted - For |
MITSUI & CO., LTD.
Security ID: J44690139
Ticker: 8031
Meeting Date: 21-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | Voted - For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | Voted - For |
2.2 | Elect Director Hori, Kenichi | Management | For | Voted - For |
2.3 | Elect Director Uno, Motoaki | Management | For | Voted - For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | Voted - For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | Voted - For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | Voted - For |
2.7 | Elect Director Sato, Makoto | Management | For | Voted - For |
2.8 | Elect Director Matsui, Toru | Management | For | Voted - For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | Voted - For |
2.10 | Elect Director Samuel Walsh | Management | For | Voted - For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | Voted - For |
2.12 | Elect Director Egawa, Masako | Management | For | Voted - For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | Voted - For |
2.14 | Elect Director Sarah L. Casanova | Management | For | Voted - For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | Voted - For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | Voted - For |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | Voted - For |
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Security ID: 63253R201
Ticker: KAP
Meeting Date: 04-Oct-22
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against |
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against |
Meeting Date: 01-Nov-22
1 | Approve Changes to Composition of Board of Directors | Shareholder | None | Voted - For |
35
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 02-Feb-23
1 | Approve Changes to Composition of Board of Directors | Shareholder | None | Voted - For |
Meeting Date: 24-May-23
1 | Approve Standalone and Consolidated Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of KZT 774.88 per Share | Management | For | Voted - For |
3 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Voted - For |
4 | Approve Remuneration of Directors | Management | For | Voted - For |
5 | Approve Large-Scale Transaction with CNNC Overseas Limited | Management | For | Voted - Against |
6 | Amend Charter | Management | For | Voted - For |
7 | Fix Number of Directors at Seven; Elect Directors | Management | For | Voted - For |
1 | Approve Standalone and Consolidated Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of KZT 774.88 per Share | Management | For | Voted - For |
3 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Voted - For |
4 | Approve Remuneration of Directors | Management | For | Voted - For |
5 | Approve Large-Scale Transaction with CNNC Overseas Limited | Management | For | Voted - Against |
6 | Amend Charter | Management | For | Voted - For |
7 | Fix Number of Directors at Seven; Elect Directors | Management | For | Voted - For |
Meeting Date: 21-Jun-23
1 | Elect Chairman and Secretary of Meeting | Management | For | Voted - For |
2 | Approve Form of Voting at Meeting | Management | For | Voted - For |
3 | Approve Meeting Agenda | Management | For | Voted - For |
4 | Elect Board of Directors | Management | For | Voted - For |
1 | Elect Chairman and Secretary of Meeting | Management | For | Voted - For |
2 | Approve Form of Voting at Meeting | Management | For | Voted - For |
3 | Approve Meeting Agenda | Management | For | Voted - For |
4 | Elect Board of Directors | Management | For | Voted - For |
NEWCREST MINING LTD.
Security ID: Q6651B114
Ticker: NCM
Meeting Date: 09-Nov-22
2a | Elect Philip Bainbridge as Director | Management | For | Voted - For |
2b | Elect Vickki McFadden as Director | Management | For | Voted - For |
3 | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - For |
36
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | Voted - For |
NEXGEN ENERGY LTD.
Security ID: 65340P106
Ticker: NXE
Meeting Date: 15-Jun-23
1 | Fix Number of Directors at Ten | Management | For | Voted - For |
2.1 | Elect Director Leigh Curyer | Management | For | Voted - For |
2.2 | Elect Director Christopher McFadden | Management | For | Voted - Withheld |
2.3 | Elect Director Richard Patricio | Management | For | Voted - Withheld |
2.4 | Elect Director Trevor Thiele | Management | For | Voted - Withheld |
2.5 | Elect Director Warren Gilman | Management | For | Voted - Withheld |
2.6 | Elect Director Sybil Veenman | Management | For | Voted - Withheld |
2.7 | Elect Director Karri Howlett | Management | For | Voted - For |
2.8 | Elect Director Bradley Wall | Management | For | Voted - For |
2.9 | Elect Director Donald (Don) J. Roberts | Management | For | Voted - For |
2.10 | Elect Director Ivan Mullany | Management | For | Voted - For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Amend Shareholder Rights Plan | Management | For | Voted - For |
NORTHERN DYNASTY MINERALS LTD.
Security ID: 66510M204
Ticker: NDM
Meeting Date: 30-Jun-23
1.1 | Elect Director Ronald W. Thiessen | Management | For | Voted - For |
1.2 | Elect Director Robert A. Dickinson | Management | For | Voted - For |
1.3 | Elect Director Desmond M. Balakrishnan | Management | For | Voted - Withheld |
1.4 | Elect Director Christian Milau | Management | For | Voted - For |
1.5 | Elect Director Kenneth W. Pickering | Management | For | Voted - For |
1.6 | Elect Director Wayne Kirk | Management | For | Voted - For |
1.7 | Elect Director Siri C. Genik | Management | For | Voted - For |
1.8 | Elect Director Isabel Satra | Management | For | Voted - For |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For |
1.1 | Elect Director Ronald W. Thiessen | Management | For | Voted - For |
1.2 | Elect Director Robert A. Dickinson | Management | For | Voted - For |
1.3 | Elect Director Desmond M. Balakrishnan | Management | For | Voted - Withheld |
1.4 | Elect Director Christian Milau | Management | For | Voted - For |
1.5 | Elect Director Kenneth W. Pickering | Management | For | Voted - For |
1.6 | Elect Director Wayne Kirk | Management | For | Voted - For |
1.7 | Elect Director Siri C. Genik | Management | For | Voted - For |
1.8 | Elect Director Isabel Satra | Management | For | Voted - For |
2 | Ratify Deloitte LLP as Auditors | Management | For | Voted - For |
37
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
NOVAGOLD RESOURCES, INC.
Security ID: 66987E206
Ticker: NG
Meeting Date: 18-May-23
1a | Elect Director Elaine Dorward-King | Management | For | Voted - For |
1b | Elect Director Diane Garrett | Management | For | Voted - For |
1c | Elect Director Thomas Kaplan | Management | For | Voted - For |
1d | Elect Director Hume Kyle | Management | For | Voted - For |
1e | Elect Director Gregory Lang | Management | For | Voted - For |
1f | Elect Director Kalidas Madhavpeddi | Management | For | Voted - For |
1g | Elect Director Kevin McArthur | Management | For | Voted - For |
1h | Elect Director Daniel Muniz Quintanilla | Management | For | Voted - For |
1i | Elect Director Ethan Schutt | Management | For | Voted - For |
1j | Elect Director Anthony Walsh | Management | For | Voted - For |
1k | Elect Director Dawn Whittaker | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Amend Stock Option Plan | Management | For | Voted - Against |
4 | Amend Performance Share Unit Plan | Management | For | Voted - For |
5 | Amend Deferred Share Unit Plan | Management | For | Voted - For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
ORIENTAL HOLDINGS BERHAD
Security ID: Y65053103
Ticker: 4006
Meeting Date: 15-Jun-23
1 | Approve Final Dividend | Management | For | Voted - For |
2 | Elect Loh Kian Chong as Director | Management | For | Voted - For |
3 | Elect Robert Wong Lum Kong as Director | Management | For | Voted - Against |
4 | Elect Lee Kean Teong as Director | Management | For | Voted - For |
5 | Approve Directors' Fees and Benefits | Management | For | Voted - For |
6 | Approve KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Approve Renewal of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | Voted - For |
8 | Authorize Share Repurchase Program | Management | For | Voted - For |
PAN AMERICAN SILVER CORP.
Security ID: 697900108
Ticker: PAAS
Meeting Date: 31-Jan-23
1 | Approve Issuance of Shares in Connection with the Acquisition of Yamana Gold Inc. | Management | For | Voted - Against |
38
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 10-May-23
1 | Fix Number of Directors at Eleven | Management | For | Voted - For |
2.1 | Elect Director John Begeman | Management | For | Voted - For |
2.2 | Elect Director Alexander Davidson | Management | For | Voted - For |
2.3 | Elect Director Neil de Gelder | Management | For | Voted - For |
2.4 | Elect Director Chantal Gosselin | Management | For | Voted - For |
2.5 | Elect Director Charles Jeannes | Management | For | Voted - For |
2.6 | Elect Director Kimberly Keating | Management | For | Voted - For |
2.7 | Elect Director Jennifer Maki | Management | For | Voted - For |
2.8 | Elect Director Walter Segsworth | Management | For | Voted - For |
2.9 | Elect Director Kathleen Sendall | Management | For | Voted - For |
2.10 | Elect Director Michael Steinmann | Management | For | Voted - For |
2.11 | Elect Director Gillian Winckler | Management | For | Voted - For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
5 | Increase Authorized Common Shares to 800,000,000 Shares | Management | For | Voted - Against |
1 | Fix Number of Directors at Eleven | Management | For | Voted - For |
2.1 | Elect Director John Begeman | Management | For | Voted - For |
2.2 | Elect Director Alexander Davidson | Management | For | Voted - For |
2.3 | Elect Director Neil de Gelder | Management | For | Voted - For |
2.4 | Elect Director Chantal Gosselin | Management | For | Voted - For |
2.5 | Elect Director Charles Jeannes | Management | For | Voted - For |
2.6 | Elect Director Kimberly Keating | Management | For | Voted - For |
2.7 | Elect Director Jennifer Maki | Management | For | Voted - For |
2.8 | Elect Director Walter Segsworth | Management | For | Voted - For |
2.9 | Elect Director Kathleen Sendall | Management | For | Voted - For |
2.10 | Elect Director Michael Steinmann | Management | For | Voted - For |
2.11 | Elect Director Gillian Winckler | Management | For | Voted - For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
5 | Increase Authorized Common Shares to 800,000,000 Shares | Management | For | Voted - Against |
PERPETUA RESOURCES CORP.
Security ID: 714266103
Ticker: PPTA
Meeting Date: 18-May-23
1.1 | Elect Director Marcelo Kim | Management | For | Voted - For |
1.2 | Elect Director Chris Papagianis | Management | For | Voted - For |
1.3 | Elect Director Laurel Sayer | Management | For | Voted - For |
1.4 | Elect Director Jeff Malmen | Management | For | Voted - For |
1.5 | Elect Director Chris J. Robison | Management | For | Voted - For |
1.6 | Elect Director Bob Dean | Management | For | Voted - For |
1.7 | Elect Director Alex Sternhell | Management | For | Voted - For |
1.8 | Elect Director Laura Dove | Management | For | Voted - For |
39
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.9 | Elect Director Rich Haddock | Management | For | Voted - For |
2 | Approve PriceWaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
PETROLEO BRASILEIRO SA
Security ID: P78331140
Ticker: PETR4
Meeting Date: 27-Apr-23
1 | Elect Joao Vicente Silva Machado as Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder | Shareholder | None | Voted - For |
PHA CO., LTD.
Security ID: Y7168W105
Ticker: 043370
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Elect Bae Jun-young as Outside Director | Management | For | Voted - For |
2.2 | Elect Lee So-hae as Outside Director | Management | For | Voted - For |
3 | Elect Jeong Hyeon-yong as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4.1 | Elect Bae Jun-young as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect Lee So-hae as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
POLYUS PJSC
Security ID: X59432108
Ticker: PLZL
Meeting Date: 30-Sep-22
1 | Approve Annual Report and Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Voted - For |
3.1 | Elect Aleksei Vostokov as Director | Management | None | Voted - Against |
3.2 | Elect Viktor Drozdov as Director | Management | None | Voted - Against |
3.3 | Elect Feliks Itskov as Director | Management | None | Voted - Against |
3.4 | Elect Anna Lobanova as Director | Management | None | Voted - Against |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Voted - Against |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Voted - Against |
3.7 | Elect Vladimir Polin as Director | Management | None | Voted - Against |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Voted - Against |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Voted - Against |
4 | Approve New Edition of Charter | Management | For | Voted - Against |
5 | Approve New Edition of Regulations on General Meetings | Management | For | Voted - Against |
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Voted - For |
40
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Voted - For |
1 | Approve Annual Report and Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Voted - For |
3.1 | Elect Aleksei Vostokov as Director | Management | None | Voted - Against |
3.2 | Elect Viktor Drozdov as Director | Management | None | Voted - Against |
3.3 | Elect Feliks Itskov as Director | Management | None | Voted - Against |
3.4 | Elect Anna Lobanova as Director | Management | None | Voted - Against |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Voted - Against |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Voted - Against |
3.7 | Elect Vladimir Polin as Director | Management | None | Voted - Against |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Voted - Against |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Voted - Against |
4 | Approve New Edition of Charter | Management | For | Voted - Against |
5 | Approve New Edition of Regulations on General Meetings | Management | For | Voted - Against |
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Voted - For |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Voted - For |
PT INDOFOOD SUKSES MAKMUR TBK
Security ID: Y7128X128
Ticker: INDF
Meeting Date: 22-Jul-22
1 | Approve Directors' Report on Company's Business Activities and Financial Performance | Management | For | Voted - For |
2 | Approve Financial Statement | Management | For | Voted - For |
3 | Approve Allocation of Income | Management | For | Voted - For |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
RANGE RESOURCES CORPORATION
Security ID: 75281A109
Ticker: RRC
Meeting Date: 10-May-23
1a | Elect Director Brenda A. Cline | Management | For | Voted - For |
1b | Elect Director Margaret K. Dorman | Management | For | Voted - For |
1c | Elect Director James M. Funk | Management | For | Voted - For |
1d | Elect Director Steve D. Gray | Management | For | Voted - For |
1e | Elect Director Greg G. Maxwell | Management | For | Voted - For |
1f | Elect Director Reginal W. Spiller | Management | For | Voted - For |
1g | Elect Director Dennis L. Degner | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
41
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
ROYAL GOLD, INC.
Security ID: 780287108
Ticker: RGLD
Meeting Date: 25-May-23
1a | Elect Director Fabiana Chubbs | Management | For | Voted - For |
1b | Elect Director Kevin McArthur | Management | For | Voted - For |
1c | Elect Director Sybil Veenman | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
RYOSAN CO., LTD.
Security ID: J65758112
Ticker: 8140
Meeting Date: 28-Jun-23
1.1 | Elect Director Inaba, Kazuhiko | Management | For | Voted - For |
1.2 | Elect Director Endo, Shunya | Management | For | Voted - For |
1.3 | Elect Director Igari, Hiroyuki | Management | For | Voted - For |
1.4 | Elect Director Kawabata, Atsushi | Management | For | Voted - For |
1.5 | Elect Director Kawabe, Haruyoshi | Management | For | Voted - For |
SABINA GOLD & SILVER CORP.
Security ID: 785246109
Ticker: SBB
Meeting Date: 12-Apr-23
1 | Approve Acquisition by B2Gold Corp. | Management | For | Voted - Against |
SABRE CORPORATION
Security ID: 78573M104
Ticker: SABR
Meeting Date: 26-Apr-23
1.1 | Elect Director George Bravante, Jr. | Management | For | Voted - For |
1.2 | Elect Director Herve Couturier | Management | For | Voted - For |
1.3 | Elect Director Kurt Ekert | Management | For | Voted - For |
1.4 | Elect Director Rachel Gonzalez | Management | For | Voted - For |
1.5 | Elect Director Gail Mandel | Management | For | Voted - For |
1.6 | Elect Director Sean Menke | Management | For | Voted - For |
1.7 | Elect Director Phyllis Newhouse | Management | For | Voted - For |
1.8 | Elect Director Karl Peterson | Management | For | Voted - For |
1.9 | Elect Director Zane Rowe | Management | For | Voted - For |
1.10 | Elect Director Gregg Saretsky | Management | For | Voted - For |
1.11 | Elect Director John Scott | Management | For | Voted - For |
42
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Elect Director Wendi Sturgis | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
SANDSTORM GOLD LTD.
Security ID: 80013R206
Ticker: SSL
Meeting Date: 09-Jun-23
1 | Fix Number of Directors at Eight | Management | For | Voted - For |
2.1 | Elect Director Nolan Watson | Management | For | Voted - For |
2.2 | Elect Director David Awram | Management | For | Voted - For |
2.3 | Elect Director David E. De Witt | Management | For | Voted - For |
2.4 | Elect Director Andrew T. Swarthout | Management | For | Voted - For |
2.5 | Elect Director John P.A. Budreski | Management | For | Voted - For |
2.6 | Elect Director Mary L. Little | Management | For | Voted - For |
2.7 | Elect Director Vera Kobalia | Management | For | Voted - For |
2.8 | Elect Director Elif Levesque | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
SEABRIDGE GOLD INC.
Security ID: 811916105
Ticker: SEA
Meeting Date: 28-Jun-23
1 | Fix Number of Directors at Eleven | Management | For | Voted - For |
2.1 | Elect Director Trace J. Arlaud | Management | For | Voted - For |
2.2 | Elect Director Matthew Coon Come | Management | For | Voted - For |
2.3 | Elect Director Rudi P. Fronk | Management | For | Voted - For |
2.4 | Elect Director Eliseo Gonzalez-Urien | Management | For | Voted - For |
2.5 | Elect Director Jay S. Layman | Management | For | Voted - For |
2.6 | Elect Director Melanie R. Miller | Management | For | Voted - For |
2.7 | Elect Director Clement A. Pelletier | Management | For | Voted - For |
2.8 | Elect Director Julie L. Robertson | Management | For | Voted - For |
2.9 | Elect Director John W. Sabine | Management | For | Voted - For |
2.10 | Elect Director Gary A. Sugar | Management | For | Voted - For |
2.11 | Elect Director Carol T. Willson | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For |
5 | Amend Bylaws | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
7 | Other Business | Management | For | Voted - Against |
1 | Fix Number of Directors at Eleven | Management | For | Voted - For |
2.1 | Elect Director Trace J. Arlaud | Management | For | Voted - For |
2.2 | Elect Director Matthew Coon Come | Management | For | Voted - For |
2.3 | Elect Director Rudi P. Fronk | Management | For | Voted - For |
43
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.4 | Elect Director Eliseo Gonzalez-Urien | Management | For | Voted - For |
2.5 | Elect Director Jay S. Layman | Management | For | Voted - For |
2.6 | Elect Director Melanie R. Miller | Management | For | Voted - For |
2.7 | Elect Director Clement A. Pelletier | Management | For | Voted - For |
2.8 | Elect Director Julie L. Robertson | Management | For | Voted - For |
2.9 | Elect Director John W. Sabine | Management | For | Voted - For |
2.10 | Elect Director Gary A. Sugar | Management | For | Voted - For |
2.11 | Elect Director Carol T. Willson | Management | For | Voted - For |
3 | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | Voted - For |
5 | Amend Bylaws | Management | For | Voted - For |
6 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
7 | Other Business | Management | For | Voted - Against |
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Security ID: Y76824104
Ticker: 2727
Meeting Date: 22-Jul-22
1 | Approve Connected Transaction Regarding Transferring 15.24% Shares of Suzhou Thvow Technology Co., Ltd. to Shanghai Electric Holding Group Co., Ltd. | Management | For | Voted - For |
Meeting Date: 02-Dec-22
1 | Approve Revision of the Annual Caps of the Continuing Connected Transactions under the Former Framework Financial Services Agreements | Management | For | Voted - Against |
2 | Approve the Continuing Connected Transactions and Proposed Annual Caps under the Financial Services Framework Agreement | Management | For | Voted - Against |
3 | Approve Continuing Connected Transactions and Proposed Annual Caps under Purchase Framework Agreement, Sales Framework Agreement, Provision of Comprehensive Services Framework Agreement and Acceptance of Comprehensive Services Framework Agreement | Management | For | Voted - For |
4 | Approve the Continuing Connected Transactions and Proposed Annual Caps under the MESMEE Purchase Framework Agreement | Management | For | Voted - For |
Meeting Date: 28-Jun-23
1 | Approve Annual Report | Management | For | Voted - For |
2 | Approve Report of the Board | Management | For | Voted - For |
3 | Approve Report of the Supervisory Committee | Management | For | Voted - For |
4 | Approve Report of the Financial Results | Management | For | Voted - For |
5 | Approve Profit Distribution Plan | Management | For | Voted - For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
44
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
7 | Approve Ratification of Emoluments Paid to the Directors and Supervisors for the Year of 2022 and Approve Emoluments of the Directors and Supervisors for the Year of 2023 | Management | For | Voted - For |
8 | Approve Renewal of Liability Insurance for the Directors, Supervisors and Senior Management | Management | For | Voted - For |
9.01 | Approve Provision of Guarantees Totaling CNY 819.25 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% | Management | For | Voted - For |
9.02 | Approve Provision of Guarantees Totaling CNY 822.00 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% | Management | For | Voted - For |
9.03 | Approve Provision of Guarantees Totaling CNY 10,757.19 Million to the Company's Controlled Subsidiaries with the Gearing Ratio Exceeding 70% | Management | For | Voted - Against |
9.04 | Approve Provision of Guarantees Totaling CNY 977.88 Million to the Company's Controlled Subsidiaries with the Gearing Ratio of No More than 70% | Management | For | Voted - Against |
SINOPEC ENGINEERING (GROUP) CO., LTD.
Security ID: Y80359105
Ticker: 2386
Meeting Date: 26-May-23
1 | Approve Report of the Board | Management | For | Voted - For |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For |
3 | Approve Audited Financial Statements | Management | For | Voted - For |
4 | Approve Final Dividend Distribution Plan | Management | For | Voted - For |
5 | Approve Interim Profit Distribution Plan | Management | For | Voted - For |
6 | Approve Business Operation Plan, Investment Plan and Financial Budget | Management | For | Voted - For |
7 | Approve BDO China Shu Lun Pan Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
8 | Elect Zhang Xinming as Director | Management | For | Voted - For |
9 | Elect Duan Xue as Director | Management | For | Voted - For |
10 | Elect Ma Yanhui as Supervisor | Management | For | Voted - For |
11 | Elect We Defei as Supervisor | Management | For | Voted - For |
12 | Elect Han Weiguo as Supervisor | Management | For | Voted - For |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | Voted - For |
2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares | Management | For | Voted - Against |
3 | Approve Amendments to Articles of Association and Related Transactions | Management | For | Voted - For |
4 | Amend Rules and Procedures Regarding Meetings of Board of Directors | Management | For | Voted - For |
5 | Amend Rules and Procedures Regarding Meetings of Board of Supervisors | Management | For | Voted - For |
45
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1 | Approve Grant of General Mandate to the Board to Repurchase Domestic Shares and/or H Shares | Management | For | Voted - For |
SINOPHARM GROUP CO. LTD.
Security ID: Y8008N107
Ticker: 1099
Meeting Date: 23-Dec-22
1 | Elect Wang Kan as Director and Authorize Board to Enter into a Service Contract with Him | Management | For | Voted - For |
2 | Elect Wang Peng as Supervisor and Authorize Board to Enter into a Service Contract with Him | Management | For | Voted - For |
SJM HOLDINGS LIMITED
Security ID: Y8076V106
Ticker: 880
Meeting Date: 26-Aug-22
1 | Approve Issuance of Type B Shares to the Managing Director of SJM Resorts, S.A., Amendments to Articles of Association and Related Transactions | Management | For | Voted - For |
2 | Amend Articles of Association | Management | For | Voted - For |
SKYWEST, INC.
Security ID: 830879102
Ticker: SKYW
Meeting Date: 02-May-23
1a | Elect Director Jerry C. Atkin | Management | For | Voted - For |
1b | Elect Director Russell A. Childs | Management | For | Voted - For |
1c | Elect Director Smita Conjeevaram | Management | For | Voted - For |
1d | Elect Director Meredith S. Madden | Management | For | Voted - For |
1e | Elect Director Ronald J. Mittelstaedt | Management | For | Voted - For |
1f | Elect Director Andrew C. Roberts | Management | For | Voted - For |
1g | Elect Director Keith E. Smith | Management | For | Voted - For |
1h | Elect Director James L. Welch | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
SOUTHWESTERN ENERGY COMPANY
Security ID: 845467109
Ticker: SWN
Meeting Date: 18-May-23
1a | Elect Director John D. Gass | Management | For | Voted - For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | Voted - For |
1c | Elect Director Catherine A. Kehr | Management | For | Voted - For |
46
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1d | Elect Director Greg D. Kerley | Management | For | Voted - For |
1e | Elect Director Jon A. Marshall | Management | For | Voted - For |
1f | Elect Director Patrick M. Prevost | Management | For | Voted - For |
1g | Elect Director Anne Taylor | Management | For | Voted - For |
1h | Elect Director Denis J. Walsh, III | Management | For | Voted - For |
1i | Elect Director William J. Way | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | Voted - For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | Voted - For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | Voted - For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Voted - Against |
SPROTT INC.
Security ID: 852066208
Ticker: SII
Meeting Date: 05-May-23
1a | Elect Director Ronald Dewhurst | Management | For | Voted - For |
1b | Elect Director Graham Birch | Management | For | Voted - For |
1c | Elect Director Whitney George | Management | For | Voted - For |
1d | Elect Director Barbara Connolly Keady | Management | For | Voted - For |
1e | Elect Director Catherine Raw | Management | For | Voted - For |
1f | Elect Director Judith O'Connell | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Re-approve Employee Profit Sharing Plan for Non-U.S. Employees | Management | For | Voted - Against |
4 | Re-approve Equity Incentive Plan for U.S. Service Providers | Management | For | Voted - Against |
SUZUKEN CO., LTD.
Security ID: J78454105
Ticker: 9987
Meeting Date: 27-Jun-23
1.1 | Elect Director Miyata, Hiromi | Management | For | Voted - Against |
1.2 | Elect Director Asano, Shigeru | Management | For | Voted - Against |
1.3 | Elect Director Tanaka, Hirofumi | Management | For | Voted - For |
1.4 | Elect Director Takahashi, Chie | Management | For | Voted - For |
1.5 | Elect Director Usui, Yasunori | Management | For | Voted - For |
1.6 | Elect Director Samura, Shunichi | Management | For | Voted - For |
2.1 | Elect Director and Audit Committee Member Tamura, Hisashi | Management | For | Voted - For |
2.2 | Elect Director and Audit Committee Member Iwatani, Toshiaki | Management | For | Voted - For |
47
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.3 | Elect Director and Audit Committee Member Ogasawara, Takeshi | Management | For | Voted - Against |
2.4 | Elect Director and Audit Committee Member Kondo, Toshimichi | Management | For | Voted - For |
TACHI-S CO., LTD.
Security ID: J78916103
Ticker: 7239
Meeting Date: 20-Jun-23
1 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | Voted - For |
2.1 | Elect Director Yamamoto, Yuichiro | Management | For | Voted - For |
2.2 | Elect Director Komatsu, Atsushi | Management | For | Voted - For |
2.3 | Elect Director Ito, Takao | Management | For | Voted - For |
2.4 | Elect Director Murakami, Akiyoshi | Management | For | Voted - For |
2.5 | Elect Director Okochi, Tsutomu | Management | For | Voted - For |
2.6 | Elect Director Kinoshita, Toshio | Management | For | Voted - For |
2.7 | Elect Director Mihara, Hidetaka | Management | For | Voted - For |
2.8 | Elect Director Nagao, Yoshiaki | Management | For | Voted - For |
2.9 | Elect Director Tsutsui, Sachiko | Management | For | Voted - For |
3 | Appoint Statutory Auditor Ozawa, Nobuaki | Management | For | Voted - For |
4 | Approve Annual Bonus | Management | For | Voted - For |
5 | Approve Compensation Ceiling for Directors | Management | For | Voted - For |
6 | Approve Additional Allocation of Income so that Payout Ratio Will Come to 6 Percent of Net Asset | Shareholder | Against | Voted - For |
7 | Approve In-Kind Dividend | Shareholder | Against | Voted - Against |
8 | Amend Articles to Review Rationale of Holding Shares Held for Purposes Other Than Pure Investment and Disclose Review Results | Shareholder | Against | Voted - Against |
TOHO HOLDINGS CO., LTD.
Security ID: J85237105
Ticker: 8129
Meeting Date: 29-Jun-23
1.1 | Elect Director Udo, Atsushi | Management | For | Voted - Against |
1.2 | Elect Director Edahiro, Hiromi | Management | For | Voted - For |
1.3 | Elect Director Umada, Akira | Management | For | Voted - For |
1.4 | Elect Director Matsutani, Takeo | Management | For | Voted - Against |
1.5 | Elect Director Tada, Masami | Management | For | Voted - For |
1.6 | Elect Director Murakawa, Kentaro | Management | For | Voted - For |
TURQUOISE HILL RESOURCES LTD.
Security ID: 900435207
Ticker: TRQ
Meeting Date: 09-Dec-22
1 | Approve Acquisition by Rio Tinto International Holdings Limited | Management | For | Voted - Against |
48
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
WEST JAPAN RAILWAY CO.
Security ID: J95094108
Ticker: 9021
Meeting Date: 23-Jun-23
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | Voted - For |
2.1 | Elect Director Hasegawa, Kazuaki | Management | For | Voted - For |
2.2 | Elect Director Takagi, Hikaru | Management | For | Voted - For |
2.3 | Elect Director Tsutsui, Yoshinobu | Management | For | Voted - For |
2.4 | Elect Director Nozaki, Haruko | Management | For | Voted - For |
2.5 | Elect Director Iino, Kenji | Management | For | Voted - For |
2.6 | Elect Director Miyabe, Yoshiyuki | Management | For | Voted - For |
2.7 | Elect Director Ogata, Fumito | Management | For | Voted - For |
2.8 | Elect Director Kurasaka, Shoji | Management | For | Voted - For |
2.9 | Elect Director Nakamura, Keijiro | Management | For | Voted - For |
2.10 | Elect Director Tsubone, Eiji | Management | For | Voted - For |
2.11 | Elect Director Maeda, Hiroaki | Management | For | Voted - For |
2.12 | Elect Director Miwa, Masatoshi | Management | For | Voted - For |
2.13 | Elect Director Okuda, Hideo | Management | For | Voted - For |
3 | Elect Director and Audit Committee Member Tada, Makiko | Management | For | Voted - For |
4 | Elect Alternate Director and Audit Committee Member Takagi, Hikaru | Management | For | Voted - For |
WESTERN COPPER AND GOLD CORPORATION
Security ID: 95805V108
Ticker: WRN
Meeting Date: 27-Jun-23
1.1 | Elect Director Tara Christie | Management | For | Voted - For |
1.2 | Elect Director Michael Vitton | Management | For | Voted - For |
1.3 | Elect Director Bill (William) Williams | Management | For | Voted - For |
1.4 | Elect Director Kenneth Williamson | Management | For | Voted - For |
1.5 | Elect Director Klaus Zeitler | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
WH GROUP LIMITED
Security ID: G96007102
Ticker: 288
Meeting Date: 06-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2a | Elect Ma Xiangjie as Director | Management | For | Voted - For |
2b | Elect Huang Ming as Director | Management | For | Voted - For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | Voted - For |
2d | Elect Zhou Hui as Director | Management | For | Voted - For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
49
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Final Dividend | Management | For | Voted - For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
9 | Amend Current Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | Voted - For |
WHEATON PRECIOUS METALS CORP.
Security ID: 962879102
Ticker: WPM
Meeting Date: 12-May-23
a1 | Elect Director George L. Brack | Management | For | Voted - For |
a2 | Elect Director John A. Brough | Management | For | Voted - For |
a3 | Elect Director Jaimie Donovan | Management | For | Voted - For |
a4 | Elect Director R. Peter Gillin | Management | For | Voted - For |
a5 | Elect Director Chantal Gosselin | Management | For | Voted - For |
a6 | Elect Director Jeane Hull | Management | For | Voted - For |
a7 | Elect Director Glenn Antony Ives | Management | For | Voted - For |
a8 | Elect Director Charles A. Jeannes | Management | For | Voted - For |
a9 | Elect Director Marilyn Schonberner | Management | For | Voted - For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | Voted - For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
c | Advisory Vote on Executive Compensation Approach | Management | For | Voted - Against |
YELLOW CAKE PLC
Security ID: G98334108
Ticker: YCA
Meeting Date: 07-Sep-22
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Re-elect Anthony Tudor St John, The Lord St John of Bletso as Director | Management | For | Voted - For |
3 | Re-elect Andre Liebenberg as Director | Management | For | Voted - For |
4 | Re-elect Carole Whittall as Director | Management | For | Voted - For |
5 | Re-elect Sofia Bianchi as Director | Management | For | Voted - For |
6 | Re-elect Alexander Downer as Director | Management | For | Voted - For |
7 | Re-elect Alan Rule as Director | Management | For | Voted - For |
8 | Re-elect Emily Manning as Director | Management | For | Voted - For |
9 | Ratify RSM UK Audit LLP as Auditors | Management | For | Voted - For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
11 | Authorise Issue of Equity | Management | For | Voted - Against |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
50
Kopernik Global All-Cap Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
YOMA STRATEGIC HOLDINGS LTD.
Security ID: Y9841J113
Ticker: Z59
Meeting Date: 06-Mar-23
1 | Approve Disposal | Management | For | Voted – For |
51
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
AERCAP HOLDINGS NV
Security ID: N00985106
Ticker: AER
Meeting Date: 26-Apr-23
1 | Open Meeting | Management | For | Non-Voting |
2 | Receive Board Report (Non-Voting) | Management | For | Non-Voting |
3 | Adopt Financial Statements and Statutory Reports | Management | For | Voted - For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | For | Non-Voting |
5 | Approve Discharge of Directors | Management | For | Voted - For |
6 | Approve Appointment of Peter L. Juhas as the Person Referred to in Article 16, Paragraph 8 of the Company's Articles of Association | Management | For | Voted - For |
7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | Voted - For |
8a | Grant Board Authority to Issue Shares | Management | For | Voted - Against |
8b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8a | Management | For | Voted - Against |
8c | Grant Board Authority to Issue Additional Shares and Grant Additional Rights to Subscribe for Shares | Management | For | Voted - Against |
8d | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 8c | Management | For | Voted - Against |
9a | Authorize Repurchase Shares | Management | For | Voted - For |
9b | Conditional Authorization to Repurchase Additional Shares | Management | For | Voted - For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | Voted - For |
11 | Allow Questions | Management | For | Non-Voting |
12 | Open Meeting | Management | For | Non-Voting |
ALIBABA GROUP HOLDING LIMITED
Security ID: G01719114
Ticker: 9988
Meeting Date: 30-Sep-22
1.1 | Elect Director Daniel Yong Zhang | Management | For | Voted - For |
1.2 | Elect Director Jerry Yang | Management | For | Voted - For |
1.3 | Elect Director Wan Ling Martello | Management | For | Voted - For |
1.4 | Elect Director Weijian Shan | Management | For | Voted - For |
1.5 | Elect Director Irene Yun-Lien Lee | Management | For | Voted - For |
1.6 | Elect Director Albert Kong Ping Ng | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Voted - For |
52
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
BASF SE
Security ID: D06216317
Ticker: BAS
Meeting Date: 27-Apr-23
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | For | Non-Voting |
2 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | Voted - For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | Voted - For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | Voted - For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | Voted - For |
6 | Approve Remuneration Report | Management | For | Voted - For |
7 | Amend Articles Re: Electronic Participation | Management | For | Voted - For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | Voted - For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | Voted - For |
CAMECO CORPORATION
Security ID: 13321L108
Ticker: CCO
Meeting Date: 10-May-23
A1 | Elect Director Ian Bruce | Management | For | Voted - For |
A2 | Elect Director Daniel Camus | Management | For | Voted - For |
A3 | Elect Director Don Deranger | Management | For | Voted - For |
A4 | Elect Director Catherine Gignac | Management | For | Voted - For |
A5 | Elect Director Tim Gitzel | Management | For | Voted - For |
A6 | Elect Director Jim Gowans | Management | For | Voted - For |
A7 | Elect Director Kathryn (Kate) Jackson | Management | For | Voted - For |
A8 | Elect Director Don Kayne | Management | For | Voted - For |
A9 | Elect Director Leontine van Leeuwen-Atkins | Management | For | Voted - For |
B | Ratify KPMG LLP as Auditors | Management | For | Voted - For |
C | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
D | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Resident of Canada. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. | Management | None | Voted - Abstain |
CARREFOUR SA
Security ID: F13923119
Ticker: CA
Meeting Date: 26-May-23
1 | Approve Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
53
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3 | Approve Allocation of Income and Dividends of EUR 0.56 per Share | Management | For | Voted - For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Voted - For |
5 | Reelect Alexandre Bompard as Director | Management | For | Voted - Against |
6 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | Voted - For |
7 | Renew Appointment of Mazars as Auditor | Management | For | Voted - For |
8 | Approve Compensation Report of Corporate Officers | Management | For | Voted - For |
9 | Approve Compensation of Alexandre Bompard, Chairman and CEO | Management | For | Voted - Against |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | Voted - Against |
11 | Approve Remuneration Policy of Directors | Management | For | Voted - For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Voted - For |
13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | Voted - For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | Voted - Against |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million | Management | For | Voted - Against |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 175 Million | Management | For | Voted - Against |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 | Management | For | Voted - Against |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Voted - Against |
19 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Voted - For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Voted - For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Voted - For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Voted - For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | Voted - For |
24 | Approve Opinion on Quantification of the Company's Various Scope 3 Action Levers | Management | For | Voted - For |
25 | Request Details relating to the Company's Environmental Strategy | Shareholder | Against | Non-Voting |
54
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CENTERRA GOLD INC.
Security ID: 152006102
Ticker: CG
Meeting Date: 25-Jul-22
1 | Approve Arrangement Resolution | Management | For | Voted - Against |
Meeting Date: 22-Sep-22
1.1 | Elect Director Richard W. Connor | Management | For | Voted - For |
1.2 | Elect Director Wendy Kei | Management | For | Voted - For |
1.3 | Elect Director Michael S. Parrett | Management | For | Voted - For |
1.4 | Elect Director Jacques Perron | Management | For | Voted - For |
1.5 | Elect Director Scott G. Perry | Management | For | Voted - For |
1.6 | Elect Director Sheryl K. Pressler | Management | For | Voted - For |
1.7 | Elect Director Bruce V. Walter | Management | For | Voted - For |
1.8 | Elect Director Paul N. Wright | Management | For | Voted - For |
1.9 | Elect Director Susan L. Yurkovich | Management | For | Voted - For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - Against |
CENTRAIS ELETRICAS BRASILEIRAS SA
Security ID: P22854106
Ticker: ELET6
Meeting Date: 05-Aug-22
1 | Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? | Management | None | Voted - Abstain |
2 | In Case Shareholders Request the Individual Election of the Board Nominees, Can Your Votes Be Distributed Among All Members of the Proposed Slate? | Management | None | Voted - Abstain |
3 | Elect Directors Appointed by Shareholder | Management | For | Voted - Against |
4 | In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? | Management | None | Voted - Against |
5 | In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? | Management | None | Voted - Abstain |
6.1 | Percentage of Votes to Be Assigned - Elect Carlos Augusto Leone Piani as Independent Director | Management | None | Voted - Abstain |
6.2 | Percentage of Votes to Be Assigned - Elect Daniel Alves Ferreira as Independent Director | Management | None | Voted - Abstain |
6.3 | Percentage of Votes to Be Assigned - Elect Felipe Vilela Dias as Independent Director | Management | None | Voted - Abstain |
6.4 | Percentage of Votes to Be Assigned - Elect Ivan de Souza Monteiro as Independent Director | Management | None | Voted - Abstain |
6.5 | Percentage of Votes to Be Assigned - Elect Marcelo de Siqueira Freitas as Director | Management | None | Voted - Abstain |
55
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6.6 | Percentage of Votes to Be Assigned - Elect Marcelo Gasparino da Silva as Independent Director | Management | None | Voted - Abstain |
6.7 | Percentage of Votes to Be Assigned - Elect Marisete Fatima Dadald Pereira as Independent Director | Management | None | Voted - Abstain |
6.8 | Percentage of Votes to Be Assigned - Elect Octavio Cortes Pereira Lopes as Independent Director | Management | None | Voted - Abstain |
6.9 | Percentage of Votes to Be Assigned - Elect Vicente Falconi Campos as Independent Director | Management | None | Voted - Abstain |
7 | Fix the Term of the Board of Directors Until the Annual General Meeting to Be Held in 2025 as Proposed by Shareholder | Management | For | Voted - For |
Meeting Date: 04-Nov-22
1 | Amend Articles | Management | For | Voted - Against |
Meeting Date: 22-Dec-22
1 | Approve Stock Option Plan | Management | For | Voted - Against |
2 | Approve Restricted Stock Plan | Management | For | Voted - Against |
3 | Re-Ratify Remuneration of Company's Management, Advisory Committee Members, and Fiscal Council Members | Management | For | Voted - For |
Meeting Date: 05-Jan-23
1 | Approve Repurchase and Cancellation of All Company's Preferred A Shares | Management | For | Voted - For |
2 | Amend Articles Re: Preferred A Shares | Management | For | Voted - For |
3 | Approve Stock Merger Agreement between the Company and Its Subsidiary Companhia Hidro Eletrica do Sao Francisco (CHESF) | Management | For | Voted - Against |
4 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Appraisals) | Management | For | Voted - Against |
5 | Approve Independent Firm's Appraisals (Eletrobras and CHESF Appraisals) | Management | For | Voted - Against |
6 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletrobras and CHESF Article 264 Appraisals) | Management | For | Voted - Against |
7 | Approve Independent Firm's Appraisals (Eletrobras and CHESF Article 264 Appraisals) | Management | For | Voted - Against |
8 | Approve Merger of CHESF Shares | Management | For | Voted - Against |
9 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of CHESF Shares to CHESF Shareholders | Management | For | Voted - Against |
10 | Approve Stock Merger Agreement between the Company and Its Subsidiary Companhia de Geracao e Transmissao de Energia Eletrica do Sul do Brasil (CGT Eletrosul) | Management | For | Voted - Against |
11 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
56
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
12 | Approve Independent Firm's Appraisals (CGT Eletrosul Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
13 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
14 | Approve Independent Firm's Appraisals (CGT Eletrosul Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
15 | Approve Merger of CGT Eletrosul Shares | Management | For | Voted - Against |
16 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of CGT Eletrosul Shares to CGT Eletrosul Shareholders | Management | For | Voted - Against |
17 | Approve Stock Merger Agreement between the Company and Its Subsidiary Furnas - Centrais Eletricas S.A. (Furnas) | Management | For | Voted - Against |
18 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
19 | Approve Independent Firm's Appraisals (Furnas Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
20 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
21 | Approve Independent Firm's Appraisals (Furnas Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
22 | Approve Merger of Furnas Shares | Management | For | Voted - Against |
23 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of Furnas Shares to Furnas Shareholders | Management | For | Voted - Against |
24 | Approve Stock Merger Agreement between the Company and Its Subsidiary Centrais Eletricas do Norte do Brasil S.A. (Eletronorte) | Management | For | Voted - Against |
25 | Ratify Taticca Auditores Independentes S.S. as Independent Firm to Appraise Proposed Transaction (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
26 | Approve Independent Firm's Appraisals (Eletronorte Appraisal and, If Not Previously Approved, Eletrobas Appraisal) | Management | For | Voted - Against |
27 | Ratify Ernst & Young Assessoria Empresarial Ltda. as Independent Firm to Appraise Proposed Transaction (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
57
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
28 | Approve Independent Firm's Appraisals (Eletronorte Article 264 Appraisal and, If Not Previously Approved, Eletrobas Article 264 Appraisal) | Management | For | Voted - Against |
29 | Approve Merger of Eletronorte Shares | Management | For | Voted - Against |
30 | Authorize Executives to Deliver the Shares Issued in the Company's Capital Increase Resulting from the Merger of Eletronorte Shares to Eletronorte Shareholders | Management | For | Voted - Against |
31 | Amend Article 4 to Reflect Changes in Capital and Consolidate Bylaws | Management | For | Voted - Against |
Meeting Date: 17-Apr-23
1 | Amend Articles and Consolidate Bylaws | Management | For | Voted - For |
Meeting Date: 27-Apr-23
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2022 | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
3 | Approve Remuneration of Company's Management, Fiscal Council, and Advisory Committees | Management | For | Voted - Against |
4 | Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? | Management | None | Voted - For |
5.1 | Elect Olivier Michel Colas as Fiscal Council Member and Marcos Tadeu de Siqueira as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.2 | Elect Jose Raimundo dos Santos as Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.3 | Elect Carlos Eduardo Teixeira Taveiros as Fiscal Council Member and Rochana Grossi Freire as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.4 | Elect Francisco O. V. Schmitt as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Shareholder | Shareholder | None | Voted - Abstain |
5.5 | Elect Marcelo Souza Monteiro as Fiscal Council Member and Ricardo Bertucci as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
5.6 | Elect Marcos Barbosa Pinto as Fiscal Council Member and Rafael Rezende Brigolini as Alternate Appointed by Shareholder | Shareholder | None | Voted - For |
Meeting Date: 29-Jun-23
1 | Authorize the Extension for Up to Twelve Months of the Operational Transition Term for the Management of the Activities of the "Light for All Program" and the "More Light for the Amazonia Program" | Management | For | Voted - For |
58
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
CGN POWER CO., LTD.
Security ID: Y1300C101
Ticker: 1816
Meeting Date: 10-Feb-23
1 | Elect Feng Jian as Director | Shareholder | For | Voted - For |
2 | Approve Measures on Performance Evaluation of the Independent Directors (Trial) | Management | For | Voted - For |
Meeting Date: 25-May-23
1 | Approve Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Report of the Supervisory Committee | Management | For | Voted - For |
3 | Approve Annual Report | Management | For | Voted - For |
4 | Approve Audited Financial Report | Management | For | Voted - For |
5 | Approve Profit Distribution Plan | Management | For | Voted - For |
6 | Approve Investment Plan and Capital Expenditure Budget | Management | For | Voted - For |
7 | Approve KPMG Huazhen LLP as Financial Report Auditor and Authorize Board to Fix their Remuneration | Management | For | Voted - For |
8 | Approve Pan-China Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix their Remuneration | Management | For | Voted - For |
9 | Approve Performance Evaluation Results of Independent Non-Executive Directors | Management | For | Voted - For |
10.1 | Approve Remuneration of Yang Changli | Management | For | Voted - For |
10.2 | Approve Remuneration of Gao Ligang | Management | For | Voted - For |
10.3 | Approve Remuneration of Shi Bing | Management | For | Voted - For |
10.4 | Approve Remuneration of Feng Jian | Management | For | Voted - For |
10.5 | Approve Remuneration of Gu Jian | Management | For | Voted - For |
10.6 | Approve Remuneration of Pang Xiaowen | Management | For | Voted - For |
10.7 | Approve Remuneration of Zhang Baishan | Management | For | Voted - For |
10.8 | Approve Remuneration of Zhu Hui | Management | For | Voted - For |
10.9 | Approve Remuneration of Wang Hongxin | Management | For | Voted - For |
11 | Approve Continuing Connected Transactions - 2024-2026 Nuclear Fuel Supply and Services Framework Agreement and Proposed Annual Caps | Management | For | Voted - For |
12 | Approve Major Transactions and Continuing Connected Transactions - 2024-2026 Financial Services Framework Agreement and Proposed Annual Caps | Management | For | Voted - Against |
13 | Amend Articles of Association | Management | For | Voted - For |
14 | Approve Registration and Issuance of Multi-type Interbank Debt Financing Instruments | Management | For | Voted - For |
15 | Approve Application for Issuance of Shelf-offering Corporate Bonds with the Exchange | Management | For | Voted - Against |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Additional A Shares and/or H Shares | Management | For | Voted - Against |
17 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | Voted - For |
59
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1 | Approve Grant of General Mandate to the Board to Repurchase A Shares and/or H Shares | Management | For | Voted - For |
CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED
Security ID: Y1436A102
Ticker: 552
Meeting Date: 10-Feb-23
1 | Elect Yan Dong as Director, Authorize Any Director to Sign the Service Contract with Him and Authorize Board to Fix His Remuneration | Management | For | Voted - For |
Meeting Date: 16-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Profit Distribution and Dividend Declaration and Payment | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Voted - Against |
5 | Authorize Board to Increase Registered Capital of the Company and Amend Articles of Association to Reflect Such Increase | Management | For | Voted - Against |
6 | Elect Tang Yongbo as Director | Management | For | Voted - For |
CHINA SHENHUA ENERGY COMPANY LIMITED
Security ID: Y1504C113
Ticker: 1088
Meeting Date: 28-Oct-22
1 | Approve Shareholder Return Plan | Management | For | Voted - For |
2 | Approve Supplement Agreement to Amend Annual Caps of Daily Balance of Deposits Under the Financial Services Agreement and Revision of Certain Clauses of the Financial Services Agreement | Management | For | Voted - Against |
CK HUTCHISON HOLDINGS LIMITED
Security ID: G21765105
Ticker: 1
Meeting Date: 18-May-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Voted - For |
3b | Elect Kam Hing Lam as Director | Management | For | Voted - For |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Voted - For |
60
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3d | Elect Philip Lawrence Kadoorie as Director | Management | For | Voted - For |
3e | Elect Lee Yeh Kwong, Charles as Director | Management | For | Voted - For |
3f | Elect Paul Joseph Tighe as Director | Management | For | Voted - For |
3g | Elect Wong Kwai Lam as Director | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
DL E&C CO., LTD
Security ID: Y2S0PJ118
Ticker: 375500
Meeting Date: 23-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Elect Shin Jae-yong as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
4 | Approve Terms of Retirement Pay | Management | For | Voted - For |
EQUINOX GOLD CORP.
Security ID: 29446Y502
Ticker: EQX
Meeting Date: 03-May-23
1 | Fix Number of Directors at Eight | Management | For | Voted - For |
2.1 | Elect Director Ross J. Beaty | Management | For | Voted - For |
2.2 | Elect Director Lenard Boggio | Management | For | Voted - For |
2.3 | Elect Director Maryse Belanger | Management | For | Voted - For |
2.4 | Elect Director Francois Bellemare | Management | For | Voted - For |
2.5 | Elect Director Gordon Campbell | Management | For | Voted - For |
2.6 | Elect Director Sally Eyre | Management | For | Voted - For |
2.7 | Elect Director Marshall Koval | Management | For | Voted - For |
2.8 | Elect Director Greg Smith | Management | For | Voted - For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
FRESNILLO PLC
Security ID: G371E2108
Ticker: FRES
Meeting Date: 23-May-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Remuneration Report | Management | For | Voted - For |
4 | Approve Remuneration Policy | Management | For | Voted - Against |
61
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
5 | Re-elect Alejandro Bailleres as Director | Management | For | Voted - Against |
6 | Re-elect Juan Bordes as Director | Management | For | Voted - For |
7 | Re-elect Arturo Fernandez as Director | Management | For | Voted - For |
8 | Re-elect Fernando Ruiz as Director | Management | For | Voted - For |
9 | Re-elect Eduardo Cepeda as Director | Management | For | Voted - Against |
10 | Re-elect Charles Jacobs as Director | Management | For | Voted - For |
11 | Re-elect Barbara Laguera as Director | Management | For | Voted - For |
12 | Re-elect Alberto Tiburcio as Director | Management | For | Voted - For |
13 | Re-elect Dame Judith Macgregor as Director | Management | For | Voted - For |
14 | Re-elect Georgina Kessel as Director | Management | For | Voted - For |
15 | Re-elect Guadalupe de la Vega as Director | Management | For | Voted - For |
16 | Re-elect Hector Rangel as Director | Management | For | Voted - For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | Voted - For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
19 | Authorise Issue of Equity | Management | For | Voted - Against |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - Against |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | Voted - Against |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | Voted - For |
GAZPROM PJSC
Security ID: X3123F106
Ticker: GAZP
Meeting Date: 30-Sep-22
1 | Approve Interim Dividends of RUB 51.03 per Share for First Six Months of Fiscal 2022 | Management | For | Voted - For |
GOLD FIELDS LTD.
Security ID: S31755101
Ticker: GFI
Meeting Date: 24-May-23
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | Voted - For |
2.1 | Elect Martin Preece as Director | Management | For | Voted - For |
2.2 | Re-elect Yunus Suleman as Director | Management | For | Voted - For |
2.3 | Re-elect Terence Goodlace as Director | Management | For | Voted - For |
2.4 | Re-elect Philisiwe Sibiya as Director | Management | For | Voted - For |
3.1 | Re-elect Philisiwe Sibiya as Chairperson of the Audit Committee | Management | For | Voted - For |
3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | Voted - For |
3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | Voted - For |
62
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Voted - Against |
5.1 | Approve Remuneration Policy | Management | For | Voted - For |
5.2 | Approve Remuneration Implementation Report | Management | For | Voted - Against |
1 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against |
2.1 | Approve Remuneration of Chairperson of the Board | Management | For | Voted - For |
2.2 | Approve Remuneration of Lead Independent Director of the Board | Management | For | Voted - For |
2.3 | Approve Remuneration of Members of the Board | Management | For | Voted - For |
2.4 | Approve Remuneration of Chairperson of the Audit Committee | Management | For | Voted - For |
2.5 | Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | Voted - For |
2.6 | Approve Remuneration of Members of the Audit Committee | Management | For | Voted - For |
2.7 | Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | Voted - For |
2.8 | Approve Remuneration of Chairperson of an Ad-hoc Committee | Management | For | Voted - For |
2.9 | Approve Remuneration of Member of an Ad-hoc Committee | Management | For | Voted - For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | Voted - For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
GOLDEN AGRI-RESOURCES LTD
Security ID: V39076134
Ticker: E5H
Meeting Date: 24-Apr-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Approve Directors' Fees | Management | For | Voted - For |
4 | Elect Christian GH Gautier De Charnace as Director | Management | For | Voted - For |
5 | Elect Khemraj Sharma Sewraz as Director | Management | For | Voted - For |
6 | Elect Willy Shee Ping Yah @ Shee Ping Yan as Director | Management | For | Voted - For |
7 | Approve Moore Stephens LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
8 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Voted - Against |
9 | Authorize Share Repurchase Program | Management | For | Voted - For |
10 | Approve Mandate for Interested Person Transactions | Management | For | Voted - For |
63
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
GS HOLDINGS CORP.
Security ID: Y2901P103
Ticker: 078930
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Approve Terms of Retirement Pay | Management | For | Voted - For |
3.1 | Elect Heo Tae-su as Inside Director | Management | For | Voted - For |
3.2 | Elect Hong Soon-gi as Inside Director | Management | For | Voted - For |
3.3 | Elect Heo Yeon-su as Non-Independent Non-Executive Director | Management | For | Voted - For |
3.4 | Elect Han Deok-cheol as Outside Director | Management | For | Voted - For |
4 | Elect Han Deok-cheol as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - Against |
GUANGSHEN RAILWAY COMPANY LIMITED
Security ID: Y2930P108
Ticker: 525
Meeting Date: 06-Dec-22
1 | Approve Comprehensive Services Framework Agreement, Proposed Annual Caps and Related Transactions | Management | For | Voted - For |
Meeting Date: 15-Jun-23
1 | Approve Work Report of the Board of Directors | Management | For | Voted - For |
2 | Approve Work Report of the Supervisory Committee | Management | For | Voted - For |
3 | Approve Audited Financial Statements | Management | For | Voted - For |
4 | Approve Profits Distribution Proposal | Management | For | Voted - For |
5 | Approve Financial Budget | Management | For | Voted - For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Approve Motion on the Criteria for Remuneration of Independent Non-executive Directors | Management | For | Voted - For |
8.1 | Elect Wu Yong as Director | Shareholder | For | Voted - For |
8.2 | Elect Hu Lingling as Director | Shareholder | For | Voted - For |
8.3 | Elect Zhou Shangde as Director | Shareholder | For | Voted - For |
8.4 | Elect Guo Jiming as Director | Shareholder | For | Voted - For |
8.5 | Elect Hu Dan as Director | Shareholder | For | Voted - For |
8.6 | Elect Zhang Zhe as Director | Shareholder | For | Voted - For |
9.1 | Elect Tang Xiaofan as Director | Management | For | Voted - For |
9.2 | Elect Qiu Zilong as Director | Management | For | Voted - For |
9.3 | Elect Wang Qin as Director | Management | For | Voted - For |
10.1 | Elect Huang Chaoxin as Supervisor | Shareholder | For | Voted - For |
10.2 | Elect Chen Shaohong as Supervisor | Shareholder | For | Voted - For |
10.3 | Elect Xiang Lihua as Supervisor | Shareholder | For | Voted - For |
10.4 | Elect Meng Yong as Supervisor | Shareholder | For | Voted - For |
64
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
HALYK SAVINGS BANK OF KAZAKHSTAN JSC
Security ID: Y2987L109
Ticker: HSBK
Meeting Date: 21-Oct-22
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Approve Dividends | Management | For | Voted - For |
Meeting Date: 25-May-23
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Approve Consolidated Financial Statements | Management | For | Voted - For |
3 | Approve Allocation of Income and Dividends | Management | For | Voted - For |
4 | Approve Board of Directors' Report | Management | For | Voted - For |
5 | Fix Number of Directors | Management | For | Voted - For |
6 | Fix Board Terms for Directors | Management | For | Voted - For |
7.1 | Elect Arman Dunayev as Director | Management | None | Voted - For |
7.2 | Elect Mazhit Yessenbayev as Director | Management | None | Voted - Against |
7.3 | Elect Hermann Tischendorf as Director | Management | None | Voted - For |
7.4 | Elect Alexander Pavlov as Director | Management | None | Voted - Against |
7.5 | Elect Piotr Romanowski as Director | Management | None | Voted - For |
7.6 | Elect Franciscus Cornelis Wilhelmus Kuijlaars as Director | Management | None | Voted - Against |
7.7 | Elect Umut Shayakhmetova as Director | Management | None | Voted - Against |
8 | Approve New Edition of Charter | Management | For | Voted - For |
9 | Amend Company's Corporate Governance Code | Management | For | Voted - For |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | Voted - For |
11 | Amend Methodology of Determination of Share Repurchase Price | Management | For | Voted - For |
12 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | Voted - Against |
13 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Voted - For |
HANA FINANCIAL GROUP, INC.
Security ID: Y29975102
Ticker: 086790
Meeting Date: 24-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3.1 | Elect Kim Hong-jin as Outside Director | Management | For | Voted - Against |
3.2 | Elect Heo Yoon as Outside Director | Management | For | Voted - Against |
3.3 | Elect Lee Jeong-won as Outside Director | Management | For | Voted - Against |
3.4 | Elect Park Dong-moon as Outside Director | Management | For | Voted - Against |
3.5 | Elect Lee Gang-won as Outside Director | Management | For | Voted - Against |
3.6 | Elect Won Suk-yeon as Outside Director | Management | For | Voted - For |
3.7 | Elect Lee Jun-seo as Outside Director | Management | For | Voted - For |
65
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.8 | Elect Lee Seung-yeol as Non-Independent Non-Executive Director | Management | For | Voted - For |
4 | Elect Yang Dong-hun as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - Against |
5.1 | Elect Heo Yoon as a Member of Audit Committee | Management | For | Voted - Against |
5.2 | Elect Won Suk-yeon as a Member of Audit Committee | Management | For | Voted - For |
5.3 | Elect Lee Jun-seo as a Member of Audit Committee | Management | For | Voted - For |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
HYUNDAI MOBIS CO., LTD.
Security ID: Y3849A109
Ticker: 012330
Meeting Date: 22-Mar-23
1 | Approve Financial Statements | Management | For | Voted - For |
2 | Approve Appropriation of Income | Management | For | Voted - For |
3.1 | Elect Jang Young-woo as Outside Director | Management | For | Voted - For |
3.2 | Elect James Woo Kim as Outside Director | Management | For | Voted - For |
3.3 | Elect Jeong Ui-seon as Inside Director | Management | For | Voted - For |
4.1 | Elect Jang Young-woo as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect James Woo Kim as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
6 | Amend Articles of Incorporation | Management | For | Voted - For |
IMPALA PLATINUM HOLDINGS LTD.
Security ID: S37840113
Ticker: IMP
Meeting Date: 12-Oct-22
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela as the Designated Auditor | Management | For | Voted - For |
2.1 | Re-elect Sydney Mufamadi as Director | Management | For | Voted - For |
2.2 | Re-elect Bernard Swanepoel as Director | Management | For | Voted - For |
2.3 | Re-elect Dawn Earp as Director | Management | For | Voted - For |
2.4 | Elect Billy Mawasha as Director | Management | For | Voted - For |
2.5 | Elect Mametja Moshe as Director | Management | For | Voted - For |
3.1 | Re-elect Dawn Earp as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.2 | Re-elect Peter Davey as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.3 | Re-elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.4 | Elect Mametja Moshe as Member of the Audit and Risk Committee | Management | For | Voted - For |
3.5 | Re-elect Preston Speckmann as Member of the Audit and Risk Committee | Management | For | Voted - For |
4 | Authorise Board to Issue Shares for Cash | Management | For | Voted - Against |
5 | Authorise Ratification of Approved Resolutions | Management | For | Voted - For |
66
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
6.1 | Approve Remuneration Policy | Management | For | Voted - For |
6.2 | Approve Remuneration Implementation Report | Management | For | Voted - Against |
1.1 | Approve Remuneration of the Chairperson of the Board | Management | For | Voted - For |
1.2 | Approve Remuneration of the Lead Independent Director | Management | For | Voted - For |
1.3 | Approve Remuneration of Non-executive Directors | Management | For | Voted - For |
1.4 | Approve Remuneration of Audit and Risk Committee Chairperson | Management | For | Voted - For |
1.5 | Approve Remuneration of Audit and Risk Committee Member | Management | For | Voted - For |
1.6 | Approve Remuneration of Social, Transformation and Remuneration Committee Chairperson | Management | For | Voted - For |
1.7 | Approve Remuneration of Social, Transformation and Remuneration Committee Member | Management | For | Voted - For |
1.8 | Approve Remuneration of Nomination, Governance and Ethics Committee Chairperson | Management | For | Voted - For |
1.9 | Approve Remuneration of Nomination, Governance and Ethics Committee Member | Management | For | Voted - For |
1.10 | Approve Remuneration of Health, Safety and Environment Committee Chairperson | Management | For | Voted - For |
1.11 | Approve Remuneration of Health, Safety and Environment Committee Member | Management | For | Voted - For |
1.12 | Approve Remuneration of Strategy and Investment Committee Chairperson | Management | For | Voted - For |
1.13 | Approve Remuneration of Strategy and Investment Committee Member | Management | For | Voted - For |
1.14 | Approve Remuneration for Ad Hoc Meetings | Management | For | Voted - For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | Voted - For |
INPEX CORP.
Security ID: J2467E101
Ticker: 1605
Meeting Date: 28-Mar-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | Voted - For |
2 | Approve Accounting Transfers | Management | For | Voted - For |
3.1 | Elect Director Kitamura, Toshiaki | Management | For | Voted - For |
3.2 | Elect Director Ueda, Takayuki | Management | For | Voted - For |
3.3 | Elect Director Kawano, Kenji | Management | For | Voted - For |
3.4 | Elect Director Kittaka, Kimihisa | Management | For | Voted - For |
3.5 | Elect Director Sase, Nobuharu | Management | For | Voted - For |
3.6 | Elect Director Yamada, Daisuke | Management | For | Voted - For |
3.7 | Elect Director Takimoto, Toshiaki | Management | For | Voted - For |
3.8 | Elect Director Yanai, Jun | Management | For | Voted - For |
3.9 | Elect Director Iio, Norinao | Management | For | Voted - For |
3.10 | Elect Director Nishimura, Atsuko | Management | For | Voted - For |
3.11 | Elect Director Nishikawa, Tomo | Management | For | Voted - For |
3.12 | Elect Director Morimoto, Hideka | Management | For | Voted - For |
4.1 | Appoint Statutory Auditor Kawamura, Akio | Management | For | Voted - For |
4.2 | Appoint Statutory Auditor Tone, Toshiya | Management | For | Voted - For |
67
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4.3 | Appoint Statutory Auditor Aso, Kenichi | Management | For | Voted - Against |
4.4 | Appoint Statutory Auditor Akiyoshi, Mitsuru | Management | For | Voted - For |
4.5 | Appoint Statutory Auditor Kiba, Hiroko | Management | For | Voted - For |
IVANHOE MINES LTD.
Security ID: 46579R104
Ticker: IVN
Meeting Date: 22-Jun-23
1 | Fix Number of Directors at Eleven | Management | For | Voted - For |
2.1 | Elect Director Robert M. Friedland | Management | For | Voted - For |
2.2 | Elect Director Yufeng (Miles) Sun | Management | For | Voted - For |
2.3 | Elect Director Tadeu Carneiro | Management | For | Voted - For |
2.4 | Elect Director Jinghe Chen | Management | For | Voted - For |
2.5 | Elect Director William Hayden | Management | For | Voted - For |
2.6 | Elect Director Martie Janse van Rensburg | Management | For | Voted - For |
2.7 | Elect Director Manfu Ma | Management | For | Voted - For |
2.8 | Elect Director Peter G. Meredith | Management | For | Voted - For |
2.9 | Elect Director Phumzile Mlambo-Ngcuka | Management | For | Voted - For |
2.10 | Elect Director Kgalema P. Motlanthe | Management | For | Voted - For |
2.11 | Elect Director Delphine Traore | Management | For | Voted - For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Amend Equity Incentive Plan | Management | For | Voted - Against |
5 | Amend Deferred Share Unit Plan | Management | For | Voted - Against |
6 | Approve Extension of Option Term | Management | For | Voted - Against |
K. WAH INTERNATIONAL HOLDINGS LIMITED
Security ID: G5321P116
Ticker: 173
Meeting Date: 07-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3.1 | Elect Francis Lui Yiu Tung as Director | Management | For | Voted - Against |
3.2 | Elect Wong Kwai Lam as Director | Management | For | Voted - For |
3.3 | Elect Cheung Kin Sang as Director | Management | For | Voted - For |
3.4 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5.1 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
5.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
6 | Approve Amendments to the Existing Bye-Laws and Adopt New Bye-Laws | Management | For | Voted - For |
68
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
KAMIGUMI CO., LTD.
Security ID: J29438165
Ticker: 9364
Meeting Date: 29-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | Voted - For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | Voted - For |
3.1 | Elect Director Fukai, Yoshihiro | Management | For | Voted - For |
3.2 | Elect Director Tahara, Norihito | Management | For | Voted - For |
3.3 | Elect Director Horiuchi, Toshihiro | Management | For | Voted - For |
3.4 | Elect Director Murakami, Katsumi | Management | For | Voted - For |
3.5 | Elect Director Hiramatsu, Koichi | Management | For | Voted - For |
3.6 | Elect Director Ishibashi, Nobuko | Management | For | Voted - For |
3.7 | Elect Director Hosaka, Osamu | Management | For | Voted - For |
3.8 | Elect Director Matsumura, Harumi | Management | For | Voted - For |
4 | Appoint Alternate Statutory Auditor Akita, Keigo | Management | For | Voted - For |
KOREA ELECTRIC POWER CORP.
Security ID: Y48406105
Ticker: 015760
Meeting Date: 31-Oct-22
1 | Amend Articles of Incorporation | Management | For | Voted - For |
Meeting Date: 27-Feb-23
1.1 | Elect Lee Jeong-bok as Inside Director | Management | For | Voted - For |
1.2 | Elect Lee Jun-ho as Inside Director | Management | For | Voted - For |
2 | Elect Jeon Young-sang as Inside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4.1.1 | Elect Lee Jeong-bok as Inside Director | Management | For | Voted - For |
4.1.2 | Elect Lee Jun-ho as Inside Director | Management | For | Voted - For |
4.2 | Elect Jeon Young-sang as Inside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
Meeting Date: 28-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
4.1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
4.2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
69
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 26-Jun-23
1 | Elect Seo Geun-bae as Inside Director | Management | For | Voted - For |
4.1 | Elect Seo Geun-bae as Inside Director | Management | For | Voted - For |
KT CORP.
Security ID: Y49915104
Ticker: 030200
Meeting Date: 31-Mar-23
1 | Elect Yoon Gyeong-rim as CEO | Management | For | Voted - For |
2 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
3.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | Voted - For |
3.2 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
3.3 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
4.1 | Elect Seo Chang-seok as Inside Director | Management | For | Voted - For |
4.2 | Elect Song Gyeong-min as Inside Director | Management | For | Voted - For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | Voted - Against |
4.4 | Elect Yeo Eun-jeong as Outside Director | Management | For | Voted - Against |
4.6 | Elect Pyo Hyeon-myeong as Outside Director | Management | For | Voted - Against |
5.1 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | Voted - Against |
5.2 | Elect Yeo Eun-jeong as a Member of Audit Committee | Management | For | Voted - Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
7 | Approve Signing of Management Contract | Management | For | Voted - For |
8 | Approve Terms of Retirement Pay | Management | For | Voted - For |
1 | Elect Yoon Gyeong-rim as CEO | Management | For | Voted - For |
2 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
3.1 | Amend Articles of Incorporation (Business Objectives) | Management | For | Voted - For |
3.2 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
3.3 | Amend Articles of Incorporation (Treasury Shares) | Management | For | Voted - For |
4.1 | Elect Seo Chang-seok as Inside Director | Management | For | Voted - For |
4.2 | Elect Song Gyeong-min as Inside Director | Management | For | Voted - For |
4.3 | Elect Kang Chung-gu as Outside Director | Management | For | Voted - Against |
4.4 | Elect Yeo Eun-jeong as Outside Director | Management | For | Voted - Against |
4.6 | Elect Pyo Hyeon-myeong as Outside Director | Management | For | Voted - Against |
5.1 | Elect Kang Chung-gu as a Member of Audit Committee | Management | For | Voted - Against |
5.2 | Elect Yeo Eun-jeong as a Member of Audit Committee | Management | For | Voted - Against |
6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
7 | Approve Signing of Management Contract | Management | For | Voted - For |
8 | Approve Terms of Retirement Pay | Management | For | Voted - For |
Meeting Date: 30-Jun-23
1.1 | Amend Articles of Incorporation (Number of Directors) | Management | For | Voted - For |
70
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.2 | Amend Articles of Incorporation (Abolition of the Multi-CEO System) | Management | For | Voted - For |
1.3 | Amend Articles of Incorporation (Resolution Requirements for Election of CEO) | Management | For | Voted - For |
1.4 | Amend Articles of Incorporation (Terms of Directors) | Management | For | Voted - For |
1.5 | Amend Articles of Incorporation (CEO Qualifications) | Management | For | Voted - For |
1.6 | Amend Articles of Incorporation (Committees) | Management | For | Voted - For |
2.1 | Elect Gwak Woo-young as Outside Director | Management | For | Voted - For |
2.2 | Elect Kim Seong-cheol as Outside Director | Management | For | Voted - For |
2.3 | Elect Yoon Jong-su as Outside Director | Management | For | Voted - For |
2.4 | Elect Lee Seung-hun as Outside Director | Management | For | Voted - For |
2.5 | Elect Cho Seung-ah as Outside Director | Management | For | Voted - For |
2.6 | Elect Choi Yang-hui as Outside Director | Management | For | Voted - For |
3 | Elect Ahn Young-gyun as Outside Director to serve as Audit Committee Member | Management | For | Voted - For |
4.1 | Elect Lee Seung-hun as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect Cho Seung-ah as a Member of Audit Committee | Management | For | Voted - For |
1.1 | Amend Articles of Incorporation (Number of Directors) | Management | For | Voted - For |
1.2 | Amend Articles of Incorporation (Abolition of the Multi-CEO System) | Management | For | Voted - For |
1.3 | Amend Articles of Incorporation (Resolution Requirements for Election of CEO) | Management | For | Voted - For |
1.4 | Amend Articles of Incorporation (Terms of Directors) | Management | For | Voted - For |
1.5 | Amend Articles of Incorporation (CEO Qualifications) | Management | For | Voted - For |
1.6 | Amend Articles of Incorporation (Committees) | Management | For | Voted - For |
2.1 | Elect Gwak Woo-young as Outside Director | Management | For | Voted - For |
2.2 | Elect Kim Seong-cheol as Outside Director | Management | For | Voted - For |
2.3 | Elect Yoon Jong-su as Outside Director | Management | For | Voted - For |
2.4 | Elect Lee Seung-hun as Outside Director | Management | For | Voted - For |
2.5 | Elect Cho Seung-ah as Outside Director | Management | For | Voted - For |
2.6 | Elect Choi Yang-hui as Outside Director | Management | For | Voted - For |
3 | Elect Ahn Young-gyun as Outside Director to serve as Audit Committee Member | Management | For | Voted - For |
4.1 | Elect Lee Seung-hun as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect Cho Seung-ah as a Member of Audit Committee | Management | For | Voted - For |
LG CORP.
Security ID: Y52755108
Ticker: 003550
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Elect Cho Seong-wook as Outside Director | Management | For | Voted - For |
2.2 | Elect Park Jong-su as Outside Director | Management | For | Voted - For |
3.1 | Elect Cho Seong-wook as a Member of Audit Committee | Management | For | Voted - For |
3.2 | Elect Park Jong-su as a Member of Audit Committee | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - Against |
71
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
LG UPLUS CORP.
Security ID: Y5293P102
Ticker: 032640
Meeting Date: 17-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2 | Amend Articles of Incorporation | Management | For | Voted - For |
3.1 | Elect Yeo Myeong-hui as Inside Director | Management | For | Voted - For |
3.2 | Elect Yoon Seong-su as Outside Director | Management | For | Voted - For |
3.3 | Elect Eom Yoon-mi as Outside Director | Management | For | Voted - For |
4.1 | Elect Yoon Seong-su as a Member of Audit Committee | Management | For | Voted - For |
4.2 | Elect Eom Yoon-mi as a Member of Audit Committee | Management | For | Voted - For |
5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
LOTTE CHEMICAL CORP.
Security ID: Y5336U100
Ticker: 011170
Meeting Date: 29-Mar-23
1 | Approve Financial Statements and Allocation of Income | Management | For | Voted - For |
2.1 | Elect Shin Dong-bin as Inside Director | Management | For | Voted - Against |
2.2 | Elect Kim Gyo-hyeon as Inside Director | Management | For | Voted - For |
2.3 | Elect Hwang Jin-gu as Inside Director | Management | For | Voted - For |
2.4 | Elect Kang Jong-won as Inside Director | Management | For | Voted - Against |
2.5 | Elect Cha Gyeong-hwan as Outside Director | Management | For | Voted - For |
3 | Elect Nam Hye-jeong as Outside Director to Serve as an Audit Committee Member | Management | For | Voted - For |
4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Voted - For |
MEDIPAL HOLDINGS CORP.
Security ID: J4189T101
Ticker: 7459
Meeting Date: 27-Jun-23
1.1 | Elect Director Watanabe, Shuichi | Management | For | Voted - For |
1.2 | Elect Director Chofuku, Yasuhiro | Management | For | Voted - For |
1.3 | Elect Director Yoda, Toshihide | Management | For | Voted - For |
1.4 | Elect Director Sakon, Yuji | Management | For | Voted - For |
1.5 | Elect Director Mimura, Koichi | Management | For | Voted - For |
1.6 | Elect Director Watanabe, Shinjiro | Management | For | Voted - For |
1.7 | Elect Director Imagawa, Kuniaki | Management | For | Voted - For |
1.8 | Elect Director Yoshida, Takuya | Management | For | Voted - For |
1.9 | Elect Director Kagami, Mitsuko | Management | For | Voted - For |
1.10 | Elect Director Asano, Toshio | Management | For | Voted - For |
1.11 | Elect Director Shoji, Kuniko | Management | For | Voted - For |
72
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1.12 | Elect Director Iwamoto, Hiroshi | Management | For | Voted - For |
2.1 | Appoint Statutory Auditor Hirasawa, Toshio | Management | For | Voted - For |
2.2 | Appoint Statutory Auditor Hashida, Kazuo | Management | For | Voted - For |
2.3 | Appoint Statutory Auditor Sanuki, Yoko | Management | For | Voted - For |
2.4 | Appoint Statutory Auditor Ichino, Hatsuyoshi | Management | For | Voted - For |
MEG ENERGY CORP.
Security ID: 552704108
Ticker: MEG
Meeting Date: 01-May-23
1.1 | Elect Director Ian D. Bruce | Management | For | Voted - For |
1.2 | Elect Director Derek W. Evans | Management | For | Voted - For |
1.3 | Elect Director Gary A. Bosgoed | Management | For | Voted - For |
1.4 | Elect Director Robert B. Hodgins | Management | For | Voted - For |
1.5 | Elect Director Kim Lynch Proctor | Management | For | Voted - For |
1.6 | Elect Director Susan M. MacKenzie | Management | For | Voted - For |
1.7 | Elect Director Jeffrey J. McCaig | Management | For | Voted - For |
1.8 | Elect Director James D. McFarland | Management | For | Voted - For |
1.9 | Elect Director Diana J. McQueen | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Re-approve Shareholder Rights Plan | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
MHP SE
Security ID: 55302T204
Ticker: MHPC
Meeting Date: 07-Mar-23
1 | Elect Oscar Chemerinski as Director | Management | For | Voted - For |
Meeting Date: 19-Jun-23
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
3 | Reelect John Clifford Rich as Director | Management | For | Voted - For |
4 | Reelect Yuriy Kosyuk as Director | Management | For | Voted - For |
5 | Reelect Victoriya Kapelyushna as Director | Management | For | Voted - For |
6 | Reelect Andriy Bulakh as Director | Management | For | Voted - For |
7 | Reelect John Grant as Director | Management | For | Voted - Against |
8 | Reelect Christakis Taoushanis as Director | Management | For | Voted - For |
9 | Reelect Philip J Wilkinson as Director | Management | For | Voted - For |
10 | Reelect Oscar Chemerinski as Director | Management | For | Voted - For |
11 | Approve Ernst & Young Cyprus Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
12 | Approve Director Remuneration | Management | For | Voted - Against |
73
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
MITSUBISHI CORP.
Security ID: J43830116
Ticker: 8058
Meeting Date: 23-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 103 | Management | For | Voted - For |
2.1 | Elect Director Kakiuchi, Takehiko | Management | For | Voted - For |
2.2 | Elect Director Nakanishi, Katsuya | Management | For | Voted - For |
2.3 | Elect Director Tanaka, Norikazu | Management | For | Voted - For |
2.4 | Elect Director Kashiwagi, Yutaka | Management | For | Voted - For |
2.5 | Elect Director Nochi, Yuzo | Management | For | Voted - For |
2.6 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | Voted - For |
2.7 | Elect Director Miyanaga, Shunichi | Management | For | Voted - For |
2.8 | Elect Director Akiyama, Sakie | Management | For | Voted - For |
2.9 | Elect Director Sagiya, Mari | Management | For | Voted - For |
3 | Appoint Statutory Auditor Murakoshi, Akira | Management | For | Voted - For |
4 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | Voted - For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | Voted - For |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | Voted - For |
MITSUI & CO., LTD.
Security ID: J44690139
Ticker: 8031
Meeting Date: 21-Jun-23
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | Voted - For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | Voted - For |
2.2 | Elect Director Hori, Kenichi | Management | For | Voted - For |
2.3 | Elect Director Uno, Motoaki | Management | For | Voted - For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | Voted - For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | Voted - For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | Voted - For |
2.7 | Elect Director Sato, Makoto | Management | For | Voted - For |
2.8 | Elect Director Matsui, Toru | Management | For | Voted - For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | Voted - For |
2.10 | Elect Director Samuel Walsh | Management | For | Voted - For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | Voted - For |
2.12 | Elect Director Egawa, Masako | Management | For | Voted - For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | Voted - For |
2.14 | Elect Director Sarah L. Casanova | Management | For | Voted - For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | Voted - For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | Voted - For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | Voted - For |
74
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | Voted - For |
NATIONAL ATOMIC COMPANY KAZATOMPROM JSC
Security ID: 63253R201
Ticker: KAP
Meeting Date: 04-Oct-22
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against |
1 | Approve Meeting Agenda | Management | For | Voted - For |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | Management | For | Voted - Against |
Meeting Date: 01-Nov-22
1 | Approve Changes to Composition of Board of Directors | Shareholder | None | Voted - For |
Meeting Date: 02-Feb-23
1 | Approve Changes to Composition of Board of Directors | Shareholder | None | Voted - For |
Meeting Date: 24-May-23
1 | Approve Standalone and Consolidated Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of KZT 774.88 per Share | Management | For | Voted - For |
3 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Voted - For |
4 | Approve Remuneration of Directors | Management | For | Voted - For |
5 | Approve Large-Scale Transaction with CNNC Overseas Limited | Management | For | Voted - Against |
6 | Amend Charter | Management | For | Voted - For |
7 | Fix Number of Directors at Seven; Elect Directors | Management | For | Voted - For |
1 | Approve Standalone and Consolidated Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Dividends of KZT 774.88 per Share | Management | For | Voted - For |
3 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | Voted - For |
4 | Approve Remuneration of Directors | Management | For | Voted - For |
5 | Approve Large-Scale Transaction with CNNC Overseas Limited | Management | For | Voted - Against |
6 | Amend Charter | Management | For | Voted - For |
7 | Fix Number of Directors at Seven; Elect Directors | Management | For | Voted - For |
Meeting Date: 21-Jun-23
1 | Elect Chairman and Secretary of Meeting | Management | For | Voted - For |
2 | Approve Form of Voting at Meeting | Management | For | Voted - For |
3 | Approve Meeting Agenda | Management | For | Voted - For |
4 | Elect Board of Directors | Management | For | Voted - For |
75
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
1 | Elect Chairman and Secretary of Meeting | Management | For | Voted - For |
2 | Approve Form of Voting at Meeting | Management | For | Voted - For |
3 | Approve Meeting Agenda | Management | For | Voted - For |
4 | Elect Board of Directors | Management | For | Voted - For |
NEWCREST MINING LTD.
Security ID: Q6651B114
Ticker: NCM
Meeting Date: 09-Nov-22
2a | Elect Philip Bainbridge as Director | Management | For | Voted - For |
2b | Elect Vickki McFadden as Director | Management | For | Voted - For |
3 | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | Voted - For |
4 | Approve Remuneration Report | Management | For | Voted - For |
5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | Voted - For |
NOVAGOLD RESOURCES, INC.
Security ID: 66987E206
Ticker: NG
Meeting Date: 18-May-23
1a | Elect Director Elaine Dorward-King | Management | For | Voted - For |
1b | Elect Director Diane Garrett | Management | For | Voted - For |
1c | Elect Director Thomas Kaplan | Management | For | Voted - For |
1d | Elect Director Hume Kyle | Management | For | Voted - For |
1e | Elect Director Gregory Lang | Management | For | Voted - For |
1f | Elect Director Kalidas Madhavpeddi | Management | For | Voted - For |
1g | Elect Director Kevin McArthur | Management | For | Voted - For |
1h | Elect Director Daniel Muniz Quintanilla | Management | For | Voted - For |
1i | Elect Director Ethan Schutt | Management | For | Voted - For |
1j | Elect Director Anthony Walsh | Management | For | Voted - For |
1k | Elect Director Dawn Whittaker | Management | For | Voted - For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
3 | Amend Stock Option Plan | Management | For | Voted - Against |
4 | Amend Performance Share Unit Plan | Management | For | Voted - For |
5 | Amend Deferred Share Unit Plan | Management | For | Voted - For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - Against |
PAN AMERICAN SILVER CORP.
Security ID: 697900108
Ticker: PAAS
Meeting Date: 31-Jan-23
1 | Approve Issuance of Shares in Connection with the Acquisition of Yamana Gold Inc. | Management | For | Voted - Against |
76
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
Meeting Date: 10-May-23
1 | Fix Number of Directors at Eleven | Management | For | Voted - For |
2.1 | Elect Director John Begeman | Management | For | Voted - For |
2.2 | Elect Director Alexander Davidson | Management | For | Voted - For |
2.3 | Elect Director Neil de Gelder | Management | For | Voted - For |
2.4 | Elect Director Chantal Gosselin | Management | For | Voted - For |
2.5 | Elect Director Charles Jeannes | Management | For | Voted - For |
2.6 | Elect Director Kimberly Keating | Management | For | Voted - For |
2.7 | Elect Director Jennifer Maki | Management | For | Voted - For |
2.8 | Elect Director Walter Segsworth | Management | For | Voted - For |
2.9 | Elect Director Kathleen Sendall | Management | For | Voted - For |
2.10 | Elect Director Michael Steinmann | Management | For | Voted - For |
2.11 | Elect Director Gillian Winckler | Management | For | Voted - For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | Voted - For |
5 | Increase Authorized Common Shares to 800,000,000 Shares | Management | For | Voted - Against |
PAX GLOBAL TECHNOLOGY LIMITED
Security ID: G6955J103
Ticker: 327
Meeting Date: 19-May-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Approve Final Dividend | Management | For | Voted - For |
3 | Elect Li Wenjin as Director | Management | For | Voted - For |
4 | Elect Yip Wai Ming as Director | Management | For | Voted - For |
5 | Elect Fok Wai Shun, Wilson as Director | Management | For | Voted - For |
6 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
7 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
9 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
10 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
11 | Adopt Restated Bye-Laws | Management | For | Voted - For |
PETROLEO BRASILEIRO SA
Security ID: P78331140
Ticker: PETR4
Meeting Date: 27-Apr-23
1 | Elect Joao Vicente Silva Machado as Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder | Shareholder | None | Voted - For |
77
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
POLYUS PJSC
Security ID: X59432108
Ticker: PLZL
Meeting Date: 30-Sep-22
1 | Approve Annual Report and Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Voted - For |
3.1 | Elect Aleksei Vostokov as Director | Management | None | Voted - Against |
3.2 | Elect Viktor Drozdov as Director | Management | None | Voted - Against |
3.3 | Elect Feliks Itskov as Director | Management | None | Voted - Against |
3.4 | Elect Anna Lobanova as Director | Management | None | Voted - Against |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Voted - Against |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Voted - Against |
3.7 | Elect Vladimir Polin as Director | Management | None | Voted - Against |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Voted - Against |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Voted - Against |
4 | Approve New Edition of Charter | Management | For | Voted - Against |
5 | Approve New Edition of Regulations on General Meetings | Management | For | Voted - Against |
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Voted - For |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Voted - For |
1 | Approve Annual Report and Financial Statements | Management | For | Voted - For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | Voted - For |
3.1 | Elect Aleksei Vostokov as Director | Management | None | Voted - Against |
3.2 | Elect Viktor Drozdov as Director | Management | None | Voted - Against |
3.3 | Elect Feliks Itskov as Director | Management | None | Voted - Against |
3.4 | Elect Anna Lobanova as Director | Management | None | Voted - Against |
3.5 | Elect Akhmet Palankoev as Director | Management | None | Voted - Against |
3.6 | Elect Stanislav Pisarenko as Director | Management | None | Voted - Against |
3.7 | Elect Vladimir Polin as Director | Management | None | Voted - Against |
3.8 | Elect Anton Rumiantsev as Director | Management | None | Voted - Against |
3.9 | Elect Mikhail Stiskin as Director | Management | None | Voted - Against |
4 | Approve New Edition of Charter | Management | For | Voted - Against |
5 | Approve New Edition of Regulations on General Meetings | Management | For | Voted - Against |
6 | Ratify Finekspertiza as RAS Auditor | Management | For | Voted - For |
7 | Ratify AO DRT as IFRS Auditor | Management | For | Voted - For |
PT INDOFOOD SUKSES MAKMUR TBK
Security ID: Y7128X128
Ticker: INDF
Meeting Date: 22-Jul-22
1 | Approve Directors' Report on Company's Business Activities and Financial Performance | Management | For | Voted - For |
2 | Approve Financial Statement | Management | For | Voted - For |
3 | Approve Allocation of Income | Management | For | Voted - For |
78
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For |
5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
Meeting Date: 23-Jun-23
1 | Approve Directors' Report on Company's Business Activities and Financial Performance | Management | For | Voted - For |
2 | Approve Financial Statements | Management | For | Voted - For |
3 | Approve Allocation of Income | Management | For | Voted - For |
4 | Approve Changes in the Boards of the Company | Management | For | Voted - For |
5 | Approve Remuneration of Directors and Commissioners | Management | For | Voted - For |
6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
ROYAL GOLD, INC.
Security ID: 780287108
Ticker: RGLD
Meeting Date: 25-May-23
1a | Elect Director Fabiana Chubbs | Management | For | Voted - For |
1b | Elect Director Kevin McArthur | Management | For | Voted - For |
1c | Elect Director Sybil Veenman | Management | For | Voted - For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | Voted - One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Voted - For |
SABRE CORPORATION
Security ID: 78573M104
Ticker: SABR
Meeting Date: 26-Apr-23
1.1 | Elect Director George Bravante, Jr. | Management | For | Voted - For |
1.2 | Elect Director Herve Couturier | Management | For | Voted - For |
1.3 | Elect Director Kurt Ekert | Management | For | Voted - For |
1.4 | Elect Director Rachel Gonzalez | Management | For | Voted - For |
1.5 | Elect Director Gail Mandel | Management | For | Voted - For |
1.6 | Elect Director Sean Menke | Management | For | Voted - For |
1.7 | Elect Director Phyllis Newhouse | Management | For | Voted - For |
1.8 | Elect Director Karl Peterson | Management | For | Voted - For |
1.9 | Elect Director Zane Rowe | Management | For | Voted - For |
1.10 | Elect Director Gregg Saretsky | Management | For | Voted - For |
1.11 | Elect Director John Scott | Management | For | Voted - For |
1.12 | Elect Director Wendi Sturgis | Management | For | Voted - For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Voted - For |
3 | Approve Omnibus Stock Plan | Management | For | Voted - Against |
79
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Voted - For |
SHANGHAI ELECTRIC GROUP COMPANY LIMITED
Security ID: Y76824104
Ticker: 2727
Meeting Date: 22-Jul-22
1 | Approve Connected Transaction Regarding Transferring 15.24% Shares of Suzhou Thvow Technology Co., Ltd. to Shanghai Electric Holding Group Co., Ltd. | Management | For | Voted - For |
Meeting Date: 02-Dec-22
1 | Approve Revision of the Annual Caps of the Continuing Connected Transactions under the Former Framework Financial Services Agreements | Management | For | Voted - Against |
2 | Approve the Continuing Connected Transactions and Proposed Annual Caps under the Financial Services Framework Agreement | Management | For | Voted - Against |
3 | Approve Continuing Connected Transactions and Proposed Annual Caps under Purchase Framework Agreement, Sales Framework Agreement, Provision of Comprehensive Services Framework Agreement and Acceptance of Comprehensive Services Framework Agreement | Management | For | Voted - For |
4 | Approve the Continuing Connected Transactions and Proposed Annual Caps under the MESMEE Purchase Framework Agreement | Management | For | Voted - For |
Meeting Date: 28-Jun-23
1 | Approve Annual Report | Management | For | Voted - For |
2 | Approve Report of the Board | Management | For | Voted - For |
3 | Approve Report of the Supervisory Committee | Management | For | Voted - For |
4 | Approve Report of the Financial Results | Management | For | Voted - For |
5 | Approve Profit Distribution Plan | Management | For | Voted - For |
6 | Approve PricewaterhouseCoopers Zhong Tian LLP as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
7 | Approve Ratification of Emoluments Paid to the Directors and Supervisors for the Year of 2022 and Approve Emoluments of the Directors and Supervisors for the Year of 2023 | Management | For | Voted - For |
8 | Approve Renewal of Liability Insurance for the Directors, Supervisors and Senior Management | Management | For | Voted - For |
9.01 | Approve Provision of Guarantees Totaling CNY 819.25 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio Exceeding 70% | Management | For | Voted – For |
80
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
9.02 | Approve Provision of Guarantees Totaling CNY 822.00 Million to the Company's Wholly-Owned Subsidiaries with the Gearing Ratio of No More than 70% | Management | For | Voted - For |
9.03 | Approve Provision of Guarantees Totaling CNY 10,757.19 Million to the Company's Controlled Subsidiaries with the Gearing Ratio Exceeding 70% | Management | For | Voted - Against |
9.04 | Approve Provision of Guarantees Totaling CNY 977.88 Million to the Company's Controlled Subsidiaries with the Gearing Ratio of No More than 70% | Management | For | Voted - Against |
SHANGHAI MECHANICAL & ELECTRICAL INDUSTRY CO., LTD.
Security ID: Y7691T116
Ticker: 600835
Meeting Date: 08-Nov-22
1.1 | Approve Purchase Related Party Transaction with Shanghai Electric Holding Group Co., Ltd. | Management | For | Did Not Vote |
1.2 | Approve Sales Related Party Transaction with Shanghai Electric Holding Group Co., Ltd. | Management | For | Did Not Vote |
1.3 | Approve Financial Services Agreement | Management | For | Did Not Vote |
1.4 | Approve Purchase Related Party Transaction with Mitsubishi Electric Shanghai Electromechanical Elevator Co., Ltd. | Management | For | Did Not Vote |
Meeting Date: 01-Mar-23
1.1 | Elect Liu Ping as Director | Management | For | Voted - For |
1.2 | Elect Zhuang Hua as Director | Management | For | Voted - For |
1.3 | Elect Wei Xudong as Director | Management | For | Voted - For |
Meeting Date: 23-May-23
1 | Approve Annual Report and Summary | Management | For | Did Not Vote |
2 | Approve Report of the Board of Directors | Management | For | Did Not Vote |
3 | Approve Report of the Board of Supervisors | Management | For | Did Not Vote |
4 | Approve Financial Statements | Management | For | Did Not Vote |
5 | Approve Profit Distribution | Management | For | Did Not Vote |
6 | Approve Appointment of Auditor | Management | For | Did Not Vote |
7 | Approve to Adjust the Allowance of Independent Directors | Management | For | Did Not Vote |
SINOPHARM GROUP CO. LTD.
Security ID: Y8008N107
Ticker: 1099
Meeting Date: 23-Dec-22
1 | Elect Wang Kan as Director and Authorize Board to Enter into a Service Contract with Him | Management | For | Voted - For |
2 | Elect Wang Peng as Supervisor and Authorize Board to Enter into a Service Contract with Him | Management | For | Voted - For |
81
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
SJM HOLDINGS LIMITED
Security ID: Y8076V106
Ticker: 880
Meeting Date: 26-Aug-22
1 | Approve Issuance of Type B Shares to the Managing Director of SJM Resorts, S.A., Amendments to Articles of Association and Related Transactions | Management | For | Voted - For |
2 | Amend Articles of Association | Management | For | Voted - For |
Meeting Date: 15-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2.1 | Elect Ho Chiu Fung, Daisy as Director | Management | For | Voted - For |
2.2 | Elect Fok Tsun Ting, Timothy as Director | Management | For | Voted - For |
2.3 | Elect Leong On Kei, Angela as Director | Management | For | Voted - For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Grant of Unconditional Mandate to Issue Shares Upon Exercise of Options Granted Under the Share Option Scheme | Management | For | Voted - Against |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
SUZUKEN CO., LTD.
Security ID: J78454105
Ticker: 9987
Meeting Date: 27-Jun-23
1.1 | Elect Director Miyata, Hiromi | Management | For | Voted - Against |
1.2 | Elect Director Asano, Shigeru | Management | For | Voted - Against |
1.3 | Elect Director Tanaka, Hirofumi | Management | For | Voted - For |
1.4 | Elect Director Takahashi, Chie | Management | For | Voted - For |
1.5 | Elect Director Usui, Yasunori | Management | For | Voted - For |
1.6 | Elect Director Samura, Shunichi | Management | For | Voted - For |
2.1 | Elect Director and Audit Committee Member Tamura, Hisashi | Management | For | Voted - For |
2.2 | Elect Director and Audit Committee Member Iwatani, Toshiaki | Management | For | Voted - For |
2.3 | Elect Director and Audit Committee Member Ogasawara, Takeshi | Management | For | Voted - Against |
2.4 | Elect Director and Audit Committee Member Kondo, Toshimichi | Management | For | Voted – For |
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Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
TS TECH CO., LTD.
Security ID: J9299N100
Ticker: 7313
Meeting Date: 23-Jun-23
1.1 | Elect Director Yasuda, Masanari | Management | For | Voted - For |
1.2 | Elect Director Nakajima, Yoshitaka | Management | For | Voted - For |
1.3 | Elect Director Hasegawa, Kenichi | Management | For | Voted - For |
1.4 | Elect Director Hayashi, Akihiko | Management | For | Voted - For |
1.5 | Elect Director Igaki, Atsushi | Management | For | Voted - For |
1.6 | Elect Director Toba, Eiji | Management | For | Voted - For |
1.7 | Elect Director Kobori, Takahiro | Management | For | Voted - For |
1.8 | Elect Director Suzaki, Yasushi | Management | For | Voted - For |
1.9 | Elect Director Ogita, Takeshi | Management | For | Voted - For |
1.10 | Elect Director Matsushita, Kaori | Management | For | Voted - For |
2.1 | Elect Director and Audit Committee Member Sekine, Tatsuo | Management | For | Voted - For |
2.2 | Elect Director and Audit Committee Member Hayashi, Hajime | Management | For | Voted - For |
2.3 | Elect Director and Audit Committee Member Nakada, Tomoko | Management | For | Voted - For |
2.4 | Elect Director and Audit Committee Member Naito, Kenichi | Management | For | Voted - For |
TURQUOISE HILL RESOURCES LTD.
Security ID: 900435207
Ticker: TRQ
Meeting Date: 09-Dec-22
1 | Approve Acquisition by Rio Tinto International Holdings Limited | Management | For | Voted - Against |
WEST JAPAN RAILWAY CO.
Security ID: J95094108
Ticker: 9021
Meeting Date: 23-Jun-23
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | Voted - For |
2.1 | Elect Director Hasegawa, Kazuaki | Management | For | Voted - For |
2.2 | Elect Director Takagi, Hikaru | Management | For | Voted - For |
2.3 | Elect Director Tsutsui, Yoshinobu | Management | For | Voted - For |
2.4 | Elect Director Nozaki, Haruko | Management | For | Voted - For |
2.5 | Elect Director Iino, Kenji | Management | For | Voted - For |
2.6 | Elect Director Miyabe, Yoshiyuki | Management | For | Voted - For |
2.7 | Elect Director Ogata, Fumito | Management | For | Voted - For |
2.8 | Elect Director Kurasaka, Shoji | Management | For | Voted - For |
2.9 | Elect Director Nakamura, Keijiro | Management | For | Voted - For |
2.10 | Elect Director Tsubone, Eiji | Management | For | Voted - For |
83
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
2.11 | Elect Director Maeda, Hiroaki | Management | For | Voted - For |
2.12 | Elect Director Miwa, Masatoshi | Management | For | Voted - For |
2.13 | Elect Director Okuda, Hideo | Management | For | Voted - For |
3 | Elect Director and Audit Committee Member Tada, Makiko | Management | For | Voted - For |
4 | Elect Alternate Director and Audit Committee Member Takagi, Hikaru | Management | For | Voted - For |
WH GROUP LIMITED
Security ID: G96007102
Ticker: 288
Meeting Date: 06-Jun-23
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2a | Elect Ma Xiangjie as Director | Management | For | Voted - For |
2b | Elect Huang Ming as Director | Management | For | Voted - For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | Voted - For |
2d | Elect Zhou Hui as Director | Management | For | Voted - For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Voted - For |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
5 | Approve Final Dividend | Management | For | Voted - For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | Voted - For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Voted - Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Voted - Against |
9 | Amend Current Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | Voted - For |
WHEATON PRECIOUS METALS CORP.
Security ID: 962879102
Ticker: WPM
Meeting Date: 12-May-23
a1 | Elect Director George L. Brack | Management | For | Voted - For |
a2 | Elect Director John A. Brough | Management | For | Voted - For |
a3 | Elect Director Jaimie Donovan | Management | For | Voted - For |
a4 | Elect Director R. Peter Gillin | Management | For | Voted - For |
a5 | Elect Director Chantal Gosselin | Management | For | Voted - For |
a6 | Elect Director Jeane Hull | Management | For | Voted - For |
a7 | Elect Director Glenn Antony Ives | Management | For | Voted - For |
a8 | Elect Director Charles A. Jeannes | Management | For | Voted - For |
a9 | Elect Director Marilyn Schonberner | Management | For | Voted - For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | Voted - For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Voted - For |
c | Advisory Vote on Executive Compensation Approach | Management | For | Voted - Against |
84
Kopernik International Fund | ||||
Proposal | Proposed by | Mgt. Position | Registrant Voted |
YELLOW CAKE PLC
Security ID: G98334108
Ticker: YCA
Meeting Date: 07-Sep-22
1 | Accept Financial Statements and Statutory Reports | Management | For | Voted - For |
2 | Re-elect Anthony Tudor St John, The Lord St John of Bletso as Director | Management | For | Voted - For |
3 | Re-elect Andre Liebenberg as Director | Management | For | Voted - For |
4 | Re-elect Carole Whittall as Director | Management | For | Voted - For |
5 | Re-elect Sofia Bianchi as Director | Management | For | Voted - For |
6 | Re-elect Alexander Downer as Director | Management | For | Voted - For |
7 | Re-elect Alan Rule as Director | Management | For | Voted - For |
8 | Re-elect Emily Manning as Director | Management | For | Voted - For |
9 | Ratify RSM UK Audit LLP as Auditors | Management | For | Voted - For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | Voted - For |
11 | Authorise Issue of Equity | Management | For | Voted - Against |
12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Voted - For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | Voted - For |
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SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Advisors’ Inner Circle Fund II
By: /s/ Michael Beattie
Michael Beattie
President
Date: August 11, 2023
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